About

Registered Number: 03510307
Date of Incorporation: 13/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 30a Basement Ainger Road, London, NW3 3AT

 

30 Ainger Road Nw3 Ltd was registered on 13 February 1998 and are based in London, it's status at Companies House is "Active". The current directors of this organisation are Memen, Kim, Menen, Kim, Menen, Gypsy Mercemir, Menen, Kim, Henderson, Shauna, Lucas, Christopher, Rawlinson, Emma Stella Victoria, Hare, Lucy Rose.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MENEN, Gypsy Mercemir 17 February 2014 - 1
MENEN, Kim 20 January 2011 - 1
HARE, Lucy Rose 27 March 1998 20 January 2011 1
Secretary Name Appointed Resigned Total Appointments
MEMEN, Kim 20 August 1998 - 1
MENEN, Kim 01 October 2009 - 1
HENDERSON, Shauna 01 January 1999 18 December 2001 1
LUCAS, Christopher 18 December 2001 01 October 2009 1
RAWLINSON, Emma Stella Victoria 27 March 1998 20 August 1998 1

Filing History

Document Type Date
CS01 - N/A 12 March 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 23 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 02 April 2014
AP01 - Appointment of director 17 February 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 11 March 2011
AD01 - Change of registered office address 22 February 2011
AP01 - Appointment of director 08 February 2011
AP01 - Appointment of director 08 February 2011
TM01 - Termination of appointment of director 08 February 2011
AA - Annual Accounts 23 December 2010
AP03 - Appointment of secretary 04 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 21 August 2009
363a - Annual Return 21 August 2009
288c - Notice of change of directors or secretaries or in their particulars 20 August 2009
AA - Annual Accounts 03 December 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 27 January 2007
287 - Change in situation or address of Registered Office 27 January 2007
363s - Annual Return 24 February 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 05 February 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 11 February 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 13 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
AA - Annual Accounts 28 December 2001
AA - Annual Accounts 28 November 2001
363s - Annual Return 22 February 2001
288a - Notice of appointment of directors or secretaries 22 February 2001
288b - Notice of resignation of directors or secretaries 22 February 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 06 October 1999
288a - Notice of appointment of directors or secretaries 22 April 1999
363s - Annual Return 21 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
RESOLUTIONS - N/A 14 April 1998
CERTNM - Change of name certificate 07 April 1998
CERTNM - Change of name certificate 07 April 1998
287 - Change in situation or address of Registered Office 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
NEWINC - New incorporation documents 13 February 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.