This company is commonly known as Ailanthus House Limited. The company was founded 51 years ago and was given the registration number 01100799. The firm's registered office is in LONDON. You can find them at Flat 5 Ailanthus House, 63-65 Wood Lane, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | AILANTHUS HOUSE LIMITED |
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Company Number | : | 01100799 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 March 1973 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 5 Ailanthus House, 63-65 Wood Lane, London, N6 5UD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Ailanthus House, 65 Wood Lane Highgate, London, United Kingdom, N6 5UD | Secretary | 09 December 1998 | Active |
Ailanthus House, 3 Ailanthus House, 63 Wood Lane, London, United Kingdom, N6 5UD | Director | 25 November 2020 | Active |
Flat 1 Ailanthus House, 63 Wood Lane, Highgate, London, N6 5UD | Director | 18 March 2002 | Active |
5 Ailanthus 65, Wood Lane, Highgate, N6 5UD | Director | 09 December 1998 | Active |
Ailanthus House, 8 Ailanthus House, 65 Wood Lane, Highgate, United Kingdom, N6 5UD | Director | 05 September 2017 | Active |
Flat 7 65, Wood Lane, Highgate, London, N6 5UD | Director | 20 October 2008 | Active |
4, Ailanthus House, 63 Wood Lane Highgate, London, England, N6 5UD | Director | 29 March 2013 | Active |
Flat 2, Ailanthus House 63wood Lane, Highgate, London, N6 5UD | Director | - | Active |
Ailanthus House, 6 Ailanthus House, 65 Wood Lane, Highgate, United Kingdom, N6 5UD | Director | 06 March 2021 | Active |
Flat 5 65 Wood Lane, Highgate, London, N6 5UD | Secretary | 14 January 1997 | Active |
63 Wood Lane, London, N6 5UD | Secretary | - | Active |
Flat 8 Ailanthus House, 65 Wood Lane, Highgate, London, N6 5UD | Director | - | Active |
Flat 4, Ailanthus House 63 Wood Lane, Highgate, London, N6 5UD | Director | 17 March 2003 | Active |
65 Wood Lane, London, N6 5UD | Director | - | Active |
63 Wood Lane, London, N6 5UD | Director | - | Active |
63 Wood Lane, London, N6 5UD | Director | - | Active |
Flat 7 65 Wood Lane, London, N6 5UD | Director | 29 March 1999 | Active |
Flat 5 65 Wood Lane, Highgate, London, N6 5UD | Director | 20 December 1993 | Active |
65 Wood Lane, London, N6 5UD | Director | - | Active |
Flat 7, Ailanthus House 65 Wood Lane, Highgate, London, N6 5UD | Director | 04 January 2002 | Active |
Flat 4 63 Wood Lane, London, N6 5UD | Director | 09 December 1997 | Active |
63 Wood Lane, London, N6 5UD | Director | - | Active |
Flat 5 Ailanthus House, 63-65 Wood Lane, London, N6 5UD | Director | 11 October 2010 | Active |
Pemberley, Kilworth Road Swinford, Lutterworth, LE17 6BQ | Director | 17 March 2003 | Active |
Flat 6, Ailanthus House 65 Wood Lane, Highgate, London, N6 5UD | Director | - | Active |
Flat 1 63 Wood Lane, Highgate, London, N6 5UD | Director | 29 August 1996 | Active |
Mr Andrew Graham Guy | ||
Notified on | : | 08 December 2016 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | British |
Address | : | Flat 5 Ailanthus House, London, N6 5UD |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-03 | Officers | Change person director company with change date. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-07 | Officers | Appoint person director company with name date. | Download |
2021-03-05 | Officers | Termination director company with name termination date. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-25 | Officers | Appoint person director company with name date. | Download |
2020-11-24 | Officers | Termination director company with name termination date. | Download |
2020-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-05 | Officers | Appoint person director company with name date. | Download |
2017-08-25 | Officers | Termination director company with name termination date. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
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