Aldavon Company Limited

Company Registration Number: 00543750

Company registered in England and Wales

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Aldavon Company Limited is a Private Company Limited by Shares first registered on 26 January 1955. Its current registered address is in London.

Registered Address

FRESHWATER HOUSE
158-162 SHAFTESBURY AVENUE
LONDON
WC2H 8HR

There are 350 companies currently registered at this postcode, including this one.

All companies at WC2H 8HR

Registration Data

Company Number

00543750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £15,730£15,730£15,730£8,930£8,930£8,930
Current Assets £65,440£60,052£55,142£49,894£44,356£38,817
of which Cash £54£57£108£3,276£11,534£4,882
Total Assets £81,170£75,782£70,872£58,824£53,286£47,747
Current Liabilities £1,674£1,644£1,614£1,615£1,434£1,349
Net Current Assets £63,766£58,408£53,528£48,279£42,922£37,468
Total Net Worth £79,496£74,138£69,258£57,209£51,852£46,398

Previous Names

No previous names

Company Officers

  • JENNER, Mark Roy Mason

    Secretary

    Appointed on 20 August 2001

     

    Nationality: British

    September Cottage
    Hornash Lane
    Ashford
    Kent
    TN26 1HY

  • DAVIS, David

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1935

    Freshwater House
    158-162 Shaftesbury Avenue
    London
    WC2H 8HR
    United Kingdom

  • FRESHWATER, Benzion Schalom Eliezer

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Freshwater House
    158-162 Shaftesbury Avenue
    London
    WC2H 8HR
    United Kingdom

  • FRESHWATER, Nechama Golda

    Secretary

    Resigned on 3 March 2004

    166 Hampstead Way
    London
    NW11 7XY

  • MORSE, Christopher Charles

    Secretary

    Resigned on 20 August 2001

    Alba Lodge 22 Gloucester Road
    Tankerton
    Whitstable
    Kent
    CT5 2DS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 18 November 2016 Total exemption full accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: A5JK8SZT. Transaction: MzE2MjE1ODM2NWFkaXF6a2N4.

  2. 10 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ5T4O. Transaction: MzE1NDc4NTcyNGFkaXF6a2N4.

  3. 24 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG70JA. Transaction: MzEzNzk3NzQ5NGFkaXF6a2N4.

  4. 1 September 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4EAP23N. Transaction: MzEzMDEyNDQwN2FkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHT9X4. Transaction: MzEyOTUzNzU3MmFkaXF6a2N4.

  6. 10 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMzUzNzRhZGlxemtjeA.

  7. 16 February 2015 Statement of capital following an allotment of shares on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Capital. Type: SH01. Barcode: X41BMDFL. Transaction: MzExNzMzNjUxNWFkaXF6a2N4.

  8. 13 February 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405XOND. Transaction: MzExNjY2MzM3OWFkaXF6a2N4.

  9. 14 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9RH4X. Transaction: MzEwNTU4MDQ5N2FkaXF6a2N4.

  10. 9 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IAI0CI. Transaction: MzA4NjY1OTcxMmFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECNSD6. Transaction: MzA4Mjk1MDUwOGFkaXF6a2N4.

  12. 14 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NKFPP6. Transaction: MzA2OTQxNjExN2FkaXF6a2N4.

  13. 17 August 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGOIS2. Transaction: MzA2MjU0MTEyNGFkaXF6a2N4.

  14. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P6LZOS. Transaction: MzA1MDI0MDI4MGFkaXF6a2N4.

  15. 10 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XFX88WK5. Transaction: MzA0MTg4MTA0NmFkaXF6a2N4.

  16. 29 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LGQZEOME. Transaction: MzAyNjA5MTQ1M2FkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: XWKLUMHV. Transaction: MzAyMTI4NDQ0NGFkaXF6a2N4.

  18. 26 April 2010 Director's details changed for David Davis on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XM3YVJEC. Transaction: MzAxNDE4Njg4MmFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for David Davis on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X97DFIPC. Transaction: MzAxMjQxNTc0MGFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for David Davis on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5RYHII8. Transaction: MzAxMTkzOTA5OGFkaXF6a2N4.

  21. 18 March 2010 Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X3ZVIIE8. Transaction: MzAxMTc0MTM0NWFkaXF6a2N4.

  22. 1 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4LLEFAN. Transaction: MzAwNDAzMDIyM2FkaXF6a2N4.

  23. 14 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X34KOCD1. Transaction: MjAzOTIwMDQzNmFkaXF6a2N4.

  24. 8 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3P4Z3S0. Transaction: MjAxNTEyMzE2N2FkaXF6a2N4.

