AILANTHUS HOUSE LIMITED

Company statusactive
Company No01100799
Age53 years 8 months Incorporated 8 March 1973
Officers8

Address

Ailanthus House, Flat 4, 63 Wood Lane, London, N6 5UD, United Kingdom

AILANTHUS HOUSE LIMITED is an active company incorporated on 8 March 1973 and based in London, United Kingdom. The company was registered 53 years ago.

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Credit limit£
CCJs
0

Company Type
private limited guarant nsc
Jurisdiction
england & wales

Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

Appoint Person Director Company With Name Date

1 Month Ago on 13 Oct 2026

Accounts With Accounts Type Micro Entity

3 Months Ago on 24 Aug 2026

Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 05 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

7 Months Ago on 05 Apr 2026

Appoint Person Secretary Company With Name Date

9 Months Ago on 09 Feb 2026

Termination Director Company With Name Termination Date

9 Months Ago on 06 Feb 2026

Termination Secretary Company With Name Termination Date

9 Months Ago on 06 Feb 2026

Confirmation Statement With No Updates

11 Months Ago on 08 Dec 2025

Termination Director Company With Name Termination Date

1 Year Ago on 01 Oct 2025

Accounts With Accounts Type Micro Entity

1 Year Ago on 04 Jul 2025

Confirmation Statement With No Updates

1 Year Ago on 08 Dec 2024

Accounts With Accounts Type Micro Entity

2 Years Ago on 09 Sep 2024

Confirmation Statement With No Updates

2 Years Ago on 08 Dec 2023

Accounts With Accounts Type Micro Entity

3 Years Ago on 05 Oct 2023

Confirmation Statement With No Updates

3 Years Ago on 08 Dec 2022

Accounts With Accounts Type Micro Entity

4 Years Ago on 24 Jul 2022

Change Person Director Company With Change Date

4 Years Ago on 03 Jul 2022

Confirmation Statement With No Updates

4 Years Ago on 08 Dec 2021

Accounts With Accounts Type Micro Entity

4 Years Ago on 08 Dec 2021

Appoint Person Director Company With Name Date

5 Years Ago on 07 Mar 2021

Termination Director Company With Name Termination Date

5 Years Ago on 05 Mar 2021

Confirmation Statement With No Updates

5 Years Ago on 08 Dec 2020

Appoint Person Director Company With Name Date

6 Years Ago on 25 Nov 2020

Termination Director Company With Name Termination Date

6 Years Ago on 24 Nov 2020

Accounts With Accounts Type Micro Entity

6 Years Ago on 23 Jul 2020

People

Officers8

Significant control (PSC)0

Officers

Name	Role	Date of Birth	Appointed
SMITH, Stephen Andrew	secretary		06 Feb 2026
ATTARZADEH, Robert James Bijan	director	Jun 1991	25 Nov 2020
BREMNER, Sean Peter	director	Jul 1988	27 Mar 2026
ELWYN, Michael	director	Aug 1942	18 Mar 2002
MOORE, Melanie Jade	director	Jan 1988	05 Sept 2017
ROSENTHAL, Mark, Dr	director	May 1957	20 Oct 2008
SMITH, Stephen Andrew	director	Jan 1967	29 Mar 2013
STEVENS, Richard John	director	May 1939	01 Jan 1970