AILANTHUS HOUSE LIMITED

Key Data

Status

Active

Company No.

01100799

Incorporation date

08/03/1973

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1973)

05/04/2026

Registered office address changed from Flat 5 Ailanthus House 63-65 Wood Lane London N6 5UD to 63 Flat 4, 63 Wood Lane London N6 5UD on 2026-04-05

View PDF (1 pages)

05/04/2026

Registered office address changed from 63 Flat 4, 63 Wood Lane London N6 5UD United Kingdom to Ailanthus House Flat 4, 63 Wood Lane London N6 5UD on 2026-04-05

View PDF (1 pages)

09/02/2026

Appointment of Mr Stephen Andrew Smith as a secretary on 2026-02-06

View PDF (2 pages)

06/02/2026

Termination of appointment of Andrew Graham Guy as a secretary on 2026-02-06

View PDF (1 pages)

06/02/2026

Termination of appointment of Andrew Graham Guy as a director on 2026-02-06

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

01/10/2025

Termination of appointment of Richard James Strachan as a director on 2025-10-01

View PDF (1 pages)

04/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

09/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

05/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

24/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

03/07/2022

Director's details changed for Mr Michael Emrys-Jones on 2022-07-03

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

08/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

07/03/2021

Appointment of Mr Richard James Strachan as a director on 2021-03-06

View PDF (2 pages)

05/03/2021

Termination of appointment of Karena Virginia Perronet-Miller as a director on 2021-03-05

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

25/11/2020

Appointment of Mr Robert James Bijan Attarzadeh as a director on 2020-11-25

View PDF (2 pages)

24/11/2020

Termination of appointment of Kathryn Anne Noon as a director on 2020-11-24

View PDF (1 pages)

23/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

08/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

17/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/04/2018

Notification of a person with significant control statement

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

12/12/2017

Cessation of Andrew Graham Guy as a person with significant control on 2017-12-08

View PDF (1 pages)

26/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

05/09/2017

Appointment of Miss Melanie Jade Moore as a director on 2017-09-05

View PDF (2 pages)

25/08/2017

Termination of appointment of Norman Alan Armstrong as a director on 2017-08-20

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (4 pages)

28/11/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-12-08 no member list

View PDF (10 pages)

23/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (8 pages)

10/12/2014

Annual return made up to 2014-12-08 no member list

View PDF (10 pages)

16/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (8 pages)

11/12/2013

Annual return made up to 2013-12-08 no member list

View PDF (10 pages)

10/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

29/03/2013

Appointment of Mr Stephen Andrew Smith as a director

View PDF (2 pages)

26/03/2013

Termination of appointment of Jemma Levinson as a director

View PDF (1 pages)

17/12/2012

Annual return made up to 2012-12-08 no member list

View PDF (10 pages)

30/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

14/12/2011

Annual return made up to 2011-12-08 no member list

View PDF (10 pages)

01/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

09/12/2010

Annual return made up to 2010-12-08 no member list

View PDF (10 pages)

09/12/2010

Secretary's details changed for Mr Andrew Graham Guy on 2010-12-08

View PDF (2 pages)

09/12/2010

Director's details changed for Mr Andrew Graham Guy on 2010-12-08

View PDF (2 pages)

09/12/2010

Director's details changed for Miss Jemma Debra Levinson on 2010-12-08

View PDF (2 pages)

23/11/2010

Director's details changed for Mr Michael Elwyn on 2010-11-23

View PDF (2 pages)

15/10/2010

Appointment of Miss Jemma Debra Levinson as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Paul Asbury as a director

View PDF (1 pages)

10/08/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

18/12/2009

Annual return made up to 2009-12-08 no member list

View PDF (6 pages)

10/12/2009

Director's details changed for Dr Amrk Osenthal on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Richard John Stevens on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Kathryn Anne Noon on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Ms Karena Virginia Perronet-Miller on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Norman Alan Armstrong on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Paul Michael Asbury on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Michael Elwyn on 2009-12-10

View PDF (2 pages)

24/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

10/02/2009

Director appointed dr amrk osenthal

View PDF (2 pages)

13/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

05/01/2009

Annual return made up to 08/12/08

View PDF (4 pages)

05/01/2009

Appointment terminated director brian gould

View PDF (1 pages)

27/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

10/12/2007

Annual return made up to 08/12/07

View PDF (3 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

19/12/2006

Annual return made up to 08/12/06

View PDF (7 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (14 pages)

20/12/2005

Annual return made up to 08/12/05

View PDF (7 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

26/11/2004

Annual return made up to 08/12/04

View PDF (7 pages)

24/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

22/12/2003

Annual return made up to 08/12/03

View PDF (7 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

30/01/2003

Annual return made up to 08/12/02

View PDF (6 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

29/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

11/12/2001

Annual return made up to 08/12/01

View PDF (5 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

18/01/2001

Annual return made up to 08/12/00

View PDF (5 pages)

