AIRLIE GARDENS FREEHOLDS LIMITED

Key Data

Status

Active

Company No.

02121499

Incorporation date

09/04/1987

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 09/04/1987)

28/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

17/04/2025

Administrative restoration application

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17/04/2025

Confirmation statement made on 2024-09-30 with no updates

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17/04/2025

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

25/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2024

Termination of appointment of Gareth David Rowlands as a director on 2024-03-21

View PDF (1 pages)

14/11/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Alan Stanley Marks as a director on 2023-08-02

View PDF (1 pages)

27/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

04/04/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

01/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/02/2021

Appointment of Mr Gareth David Rowlands as a director on 2021-02-09

View PDF (2 pages)

31/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/11/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

11/10/2018

Registered office address changed from C/O Ladimeji & Co Eldon House 2 Eldon Street London EC2M 7LS to 10a Airlie Gardens London W8 7AL on 2018-10-11

View PDF (1 pages)

22/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

04/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

22/11/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

01/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

14/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

08/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

03/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

12/09/2012

Registered office address changed from Five Kings House 1 Queen St Place London EC4R 1QS on 2012-09-12

View PDF (1 pages)

21/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

09/05/2012

Termination of appointment of Nicolas Sutton as a director

View PDF (1 pages)

11/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

06/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

16/05/2011

Termination of appointment of Jennifer Scrimgeour as a director

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (9 pages)

20/10/2010

Director's details changed for Alan Stanley Marks on 2010-06-01

View PDF (2 pages)

20/10/2010

Director's details changed for Jennifer Margaret Scrimgeour on 2010-06-01

View PDF (2 pages)

20/10/2010

Director's details changed for Nicolas George Bell Sutton on 2010-06-01

View PDF (2 pages)

20/10/2010

Director's details changed for Nicholas Edward Bayer on 2010-06-01

View PDF (2 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

15/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (8 pages)

04/11/2008

Return made up to 30/09/08; full list of members

View PDF (8 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

27/12/2007

Return made up to 30/09/07; full list of members

View PDF (4 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

06/09/2007

Return made up to 30/09/06; full list of members

View PDF (4 pages)

06/09/2007

Director resigned

View PDF (1 pages)

31/08/2007

Registered office changed on 31/08/07 from: spring field house 23 oatlands drive weybridge surrey KT13 9LZ

View PDF (1 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

21/09/2006

New director appointed

View PDF (2 pages)

20/03/2006

Return made up to 30/09/05; full list of members

View PDF (4 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/12/2004

Return made up to 30/09/04; full list of members

View PDF (11 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

29/06/2004

Return made up to 30/09/03; full list of members

View PDF (11 pages)

25/06/2004

Registered office changed on 25/06/04 from: russell square house 10/12 russell square london WC1B 5LF

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

25/01/2003

New director appointed

View PDF (2 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

11/12/2001

Director resigned

View PDF (1 pages)

05/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

30/10/2001

Return made up to 30/09/01; full list of members

View PDF (10 pages)

30/10/2001

Director's particulars changed

View PDF (1 pages)

28/02/2001

Director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

30/10/2000

Return made up to 30/09/00; full list of members

View PDF (9 pages)

29/10/1999

Return made up to 30/09/99; full list of members

View PDF (10 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/10/1998

Return made up to 30/09/98; full list of members

View PDF (9 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

31/03/1998

Registered office changed on 31/03/98 from: 10A airlie gardens campden hill road london W8 7AL

View PDF (1 pages)

06/03/1998

Return made up to 30/09/97; full list of members

View PDF (9 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

01/02/1997

Return made up to 30/09/96; full list of members

View PDF (9 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

09/11/1995

Return made up to 30/09/95; full list of members

View PDF (16 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

17/10/1994

Return made up to 30/09/94; full list of members

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12/10/1994

Full accounts made up to 1993-12-31

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13/06/1994

Return made up to 30/09/93; full list of members

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18/10/1993

Full accounts made up to 1992-12-31

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18/10/1993

Secretary resigned

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10/08/1993

Director resigned

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03/08/1993

New secretary appointed

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21/07/1993

Registered office changed on 21/07/93 from: 14 & 15 craven street london. WC2N 5AD

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11/11/1992

Full accounts made up to 1991-12-31

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11/11/1992

New director appointed

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12/10/1992

Return made up to 30/09/92; full list of members

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01/09/1992

Auditor's resignation

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28/10/1991

Return made up to 14/10/91; full list of members

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28/10/1991

Registered office changed on 28/10/91

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20/09/1991

New director appointed

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20/09/1991

Director resigned;new director appointed

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23/08/1991

Full accounts made up to 1990-12-31

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09/11/1990

Full accounts made up to 1989-12-31

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30/10/1990

Return made up to 14/10/90; no change of members

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29/10/1990

Resolutions

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29/10/1990

Resolutions

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29/10/1990

Resolutions

View PDF (1 pages)

20/11/1989

New director appointed

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25/09/1989

Full accounts made up to 1988-12-31

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25/09/1989

Return made up to 14/07/89; full list of members

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30/03/1989

Full accounts made up to 1987-12-31

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08/03/1989

Director resigned

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12/12/1988

Return made up to 23/10/88; full list of members

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05/12/1988

Director resigned

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23/03/1988

Accounting reference date shortened from 31/03 to 31/12

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11/09/1987

Registered office changed on 11/09/87 from: 7 kings bench walk temple london EC4Y 7DT

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30/07/1987

New director appointed

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09/04/1987

Certificate of Incorporation

View PDF (2 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

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
15.80K
-
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
Ladimeji, Oladapo Alani	Director	12/10/1992 - Present	10
Rowlands, Gareth David	Director	09/02/2021 - 21/03/2024	6
Alan Stanley Marks	Director	17/01/2003 - 02/08/2023	-
Ladimeji, Oladapo Alani	Secretary	15/11/1992 - Present	-
Sutton, Nicolas George Bell	Director	16/08/2006 - 31/12/2011	-

Persons with Significant Control

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Description

About AIRLIE GARDENS FREEHOLDS LIMITED

AIRLIE GARDENS FREEHOLDS LIMITED is an(a) Active company incorporated on 09/04/1987 with the registered office located at 10a Airlie Gardens, London W8 7AL. There are currently 2 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 AIRLIE GARDENS FREEHOLDS LIMITED?

AIRLIE GARDENS FREEHOLDS LIMITED is currently Active. It was registered on 09/04/1987 .

Where is AIRLIE GARDENS FREEHOLDS LIMITED located?

AIRLIE GARDENS FREEHOLDS LIMITED is registered at 10a Airlie Gardens, London W8 7AL.

What does AIRLIE GARDENS FREEHOLDS LIMITED do?

AIRLIE GARDENS FREEHOLDS 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 AIRLIE GARDENS FREEHOLDS LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-09-30 with updates.