Aldendrive Limited

Company Registration Number: 02362729

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldendrive Limited is a Private Company Limited by Shares first registered on 17 March 1989. Its current registered address is in London.

Registered Address

49 SOUTH MOLTON STREET
LONDON
W1K 5LH

There are 106 companies currently registered at this postcode, including this one.

All companies at W1K 5LH

Registration Data

Company Number

02362729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020082006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BREX LIMITED

    Corporate Secretary

    Appointed on 5 June 2009

     

    49
    South Molton Street
    London
    W1K 5LH

  • KANTARIA, Rakesh

    Director

    Appointed on 5 June 2009

     

    Nationality: British

    Occupation: None

    Month of birth: February 1977

    49
    South Molton Street
    London
    W1K 5LH

  • PERRETTI, Mauro, Professor

    Director

    Appointed on 24 April 1998

     

    Nationality: Italian

    Occupation: Lecturer

    Month of birth: May 1960

    49
    South Molton Street
    London
    W1K 5LH

  • LATHAM, Michael Frederick

    Secretary

    Resigned on 5 June 2009

    203 Goldhurst Terrace
    London
    NW6 3ER

  • GOLDSMITH, Barbara

    Director

    Appointed on 15 February 1991

    Resigned on 24 April 1998

    Nationality: British

    Month of birth: February 1957

    203 Goldhurst Terrace
    London
    NW6 3ER

  • LATHAM, Michael Frederick

    Director

    Resigned on 5 June 2009

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1949

    203 Goldhurst Terrace
    London
    NW6 3ER

  • MAHARAJ, Ramesh Lawrence

    Director

    Appointed on 25 March 2007

    Resigned on 1 February 2012

    Nationality: Trinidad & Tobago

    Occupation: Attorney At Law

    Month of birth: September 1956

    78b London Street
    San Fernando
    Trinidad
    FOREIGN
    West Indies

  • NORTHOLT LIMITED

    Corporate Director

    Appointed on 15 February 1991

    Resigned on 16 March 2009

    No S 2/3 Rue Du Pre
    St Peter Port
    Guernsey
    Channell Island
    CHANNEL

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56SCIY0. Transaction: MzE0ODI3ODI5MGFkaXF6a2N4.

  2. 11 May 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X56SCHHL. Transaction: MzE0ODI3NzkyN2FkaXF6a2N4.

  3. 19 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RSG01. Transaction: MzEyMzQ2NzA4MWFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X47RSFSR. Transaction: MzEyMzQ2Njk2MGFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X39AKTO2. Transaction: MzEwMTIyNDE3NGFkaXF6a2N4.

  6. 3 June 2014 Director's details changed for Professor Mauro Perretti on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X39AKTNU. Transaction: MzEwMTIyMzkzOGFkaXF6a2N4.

  7. 3 June 2014 Director's details changed for Rakesh Kantaria on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X39AKTNM. Transaction: MzEwMTIyMzkzN2FkaXF6a2N4.

  8. 3 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39AKVRK. Transaction: MzEwMTIyMTEwOWFkaXF6a2N4.

  9. 2 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27J1XI1. Transaction: MzA3NzM0OTE2N2FkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27J1WUW. Transaction: MzA3NzM0ODg3MmFkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X19IU2UQ. Transaction: MzA1Nzk1ODg4MGFkaXF6a2N4.

  12. 23 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19IU3Q9. Transaction: MzA1Nzk1ODc0MGFkaXF6a2N4.

  13. 23 May 2012 Termination of appointment of Ramesh Maharaj as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19IU2UI. Transaction: MzA1Nzk1ODQ1OWFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XKFZYU0N. Transaction: MzAzNjkxOTkwN2FkaXF6a2N4.

  15. 9 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK0A9TZS. Transaction: MzAzNjg0NjI4NWFkaXF6a2N4.

  16. 21 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XK96OJBE. Transaction: MzAxMzk0ODgxN2FkaXF6a2N4.

  17. 21 April 2010 Director's details changed for Ramesh Lawrence Maharaj on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK96NJBD. Transaction: MzAxMzg4NzM4N2FkaXF6a2N4.

  18. 20 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XK9G1JB1. Transaction: MzAxMzg4Nzc2MmFkaXF6a2N4.

  19. 20 April 2010 Director's details changed for Rakesh Kantaria on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK96MJBC. Transaction: MzAxMzg4NzM4NmFkaXF6a2N4.

  20. 20 April 2010 Secretary's details changed for Brex Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XK96LJBB. Transaction: MzAxMzg4NzM4NWFkaXF6a2N4.

  21. 17 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ERBUP00Z. Transaction: MjA0MTUwMzczNmFkaXF6a2N4.

  22. 24 August 2009 Director appointed rakesh kantaria [View PDF]

    Category: Officers. Type: 288a. Barcode: AAFQ4CMR. Transaction: MjAzOTc4NzgzNWFkaXF6a2N4.

