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Company Information for

AIRLIE MANAGEMENT LIMITED

UNIT 14 PARSONS GREEN HOUSE, 27-31 PARSONS GREEN LANE, LONDON, SW6 4HH,

Company Registration Number

08365226

Private Limited Company

Active

Company Overview

About Airlie Management Ltd

AIRLIE MANAGEMENT LIMITED was founded on 2013-01-17 and has its registered office in London. The organisation's status is listed as "Active". Airlie Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AIRLIE MANAGEMENT LIMITED

UNIT 14 PARSONS GREEN HOUSE 27-31 PARSONS GREEN LANE LONDON SW6 4HH Other companies in SW6

Filing Information

Company Number		08365226
Company ID Number		08365226
Date formed		2013-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB450525906

Last Datalog update:	2025-01-05 08:49:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRLIE MANAGEMENT LIMITED

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Companies with same name AIRLIE MANAGEMENT LIMITED

The following companies were found which have the same name as AIRLIE MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AIRLIE MANAGEMENT SERVICES LTD	AIRLIE FARMHOUSE KEIG ALFORD AB33 8BU	Active	Company formed on the 2017-03-03
	AIRLIE MANAGEMENT SERVICES LIMITED	BALLYLOSKEY UPPER CO. DONEGAL F93 KK3V7 CARNDONAGH, DONEGAL, IRELAND	Active	Company formed on the 2019-08-14

Company Officers of AIRLIE MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ALEXANDRA CHRISTINA FALLETH MACKENZIE BRUCE-GARDYNE	Company Secretary	2013-01-17
VERE ALEXANDER BRUCE-GARDYNE	Director	2013-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VERE ALEXANDER BRUCE-GARDYNE	WALDEMAR GARDENS PROPERTIES LIMITED	Director	2015-10-01	CURRENT	2015-08-21	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.

Date	Document Type	Document Description
2024-12-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-21		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2023-04-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-21		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-17	AP01	DIRECTOR APPOINTED MR WILLIAM PATRICK CONOLLY-CAREW
2021-03-17	PSC04	Change of details for Mr Vere Alexander Bruce-Gardyne as a person with significant control on 2021-03-15
2021-03-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PATRICK CONOLLY-CAREW
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-22	DISS40	Compulsory strike-off action has been discontinued
2019-12-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18	AR01	17/01/16 ANNUAL RETURN FULL LIST
2016-02-18	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/15 FROM 7 Waldemar Avenue London SW6 5LB
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27	AR01	17/01/15 ANNUAL RETURN FULL LIST
2014-10-16	AR01	17/01/14 ANNUAL RETURN FULL LIST
2014-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-10-16	RT01	Administrative restoration application
2014-09-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-05-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-17	LATEST SOC	17/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-17	NEWINC	New incorporation
2013-01-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

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 MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-05-20

Fines / Sanctions

No fines or sanctions have been issued against AIRLIE 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

AIRLIE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2021-01-31

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 MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of AIRLIE MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AIRLIE MANAGEMENT LIMITED

Trademarks

We have not found any records of AIRLIE MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AIRLIE 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 (68320 - Management of real estate on a fee or contract basis) as AIRLIE MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AIRLIE 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AIRLIE MANAGEMENT LIMITED	Event Date	2014-05-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AIRLIE 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 AIRLIE MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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