8 Airedale Road Limited

Active07646046 Private limited company
Incorporated
24 May 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ninian James Alexander Harvey
Owned by
Ninian James Alexander Harvey
Penelope Margaret Cross
Accounts type
Dormant
Region
Greater London
Address
8 Airedale Road
London
SW12 8SF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harvey, Ninian James Alexander
Director · Appointed 25 September 2025
British
Born May 1967 (59)
Director · Appointed 28 May 2013
British
Born June 1962 (64)
Officer history (5 former)
25 September 2025
Appointed Harvey, Ninian James Alexander as Director
25 September 2025
Resigned Scott, Susanne Clare as Director
25 July 2013
Resigned Macrae Secretaries Limited as Corporate Secretary
28 May 2013
Appointed Cross, Penelope Margaret as Director
28 May 2013
Appointed Scott, Susanne Clare as Director
28 May 2013
Resigned Day, Christopher John as Director
30 June 2012
Resigned Turnbull, Julian Alister as Director
7 June 2011
Appointed Scott, Christopher James Francis as Director
7 June 2011
7 June 2011
Appointed Day, Christopher John as Director
24 May 2011
Appointed Turnbull, Julian Alister as Director
24 May 2011
Appointed Macrae Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Ninian James Alexander Harvey
Individual · Notified 25 September 2025
Owns 25–50% of shares
British
Born May 1967 (59)
Individual · Notified 1 December 2016
Owns 25–50% of shares
British
Born June 1962 (64)
Former controllers (1)
24 September 2025
Ceased Susanne Clare Scott — Owns 25–50% of shares

Financials

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

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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