Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Ailanthus House Limited
- Incorporated
- 8 March 1973 (53 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sean Peter BremnerRobert James Bijan AttarzadehMelanie Jade Moore
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ailanthus HouseFlat 463 Wood LaneLondonN6 5UD
Officers 8 active
Officer details are public data from the Companies House register.
Bremner, Sean Peter
Director · Appointed 27 March 2026
British
Born July 1988 (38)
Smith, Stephen Andrew
Secretary · Appointed 6 February 2026
Attarzadeh, Robert James Bijan
Director · Appointed 25 November 2020
British
Born June 1991 (35)
Moore, Melanie Jade
Director · Appointed 5 September 2017
British
Born January 1988 (38)
Smith, Stephen Andrew
Director · Appointed 29 March 2013
Canadian
Born January 1967 (59)
Rosenthal, Mark, Dr
Director · Appointed 20 October 2008
British
Born May 1957 (69)
British
Born August 1942 (84)
Stevens, Richard John
Director
British
Born May 1939 (87)
Officer history (20 former)
27 March 2026
Appointed Bremner, Sean Peter as Director
6 February 2026
Appointed Smith, Stephen Andrew as Secretary
6 February 2026
6 February 2026
1 October 2025
Resigned Strachan, Richard James as Director
6 March 2021
Appointed Strachan, Richard James as Director
5 March 2021
Resigned Perronet-Miller, Karena Virginia as Director
25 November 2020
Appointed Attarzadeh, Robert James Bijan as Director
24 November 2020
Resigned Noon, Kathryn Anne as Director
5 September 2017
Appointed Moore, Melanie Jade as Director
20 August 2017
Resigned Armstrong, Norman Alan as Director
29 March 2013
Appointed Smith, Stephen Andrew as Director
14 March 2013
Resigned Levinson, Jemma Debra as Director
11 October 2010
Resigned Asbury, Paul Michael as Director
11 October 2010
Appointed Levinson, Jemma Debra as Director
20 October 2008
Appointed Rosenthal, Mark, Dr as Director
31 May 2008
Resigned Gould, Brian as Director
8 December 2007
Resigned Kirby, Alison Louise as Director
17 March 2003
Appointed Noon, Kathryn Anne as Director
17 March 2003
Appointed Asbury, Paul Michael as Director
18 March 2002
Resigned Coombes, David John Ramsay as Director
18 March 2002
18 March 2002
Resigned Cohen, Talia as Director
18 March 2002
Resigned Steadman, Alison as Director
4 January 2002
Appointed Gould, Brian as Director
29 March 1999
Appointed Coombes, David John Ramsay as Director
1 January 1999
Resigned Dudok De Wit, Michael as Director
9 December 1998
Resigned Corren, Paul as Secretary
9 December 1998
9 December 1998
Resigned Larkin, Eamon as Secretary
9 December 1998
Resigned Corren, Paul as Director
9 December 1998
9 December 1997
Appointed Kirby, Alison Louise as Director
9 December 1997
Resigned Buchanan, William as Director
14 January 1997
Appointed Corren, Paul as Secretary
14 January 1997
Resigned Larkin, Eamon as Director
29 August 1996
Appointed Steadman, Alison as Director
20 December 1993
20 December 1993
Appointed Corren, Paul as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
8 December 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,377
- Employees
- 8
- Current Ratio
- 6.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,299 | £5,351 | £6,166 | £5,125 | £12,070 | £12,395 |
| Creditors (< 1 year) | £922 | £642 | £583 | £500 | £807 | £500 |
| Net Current Assets | £5,377 | £4,709 | £5,583 | £4,625 | £11,263 | £11,895 |
| Net Assets | £5,377 | £4,709 | £5,583 | £4,625 | £11,263 | £11,895 |
| Shareholder Funds | £5,377 | £4,709 | £5,583 | £4,625 | £11,263 | £11,895 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Micro company accounts | 31 March 2026 |
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