29/31 Aylmer Road Management Limited

Active03259032 Private limited company
Incorporated
4 October 1996 (30 years)
Industry
Residents property management (98000)
Directors
Matthew Robert Nicholas Pinckney
Owned by
Hillary Berger
Matthew Robert Nicholas Pinckney
Accounts type
Micro entity
Region
Greater London
Address
29 Aylmer Road
London
W12 9LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pinckney, Matthew Robert Nicholas
Director · Appointed 8 October 2014
British
Born August 1980 (46)
Secretary · Appointed 1 January 2004
British
Director · Appointed 19 November 2003
British
Born May 1968 (58)
Officer history (11 former)
8 October 2014
Appointed Pinckney, Matthew Robert Nicholas as Director
12 March 2010
Resigned Leiserach, Yasia Adeline as Director
1 January 2004
Appointed Berger, Hillary Sue as Secretary
1 December 2003
Appointed Leiserach, Yasia Adeline as Director
1 December 2003
Resigned Kenna, Declan as Secretary
1 December 2003
Resigned Kenna, Declan as Director
19 November 2003
Appointed Berger, Hillary Sue as Director
19 November 2003
Resigned Greenfield, Julian Nicholas as Director
29 September 2003
Appointed Kenna, Declan as Secretary
29 September 2003
Resigned Greenfield, Julian Nicholas as Secretary
17 February 2003
Appointed Kenna, Declan as Director
17 February 2003
Resigned Parkinson, Susan Elizabeth as Director
29 May 1998
Resigned Lange, Anika Jane Alexandra as Director
29 May 1998
Appointed Parkinson, Susan Elizabeth as Director
20 December 1996
Resigned Mcniven, Susan as Director
20 December 1996
Appointed Lange, Anika Jane Alexandra as Director
4 October 1996
Appointed Chick, Lesley Anne as Nominee Secretary
4 October 1996
Resigned Chick, Lesley Anne as Nominee Secretary
4 October 1996
Appointed Chick, Lesley Anne as Director
4 October 1996
Resigned Chick, Lesley Anne as Director
4 October 1996
Appointed Redding, Diana Elizabeth as Nominee Director
4 October 1996
Resigned Redding, Diana Elizabeth as Nominee Director
4 October 1996
Appointed Mcniven, Susan as Director
4 October 1996
Appointed Greenfield, Julian Nicholas as Secretary
4 October 1996
Appointed Greenfield, Julian Nicholas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hillary Berger
Individual · Notified 28 September 2016
Owns 25–50% of shares
British
Born May 1968 (58)
Matthew Robert Nicholas Pinckney
Individual · Notified 28 September 2016
Owns 25–50% of shares
British
Born August 1980 (46)

Financials

Net Assets
£10,000
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202420232022202120202019
Fixed Assets£9,998£9,998£9,998£9,998£9,998£9,998
Current Assets£2£2£2£2£2
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£2£0£2£2£2£2
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Micro company accounts31 December 2025

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