AILANTHUS HOUSE LIMITED
Company details
- Registered name
- AILANTHUS HOUSE LIMITED
- Company number
- 01100799
- Registered office
- Ailanthus House, Flat 4, 63 Wood Lane, London, N6 5UD, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 8 March 1973
- Status
- Active
- Age
- 53 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 22 Dec 2026
- Confirmation statement — last
- 08 Dec 2025
Officers
7 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/02/2026 | Director resigned | GUY, Andrew Graham | — |
| 06/02/2026 | Secretary resigned | GUY, Andrew Graham | — |
| 06/02/2026 | Secretary appointed | — | SMITH, Stephen Andrew |
| 01/10/2025 | Director resigned | STRACHAN, Richard James | — |
| 06/03/2021 | Director appointed | — | STRACHAN, Richard James |
| 05/03/2021 | Director resigned | PERRONET-MILLER, Karena Virginia | — |
| 25/11/2020 | Director appointed | — | ATTARZADEH, Robert James Bijan |
| 24/11/2020 | Director resigned | NOON, Kathryn Anne | — |
| 08/12/2017 | Person with significant control ceased | Mr Andrew Graham Guy | — |
| 05/09/2017 | Director appointed | — | MOORE, Melanie Jade |
| 20/08/2017 | Director resigned | ARMSTRONG, Norman Alan | — |
| 08/12/2016 | Person with significant control added | — | Mr Andrew Graham Guy |
| 29/03/2013 | Director appointed | — | SMITH, Stephen Andrew |
| 14/03/2013 | Director resigned | LEVINSON, Jemma Debra | — |
| 11/10/2010 | Director resigned | ASBURY, Paul Michael | — |
| 11/10/2010 | Director appointed | — | LEVINSON, Jemma Debra |
| 20/10/2008 | Director appointed | — | ROSENTHAL, Mark, Dr |
| 31/05/2008 | Director resigned | GOULD, Brian | — |
| 08/12/2007 | Director resigned | KIRBY, Alison Louise | — |
| 17/03/2003 | Director appointed | — | NOON, Kathryn Anne |
Financial highlights
No figures could be read from the accounts filed on 24 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AILANTHUS HOUSE LIMITED
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Filing history
Most recent filings
Data protection register
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About AILANTHUS HOUSE LIMITED (01100799)
AILANTHUS HOUSE LIMITED is a private limited company incorporated on 8 March 1973 and registered in the United Kingdom under company number 01100799. Its registered office is at Ailanthus House, Flat 4, 63 Wood Lane, London, N6 5UD, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 27 active officers are on record , and the person with significant control is Mr Andrew Graham Guy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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