Aldmarch Limited

Company Registration Number: 01966302

Company registered in England and Wales

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Aldmarch Limited is a Private Company Limited by Shares first registered on 28 November 1985. Its current registered address is in London.

Registered Address

38 SISPARA GARDENS
WANDSWORTH
LONDON
SW18 1LQ

There are 8 companies currently registered at this postcode, including this one.

All companies at SW18 1LQ

Registration Data

Company Number

01966302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £200£0£200£200£200£200
of which Cash £200£0£200£200£200£200
Total Assets £200£0£200£200£200£200
Current Liabilities £0£0£0£0£0£0
Net Current Assets £200£0£200£200£200£200
Total Net Worth £200£0£200£200£200£200

Previous Names

No previous names

Company Officers

  • OMAR, Rafiq

    Secretary

     

    231 Lavender Hill
    London
    SW11 1JR

  • KARA, Hasina

    Director

    Appointed on 20 February 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1943

    6 Earldom Road
    Putney
    SW15 1AF

  • OMAR, Harun

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    38 Sispara Gardens
    London
    SW18 1LQ

  • OMAR, Shameem

    Director

    Appointed on 16 August 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1975

    38 Sispara Gardens
    Southfield
    SW18 1LQ

  • DAMJI, Bashir

    Director

    Resigned on 16 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1942

    29 Sherwood Court
    Bryanston Place
    London
    W1H 5FE

  • KARA, Nurdin

    Director

    Resigned on 20 February 1995

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1943

    6 Earldon Road
    Putney
    London
    SW5

  • KARIM, Cassim Abdul

    Director

    Resigned on 3 January 2003

    Nationality: British

    Occupation: Hotelier

    Month of birth: December 1938

    14 Arden Mhor
    Pinner
    Middlesex
    HA5 2HR

  • KARIM, Mohammed Yousuf, Doctor

    Director

    Appointed on 30 December 2002

    Resigned on 3 January 2003

    Nationality: British

    Occupation: Doctor Medical

    Month of birth: October 1969

    14 Arden Mhor
    Pinner
    Middlesex
    HA5 2HR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z029RS. Transaction: MzE0MDEyNzQ0MWFkaXF6a2N4.

  2. 19 October 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HLEWC9. Transaction: MzEzMzEwOTE5MWFkaXF6a2N4.

  3. 3 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YAFQS3. Transaction: MzExNDY1MDA5OWFkaXF6a2N4.

  4. 25 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H2ZE2X. Transaction: MzEwODE5MjAwOWFkaXF6a2N4.

  5. 16 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31UX38Y. Transaction: MzA5NDU4MzU4M2FkaXF6a2N4.

  6. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N21HFC. Transaction: MzA5MDU1ODUyNGFkaXF6a2N4.

  7. 18 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20C84SW. Transaction: MzA3MTM1Nzk4M2FkaXF6a2N4.

  8. 30 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCNXNL. Transaction: MzA2NjY5Nzg3OGFkaXF6a2N4.

  9. 11 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10A1ALV. Transaction: MzA1MDU4Mjc4N2FkaXF6a2N4.

  10. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2MTL5. Transaction: MzA0OTE4OTI5NGFkaXF6a2N4.

  11. 9 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XPS39RIZ. Transaction: MzAzMTkyNjQwM2FkaXF6a2N4.

  12. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2LW6PWK. Transaction: MzAyODc4MDc0N2FkaXF6a2N4.

  13. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU9TLGZH. Transaction: MzAwODA5NzU2NGFkaXF6a2N4.

  14. 9 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA77TGIC. Transaction: MzAwNjczMjA4OWFkaXF6a2N4.

  15. 9 January 2010 Director's details changed for Shameem Omar on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA77SGIB. Transaction: MzAwNjczMTUyNWFkaXF6a2N4.

  16. 9 January 2010 Director's details changed for Hasina Kara on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA77RGIA. Transaction: MzAwNjczMTUyMmFkaXF6a2N4.

  17. 18 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZA0689T. Transaction: MjAyODQ2ODY1OGFkaXF6a2N4.

  18. 24 February 2009 Registered office changed on 24/02/2009 from 278 northfield avenue london W5 4UB [View PDF]

    Category: Address. Type: 287. Barcode: AVVNL7JY. Transaction: MjAyNjU3Mjg4OWFkaXF6a2N4.

  19. 22 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQZH72H6. Transaction: MjAxMTY5NTcxOWFkaXF6a2N4.

