26 Aynhoe Road Limited

Active03734227 Private limited company
Incorporated
17 March 1999 (27 years)
Industry
Residents property management (98000)
Directors
Bartholomew John Grainge Biggs
Daniel Salter
Accounts type
Dormant
Region
Greater London
Address
26 Aynhoe Road
London
W14 0QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Biggs, Bartholomew John Grainge
Director · Appointed 17 May 2025
British
Born November 1990
Salter, Daniel Marcus
Secretary · Appointed 11 May 2025
Salter, Daniel
Director · Appointed 15 May 2023
British
Born September 1985 (41)
Josephs, Jeremy
Secretary · Appointed 24 April 2023
Officer history (10 former)
2 October 2025
Resigned Josephs, Ann Christine as Director
17 May 2025
Appointed Biggs, Bartholomew John Grainge as Director
11 May 2025
Appointed Salter, Daniel Marcus as Secretary
31 March 2025
Resigned Shearer, Anouska Lauren Ward as Director
15 May 2023
Appointed Salter, Daniel as Director
24 April 2023
Appointed Josephs, Jeremy as Secretary
22 March 2023
Resigned Mathieson, Celina Moira as Director
22 March 2023
Resigned Mathieson, Celina Moira as Secretary
10 November 2021
Appointed Shearer, Anouska Lauren Ward as Director
10 July 2021
Resigned Fairplay, Neil Patrick as Director
10 July 2021
Resigned Bayes, Beverley Kay, Ms. as Director
17 March 2003
Appointed Mathieson, Celina Moira as Secretary
17 March 2003
Resigned Fairplay, Neil Patrick as Secretary
1 October 2001
Appointed Mathieson, Celina Moira as Director
1 October 2001
17 March 1999
Appointed Cdf Formations Limited as Corporate Nominee Director
17 March 1999
Appointed Fairplay, Neil Patrick as Secretary
17 March 1999
17 March 1999
Appointed Bayes, Beverley Kay, Ms. as Director
17 March 1999
Resigned Cdf Formations Limited as Corporate Nominee Director
17 March 1999
Appointed Fairplay, Neil Patrick as Director
17 March 1999
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
17 March 1999
Appointed Josephs, Ann Christine as Director
17 March 1999
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates1 April 2026
24 November 2025Accounts for a dormant company31 March 2025
3 October 2025Termination of appointment of a director
17 May 2025Appointment of a director
11 May 2025Appointment of a secretary
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?