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Home > England & Wales Companies > AJR RENOVATIONS LIMITED
Company Information for

AJR RENOVATIONS LIMITED

43-45 Dorset Street, London, W1U 7NA,
Company Registration Number
01368174
Private Limited Company
Active

Company Overview

About Ajr Renovations Ltd
AJR RENOVATIONS LIMITED was founded on 1978-05-12 and has its registered office in . The organisation's status is listed as "Active". Ajr Renovations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AJR RENOVATIONS LIMITED
 
Legal Registered Office
43-45 Dorset Street
London
W1U 7NA
Other companies in W1U
 
Filing Information
Company Number 01368174
Company ID Number 01368174
Date formed 1978-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-11-26
Return next due 2025-12-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-18 11:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJR RENOVATIONS LIMITED
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Companies with same name AJR RENOVATIONS LIMITED
The following companies were found which have the same name as AJR RENOVATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AJR RENOVATIONS LLC Pennsylvannia Unknown

Company Officers of AJR RENOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PETER STEPHEN LEO CONSTABLE
 Company Secretary 1992-04-05
ANGELA VANESSA ACKERMAN
 Director 1992-04-05
JOHN ACKERMAN
 Director 1992-04-05
ADRIAN PETER STEPHEN LEO CONSTABLE
 Director 1992-04-05
LYNNE CAROLE CONSTABLE
 Director 1992-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PETER STEPHEN LEO CONSTABLE CONACK HOMES LIMITED Company Secretary 1992-07-08 CURRENT 1992-07-08 Active
JOHN ACKERMAN AJM (2016) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JOHN ACKERMAN PEAK VILLAGE LIMITED Director 2015-03-23 CURRENT 1996-11-11 Active
JOHN ACKERMAN GAINSFORD COURT (RADCLIFFE ROAD) MANAGEMENT COMPANY LIMITED Director 2011-04-11 CURRENT 2008-08-26 Active
JOHN ACKERMAN CHANDOS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
JOHN ACKERMAN CONACK HOMES (MIDLANDS) LIMITED Director 2010-11-24 CURRENT 1994-05-26 Active
JOHN ACKERMAN 14/16 CHURCH STREET MANAGEMENT COMPANY LIMITED Director 2004-07-08 CURRENT 2004-07-08 Active
JOHN ACKERMAN OLDGROVEWOOD PROPERTIES LIMITED Director 2001-07-16 CURRENT 2001-05-30 Dissolved 2018-01-24
JOHN ACKERMAN CONACK HOMES LIMITED Director 1992-07-08 CURRENT 1992-07-08 Active
ADRIAN PETER STEPHEN LEO CONSTABLE AJM (2016) LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
ADRIAN PETER STEPHEN LEO CONSTABLE GAINSFORD COURT (RADCLIFFE ROAD) MANAGEMENT COMPANY LIMITED Director 2011-04-11 CURRENT 2008-08-26 Active
ADRIAN PETER STEPHEN LEO CONSTABLE CHANDOS HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
ADRIAN PETER STEPHEN LEO CONSTABLE BURTON FLOUR MILL LIMITED Director 2005-06-22 CURRENT 2005-06-22 Active
ADRIAN PETER STEPHEN LEO CONSTABLE 14/16 CHURCH STREET MANAGEMENT COMPANY LIMITED Director 2004-07-08 CURRENT 2004-07-08 Active
ADRIAN PETER STEPHEN LEO CONSTABLE OLDGROVEWOOD PROPERTIES LIMITED Director 2001-05-30 CURRENT 2001-05-30 Dissolved 2018-01-24
ADRIAN PETER STEPHEN LEO CONSTABLE PEAK VILLAGE LIMITED Director 1998-03-13 CURRENT 1996-11-11 Active
ADRIAN PETER STEPHEN LEO CONSTABLE CONACK HOMES (MIDLANDS) LIMITED Director 1994-05-26 CURRENT 1994-05-26 Active
ADRIAN PETER STEPHEN LEO CONSTABLE CONACK HOMES LIMITED Director 1992-07-08 CURRENT 1992-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-1830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-26CONFIRMATION STATEMENT MADE ON 26/11/24, WITH UPDATES
2024-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2024-08-16CESSATION OF ADRIAN PETER STEPHEN LEO CONSTABLE AS A PERSON OF SIGNIFICANT CONTROL
2024-08-16Notification of Ahlm Holdings Limited as a person with significant control on 2024-06-30
2024-08-16APPOINTMENT TERMINATED, DIRECTOR ANGELA VANESSA ACKERMAN
2024-03-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-04-17CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ACKERMAN
2021-10-08PSC07CESSATION OF JOHN ACKERMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2021-04-08CH01Director's details changed for Mrs Angela Vanessa Ackerman on 2021-04-04
2021-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN PETER STEPHEN LEO CONSTABLE on 2021-04-04
2021-04-08PSC04Change of details for Mr John Ackerman as a person with significant control on 2021-04-04
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-03-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 350000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 350000
2016-04-13AR0105/04/16 ANNUAL RETURN FULL LIST
2016-02-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 350000
2015-04-27AR0105/04/15 ANNUAL RETURN FULL LIST
2014-11-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 350000
2014-04-22AR0105/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0105/04/13 ANNUAL RETURN FULL LIST
2013-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-04-16AR0105/04/12 ANNUAL RETURN FULL LIST
2012-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-05-03AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-04-15AR0105/04/11 ANNUAL RETURN FULL LIST
2011-04-15CH01Director's details changed for Mrs Lynne Carole Constable on 2011-04-05
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2010-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2010-06-16AR0105/04/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE CAROLE CONSTABLE / 05/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA VANESSA ACKERMAN / 05/04/2010
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-08363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-23363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG
2007-05-29363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-21395PARTICULARS OF MORTGAGE/CHARGE
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-06-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-04-20363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-07-29395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29395PARTICULARS OF MORTGAGE/CHARGE
2005-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-05-12363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-04-07363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-02363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-04-04363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-25363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-02363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-05-01363sRETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1999-05-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-18395PARTICULARS OF MORTGAGE/CHARGE
1998-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-30363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1997-04-17363sRETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1997-04-17AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-19395PARTICULARS OF MORTGAGE/CHARGE
1996-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-29363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-03-12AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-04-05363sRETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1994-11-21AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-04-21363sRETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AJR RENOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AJR RENOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-12-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2010-12-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-04-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-06-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-07-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-10-12 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1999-02-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-09-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-02-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-02-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-02-19 Outstanding BARCLAYS BANK PLC
DEPOSIT OF LAND CERTIFICATE 1990-02-10 Outstanding BARCLAYS BANK PLC
DEPOSIT OF LAND CERTIFICATE 1990-02-10 Outstanding BARCLAYS BANK PLC
FLOATING CHARGE 1989-06-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-03-02 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-09-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1982-05-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AJR RENOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AJR RENOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJR RENOVATIONS LIMITED
Trademarks
We have not found any records of AJR RENOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AJR RENOVATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barnet Council 2014-02-05 GBP £1,791 Building Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AJR RENOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJR RENOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AJR RENOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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