26/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

13/12/1999

Annual return made up to 08/12/99

View PDF (6 pages)

19/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

Annual return made up to 08/12/98

View PDF (6 pages)

26/03/1999

New director appointed

View PDF (2 pages)

26/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

07/01/1998

Annual return made up to 08/12/97

View PDF (6 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

20/01/1997

Annual return made up to 08/12/96

View PDF (6 pages)

20/01/1997

New director appointed

View PDF (2 pages)

20/01/1997

Director resigned

View PDF (1 pages)

20/01/1997

New secretary appointed

View PDF (2 pages)

24/01/1996

Full accounts made up to 1995-03-31

View PDF (0 pages)

07/12/1995

Annual return made up to 08/12/95

View PDF (6 pages)

10/02/1995

Full accounts made up to 1994-03-31

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29/01/1995

Annual return made up to 08/12/94

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24/03/1994

Director resigned

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14/02/1994

Annual return made up to 08/12/93

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07/02/1994

Full accounts made up to 1993-03-31

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01/02/1994

Director resigned;new director appointed

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24/02/1993

Annual return made up to 08/12/92

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08/02/1993

Full accounts made up to 1992-03-31

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26/04/1992

Full accounts made up to 1991-03-31

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30/01/1992

Annual return made up to 08/12/91

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18/04/1991

Full accounts made up to 1990-03-31

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06/02/1991

Annual return made up to 31/12/90

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08/01/1990

Annual return made up to 08/12/89

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15/12/1989

Full accounts made up to 1989-03-31

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14/02/1989

Full accounts made up to 1988-03-31

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14/02/1989

Annual return made up to 31/12/88

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09/05/1988

Annual return made up to 31/12/87

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16/10/1987

Full accounts made up to 1987-03-31

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04/09/1987

Annual return made up to 31/12/86

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05/01/1987

Return made up to 31/12/80; full list of members

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05/01/1987

Return made up to 31/12/82; full list of members

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05/01/1987

Return made up to 31/12/84; full list of members

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05/01/1987

Return made up to 31/12/81; full list of members

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05/01/1987

Return made up to 31/12/77; full list of members

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05/01/1987

Return made up to 31/12/85; full list of members

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05/01/1987

Return made up to 31/12/76; full list of members

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05/01/1987

Return made up to 31/12/83; full list of members

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05/01/1987

Return made up to 31/12/78; full list of members

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17/12/1986

Registered office changed on 17/12/86 from: 63/65 wood lane london N6

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17/12/1986

Company added to the register

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16/12/1986

Return made up to 18/08/79; full list of members

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03/12/1986

Full accounts made up to 1983-03-31

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03/12/1986

Full accounts made up to 1981-03-31

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03/12/1986

Full accounts made up to 1982-03-31

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03/12/1986

Full accounts made up to 1985-03-31

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03/12/1986

Full accounts made up to 1977-03-31

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03/12/1986

Full accounts made up to 1984-03-31

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03/12/1986

Full accounts made up to 1976-03-31

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03/12/1986

New secretary appointed;new director appointed

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14/10/1986

Director resigned;new director appointed

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17/09/1986

Director resigned;new director appointed

View PDF (0 pages)

03/09/1986

Full accounts made up to 1986-03-31

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13/09/1982

Full accounts made up to 1980-03-31

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08/03/1973

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
11.26K
-
0.00
-
-

2022
8
4.63K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guy, Andrew Graham	Secretary	09/12/1998 - 06/02/2026	-
Smith, Stephen Andrew	Secretary	06/02/2026 - Present	-
Elwyn, Michael	Director	18/03/2002 - Present	1
Guy, Andrew Graham	Director	09/12/1998 - 06/02/2026	59
Attarzadeh, Robert James Bijan	Director	25/11/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AILANTHUS HOUSE LIMITED

AILANTHUS HOUSE LIMITED is an(a) Active company incorporated on 08/03/1973 with the registered office located at Ailanthus House, Flat 4, 63 Wood Lane, London N6 5UD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AILANTHUS HOUSE LIMITED?

AILANTHUS HOUSE LIMITED is currently Active. It was registered on 08/03/1973 .

Where is AILANTHUS HOUSE LIMITED located?

AILANTHUS HOUSE LIMITED is registered at Ailanthus House, Flat 4, 63 Wood Lane, London N6 5UD.

What does AILANTHUS HOUSE LIMITED do?

AILANTHUS HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AILANTHUS HOUSE LIMITED?

The latest filing was on 05/04/2026: Registered office address changed from Flat 5 Ailanthus House 63-65 Wood Lane London N6 5UD to 63 Flat 4, 63 Wood Lane London N6 5UD on 2026-04-05.