Alderlink Limited

Company Registration Number: 02726246

Company registered in England and Wales

Approximate Location Map
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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.
Alderlink Limited is a Private Company Limited by Shares first registered on 25 June 1992. Its current registered address is in London.

Registered Address

49B MILDMAY GROVE NORTH
LONDON
N1 4PN

There are 2 companies currently registered at this postcode, including this one.

All companies at N1 4PN

Registration Data

Company Number

02726246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1992

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

30 July

Accounts Category

DORMANT

Accounts Last Made Up

30 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • CROSLAND, Elizabeth Margaret

    Secretary

    Appointed on 11 June 2009

     

    49b
    Mildmay Grove North
    London
    N1 4PN

  • CROSLAND, Elizabeth Margaret

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Fundraiser

    Month of birth: November 1974

    49b
    Mildmay Grove North
    London
    N1 4PN

  • MANN, Sarah Elizabeth Louise

    Director

    Appointed on 30 November 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: August 1987

    49b
    Mildmay Grove North
    London
    N1 4PN
    United Kingdom

  • PEALING, Louise, Dr

    Director

    Appointed on 8 April 2010

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: November 1976

    49c
    Mildmay Grove North
    London
    N1 4PN

  • RAFIQ, Shazia

    Director

    Appointed on 11 May 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1973

    49a Mildmay Grove North
    London
    N1 4PN

  • ACOTT, Louise

    Secretary

    Appointed on 1 October 2003

    Resigned on 11 June 2009

    49c Mildmay Grove North
    Islington
    London
    N1 4PN

  • DAWSON, Jason Peter

    Secretary

    Appointed on 15 August 1997

    Resigned on 12 July 1999

    49b Mildmay Grove North
    Islington
    London
    N1 4PN

  • HEPBURN, Colin Boyd

    Secretary

    Appointed on 7 August 1992

    Resigned on 16 August 1997

    49b Mildmay Grove
    Islington
    London
    N1 4PN

  • TORRES, Sofia Ramonas

    Secretary

    Appointed on 12 July 1999

    Resigned on 30 September 2003

    49a Mildmay Grove North
    London
    N1 4PN

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1992

    Resigned on 25 June 1993

    31 Corsham Street
    London
    N1 6DR

  • ACOTT, Louise

    Director

    Appointed on 30 July 2002

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Creative Dct

    Month of birth: May 1961

    49c Mildmay Grove North
    Islington
    London
    N1 4PN

  • BREED, Susan Mary

    Director

    Appointed on 7 August 1992

    Resigned on 22 April 1994

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1952

    49aqmildmay Grove
    London
    N1 4PN

  • DAWSON, Jason Peter

    Director

    Appointed on 15 August 1997

    Resigned on 12 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    49b Mildmay Grove North
    Islington
    London
    N1 4PN

  • DURRANT, Shona Jane

    Director

    Appointed on 7 August 1992

    Resigned on 14 August 1997

    Nationality: British

    Occupation: Curator

    Month of birth: June 1959

    49c Mildmay Grove
    London
    N1 4PN

  • GLEN, Lee Michael

    Director

    Appointed on 16 August 1997

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Chef

    Month of birth: August 1968

    49a Mildmay Grove North
    Islington
    London
    N1 4PN

  • HEPBURN, Colin Boyd

    Director

    Appointed on 7 August 1992

    Resigned on 16 August 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    49b Mildmay Grove
    Islington
    London
    N1 4PN

  • HILL, Natalie Kate

    Director

    Appointed on 1 October 2003

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Banking

    Month of birth: November 1975

    49b Mildmay Grove North
    London
    N1 4PN

  • TORRES, Sofia Ramonas

    Director

    Appointed on 12 July 1999

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Retail Manager

    Month of birth: September 1970

    49a Mildmay Grove North
    London
    N1 4PN

  • WEST, Gary Martyn

    Director

    Appointed on 7 August 1992

    Resigned on 14 August 1997

    Nationality: British

    Occupation: Retired

    Month of birth: August 1956

    49 Mildmay Grove
    London
    N1 4PN

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1992

    Resigned on 25 June 1993

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X59P3TO2. Transaction: MzE1MTMyNDI5NWFkaXF6a2N4.

  2. 3 April 2016 Accounts for a dormant company made up to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA. Barcode: X545UQOH. Transaction: MzE0NTUwMjA2NGFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30Z3L. Transaction: MzEyNTU2MTQ2N2FkaXF6a2N4.

  4. 30 March 2015 Accounts for a dormant company made up to 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Accounts. Type: AA. Barcode: X44APTHM. Transaction: MzEyMDI0MjY4NmFkaXF6a2N4.

  5. 16 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5R3F4. Transaction: MzEwMTk4NzI4OWFkaXF6a2N4.

