Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
43 Aylesford Street Limited
- Incorporated
- 20 August 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Magdalen TriayElisabetta Bosi
- Owned by
- Routemaster Investments Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 23 Sussex StLower Ground OfficeC/o InpimlicoLondonSW1V 4RR
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1947 (79)
Triay, Magdalen
Secretary · Appointed 1 September 2011
British
Triay, Magdalen
Director · Appointed 1 September 2011
British
Born April 1939 (87)
Bosi, Elisabetta
Director · Appointed 30 August 2011
Italian
Born July 1967 (59)
Officer history (6 former)
28 February 2025
Resigned Maundrell, Richard Thomas as Director
27 April 2020
27 April 2020
1 November 2014
Resigned Maundrell, Richard Thomas as Secretary
1 January 2013
2 November 2011
1 September 2011
Appointed Triay, Magdalen as Secretary
1 September 2011
Appointed Triay, Magdalen as Director
30 August 2011
Appointed Bosi, Elisabetta as Director
15 August 2011
Resigned Curtis, Catherine Elizabeth as Director
22 April 2009
22 April 2009
Appointed Maundrell, Richard Thomas as Director
22 April 2009
Appointed Maundrell, Richard Thomas as Secretary
22 April 2009
Appointed Curtis, Catherine Elizabeth as Director
20 August 2007
20 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Routemaster Investments Limited
Corporate entity · Notified 1 January 2026
Owns 25–50% of shares
Limited Company
Reg. no. 160379
Former controllers (2)
1 January 2026
Ceased Madeleine Triay — Has significant influence or control
27 April 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £4 | £4 | £4 | £4 | £4 | £17,342 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £17,342 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £17,346 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £17,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Notification of a person with significant control | |||
| 11 May 2026 | Registered office address changed | |||
| 11 May 2026 | Registered office address changed | |||
| 11 May 2026 | Cessation of a person with significant control | |||
| 11 May 2026 | Secretary's details changed |
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