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Home > England & Wales Companies > AIRLIE HOUSE (FREEHOLD) LIMITED
Company Information for

AIRLIE HOUSE (FREEHOLD) LIMITED

THIRD FLOOR ZEETA HOUSE, 200 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2SH,
Company Registration Number
05269925
Private Limited Company
Active

Company Overview

About Airlie House (freehold) Ltd
AIRLIE HOUSE (FREEHOLD) LIMITED was founded on 2004-10-26 and has its registered office in Putney. The organisation's status is listed as "Active". Airlie House (freehold) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIRLIE HOUSE (FREEHOLD) LIMITED
 
Legal Registered Office
THIRD FLOOR ZEETA HOUSE
200 UPPER RICHMOND ROAD
PUTNEY
LONDON
SW15 2SH
Other companies in SW15
 
Filing Information
Company Number 05269925
Company ID Number 05269925
Date formed 2004-10-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 07:23:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLIE HOUSE (FREEHOLD) LIMITED
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Company Officers of AIRLIE HOUSE (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ROSS
 Company Secretary 2008-02-01
PETER EDWARDS
 Director 2008-01-04
THOMAS ROSS
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PETROVITCH
 Director 2006-02-01 2008-01-09
CHRISTOPHER DAVID JOHN NELSON
 Company Secretary 2004-10-26 2007-05-01
ANDREW BROWN
 Director 2006-02-01 2007-02-07
OLIVER QUICK
 Director 2006-02-01 2006-10-17
WILLIAM ROBERT FULCHER
 Director 2004-10-26 2006-02-01
CHRISTOPHER DAVID JOHN NELSON
 Director 2004-10-26 2006-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER EDWARDS DAISYCREST LIMITED Director 2006-07-14 CURRENT 1998-02-10 Active
THOMAS ROSS WILLIAM BLAIR INTERNATIONAL, LTD Director 2017-03-03 CURRENT 1998-08-20 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
2023-12-07MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23
2022-11-15CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 13 Princeton Court 53-55 Felsham Road London SW15 1AZ
2021-12-21CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 904401
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2016-12-19AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 904401
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 95.1
2015-11-11AR0126/10/15 ANNUAL RETURN FULL LIST
2015-10-15AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 95.1
2014-10-29AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-16AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 95.1
2013-10-31AR0126/10/13 ANNUAL RETURN FULL LIST
2013-09-24AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-19AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0126/10/11 ANNUAL RETURN FULL LIST
2010-11-03AA24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0126/10/10 ANNUAL RETURN FULL LIST
2009-12-09AR0126/10/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROSS / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARDS / 01/10/2009
2009-10-08AA24/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10AA24/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-24363aReturn made up to 26/10/08; full list of members
2008-05-09363aReturn made up to 26/10/07; full list of members
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON SURREY CR0 1SQ
2007-07-14225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 24/03/07
2007-05-14288bSECRETARY RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2006-11-13363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-0688(2)RAD 08/05/06--------- £ SI 497@.01=4 £ IC 94/98
2006-11-01288bDIRECTOR RESIGNED
2006-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-09-04RES03EXEMPTION FROM APPOINTING AUDITORS
2006-05-1688(2)RAD 08/05/06--------- £ SI 497@.01=4 £ IC 90/94
2006-03-0288(2)RAD 24/02/06--------- £ SI 630@.01=6 £ IC 84/90
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-21288bDIRECTOR RESIGNED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2005-11-16363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 280@.01=2 £ IC 58/60
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 378@.01=3 £ IC 44/47
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 560@.01=5 £ IC 53/58
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 838@.01=8 £ IC 66/74
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 980@.01=9 £ IC 2/11
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 605@.01=6 £ IC 15/21
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 315@.01=3 £ IC 60/63
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 588@.01=5 £ IC 35/40
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 630@.01=6 £ IC 47/53
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 490@.01=4 £ IC 11/15
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 313@.01=3 £ IC 63/66
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 472@.01=4 £ IC 21/25
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 560@.01=5 £ IC 30/35
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 497@.01=4 £ IC 40/44
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 560@.01=5 £ IC 25/30
2005-10-2688(2)RAD 14/10/05-14/10/05 £ SI 315@.01=3 £ IC 74/77
2004-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AIRLIE HOUSE (FREEHOLD) 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 HOUSE (FREEHOLD) 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 HOUSE (FREEHOLD) 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

Creditors
Creditors Due After One Year 2012-03-25 £ 23,492
Creditors Due Within One Year 2012-03-25 £ 12,001
Provisions For Liabilities Charges 2012-03-25 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2022-03-24

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 HOUSE (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-25 £ 95
Cash Bank In Hand 2012-03-25 £ 89,926
Current Assets 2012-03-25 £ 93,910
Debtors 2012-03-25 £ 3,984
Fixed Assets 2012-03-25 £ 23,087
Shareholder Funds 2012-03-25 £ 81,504
Tangible Fixed Assets 2012-03-25 £ 23,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AIRLIE HOUSE (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRLIE HOUSE (FREEHOLD) LIMITED
Trademarks
We have not found any records of AIRLIE HOUSE (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRLIE HOUSE (FREEHOLD) 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 AIRLIE HOUSE (FREEHOLD) 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 AIRLIE HOUSE (FREEHOLD) 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 HOUSE (FREEHOLD) 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 HOUSE (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW15 2SH