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Home > England & Wales Companies > AIRLIE GARDENS FREEHOLDS LIMITED
Company Information for

AIRLIE GARDENS FREEHOLDS LIMITED

10A AIRLIE GARDENS, LONDON, W8 7AL,
Company Registration Number
02121499
Private Limited Company
Active

Company Overview

About Airlie Gardens Freeholds Ltd
AIRLIE GARDENS FREEHOLDS LIMITED was founded on 1987-04-09 and has its registered office in London. The organisation's status is listed as "Active". Airlie Gardens Freeholds Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRLIE GARDENS FREEHOLDS LIMITED
 
Legal Registered Office
10A AIRLIE GARDENS
LONDON
W8 7AL
Other companies in EC2M
 
Filing Information
Company Number 02121499
Company ID Number 02121499
Date formed 1987-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 05:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLIE GARDENS FREEHOLDS LIMITED
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Company Officers of AIRLIE GARDENS FREEHOLDS LIMITED

Current Directors
Officer Role Date Appointed
OLADAPO ALANI LADIMEJI
 Company Secretary 1992-11-15
NICHOLAS EDWARD BAYER
 Director 1991-10-14
OLADAPO ALANI LADIMEJI
 Director 1992-10-12
ALAN STANLEY MARKS
 Director 2003-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS GEORGE BELL SUTTON
 Director 2006-08-16 2011-12-31
JENNIFER MARGARET SCRIMGEOUR
 Director 1991-10-14 2010-05-01
PATRICIA IJAZ-UL-HAQUE
 Director 1991-10-14 2006-08-31
JACQUELINE JUNE GOTTLIEB
 Director 1991-10-14 2001-12-04
EDWARD GEORGE BUDGEN
 Director 1991-10-14 2000-10-27
BARBARA RAE RYAN
 Director 1991-10-14 1993-06-02
PHILIP RICHARD WILD
 Company Secretary 1991-10-14 1992-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS EDWARD BAYER CAMPDEN HILL CONSULTING LIMITED Director 2004-02-20 CURRENT 2004-02-20 Active - Proposal to Strike off
OLADAPO ALANI LADIMEJI COLERIDGE CAPITAL PARTNERS LTD Director 2017-09-15 CURRENT 2017-09-15 Active
OLADAPO ALANI LADIMEJI NAPATA SECRETARIES LTD Director 2006-09-14 CURRENT 2005-07-25 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
2024-03-27APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID ROWLANDS
2023-08-03APPOINTMENT TERMINATED, DIRECTOR ALAN STANLEY MARKS
2022-11-27CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-09AP01DIRECTOR APPOINTED MR GARETH DAVID ROWLANDS
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM C/O Ladimeji & Co Eldon House 2 Eldon Street London EC2M 7LS
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 12
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 12
2014-10-08AR0130/09/14 ANNUAL RETURN FULL LIST
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-08AR0130/09/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-17AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM Five Kings House 1 Queen St Place London EC4R 1QS
2012-08-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS SUTTON
2011-11-11AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SCRIMGEOUR
2010-10-20AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS GEORGE BELL SUTTON / 01/06/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET SCRIMGEOUR / 01/06/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY MARKS / 01/06/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD BAYER / 01/06/2010
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-10-15AR0130/09/09 FULL LIST
2008-11-04363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2007-12-27363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2007-09-06288bDIRECTOR RESIGNED
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: SPRING FIELD HOUSE 23 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LZ
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21288aNEW DIRECTOR APPOINTED
2006-03-20363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2004-06-25287REGISTERED OFFICE CHANGED ON 25/06/04 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-25288aNEW DIRECTOR APPOINTED
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-17363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-12-11288bDIRECTOR RESIGNED
2001-11-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-30288cDIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-02-28288bDIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-30363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-29363aRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-10-09363aRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-09-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-31287REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 10A AIRLIE GARDENS CAMPDEN HILL ROAD LONDON W8 7AL
1998-03-06363aRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-01363aRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-09363xRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-17363xRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-10-12AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-13363xRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-10-18288SECRETARY RESIGNED
1993-10-18AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-08-10288DIRECTOR RESIGNED
1990-10-29Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1987-04-09Certificate of incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AIRLIE GARDENS FREEHOLDS 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 AIRLIE GARDENS FREEHOLDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRLIE GARDENS FREEHOLDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AIRLIE GARDENS FREEHOLDS LIMITED

Intangible Assets
Patents
We have not found any records of AIRLIE GARDENS FREEHOLDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLIE GARDENS FREEHOLDS LIMITED
Trademarks
We have not found any records of AIRLIE GARDENS FREEHOLDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLIE GARDENS FREEHOLDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AIRLIE GARDENS FREEHOLDS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AIRLIE GARDENS FREEHOLDS 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 AIRLIE GARDENS FREEHOLDS 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 AIRLIE GARDENS FREEHOLDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W8 7AL