Aldenspring Limited

Company Registration Number: 03356127

Company registered in England and Wales

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Aldenspring Limited is a Private Company Limited by Shares first registered on 18 April 1997.

Registered Address

4A WOODLANDS PARK ROAD
LONDON
N15 3RS

There are 4 companies currently registered at this postcode, including this one.

All companies at N15 3RS

Registration Data

Company Number

03356127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

20 in total
11 outstanding
9 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £625,339£543,494£0£0£0£0£0
Current Assets £503,997£626,708£423,970£421,428£400,427£367,618£326,209
of which Cash £15,256£164,322£3,684£2,246£1,367£613£974
Total Assets £1,129,336£1,170,202£423,970£421,428£400,427£367,618£326,209
Current Liabilities £86,957£115,070£149,920£143,410£114,352£76,399£39,173
Net Current Assets £417,040£511,638£274,050£278,018£286,075£291,219£287,036
Total Net Worth £1,042,379£1,055,132£100,172£75,856£59,304£40,551£12,891

Previous Names

No previous names

Company Officers

  • LAMBROU, Andy

    Secretary

    Appointed on 15 May 2001

     

    4a Woodlands Park Road
    London
    N15 3RS

  • CHARALAMBOUS, Andrew Lambrou

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    4a Woodlands Park Road
    London
    N15 3RS

  • CHARALAMBOUS, Anastasia

    Secretary

    Appointed on 27 September 1999

    Resigned on 15 May 2001

    80 The Fairway
    London
    N13 5QL

  • CHARALAMBOUS, Andrew Lambrou

    Secretary

    Appointed on 27 September 1999

    Resigned on 15 May 2001

    Nationality: British

    80
    The Fairway
    Palmers Green
    London
    N13 5QL

  • GROWER, Edmund Barry

    Secretary

    Appointed on 30 April 1997

    Resigned on 5 October 1999

    Nationality: British

    Occupation: Solicitor

    50 Litchfield Way
    London
    NW11 6NG

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 1997

    Resigned on 30 April 1997

    31 Corsham Street
    London
    N1 6DR

  • EPSTEIN, Howard David

    Director

    Appointed on 30 April 1997

    Resigned on 4 October 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1944

    7 Edgeworth Crescent
    Hendon
    London
    NW4 4HA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 April 1997

    Resigned on 30 April 1997

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/04/2017.

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.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYVLL2. Transaction: MzE2NzYxMzE2MmFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56UZ68Y. Transaction: MzE0ODM2ODY1NmFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI74A8. Transaction: MzE0MDYxNTgzNmFkaXF6a2N4.

  4. 7 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X46WJDN4. Transaction: MzEyMjcxOTU4MGFkaXF6a2N4.

  5. 24 April 2015 Registration of charge 033561270016, created on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Mortgage. Type: MR01. Barcode: X4619722. Transaction: MzEyMTg4OTU3NmFkaXF6a2N4.

  6. 24 April 2015 Registration of charge 033561270017, created on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Mortgage. Type: MR01. Barcode: X46191NF. Transaction: MzEyMTg4ODE5MGFkaXF6a2N4.

  7. 24 April 2015 Registration of charge 033561270018, created on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Mortgage. Type: MR01. Barcode: X46192JS. Transaction: MzEyMTg4ODQwNWFkaXF6a2N4.

  8. 24 April 2015 Registration of charge 033561270019, created on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Mortgage. Type: MR01. Barcode: X46192O0. Transaction: MzEyMTg4ODQ5M2FkaXF6a2N4.

  9. 24 April 2015 Registration of charge 033561270020, created on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Mortgage. Type: MR01. Barcode: X461934Z. Transaction: MzEyMTg4ODYwOWFkaXF6a2N4.

  10. 16 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z87O2J. Transaction: MzExNTUwMTU1NmFkaXF6a2N4.

  11. 12 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37PFMDF. Transaction: MzA5OTgyNzAwM2FkaXF6a2N4.

  12. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PK8LV. Transaction: MzA5MzY3Nzc5MWFkaXF6a2N4.

  13. 22 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYCLT. Transaction: MzA3NjYyOTI1NmFkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217705K. Transaction: MzA3MjA0OTIxOGFkaXF6a2N4.

  15. 28 November 2012 Director's details changed for Mr Andrew Lambrou Charalambous on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH01. Barcode: X1MMHC8O. Transaction: MzA2ODMzNDM4N2FkaXF6a2N4.

  16. 28 November 2012 Secretary's details changed for Mr Andy Lambrou on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Officers. Type: CH03. Barcode: X1MMHBVU. Transaction: MzA2ODMzNDE1NmFkaXF6a2N4.

  17. 20 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FCY51D. Transaction: MzA2MjY0NzgzNGFkaXF6a2N4.

  18. 20 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FCY51A. Transaction: MzA2MjY0Nzc1N2FkaXF6a2N4.

  19. 20 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FCY50Y. Transaction: MzA2MjY0NzY4OWFkaXF6a2N4.

  20. 20 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FCY50Q. Transaction: MzA2MjY0NzU1NWFkaXF6a2N4.

  21. 20 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FCY50I. Transaction: MzA2MjY0NzQ5MmFkaXF6a2N4.

  22. 20 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1FCY50A. Transaction: MzA2MjY0NzM1OGFkaXF6a2N4.

  23. 19 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X175R362. Transaction: MzA1NjExMjU4NGFkaXF6a2N4.

  24. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PIU76. Transaction: MzA1MTY2ODAyMWFkaXF6a2N4.

  25. 17 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XMW3EU7X. Transaction: MzAzNzI3NzU4M2FkaXF6a2N4.

  26. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMTEFR95. Transaction: MzAzMTQwMzY2NWFkaXF6a2N4.