  20. 17 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4ODQ0MGFkaXF6a2N4.

  21. 4 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1MzkyMWFkaXF6a2N4.

  22. 18 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYwMTYzNWFkaXF6a2N4.

  23. 8 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ1Mzc2MWFkaXF6a2N4.

  24. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIwNzQyNWFkaXF6a2N4.

  25. 25 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDIyMTQxNWFkaXF6a2N4.

  26. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg0ODc1M2FkaXF6a2N4.

  27. 8 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDc5ODAwMmFkaXF6a2N4.

  28. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTE1ODYyNmFkaXF6a2N4.

  29. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEyNTU5OWFkaXF6a2N4.

  30. 3 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNTU0MTQ0OWFkaXF6a2N4.

  31. 25 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYzMTQ1NWFkaXF6a2N4.

  32. 25 September 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI0Nzc0MWFkaXF6a2N4.

  33. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUzODE3MWFkaXF6a2N4.

  34. 19 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM5MTgyMGFkaXF6a2N4.

  35. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg1NzkyOWFkaXF6a2N4.

  36. 13 February 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3MzE4NGFkaXF6a2N4.

  37. 29 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTQxMzAwN2FkaXF6a2N4.

  38. 28 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk2NDQ0NmFkaXF6a2N4.

  39. 10 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMzQ0Mjc5MGFkaXF6a2N4.

  40. 24 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk5MDM0MGFkaXF6a2N4.

  41. 28 September 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDcwNjc1N2FkaXF6a2N4.

  42. 21 June 2000 Registered office changed on 21/06/00 from: 261 northfield avenue ealing london W5 4UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mzg5NzM1MWFkaXF6a2N4.

  43. 21 March 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDc3NzkxNmFkaXF6a2N4.

  44. 8 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwMDk3OWFkaXF6a2N4.

  45. 18 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzMTkzOGFkaXF6a2N4.

  46. 31 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMDI0MDkwMGFkaXF6a2N4.

  47. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NzI5MjUxM2FkaXF6a2N4.

  48. 22 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIyNDgyMmFkaXF6a2N4.

  49. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NDE2MTk0OGFkaXF6a2N4.

  50. 20 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0OTM2M2FkaXF6a2N4.

  51. 29 April 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkyNDEzOGFkaXF6a2N4.

  52. 29 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDc3MDE2OWFkaXF6a2N4.

  53. 2 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5ODg3MTYyNWFkaXF6a2N4.

  54. 7 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0NzA2MTAxN2FkaXF6a2N4.

  55. 8 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTY4MDAwNGFkaXF6a2N4.

  56. 22 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjIzNDEyM2FkaXF6a2N4.

  57. 23 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MzQ3MjczNWFkaXF6a2N4.

  58. 9 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0ODc3MWFkaXF6a2N4.

  59. 31 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4Mzg5MjMzNWFkaXF6a2N4.

  60. 13 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwMDMyNWFkaXF6a2N4.

  61. 18 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MTM4MzE2NmFkaXF6a2N4.

  62. 19 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjY1MDY5M2FkaXF6a2N4.

  63. 9 October 1990 Ad 01/11/89--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE4MjY3M2FkaXF6a2N4.

  64. 9 October 1990 Nc inc already adjusted 12/11/89

    Category: Capital. Type: 123. Transaction: MDEyNjAxNDM5OWFkaXF6a2N4.

  65. 9 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzk0NTA1N2FkaXF6a2N4.

  66. 8 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4NDEwNjIyM2FkaXF6a2N4.

  67. 8 October 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzkyMjU3NGFkaXF6a2N4.

  68. 8 October 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: Njc5MjI1NzRhZGlxemtjeA.

  69. 8 October 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDUyOTcxMmFkaXF6a2N4.

  70. 8 October 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTIwNTI5NzEyYWRpcXprY3g.

  71. 14 February 1990 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1NDgzOTM3N2FkaXF6a2N4.

  72. 8 December 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MzUxODA0M2FkaXF6a2N4.

  73. 29 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzk3Mzg0NGFkaXF6a2N4.

  74. 6 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NDI3MTkyOGFkaXF6a2N4.

  75. 6 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODc4OTAyOGFkaXF6a2N4.

  76. 6 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: ODc4OTAyOGFkaXF6a2N4.

  77. 6 May 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjAwODYyNWFkaXF6a2N4.

  78. 6 May 1988 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NDYwMDg2MjVhZGlxemtjeA.

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