  6. 16 June 2014 Director's details changed for Ms Elizabeth Margaret Crosland on 12 October 2013 [View PDF]

    Action Date: 12 October 2013. Category: Officers. Type: CH01. Barcode: X3A5R3EW. Transaction: MzEwMTk4NzI4MWFkaXF6a2N4.

  7. 5 April 2014 Accounts for a dormant company made up to 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Accounts. Type: AA. Barcode: X356R2KI. Transaction: MzA5NzcwODE3N2FkaXF6a2N4.

  8. 30 November 2013 Appointment of Miss Sarah Elizabeth Louise Mann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M9H1QH. Transaction: MzA4OTgxMzc1M2FkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2B45J9N. Transaction: MzA4MDI3ODQ1MmFkaXF6a2N4.

  10. 26 March 2013 Accounts for a dormant company made up to 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Accounts. Type: AA. Barcode: X24XU14X. Transaction: MzA3NTIyMTY3N2FkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0SEYR. Transaction: MzA1OTA2OTk0OGFkaXF6a2N4.

  12. 14 April 2012 Accounts for a dormant company made up to 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Accounts. Type: AA. Barcode: X16STUK8. Transaction: MzA1NTgyODYwOWFkaXF6a2N4.

  13. 13 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XVUAMUX9. Transaction: MzAzODcyMzk0M2FkaXF6a2N4.

  14. 13 June 2011 Registered office address changed from 49C Mildmay Grove North London N1 4PN on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Address. Type: AD01. Barcode: XVUAIUX5. Transaction: MzAzODY4NzAwM2FkaXF6a2N4.

  15. 12 June 2011 Director's details changed for Ms Elizabeth Margaret Crosland on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVUAKUX7. Transaction: MzAzODY4NzAwNWFkaXF6a2N4.

  16. 12 June 2011 Director's details changed for Shazia Rafiq on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH01. Barcode: XVUALUX8. Transaction: MzAzODY4NzAwNmFkaXF6a2N4.

  17. 12 June 2011 Secretary's details changed for Elizabeth Margaret Crosland on 12 June 2011 [View PDF]

    Action Date: 12 June 2011. Category: Officers. Type: CH03. Barcode: XVUAJUX6. Transaction: MzAzODY4NzAwNGFkaXF6a2N4.

  18. 19 April 2011 Accounts for a dormant company made up to 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Accounts. Type: AA. Barcode: XEE0KTFH. Transaction: MzAzNTg4MjE0OGFkaXF6a2N4.

  19. 24 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: AD8F9L26. Transaction: MzAxODIyNjY5NGFkaXF6a2N4.

  20. 6 May 2010 Appointment of Dr Louise Pealing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A52JLJMQ. Transaction: MzAxNDk3ODg5MmFkaXF6a2N4.

  21. 6 May 2010 Termination of appointment of Louise Acott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A52JMJMR. Transaction: MzAxNDk3ODgxMWFkaXF6a2N4.

  22. 13 April 2010 Accounts for a dormant company made up to 30 July 2009 [View PDF]

    Action Date: 30 July 2009. Category: Accounts. Type: AA. Barcode: XG178J3F. Transaction: MzAxMzM1MzU3NWFkaXF6a2N4.

  23. 17 June 2009 Accounts for a dormant company made up to 30 July 2008 [View PDF]

    Action Date: 30 July 2008. Category: Accounts. Type: AA. Barcode: A7I6PARV. Transaction: MjAzNTI1NTUwMGFkaXF6a2N4.

  24. 16 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8N00AO3. Transaction: MjAzNTEzODkwNGFkaXF6a2N4.

  25. 16 June 2009 Director and secretary appointed elizabeth margaret crosland [View PDF]

    Category: Officers. Type: 288a. Barcode: A8MZZAO0. Transaction: MjAzNTEzODUxMmFkaXF6a2N4.

  26. 16 June 2009 Appointment terminated secretary louise acott [View PDF]

    Category: Officers. Type: 288b. Barcode: A8MZYAOZ. Transaction: MjAzNTEzODE2N2FkaXF6a2N4.

  27. 16 July 2008 Return made up to 25/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA5E91FS. Transaction: MjAwOTEzNTk1NWFkaXF6a2N4.

  28. 30 May 2008 Accounts for a dormant company made up to 30 July 2007 [View PDF]

    Action Date: 30 July 2007. Category: Accounts. Type: AA. Barcode: A3ZJG04F. Transaction: MjAwNjMxNDg4MmFkaXF6a2N4.

  29. 5 July 2007 Return made up to 25/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI5MDU1MWFkaXF6a2N4.

  30. 13 June 2007 Accounts for a dormant company made up to 30 July 2006 [View PDF]

    Action Date: 30 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQyNDM0M2FkaXF6a2N4.

  31. 13 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk5NzQxNGFkaXF6a2N4.

