AHEARNE PERSONNEL LIMITED

Company summary

Company number: 01289195
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 3 December 197649 years
Registered office: 46b Tottenham Lane, London, N8 7ED, United Kingdom
Accounts due: 29 February 2028
Confirmation statement due: 16 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
46b Tottenham Lane, London, N8 7ED, United Kingdom
Nature of business
Temporary employment agency activities
Previous company names
GULMANDA BUILDERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHEARNE, Marianne ACTIVE	Secretary	05 Apr 2005				32 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EN
AHEARNE, Sean David ACTIVE	Director	12 Jun 2019		England	January 1969	44, Crescent Road, Hemel Hempstead, HP2 4AH, England
HICKEY, Gerardine ACTIVE	Director	12 Jul 2020		England	June 1963	46b, Tottenham Lane, London, N8 7ED, United Kingdom
AHEARNE, David RESIGNED	Secretary		18 Mar 1997			32 Crescent East, Barnet, Hertfordshire, EN4 0EN
AHEARNE, Peter James RESIGNED	Secretary	18 Mar 1997	06 May 2005			104 Hornsey Park Road, Hornsey, London, N8 0JY
AHEARNE-SMITH, Siobhan Alice RESIGNED	Secretary	30 Jan 2016	30 Jul 2018			128, Clarence Road, St. Albans, Hertfordshire, AL1 4NW, England
AHEARNE, Brian RESIGNED	Director	12 Jun 2019	27 May 2022	England	November 1976	4a, Mattison Road, London, N4 1BD, England
AHEARNE, David RESIGNED	Director	18 Nov 2018	07 Sep 2024	England	April 1942	660 Holloway Road, London, N19 3NU
AHEARNE, David RESIGNED	Director		23 Jan 2018	England	April 1942	32 Crescent East, Barnet, Hertfordshire, EN4 0EN
AHEARNE, Peter James RESIGNED	Director	23 Jan 2018	10 Jul 2020	England	February 1971	660 Holloway Road, London, N19 3NU
AHEARNE, Siobhan Alice RESIGNED	Director	17 Mar 2025	18 Dec 2025	England	November 1966	46b, Tottenham Lane, London, N8 7ED, United Kingdom
AHEARNE, Siobhan Alice RESIGNED	Director		18 Mar 1997	Great Britain	November 1966	7a Palace Road, Crouch End, London, N8 8QH
GREEN, Robert John RESIGNED	Director		09 May 1994		December 1941	5 Daren Court, London, N7 0EN
REILLY, Patrick RESIGNED	Director		09 May 1994		April 1946	32 High Street, Hornsey, London, N8 7NX
WALLACE, Liam RESIGNED	Director		31 Dec 1992		August 1956	75 Southcote Road, Walthamstow, London, E17 7AX

AHEARNE, Marianne ACTIVE
Role: Secretary
Appointed on: 05 Apr 2005
Address: 32 Crescent East, Hadley Wood, Barnet, Hertfordshire, EN4 0EN

AHEARNE, Sean David ACTIVE
Role: Director
Appointed on: 12 Jun 2019
Country of Residence: England
Date of birth: January 1969
Address: 44, Crescent Road, Hemel Hempstead, HP2 4AH, England

HICKEY, Gerardine ACTIVE
Role: Director
Appointed on: 12 Jul 2020
Country of Residence: England
Date of birth: June 1963
Address: 46b, Tottenham Lane, London, N8 7ED, United Kingdom

AHEARNE, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1997
Address: 32 Crescent East, Barnet, Hertfordshire, EN4 0EN

AHEARNE, Peter James RESIGNED
Role: Secretary
Appointed on: 18 Mar 1997
Resigned on: 06 May 2005
Address: 104 Hornsey Park Road, Hornsey, London, N8 0JY

AHEARNE-SMITH, Siobhan Alice RESIGNED
Role: Secretary
Appointed on: 30 Jan 2016
Resigned on: 30 Jul 2018
Address: 128, Clarence Road, St. Albans, Hertfordshire, AL1 4NW, England

AHEARNE, Brian RESIGNED
Role: Director
Appointed on: 12 Jun 2019
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: November 1976
Address: 4a, Mattison Road, London, N4 1BD, England

AHEARNE, David RESIGNED
Role: Director
Appointed on: 18 Nov 2018
Resigned on: 07 Sep 2024
Country of Residence: England
Date of birth: April 1942
Address: 660 Holloway Road, London, N19 3NU

AHEARNE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2018
Country of Residence: England
Date of birth: April 1942
Address: 32 Crescent East, Barnet, Hertfordshire, EN4 0EN

AHEARNE, Peter James RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 10 Jul 2020
Country of Residence: England
Date of birth: February 1971
Address: 660 Holloway Road, London, N19 3NU

AHEARNE, Siobhan Alice RESIGNED
Role: Director
Appointed on: 17 Mar 2025
Resigned on: 18 Dec 2025
Country of Residence: England
Date of birth: November 1966
Address: 46b, Tottenham Lane, London, N8 7ED, United Kingdom

AHEARNE, Siobhan Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1997
Country of Residence: Great Britain
Date of birth: November 1966
Address: 7a Palace Road, Crouch End, London, N8 8QH

GREEN, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: December 1941
Address: 5 Daren Court, London, N7 0EN

REILLY, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 May 1994
Date of birth: April 1946
Address: 32 High Street, Hornsey, London, N8 7NX

WALLACE, Liam RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1956
Address: 75 Southcote Road, Walthamstow, London, E17 7AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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