49 Aldridge Road Villas Limited

Company Registration Number: 02950795

Company registered in England and Wales

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49 Aldridge Road Villas Limited is a Private Company Limited by Shares first registered on 20 July 1994.

Registered Address

49 ALDRIDGE ROAD VILLAS
LONDON
W11 1BN

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

All companies at W11 1BN

Registration Data

Company Number

02950795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5,188£5,188£5,188£5,188£5,188£5,188
Current Assets £686£462£897£2,146£1,657£3,022
of which Cash £686£462£897£2,096£1,657£3,022
Total Assets £5,874£5,650£6,085£7,334£6,845£8,210
Current Liabilities £681£457£892£2,141£1,652£3,017
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5,193£5,193£5,193£5,193£5,193£5,193

Previous Names

No previous names

Company Officers

  • STEELE, Jacqueline Elizabeth

    Secretary

    Appointed on 25 May 2009

     

    Flat 5 49 Aldridge Road Villas
    London
    W11 1BN

  • BONUGLIA, Gianluca

    Director

    Appointed on 1 August 2011

     

    Nationality: Italian

    Occupation: Business Executive

    Month of birth: February 1974

    49 Aldridge Road Villas
    London
    W11 1BN

  • MUSKER, Frank John

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Music Publisher

    Month of birth: June 1951

    Flat 1 Aldridge Road Villas
    London
    W11 1BN

  • RAMAKRISHNAN, Jessica Ramanja Asotha

    Director

    Appointed on 1 March 1997

     

    Nationality: Malaysian

    Occupation: Writer

    Month of birth: November 1976

    Flat 4
    49 Aldridge Road Villas
    London
    W11 1BN

  • SIEDENBURG, Sabine

    Director

    Appointed on 1 March 1997

     

    Nationality: German

    Occupation: Account Planner

    Month of birth: November 1967

    Flat 3
    49 Aldridge Road Villas
    London
    W11 1BN

  • STEELE, Jacqueline Elizabeth

    Director

    Appointed on 2 December 2004

     