  25. 20 August 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3K12FO. Transaction: MjAxMTQyMjk2OGFkaXF6a2N4.

  26. 25 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAwMDU4NmFkaXF6a2N4.

  27. 14 August 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI3NDg2OWFkaXF6a2N4.

  28. 21 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDM5MjEzNmFkaXF6a2N4.

  29. 23 August 2006 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU3MDI4OGFkaXF6a2N4.

  30. 1 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0OTEyNTcyNWFkaXF6a2N4.

  31. 22 August 2005 Return made up to 08/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1ODgxMWFkaXF6a2N4.

  32. 20 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODU3MjM4NmFkaXF6a2N4.

  33. 31 August 2004 Return made up to 08/08/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1ODUwNmFkaXF6a2N4.

  34. 23 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjg0NTE2NmFkaXF6a2N4.

  35. 19 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3ODA4NTc4MGFkaXF6a2N4.

  36. 31 August 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0NzQ2MGFkaXF6a2N4.

  37. 18 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjM1MTY4OGFkaXF6a2N4.

  38. 16 September 2002 Registered office changed on 16/09/02 from: 13-17 new burlington pl regent st london W1X 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzY2NTM0MWFkaXF6a2N4.

  39. 14 August 2002 Return made up to 08/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU4NzA0NGFkaXF6a2N4.

  40. 5 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0OTM2Njc1NGFkaXF6a2N4.

  41. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQwMDk1MGFkaXF6a2N4.

  42. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTc4NTA2N2FkaXF6a2N4.

  43. 20 August 2001 Return made up to 08/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA0NzI1N2FkaXF6a2N4.

  44. 22 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTM1NTIyOGFkaXF6a2N4.

  45. 4 September 2000 Return made up to 08/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg5NTMzNGFkaXF6a2N4.

  46. 19 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1MTkyODQ3NmFkaXF6a2N4.

  47. 1 September 1999 Return made up to 08/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjM4NTc3MmFkaXF6a2N4.

  48. 2 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MzQxNzg0MGFkaXF6a2N4.

  49. 17 August 1998 Return made up to 08/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcwNjQwNmFkaXF6a2N4.

  50. 18 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MTcxOTY3MGFkaXF6a2N4.

  51. 2 September 1997 Return made up to 08/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwNjMwNWFkaXF6a2N4.

  52. 18 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzMzk4NTM2N2FkaXF6a2N4.

  53. 23 August 1996 Return made up to 08/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEwMDExM2FkaXF6a2N4.

  54. 22 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NTM2NDIwNGFkaXF6a2N4.

  55. 23 August 1995 Return made up to 08/08/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2OTk5NjQzNGFkaXF6a2N4.

  56. 5 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzNTg3MjI5NGFkaXF6a2N4.

  57. 22 August 1994 Return made up to 08/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwODU5ODI1NmFkaXF6a2N4.

  58. 15 June 1994 Return made up to 08/08/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1NDczNDExNGFkaXF6a2N4.

  59. 11 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExOTgzNzA4MGFkaXF6a2N4.

  60. 25 August 1992 Return made up to 08/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1MDUwMWFkaXF6a2N4.

  61. 13 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMDEzOTYxOGFkaXF6a2N4.

  62. 16 October 1991 Return made up to 08/08/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMzA3OTM0NmFkaXF6a2N4.

  63. 7 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MjIxMjY4M2FkaXF6a2N4.

  64. 24 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTg0MzczOWFkaXF6a2N4.

  65. 10 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0MjU2Nzk3OGFkaXF6a2N4.

  66. 10 September 1990 Return made up to 08/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTcxMjk1OWFkaXF6a2N4.

  67. 19 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxMDMwOTQ2NWFkaXF6a2N4.

  68. 19 October 1989 Return made up to 15/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjEyMjU1NWFkaXF6a2N4.

  69. 2 February 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEyMzkwNjI5N2FkaXF6a2N4.

  70. 2 February 1989 Return made up to 27/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjI3ODUzMWFkaXF6a2N4.

  71. 12 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAwODc3MjYxNGFkaXF6a2N4.

  72. 2 March 1988 Return made up to 15/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDQyNzI3NGFkaXF6a2N4.

  73. 23 June 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5MzIxNDA0NGFkaXF6a2N4.

  74. 3 October 1986 Return made up to 15/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjQ1NDY1NWFkaXF6a2N4.

  75. 16 September 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA5NjYxODc1N2FkaXF6a2N4.

  76. 15 November 1983 Accounts made up to 31 March 1982 [View PDF]

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MDE0MzE1MzgzOGFkaXF6a2N4.

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