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26 Aynhoe Road Limited

26 Aynhoe Road Limited is a dormant company incorporated on 17 March 1999 with the registered office located in London, Greater London. 26 Aynhoe Road Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03734227
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
26 Aynhoe Road
London
W14 0QD
Same address for the past 26 years
Telephone
02076024250
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Nov 1990
Director • Head Of Client Relations • British • Lives in UK • Born in Sep 1991
Director • Freehold Administration • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Habour View Limited
Anouska Lauren Ward Shearer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ann Christine Josephs Resigned
1 Month Ago on 2 Oct 2025
Mr Bartholomew John Grainge Biggs Appointed
5 Months Ago on 17 May 2025
Mr Daniel Marcus Salter Appointed
6 Months Ago on 11 May 2025
Confirmation Submitted
7 Months Ago on 5 Apr 2025
Anouska Lauren Ward Shearer Resigned
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 2 Jun 2023
Mr Daniel Salter Appointed
2 Years 5 Months Ago on 15 May 2023
Mr Jeremy Josephs Appointed
2 Years 6 Months Ago on 24 Apr 2023
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Documents
Termination of appointment of Ann Christine Josephs as a director on 2 October 2025
Submitted on 3 Oct 2025
Appointment of Mr Bartholomew John Grainge Biggs as a director on 17 May 2025
Submitted on 17 May 2025
Appointment of Mr Daniel Marcus Salter as a secretary on 11 May 2025
Submitted on 11 May 2025
Termination of appointment of Anouska Lauren Ward Shearer as a director on 31 March 2025
Submitted on 5 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 5 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Jan 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Appointment of Mr Daniel Salter as a director on 15 May 2023
Submitted on 2 Jun 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 2 Jun 2023
Appointment of Mr Jeremy Josephs as a secretary on 24 April 2023
Submitted on 30 Apr 2023
Repayment History
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