    Nationality: British

    Occupation: Headteacher

    Month of birth: January 1961

    Flat 5 49 Aldridge Road Villas
    London
    W11 1BN

  • ANDERSON, Michelle Joy

    Secretary

    Appointed on 3 August 1994

    Resigned on 27 February 1996

    Flat 2 49 Aldridge Road Villas
    London
    W11 1BN

  • DAUKES, David

    Secretary

    Appointed on 5 March 2005

    Resigned on 1 May 2010

    Willow Hey
    Ovington
    Alresford
    Hampshire
    SO24 0RB

  • MELLOR, Simon Christopher Robert

    Secretary

    Appointed on 1 March 1997

    Resigned on 30 September 1997

    Flat 1 49 Aldridge Road Villas
    London
    W11 1BN

  • MUSKER, Frank John

    Secretary

    Appointed on 1 October 1997

    Resigned on 5 March 2005

    Flat 1 Aldridge Road Villas
    London
    W11 1BN

  • MUSKER, Rosalind

    Secretary

    Appointed on 1 October 1997

    Resigned on 5 March 2005

    Flat 1
    49 Aldridge Road Villas
    London
    W11 1BN

  • STATUTORY MANAGEMENTS LIMITED

    Nominee Secretary

    Appointed on 20 July 1994

    Resigned on 20 July 1994

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

  • ANDERSON, Michelle Joy

    Director

    Appointed on 3 August 1994

    Resigned on 27 February 1996

    Nationality: British

    Occupation: Researcher

    Month of birth: May 1966

    Flat 2 49 Aldridge Road Villas
    London
    W11 1BN

  • CUMMING, Alastair Nicholas

    Director

    Appointed on 3 August 1994

    Resigned on 1 March 1997

    Nationality: British

    Occupation: Fund Management

    Month of birth: July 1958

    49 Aldridge Road Villas
    London
    W11 1BN

  • DAUKES, David

    Director

    Appointed on 22 June 1998

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Nfu Group Secretary

    Month of birth: September 1947

    Willow Hey
    Ovington
    Alresford
    Hampshire
    SO24 0RB

  • DAUKES, Timothy Damian

    Director

    Appointed on 10 December 2005

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Producer

    Month of birth: May 1976

    Flat 2 49 Aldridge Road Villas
    London
    W11 1BN

  • DAUKES, Vanessa Jane

    Director

    Appointed on 10 December 2005

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Editor

    Month of birth: June 1976

    Flat 2 49 Aldridge Road Villas
    London
    W11 1BN

  • DENCHFIELD, Nicholas James Sheridan

    Director

    Appointed on 27 February 1996

    Resigned on 1 March 1997

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1962

    Basement Flat
    16 Chivalry Road
    London
    SW11

  • FURNEAUX, Stephen

    Director

    Appointed on 3 August 1994

    Resigned on 1 August 2004

    Nationality: British

    Occupation: European Marketing Manager

    Month of birth: February 1963

    Flat 5 49 Aldridge Road Villas
    London
    W11 1BN

  • JACKSON, Hugo William

    Director

    Appointed on 21 November 1994

    Resigned on 1 March 1997

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: October 1970

    8 Wilfred Street
    London
    SW1E 6PL

  • KASTENMULLER, Stefan

    Director

    Appointed on 1 March 1997

    Resigned on 22 June 1998

    Nationality: German

    Occupation: Film Producer

    Month of birth: June 1963

    Mozart Street 27
    Munich 8000
    Grafelfing Germany
    FOREIGN

  • KITTO, Janet Gertrude

    Director

    Appointed on 15 September 1996

    Resigned on 15 August 2004

    Nationality: Indian

    Occupation: Business (Self Employed)

    Month of birth: September 1944

    Flat 4 49 Aldridge Road Villas
    London
    W11 1BN

  • MELLOR, Simon Christopher Robert

    Director

    Appointed on 3 August 1994

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Conference Producer

    Month of birth: March 1952

    Flat 1 49 Aldridge Road Villas
    London
    W11 1BN

  • WORLDFORM LIMITED

    Nominee Director

    Appointed on 20 July 1994

    Resigned on 20 July 1994

    71 Bath Court
    Bath Street
    London
    EC1V 9NT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBK0XS. Transaction: MzE1NDA5ODY2NWFkaXF6a2N4.

  2. 20 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55BVQIR. Transaction: MzE0NjcxMTI0NGFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41MFC. Transaction: MzEyNzQzMDI2M2FkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43V0336. Transaction: MzExOTg0NTM4MmFkaXF6a2N4.

  5. 21 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3CM118O. Transaction: MzEwNDExNDk1MGFkaXF6a2N4.

  6. 19 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X340VDVS. Transaction: MzA5NjUyOTE2N2FkaXF6a2N4.

  7. 23 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78U9Y. Transaction: MzA4MTk5MDExMWFkaXF6a2N4.

  8. 23 July 2013 Appointment of Mr Gianluca Bonuglia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78U9M. Transaction: MzA4MTk4OTk4MGFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2BOYLC2. Transaction: MzA4MDc3NDU0OWFkaXF6a2N4.

  10. 21 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQZB3C. Transaction: MzA2MjczODQ5NWFkaXF6a2N4.

  11. 22 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17DEPI8. Transaction: MzA1NjIzODY0MGFkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XAZCEW5X. Transaction: MzA0MTEwODYwM2FkaXF6a2N4.

  13. 28 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK74MTN7. Transaction: MzAzNjI4ODU5NGFkaXF6a2N4.

  14. 29 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XQLK8M3P. Transaction: MzAyMDQ0ODMxNGFkaXF6a2N4.

  15. 29 July 2010 Director's details changed for Miss Jacqueline Elizabeth Steele on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XQLK7M3O. Transaction: MzAyMDQ0ODE5NGFkaXF6a2N4.

  16. 29 July 2010 Termination of appointment of Vanessa Daukes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQLK5M3M. Transaction: MzAyMDQ0ODE5MWFkaXF6a2N4.

  17. 29 July 2010 Director's details changed for Jessica Ramanja Asotha Ramakrishnan on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XQLK6M3N. Transaction: MzAyMDQ0ODE5M2FkaXF6a2N4.

  18. 29 July 2010 Termination of appointment of David Daukes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQLK1M3I. Transaction: MzAyMDQ0ODE4NWFkaXF6a2N4.

  19. 29 July 2010 Termination of appointment of Timothy Daukes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQLK4M3L. Transaction: MzAyMDQ0ODE5MGFkaXF6a2N4.

  20. 29 July 2010 Termination of appointment of David Daukes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQLK3M3K. Transaction: MzAyMDQ0ODE4OGFkaXF6a2N4.

  21. 8 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ANJOVIS9. Transaction: MzAxMzA4MDY3M2FkaXF6a2N4.

