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AHEARNE PROPERTIES (INVESTMENTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ahearne Properties (investments) Limited. The company was founded 8 years ago and was given the registration number 10049754. The firm's registered office is in LONDON. You can find them at 88a Tottenham Lane, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AHEARNE PROPERTIES (INVESTMENTS) LIMITED
Company Number:10049754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:88a Tottenham Lane, London, United Kingdom, N8 7EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Marsham Way, Gerrards Cross, United Kingdom, SL9 8AW

Director08 March 2016Active
32, Crescent East, Barnet, England, EN4 0EN

Director20 October 2023Active
32 Crescent East, Barnet, United Kingdom, EN4 0EN

Director08 March 2016Active
44 Crescent Road, Hemel Hempstead, United Kingdom, HP2 4AH

Director08 March 2016Active
128, Clarence Road, St. Albans, England, AL1 4NU

Director01 October 2023Active
4a Mattison Road, London, United Kingdom, N4 1BD

Director08 March 2016Active
128 Clarence Road, St. Albans, United Kingdom, AL1 4NU

Director08 March 2016Active

People with Significant Control

Ahearne Group Limited
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:32, Crescent Road, Barnet, England, EN4 0EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean David Ahearne
Notified on:07 April 2016
Status:Active
Date of birth:January 1969
Nationality:Irish
Country of residence:England
Address:44, Crescent Road, Hemel Hempstead, England, HP2 4AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-02Officers

Appoint person director company with name date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-10-06Address

Change registered office address company with date old address new address.

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2023-04-08Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Termination director company with name termination date.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Address

Change registered office address company with date old address new address.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-22Address

Change registered office address company with date old address new address.

Download
2021-01-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Accounts

Accounts with accounts type micro entity.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Change account reference date company previous extended.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2018-12-14Officers

Termination director company with name termination date.

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2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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