AYLESFORD STREET (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

03242419

Incorporation date

21/08/1996

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1996)

16/10/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

12/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

29/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

28/09/2024

Registered office address changed from 22 Fitzroy Crescent London W4 3EL England to 47 Russell House Cambridge Street London SW1V 4EQ on 2024-09-28

View PDF (1 pages)

11/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

31/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

25/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

03/11/2021

Appointment of Mr Sergius Emanuel Triay Ronco as a director on 2021-11-01

View PDF (2 pages)

03/11/2021

Registered office address changed from 5 Greenacres Avenue Winnersh Wokingham Berkshire RG41 5SX to 22 Fitzroy Crescent London W4 3EL on 2021-11-03

View PDF (1 pages)

03/11/2021

Appointment of Mr Philip John Hudson as a secretary on 2021-11-01

View PDF (2 pages)

03/11/2021

Termination of appointment of David Hunt as a director on 2021-11-01

View PDF (1 pages)

03/11/2021

Termination of appointment of David Hunt as a secretary on 2021-11-01

View PDF (1 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with updates

View PDF (3 pages)

23/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

31/08/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

04/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

30/08/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

21/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (3 pages)

20/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

02/09/2016

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

View PDF (8 pages)

26/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (4 pages)

26/08/2015

Annual return made up to 2015-08-21 no member list

View PDF (5 pages)

17/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

21/08/2014

Annual return made up to 2014-08-21 no member list

View PDF (5 pages)

30/08/2013

Annual return made up to 2013-08-21 no member list

View PDF (5 pages)

30/08/2013

Director's details changed for Magdalen Triay on 2013-08-01

View PDF (2 pages)

26/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-21 no member list

View PDF (5 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-08-21 no member list

View PDF (5 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/09/2010

Annual return made up to 2010-08-21 no member list

View PDF (5 pages)

03/09/2010

Director's details changed for Magdalen Triay on 2010-08-21

View PDF (2 pages)

03/09/2010

Director's details changed for David Hunt on 2010-08-21

View PDF (2 pages)

03/09/2010

Director's details changed for Clair Vee Maddows on 2010-08-21

View PDF (2 pages)

03/09/2010

Director's details changed for Mr Philip John Hudson on 2010-08-21

View PDF (2 pages)

28/10/2009

Appointment of Mr Philip John Hudson as a director

View PDF (2 pages)

21/10/2009

Termination of appointment of Charles Clarke as a director

View PDF (1 pages)

19/10/2009

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

View PDF (9 pages)

06/09/2009

Annual return made up to 21/08/09

View PDF (3 pages)

06/09/2009

Director's change of particulars / clair maddows / 30/07/2009

View PDF (1 pages)

10/11/2008

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

View PDF (9 pages)

03/09/2008

Annual return made up to 21/08/08

View PDF (3 pages)

01/11/2007

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

View PDF (9 pages)

05/09/2007

Annual return made up to 21/08/07

View PDF (2 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

27/10/2006

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

View PDF (8 pages)

11/09/2006

Annual return made up to 21/08/06

View PDF (2 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Registered office changed on 13/06/06 from: 35 aylesford street pimlico london SW1V3RY

View PDF (1 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

03/10/2005

Annual return made up to 21/08/05

View PDF (5 pages)

12/05/2005

Registered office changed on 12/05/05 from: 21 queens road hale altrincham cheshire WA15 9HE

View PDF (1 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

29/01/2005

Registered office changed on 29/01/05 from: 35 aylesford street london SW1V 3RY

View PDF (1 pages)

29/01/2005

New secretary appointed

View PDF (2 pages)

12/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

15/09/2004

Annual return made up to 21/08/04

View PDF (5 pages)

05/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

07/10/2003

Annual return made up to 21/08/03

View PDF (5 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

16/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

08/09/2002

Annual return made up to 21/08/02

View PDF (5 pages)

08/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

17/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2002

New secretary appointed

View PDF (2 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

02/11/2001

Annual return made up to 21/08/01

View PDF (4 pages)

02/11/2001

Director resigned

View PDF (1 pages)

28/06/2001

New director appointed

View PDF (2 pages)

11/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/12/2000

Annual return made up to 21/08/00

View PDF (4 pages)

14/04/2000

Annual return made up to 21/08/99

View PDF (4 pages)

08/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/08/1999

Registered office changed on 25/08/99 from: flat 2 35 aylesford street london SW1V 3RY

View PDF (1 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

Director resigned

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

22/09/1998

Annual return made up to 21/08/98

View PDF (4 pages)

21/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/09/1997

Annual return made up to 21/08/97

View PDF (0 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Registered office changed on 17/09/97 from: flat 2 35 aylesford street london SW1Y 3RY

View PDF (1 pages)

12/08/1997

Registered office changed on 12/08/97 from: international house 1 st katharine's way london E1 9TW

View PDF (1 pages)

12/08/1997

Secretary resigned

View PDF (1 pages)

12/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

Director resigned

View PDF (1 pages)

12/08/1997

Director resigned

View PDF (1 pages)

02/04/1997

Secretary's particulars changed

View PDF (1 pages)

26/03/1997

Secretary's particulars changed

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

18/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

06/09/1996

Resolutions

View PDF (1 pages)

06/09/1996

Resolutions

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06/09/1996

Resolutions

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06/09/1996

Resolutions

View PDF (13 pages)

06/09/1996

New secretary appointed

View PDF (2 pages)

06/09/1996

New director appointed

View PDF (2 pages)

06/09/1996

New director appointed

View PDF (2 pages)

06/09/1996

Registered office changed on 06/09/96 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (1 pages)

28/08/1996

Secretary resigned

View PDF (1 pages)

21/08/1996

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

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
0.00
-
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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	21/08/1996 - 21/08/1996	4893
Hudson, Philip John	Director	14/10/2009 - Present	7
Hunt, Christian John	Director	03/07/1999 - 14/09/2001	2
Key Legal Services (Nominees) Limited	Nominee Director	21/08/1996 - 21/08/1996	4782
Hastings, Jonathan Philip	Director	21/08/1996 - 23/06/1997	21

Persons with Significant Control

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

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Description

About AYLESFORD STREET (MANAGEMENT) LIMITED

AYLESFORD STREET (MANAGEMENT) LIMITED is an(a) Active company incorporated on 21/08/1996 with the registered office located at 47 Russell House Cambridge Street, London SW1V 4EQ. There are currently 5 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 AYLESFORD STREET (MANAGEMENT) LIMITED?

AYLESFORD STREET (MANAGEMENT) LIMITED is currently Active. It was registered on 21/08/1996 .

Where is AYLESFORD STREET (MANAGEMENT) LIMITED located?

AYLESFORD STREET (MANAGEMENT) LIMITED is registered at 47 Russell House Cambridge Street, London SW1V 4EQ.

What does AYLESFORD STREET (MANAGEMENT) LIMITED do?

AYLESFORD STREET (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AYLESFORD STREET (MANAGEMENT) LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-08-31 with no updates.