  22. 1 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SNACV0. Transaction: MjA0MDM1NTk4OGFkaXF6a2N4.

  23. 1 September 2009 Secretary appointed miss jacqueline elizabeth steele [View PDF]

    Category: Officers. Type: 288a. Barcode: X7SN9CVZ. Transaction: MjA0MDM0MjMxMGFkaXF6a2N4.

  24. 22 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A5KNSAVJ. Transaction: MjAzNTUxNzY3M2FkaXF6a2N4.

  25. 10 September 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBRR2ZH. Transaction: MjAxMjk5NjI1OWFkaXF6a2N4.

  26. 5 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A65E7YKO. Transaction: MjAwMjcyMzE4OGFkaXF6a2N4.

  27. 28 September 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjE0NTk1NWFkaXF6a2N4.

  28. 16 March 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA1MTczMmFkaXF6a2N4.

  29. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY2NjkyMmFkaXF6a2N4.

  30. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ2Mjc2N2FkaXF6a2N4.

  31. 26 September 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA3NDg3M2FkaXF6a2N4.

  32. 25 January 2006 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3MjcwMWFkaXF6a2N4.

  33. 20 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAxODY4NGFkaXF6a2N4.

  34. 20 December 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1MzkyOTI4NmFkaXF6a2N4.

  35. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEyNDEyOGFkaXF6a2N4.

  36. 6 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNDc4OTA1MmFkaXF6a2N4.

  37. 23 August 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU5MDIxM2FkaXF6a2N4.

  38. 17 December 2003 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4ODEzNzE3NWFkaXF6a2N4.

  39. 28 November 2003 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3MDkxM2FkaXF6a2N4.

  40. 27 September 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNjcxMzgzOGFkaXF6a2N4.

  41. 15 August 2002 Return made up to 20/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIxNTU0MWFkaXF6a2N4.

  42. 4 November 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0OTg4NzMwOWFkaXF6a2N4.

  43. 10 September 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ1NzMyMmFkaXF6a2N4.

  44. 16 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NDk2Njc4MmFkaXF6a2N4.

  45. 10 October 2000 Return made up to 20/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5ODYxNWFkaXF6a2N4.

  46. 17 November 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExNzIxNjc3OWFkaXF6a2N4.

  47. 12 October 1999 Return made up to 20/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYyNjY2OWFkaXF6a2N4.

  48. 7 September 1998 Return made up to 20/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzNTMzNmFkaXF6a2N4.

  49. 7 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODEyNTI5N2FkaXF6a2N4.

  50. 17 August 1998 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNDM3ODcwNGFkaXF6a2N4.

  51. 26 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ4NDYzOWFkaXF6a2N4.

  52. 8 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQwOTYxMGFkaXF6a2N4.

  53. 8 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY2ODU5NWFkaXF6a2N4.

  54. 2 September 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NTQyNDQwOGFkaXF6a2N4.

  55. 2 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA1MDI1MmFkaXF6a2N4.

  56. 2 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAzMDQ5MGFkaXF6a2N4.

  57. 2 September 1997 Return made up to 20/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNzcxNTgzMmFkaXF6a2N4.

  58. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0MTEzNmFkaXF6a2N4.

  59. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA1NTYwMWFkaXF6a2N4.

  60. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU3MzIzOWFkaXF6a2N4.

  61. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgzMTE0NmFkaXF6a2N4.

  62. 21 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAxNzAzMWFkaXF6a2N4.

  63. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg5NzE4OWFkaXF6a2N4.

  64. 5 February 1997 Full accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA4NDk0NjkxOWFkaXF6a2N4.

  65. 18 September 1996 Return made up to 20/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMjg1Njg2M2FkaXF6a2N4.

  66. 11 June 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1NDcyNTcxMmFkaXF6a2N4.

  67. 3 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTY2NzEyOGFkaXF6a2N4.

  68. 20 March 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTgzOTc2OGFkaXF6a2N4.

  69. 22 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzUwNzExM2FkaXF6a2N4.

  70. 17 August 1995 Return made up to 20/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg2MjI1MGFkaXF6a2N4.

  71. 1 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTAzMzc1OWFkaXF6a2N4.

  72. 1 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjY4NDYxNmFkaXF6a2N4.

  73. 6 April 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODUwNTQyOWFkaXF6a2N4.

  74. 6 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTEyNDk2OGFkaXF6a2N4.

  75. 20 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTE3ODExOGFkaXF6a2N4.

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