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Ailanthus House Limited

Ailanthus House Limited is an active company incorporated on 8 March 1973 with the registered office located in London, Greater London. Ailanthus House Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01100799
Private limited by guarantee without share capital
Age
52 years
Incorporated 8 March 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Flat 5 Ailanthus House
63-65 Wood Lane
London
N6 5UD
Same address for the past 38 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1948
Director • Canadian • Lives in England • Born in Jan 1967
Director • Investment Banker • British • Lives in UK • Born in Jun 1991
Director • Doctpr • British • Lives in UK • Born in May 1957
Director • Solicitor • British • Lives in UK • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Hospitality Action
Mr Andrew Graham Guy is a mutual person.
Active
Haringey Shed Limited
Mr Michael Elwyn is a mutual person.
Active
Reco-Air Limited
Mr Andrew Graham Guy is a mutual person.
Active
Reco-Air Manufacturing Limited
Mr Andrew Graham Guy is a mutual person.
Active
Reco-Air Contract Services Limited
Mr Andrew Graham Guy is a mutual person.
Active
Harley Street Paediatric Group LLP
Dr Mark Rosenthal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£6.3K
Increased by £948 (+18%)
Total Liabilities
-£922
Increased by £280 (+44%)
Net Assets
£5.38K
Increased by £668 (+14%)
Debt Ratio (%)
15%
Increased by 2.64% (+22%)
Latest Activity
Richard James Strachan Resigned
21 Days Ago on 1 Oct 2025
Micro Accounts Submitted
3 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Micro Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Micro Accounts Submitted
3 Years Ago on 24 Jul 2022
Mr Michael Emrys-Jones Details Changed
3 Years Ago on 3 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Termination of appointment of Richard James Strachan as a director on 1 October 2025
Submitted on 1 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 4 Jul 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 8 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 5 Oct 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 24 Jul 2022
Director's details changed for Mr Michael Emrys-Jones on 3 July 2022
Submitted on 3 Jul 2022
Micro company accounts made up to 31 March 2021
Submitted on 8 Dec 2021
Repayment History
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