  27. 28 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMjE3NDI4OWFkaXF6a2N4.

  28. 26 August 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJNRRMTD. Transaction: MzAyMjE3NDI0NWFkaXF6a2N4.

  29. 13 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODk0MDc1OGFkaXF6a2N4.

  30. 17 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XLCX9K2M. Transaction: MzAxNTY0NTM5MmFkaXF6a2N4.

  31. 3 July 2009 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYPGLB8H. Transaction: MjAzNjUwMjQwNGFkaXF6a2N4.

  32. 12 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRUI9SD. Transaction: MjAzMjcwMzQxNGFkaXF6a2N4.

  33. 12 May 2009 Secretary's change of particulars / andy lambrou / 19/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCRUH9SC. Transaction: MjAzMjcwMDY1NGFkaXF6a2N4.

  34. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUG287RF. Transaction: MjAyNzAzNjQ3MWFkaXF6a2N4.

  35. 1 May 2008 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Barcode: LNAH3ZBC. Transaction: MjAwNDU5MDA4MWFkaXF6a2N4.

  36. 1 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LNAH4ZBD. Transaction: MjAwNDU5MDA1MWFkaXF6a2N4.

  37. 30 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT9CZBI. Transaction: MjAwNDQ1ODEwOGFkaXF6a2N4.

  38. 30 April 2008 Director's change of particulars / andrew charalambous / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXT9BZBH. Transaction: MjAwNDQyNjEwNGFkaXF6a2N4.

  39. 30 April 2008 Secretary's change of particulars / andreas lambrou / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXT9AZBG. Transaction: MjAwNDQyNjA5N2FkaXF6a2N4.

  40. 16 May 2007 Return made up to 18/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwMTk4NWFkaXF6a2N4.

  41. 11 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTYxNjk2MmFkaXF6a2N4.

  42. 29 September 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc5MTU2OWFkaXF6a2N4.

  43. 9 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4NTA0MGFkaXF6a2N4.

  44. 16 June 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ5NTkyMmFkaXF6a2N4.

  45. 15 June 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NjU3MTYwN2FkaXF6a2N4.

  46. 12 July 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NDg3OTY2MWFkaXF6a2N4.

  47. 15 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjQ2MjA2NWFkaXF6a2N4.

  48. 8 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODIxMjY3MGFkaXF6a2N4.

  49. 7 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDI4MDkzMWFkaXF6a2N4.

  50. 7 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDYwMzg2NmFkaXF6a2N4.

  51. 7 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTY2MDY2OWFkaXF6a2N4.

  52. 7 February 2004 Registered office changed on 07/02/04 from: hacker young 168 church road hove east sussex BN3 2DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODg0ODAwNmFkaXF6a2N4.

  53. 23 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTAyMDMwNGFkaXF6a2N4.

  54. 9 June 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk2OTAyOWFkaXF6a2N4.

  55. 30 May 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNzMzMjM0NGFkaXF6a2N4.

  56. 8 May 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMyMjkxMWFkaXF6a2N4.

  57. 25 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNzk1OTE1N2FkaXF6a2N4.

  58. 4 November 2001 Total exemption small company accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NjUzMjAxNmFkaXF6a2N4.

  59. 14 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjU3MTgwMmFkaXF6a2N4.

  60. 4 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTYxMzY4MGFkaXF6a2N4.

  61. 23 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzU4NzU3NWFkaXF6a2N4.

  62. 23 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDExMjA0MWFkaXF6a2N4.

  63. 23 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzgwNTQ4M2FkaXF6a2N4.

  64. 9 July 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwNTQ1OGFkaXF6a2N4.

  65. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzUyNzMzMmFkaXF6a2N4.

  66. 27 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUzODQyOWFkaXF6a2N4.

  67. 27 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc1NDMwMmFkaXF6a2N4.

  68. 21 March 2001 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEwNTQ0M2FkaXF6a2N4.

  69. 1 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0MjkwNTcwM2FkaXF6a2N4.

  70. 1 March 2000 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMTIwODE5MGFkaXF6a2N4.

  71. 21 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU3NDI3MWFkaXF6a2N4.

  72. 21 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQwNjI3M2FkaXF6a2N4.

  73. 15 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjQ0NDU3OWFkaXF6a2N4.

  74. 15 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzAxMTYxM2FkaXF6a2N4.

  75. 15 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODQyOTY3MWFkaXF6a2N4.

  76. 15 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjUyNjg4MWFkaXF6a2N4.

  77. 15 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQwODM5OGFkaXF6a2N4.

  78. 16 July 1999 Return made up to 18/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4MjM3NGFkaXF6a2N4.

  79. 13 January 1999 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUwODkxNGFkaXF6a2N4.

  80. 26 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzYzNTY1NWFkaXF6a2N4.

  81. 30 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDIyOTQ2OWFkaXF6a2N4.

  82. 22 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjI2OTk1MWFkaXF6a2N4.

  83. 28 August 1997 Ad 23/05/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODEwNTE2NGFkaXF6a2N4.

  84. 19 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg2MjkzOWFkaXF6a2N4.

  85. 19 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUyODU3NWFkaXF6a2N4.

  86. 19 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAwODAxNGFkaXF6a2N4.

  87. 19 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzc3OTU5NmFkaXF6a2N4.

  88. 19 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzMzODAzNGFkaXF6a2N4.

  89. 19 May 1997 Registered office changed on 19/05/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc5MTU2NGFkaXF6a2N4.

  90. 19 May 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NTg3OTU4MGFkaXF6a2N4.

  91. 19 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzU2NTMxOGFkaXF6a2N4.

  92. 18 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDIwMDUzNWFkaXF6a2N4.

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