49 Aylesford Street Limited

Company Name	49 Aylesford Street Limited
Directors	Jeremy John Davenport and Thomas Joseph Foster
Company Status	Active
Company Number	06347126
Category	Private Limited Company
Incorporation Date	20 August 2007(16 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jeremy John Davenport
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 April 2009(1 year, 8 months after company formation)
Appointment Duration	15 years
Role	University Of Arts
Country of Residence	United Kingdom
Correspondence Address	5 Gainsborough Cookham Maidenhead Berkshire SL6 9DR

Director Name	Mr Thomas Joseph Foster
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 July 2014(6 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Technology Auditor
Country of Residence	United Kingdom
Correspondence Address	Flat C, 64 Tachbrook Street Pimlico London SW1V 2NA

Secretary Name	Mr Thomas Joseph Foster
Status	Current
Appointed	07 July 2014(6 years, 10 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Flat C, 64 Tachbrook Street Pimlico London SW1V 2NA

Director Name	Mr Malcolm John Arthur Gow
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Queens Road Hale Altrincham Cheshire WA15 9HE

Secretary Name	Mr John Greer Macrory
Nationality	British
Status	Resigned
Appointed	20 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Station Road New Barnet Hertfordshire EN5 1PW

Director Name	Dores Schembri
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	22 April 2009(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	49c Aylesford Street London SW1V 3RY

Director Name	Celia Imogen Wiles
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 July 2014)
Role	Ifad
Country of Residence	United Kingdom
Correspondence Address	Via Antonio Bosio 28 Int 3 Rome Italy 00161

Secretary Name	Celia Imogen Wiles
Nationality	British
Status	Resigned
Appointed	22 April 2009(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 July 2014)
Role	Ifad
Country of Residence	United Kingdom
Correspondence Address	Via Antonio Bosio 28 Int 3 Rome Italy 00161

Location

Registered Address	21 Queens Road, Hale Altrincham Cheshire WA15 9HE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Dores Teresa Schembri 33.33% Ordinary
1 at £1	Jeremy John Davenport 33.33% Ordinary
1 at £1	Thomas Joseph Foster 33.33% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months from now)

Filing History

17 January 2024	Accounts for a dormant company made up to 31 December 2023 (3 pages)
9 October 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
23 February 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
25 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
7 October 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
3 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
17 January 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
9 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
17 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 September 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
20 September 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
18 January 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 January 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (5 pages)
1 September 2015	Termination of appointment of Malcolm John Arthur Gow as a director on 1 August 2015 (1 page)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 3 (5 pages)
1 September 2015	Termination of appointment of Malcolm John Arthur Gow as a director on 1 August 2015 (1 page)
1 September 2015	Termination of appointment of Malcolm John Arthur Gow as a director on 1 August 2015 (1 page)
23 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 October 2014	Appointment of Mr. Thomas Joseph Foster as a secretary on 7 July 2014 (2 pages)
9 October 2014	Termination of appointment of Celia Imogen Wiles as a director on 7 July 2014 (1 page)
9 October 2014	Appointment of Mr. Thomas Joseph Foster as a director on 7 July 2014 (2 pages)
9 October 2014	Appointment of Mr. Thomas Joseph Foster as a director on 7 July 2014 (2 pages)
9 October 2014	Termination of appointment of Celia Imogen Wiles as a secretary on 7 July 2014 (1 page)
9 October 2014	Appointment of Mr. Thomas Joseph Foster as a director on 7 July 2014 (2 pages)
9 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (6 pages)
9 October 2014	Termination of appointment of Celia Imogen Wiles as a secretary on 7 July 2014 (1 page)
9 October 2014	Termination of appointment of Celia Imogen Wiles as a secretary on 7 July 2014 (1 page)
9 October 2014	Termination of appointment of Celia Imogen Wiles as a director on 7 July 2014 (1 page)
9 October 2014	Appointment of Mr. Thomas Joseph Foster as a secretary on 7 July 2014 (2 pages)
9 October 2014	Termination of appointment of Celia Imogen Wiles as a director on 7 July 2014 (1 page)
9 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 3 (6 pages)
9 October 2014	Appointment of Mr. Thomas Joseph Foster as a secretary on 7 July 2014 (2 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 January 2014	Termination of appointment of John Macrory as a secretary (1 page)
2 January 2014	Termination of appointment of John Macrory as a secretary (1 page)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3 (6 pages)
5 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 3 (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
28 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
22 March 2011	Termination of appointment of Dores Schembri as a director (2 pages)
22 March 2011	Termination of appointment of Dores Schembri as a director (2 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
30 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Celia Imogen Wiles on 20 August 2010 (2 pages)
29 September 2010	Director's details changed for Celia Imogen Wiles on 20 August 2010 (2 pages)
29 September 2010	Director's details changed for Jeremy John Davenport on 20 August 2010 (2 pages)
29 September 2010	Director's details changed for Dores Schembri on 20 August 2010 (2 pages)
29 September 2010	Director's details changed for Dores Schembri on 20 August 2010 (2 pages)
29 September 2010	Director's details changed for Jeremy John Davenport on 20 August 2010 (2 pages)
12 November 2009	Ad 22/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
12 November 2009	Ad 22/04/09\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
12 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
12 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (3 pages)
28 April 2009	Director and secretary appointed celia imogen wiles (2 pages)
28 April 2009	Director appointed jeremy john davenport (2 pages)
28 April 2009	Director appointed jeremy john davenport (2 pages)
28 April 2009	Director appointed dores schembri (1 page)
28 April 2009	Director appointed dores schembri (1 page)
28 April 2009	Director and secretary appointed celia imogen wiles (2 pages)
25 February 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 February 2009	Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2008	Return made up to 20/08/08; full list of members (3 pages)
3 November 2008	Return made up to 20/08/08; full list of members (3 pages)
20 August 2007	Incorporation (12 pages)
20 August 2007	Incorporation (12 pages)

49 Aylesford Street Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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