  32. 15 March 2006 Accounts for a dormant company made up to 30 July 2005 [View PDF]

    Action Date: 30 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA0NTgxMGFkaXF6a2N4.

  33. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI5MzY4M2FkaXF6a2N4.

  34. 18 June 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5ODkxOWFkaXF6a2N4.

  35. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY3NjExMmFkaXF6a2N4.

  36. 15 March 2005 Accounts for a dormant company made up to 30 July 2004 [View PDF]

    Action Date: 30 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNDk5MzE5M2FkaXF6a2N4.

  37. 8 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgyNTY5N2FkaXF6a2N4.

  38. 6 November 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDM0NDIxMWFkaXF6a2N4.

  39. 6 November 2003 Accounts for a dormant company made up to 30 July 2003 [View PDF]

    Action Date: 30 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MDg3Mjk0OWFkaXF6a2N4.

  40. 6 November 2003 Accounts for a dormant company made up to 30 July 2002 [View PDF]

    Action Date: 30 July 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjg0NzM1OGFkaXF6a2N4.

  41. 6 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMyNjI0MWFkaXF6a2N4.

  42. 6 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTExMzQ5OWFkaXF6a2N4.

  43. 6 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ4MDI0MWFkaXF6a2N4.

  44. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUwMDg3OWFkaXF6a2N4.

  45. 5 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc5OTI0M2FkaXF6a2N4.

  46. 27 June 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA3Njg0NmFkaXF6a2N4.

  47. 14 August 2001 Accounts for a dormant company made up to 30 July 2001 [View PDF]

    Action Date: 30 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NzUyOTE1NGFkaXF6a2N4.

  48. 14 August 2001 Accounting reference date shortened from 30/11/00 to 30/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODU4OTg2OWFkaXF6a2N4.

  49. 4 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA3MDAzNWFkaXF6a2N4.

  50. 1 November 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzOTgwMzMxNGFkaXF6a2N4.

  51. 20 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODg2Nzk5NGFkaXF6a2N4.

  52. 25 August 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0NzMxNjcwOWFkaXF6a2N4.

  53. 1 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA0Njg2MWFkaXF6a2N4.

  54. 28 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE3MDY4OWFkaXF6a2N4.

  55. 28 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE1MjAzMmFkaXF6a2N4.

  56. 1 October 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAzNDUwNzQ0NGFkaXF6a2N4.

  57. 1 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzcwMDg5NmFkaXF6a2N4.

  58. 24 July 1998 Return made up to 25/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4MTg3NmFkaXF6a2N4.

  59. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY4MTU2M2FkaXF6a2N4.

  60. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM4MDIwNWFkaXF6a2N4.

  61. 24 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ2NTkyM2FkaXF6a2N4.

  62. 24 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ1MDQwM2FkaXF6a2N4.

  63. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM1NjIxN2FkaXF6a2N4.

  64. 30 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0NzM1MDMxOGFkaXF6a2N4.

  65. 24 July 1997 Return made up to 25/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY5NTUwM2FkaXF6a2N4.

  66. 27 September 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDEzNDQwOTgzNmFkaXF6a2N4.

  67. 12 August 1996 Return made up to 25/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5Mjk4NWFkaXF6a2N4.

  68. 21 July 1995 Return made up to 25/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyODUxM2FkaXF6a2N4.

  69. 21 April 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAyNjA0MjM5NGFkaXF6a2N4.

  70. 25 July 1994 Return made up to 25/06/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxODM1MWFkaXF6a2N4.

  71. 12 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0ODg0OTQzNGFkaXF6a2N4.

  72. 22 April 1994 Accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEzMjkwMjc0N2FkaXF6a2N4.

  73. 9 December 1993 Return made up to 25/06/93; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTY2OTE4M2FkaXF6a2N4.

  74. 5 October 1993 Ad 29/09/93--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTEzNzQ3MmFkaXF6a2N4.

  75. 19 February 1993 Ad 12/02/93--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njg5NzM3OWFkaXF6a2N4.

  76. 17 February 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEwODAzMTc1MGFkaXF6a2N4.

  77. 27 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQyODQyM2FkaXF6a2N4.

  78. 27 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDU1MzY2MWFkaXF6a2N4.

  79. 27 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAwOTE2NTQ0M2FkaXF6a2N4.

  80. 27 August 1992 Registered office changed on 27/08/92 from: 31 corsham st london N1 6DR

    Category: Address. Type: 287. Transaction: MDEwNDQ3ODkzMGFkaXF6a2N4.

  81. 27 August 1992 Nc inc already adjusted 07/08/92

    Category: Capital. Type: 123. Transaction: MDA0NzU2ODE0OWFkaXF6a2N4.

  82. 27 August 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDE3OTI3NWFkaXF6a2N4.

  83. 25 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA4ODkwOWFkaXF6a2N4.

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