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Home > England & Wales Companies > AIRBORNE HOUSE MANAGEMENT LIMITED
Company Information for

AIRBORNE HOUSE MANAGEMENT LIMITED

20 KING STREET, LONDON, EC2V 8EG,
Company Registration Number
03351424
Private Limited Company
Active

Company Overview

About Airborne House Management Ltd
AIRBORNE HOUSE MANAGEMENT LIMITED was founded on 1997-04-11 and has its registered office in London. The organisation's status is listed as "Active". Airborne House Management 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
AIRBORNE HOUSE MANAGEMENT LIMITED
 
Legal Registered Office
20 KING STREET
LONDON
EC2V 8EG
Other companies in CR8
 
Filing Information
Company Number 03351424
Company ID Number 03351424
Date formed 1997-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 28/06/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 01:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRBORNE HOUSE MANAGEMENT LIMITED
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Company Officers of AIRBORNE HOUSE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JPW PROPERTY MANAGEMENT LTD.
 Company Secretary 2005-03-01
SENGA GAFFEY
 Director 2011-11-09
NICHOLAS MOODY
 Director 2004-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD WILKINSON
 Director 1997-04-11 2011-10-20
COLIN DOUGLAS RAE
 Director 2001-06-11 2005-12-05
HELEN PATRICIA ANN BLACKMORE
 Company Secretary 1997-04-11 2005-03-01
GARETH DAVID REES
 Director 2002-04-30 2004-03-11
NEIL ALEXANDER GORDON
 Director 2000-06-22 2002-08-06
ANDREW CADY
 Director 2001-06-11 2002-02-11
DEBBIE WHALEY
 Director 1997-04-11 2000-12-01
RICHARD PETER GOODWIN
 Director 1997-04-11 2000-06-22
KAREN SHANE WHITFIELD
 Director 1997-04-11 1997-08-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-04-11 1997-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SENGA GAFFEY DUNNYMANS ROAD MANAGEMENT COMPANY AND RESIDENTS ASSOCIATION LIMITED Director 2000-05-06 CURRENT 1994-06-14 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
2024-09-13DIRECTOR APPOINTED MR KWADWO OPPONG
2024-06-17MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23
2023-11-27APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOODY
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2021-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-07-04DISS40Compulsory strike-off action has been discontinued
2018-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-10-26CH04SECRETARY'S DETAILS CHNAGED FOR JPW PROPERTY MANAGEMENT LTD. on 2017-10-13
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ
2017-08-17PSC08Notification of a person with significant control statement
2017-07-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-05DISS40Compulsory strike-off action has been discontinued
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 16
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 16
2016-04-14AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-13AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16CH04SECRETARY'S DETAILS CHNAGED FOR J J HOMES (PROPERTIES) LIMITED on 2016-03-01
2015-06-24AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 16
2015-06-01AR0111/04/15 ANNUAL RETURN FULL LIST
2015-06-01CH01Director's details changed for Senga Gaffey on 2014-05-01
2014-06-10AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 16
2014-05-12AR0111/04/14 ANNUAL RETURN FULL LIST
2014-04-23CH04SECRETARY'S DETAILS CHNAGED FOR JJ HOMES (PROPERTIES) LIMITED on 2014-04-23
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom
2013-05-01AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-21AA29/09/12 TOTAL EXEMPTION SMALL
2012-04-25AR0111/04/12 FULL LIST
2012-01-17AA29/09/11 TOTAL EXEMPTION SMALL
2011-11-11AP01DIRECTOR APPOINTED SENGA GAFFEY
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON
2011-04-12AR0111/04/11 FULL LIST
2011-02-09AA29/09/10 TOTAL EXEMPTION SMALL
2010-04-26AR0111/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WILKINSON / 11/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOODY / 11/04/2010
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMTIED / 11/04/2010
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM C/O JJ HOMES PROPERTIES LIMITED 146 STANLEY PARK ROAD CARSHALTON SM5 3JG
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ HOMES (PROPERTIES) LIMTIED / 01/01/2010
2009-12-30AA29/09/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 11/04/09; NO CHANGE OF MEMBERS
2008-12-05AA28/09/08 TOTAL EXEMPTION SMALL
2008-04-22363sRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/07
2007-06-21363sRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/06
2006-05-09363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05
2005-12-15288bDIRECTOR RESIGNED
2005-05-06363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-19288bSECRETARY RESIGNED
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/04
2004-05-21288aNEW DIRECTOR APPOINTED
2004-04-22363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-17288bDIRECTOR RESIGNED
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03
2003-05-10363sRETURN MADE UP TO 11/04/03; CHANGE OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/02
2003-01-08288bDIRECTOR RESIGNED
2002-08-14288aNEW DIRECTOR APPOINTED
2002-04-23363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01
2002-02-15288bDIRECTOR RESIGNED
2001-08-03288aNEW DIRECTOR APPOINTED
2001-08-03288aNEW DIRECTOR APPOINTED
2001-04-19363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/00
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: 38 THE BROADWAY WIMBLEDON LONDON SW19 1RQ
2001-01-18288bDIRECTOR RESIGNED
2000-07-25288aNEW DIRECTOR APPOINTED
2000-07-25288bDIRECTOR RESIGNED
2000-04-17363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/99
1999-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/98
1999-04-22363sRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1998-06-29AAFULL ACCOUNTS MADE UP TO 28/09/97
1998-06-01288bDIRECTOR RESIGNED
1998-05-20363sRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1997-10-16225ACC. REF. DATE SHORTENED FROM 30/04/98 TO 28/09/97
1997-04-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-28
Annual Accounts
2014-09-28
Annual Accounts
2015-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 AIRBORNE HOUSE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of AIRBORNE HOUSE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRBORNE HOUSE MANAGEMENT LIMITED
Trademarks
We have not found any records of AIRBORNE HOUSE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRBORNE HOUSE MANAGEMENT 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 (98000 - Residents property management) as AIRBORNE HOUSE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where AIRBORNE HOUSE MANAGEMENT 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 AIRBORNE HOUSE MANAGEMENT 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 AIRBORNE HOUSE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 8EG