  23. 19 June 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM85DAUD. Transaction: MjAzNTQ0NzA0NGFkaXF6a2N4.

  24. 19 June 2009 Appointment terminated director northolt LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XM85CAUC. Transaction: MjAzNTQ0NTg2N2FkaXF6a2N4.

  25. 19 June 2009 Appointment terminated director and secretary michael latham [View PDF]

    Category: Officers. Type: 288b. Barcode: A6B1JAUF. Transaction: MjAzNTQzMTEwMGFkaXF6a2N4.

  26. 19 June 2009 Secretary appointed brex LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A6B1IAUE. Transaction: MjAzNTQzMTE2NWFkaXF6a2N4.

  27. 9 June 2009 Registered office changed on 09/06/2009 from flat 3 203 goldhurst terrace london NW6 3ER [View PDF]

    Category: Address. Type: 287. Barcode: AB7NZAK8. Transaction: MjAzNDY4NDg3OGFkaXF6a2N4.

  28. 9 September 2008 Return made up to 17/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ6YV2ZT. Transaction: MjAxMjk3MjY3M2FkaXF6a2N4.

  29. 4 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALTSM2TX. Transaction: MjAxMjY2Nzc0N2FkaXF6a2N4.

  30. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4MjkzOWFkaXF6a2N4.

  31. 24 May 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDc1MzgxM2FkaXF6a2N4.

  32. 21 March 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzODUyNmFkaXF6a2N4.

  33. 27 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTIzNjc3MGFkaXF6a2N4.

  34. 22 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMzNjIxNmFkaXF6a2N4.

  35. 23 July 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTczOTEzNmFkaXF6a2N4.

  36. 1 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI0OTY0NWFkaXF6a2N4.

  37. 10 March 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1NDg4MGFkaXF6a2N4.

  38. 9 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY1MzUxN2FkaXF6a2N4.

  39. 29 April 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQxMDk1MmFkaXF6a2N4.

  40. 5 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTkwNDI3M2FkaXF6a2N4.

  41. 3 May 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyMTYyM2FkaXF6a2N4.

  42. 1 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMDI0Njg2OGFkaXF6a2N4.

  43. 21 May 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUyMDQ1MmFkaXF6a2N4.

  44. 15 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA4NzI0MGFkaXF6a2N4.

  45. 25 May 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwNjk0MmFkaXF6a2N4.

  46. 24 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNTQzNDE4M2FkaXF6a2N4.

  47. 14 May 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkxNTE0NmFkaXF6a2N4.

  48. 21 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzg4Mzg0MWFkaXF6a2N4.

  49. 21 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY5NTU2NWFkaXF6a2N4.

  50. 21 October 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMDE0OTMyMmFkaXF6a2N4.

  51. 26 March 1998 Return made up to 17/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDE2MjUyNGFkaXF6a2N4.

  52. 22 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjA5MjE3MmFkaXF6a2N4.

  53. 1 May 1997 Return made up to 17/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAyMTExOWFkaXF6a2N4.

  54. 8 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyNTczODkzOWFkaXF6a2N4.

  55. 9 June 1996 Return made up to 17/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ2MzAxNWFkaXF6a2N4.

  56. 9 August 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4ODc4MTg2MGFkaXF6a2N4.

  57. 12 June 1995 Return made up to 17/03/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzUxMjAzNmFkaXF6a2N4.

  58. 6 July 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0NDEzNzg3NGFkaXF6a2N4.

  59. 25 April 1994 Return made up to 17/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDM0OTUxNWFkaXF6a2N4.

  60. 21 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0OTAyNzA0MWFkaXF6a2N4.

  61. 21 May 1993 Return made up to 17/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDYxNDY0MmFkaXF6a2N4.

  62. 6 May 1992 Return made up to 17/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNDkyNjM1MGFkaXF6a2N4.

  63. 26 April 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MjQ1MTkwN2FkaXF6a2N4.

  64. 3 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTI3NTEwN2FkaXF6a2N4.

  65. 3 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1MTk4NTczMWFkaXF6a2N4.

  66. 9 October 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMzA4NDU2NWFkaXF6a2N4.

  67. 9 October 1991 Return made up to 17/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MzIzMTcxMmFkaXF6a2N4.

  68. 1 May 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyOTYxMzA0M2FkaXF6a2N4.

  69. 21 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjgyMTczNGFkaXF6a2N4.

  70. 6 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDcyNDI1NWFkaXF6a2N4.

  71. 25 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzMzMDkwMmFkaXF6a2N4.

  72. 18 July 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjQwMDk3OGFkaXF6a2N4.

  73. 26 May 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDU5NDMzMWFkaXF6a2N4.

  74. 26 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzA5MTExNGFkaXF6a2N4.

  75. 26 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjczODkzNmFkaXF6a2N4.

  76. 26 May 1989 Registered office changed on 26/05/89 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA4Njg2Mzc0M2FkaXF6a2N4.

  77. 17 March 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzY3NzYzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.