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AILANTHUS HOUSE LIMITED

Learn more about AILANTHUS HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLAT 5 AILANTHUS HOUSE, 63-65 WOOD LANE, LONDON, N6 5UD

AILANTHUS HOUSE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01100799
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.08
last member list: 1985.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.15
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.23
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08/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.16
£2.95
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08/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.11
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.10
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DIRECTOR APPOINTED MR STEPHEN ANDREW SMITH
Form type: AP01
Date: 2013.03.29
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APPOINTMENT TERMINATED, DIRECTOR JEMMA LEVINSON
Form type: TM01
Date: 2013.03.26
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08/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.30
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08/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.14
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.01
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08/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.09
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GUY / 08/12/2010
Form type: CH03
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GUY / 08/12/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JEMMA DEBRA LEVINSON / 08/12/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ELWYN / 23/11/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR APPOINTED MISS JEMMA DEBRA LEVINSON
Form type: AP01
Date: 2010.10.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL ASBURY
Form type: TM01
Date: 2010.10.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.10
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08/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR AMRK OSENTHAL / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEVENS / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS KARENA VIRGINIA PERRONET-MILLER / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE NOON / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELWYN / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL ASBURY / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ALAN ARMSTRONG / 10/12/2009
Form type: CH01
Date: 2009.12.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.24
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DIRECTOR APPOINTED DR AMRK OSENTHAL
Form type: 288a
Date: 2009.02.10
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
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ANNUAL RETURN MADE UP TO 08/12/08
Form type: 363a
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN GOULD
Form type: 288b
Date: 2009.01.05
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.27
£2.95
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ANNUAL RETURN MADE UP TO 08/12/07
Form type: 363a
Date: 2007.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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ANNUAL RETURN MADE UP TO 08/12/06
Form type: 363s
Date: 2006.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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ANNUAL RETURN MADE UP TO 08/12/05
Form type: 363s
Date: 2005.12.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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ANNUAL RETURN MADE UP TO 08/12/04
Form type: 363s
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
£2.95
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ANNUAL RETURN MADE UP TO 08/12/03
Form type: 363s
Date: 2003.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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ANNUAL RETURN MADE UP TO 08/12/02
Form type: 363s
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.11

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Company directors and board members:

ANDREW GRAHAM GUY (current)
Secretary, COMPANY DIRECTOR, 1998.12.09
5 AILANTHUS HOUSE 65 WOOD LANE HIGHGATE , LONDON
N6 5UD
NORMAN ALAN ARMSTRONG (current)
Director, TEACHER (RETIRED), 1990.12.31
FLAT 8 AILANTHUS HOUSE 65 WOOD LANE, HIGHGATE , LONDON
N6 5UD
MICHAEL EMRYS-JONES (current)
Director, ACTOR/ DIRECTOR, 2002.03.18
FLAT 1 AILANTHUS HOUSE 63 WOOD LANE, HIGHGATE , LONDON
N6 5UD
ANDREW GRAHAM GUY (current)
Director, COMPANY DIRECTOR, 1998.12.09
5 AILANTHUS 65 WOOD LANE , HIGHGATE
N6 5UD, LONDON
KATHRYN ANNE NOON (current)
Director, CHARTERED ACCOUNTANT, 2003.03.17
PEMBERLEY KILWORTH ROAD SWINFORD , LUTTERWORTH
LE17 6BQ, LEICESTERSHIRE
KARENA VIRGINIA PERRONET-MILLER (current)
Director, PHOTOGRAPHER, 1990.12.31
FLAT 6, AILANTHUS HOUSE 65 WOOD LANE HIGHGATE , LONDON
N6 5UD
MARK ROSENTHAL (current)
Director, DOCTPR, 2008.10.20
FLAT 7 65 WOOD LANE HIGHGATE , LONDON
N6 5UD
STEPHEN ANDREW SMITH (current)
Director, COMPANY DIRECTOR, 2013.03.29
4 AILANTHUS HOUSE 63 WOOD LANE HIGHGATE , LONDON
N6 5UD
ENGLAND
RICHARD JOHN STEVENS (current)
Director, UNIVERSITY LECTURER, 1990.12.31
FLAT 2, AILANTHUS HOUSE 63WOOD LANE HIGHGATE , LONDON
N6 5UD
PAUL CORREN (resigned)
Secretary, SOLICITOR, 1997.01.14 - 1998.12.09
FLAT 5 65 WOOD LANE HIGHGATE , LONDON
N6 5UD
EAMON LARKIN (resigned)
Secretary, 1990.12.31 - 1998.12.09
63 WOOD LANE , LONDON
N6 5UD
PAUL MICHAEL ASBURY (resigned)
Director, COMPANY DIRECTOR, 2003.03.17 - 2010.10.11
FLAT 4, AILANTHUS HOUSE 63 WOOD LANE HIGHGATE , LONDON
N6 5UD
PETER BAINBRIDGE (resigned)
Director, ACTUARY, 1990.12.31 - 1993.12.20
65 WOOD LANE , LONDON
N6 5UD
WILLIAM BUCHANAN (resigned)
Director, PRODUCER, 1990.12.31 - 1997.12.09
63 WOOD LANE , LONDON
N6 5UD
TALIA COHEN (resigned)
Director, STUDENT/TEACHER, 1990.12.31 - 2002.03.18
63 WOOD LANE , LONDON
N6 5UD
DAVID JOHN RAMSAY COOMBES (resigned)
Director, WRITER/PROPERTY DEVELOPER, 1999.03.29 - 2002.03.18
FLAT 7 65 WOOD LANE , LONDON
N6 5UD
PAUL CORREN (resigned)
Director, SOLICITOR, 1993.12.20 - 1998.12.09
FLAT 5 65 WOOD LANE HIGHGATE , LONDON
N6 5UD
MICHAEL DUDOK DE WIT (resigned)
Director, FILM ANIMATOR, 1990.12.31 - 1999.01.01
65 WOOD LANE , LONDON
N6 5UD
BRIAN GOULD (resigned)
Director, BANKER, 2002.01.04 - 2008.05.31
FLAT 7, AILANTHUS HOUSE 65 WOOD LANE HIGHGATE , LONDON
N6 5UD
ALISON LOUISE KIRBY (resigned)
Director, DATA MANAGER, 1997.12.09 - 2007.12.08
FLAT 4 63 WOOD LANE , LONDON
N6 5UD
EAMON LARKIN (resigned)
Director, CHARTERED CIVIL ENGINEER, 1990.12.31 - 1997.01.14
63 WOOD LANE , LONDON
N6 5UD
JEMMA DEBRA LEVINSON (resigned)
Director, BARRISTER, 2010.10.11 - 2013.03.14
FLAT 5 AILANTHUS HOUSE 63-65 WOOD LANE , LONDON
N6 5UD
ALISON STEADMAN (resigned)
Director, ACTRESS, 1996.08.29 - 2002.03.18
FLAT 1 63 WOOD LANE HIGHGATE , LONDON
N6 5UD
Date 2016.03.31 2015.03.31
Current Assets £ 5,784 + 75.06 % £ 3,304
Shareholder Funds £ 5,054 + 78.65 % £ 2,829
Net Assets Liabilities Including Pension Asset Liability £ 5,054 + 78.65 % £ 2,829
Total Assets Less Current Liabilities £ 5,054 + 78.65 % £ 2,829
Net Current Assets Liabilities £ 5,054 + 78.65 % £ 2,829
Creditors Due Within One Year £ 730 + 53.68 % £ 475

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AILANTHUS HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.29. Reload the data