Aladdin Management Limited

Company Registration Number: 03379690

Company registered in England and Wales

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Aladdin Management Limited is a Private Company Limited by Shares first registered on 2 June 1997. Its current registered address is in Edgware, Middlesex.

Registered Address

BERKELEY HOUSE
18-24 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7RP

There are 654 companies currently registered at this postcode, including this one.

All companies at HA8 7RP

Registration Data

Company Number

03379690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £940,641£907,066£872,133£762,921£547,862£369,170
of which Cash £556,198£522,623£440,707£311,147£179,756£341,640
Total Assets £940,641£907,066£872,133£762,921£547,862£369,170
Current Liabilities £663,670£642,653£620,217£573,423£515,184£399,004
Net Current Assets £276,971£264,413£251,916£189,498£32,678£-29,834
Total Net Worth £285,033£276,505£251,917£189,499£32,679£-29,833

Previous Names

No previous names

Company Officers

  • BLACK, Neil Laurence

    Secretary

    Appointed on 2 June 1997

     

    Nationality: British

    Occupation: Company Director

    Berkeley House
    18-24 High Street
    Edgware
    Middlesex
    HA8 7RP

  • BLACK, Freddie Aaron

    Director

    Appointed on 29 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1993

    Berkeley House
    18-24 High Street
    Edgware
    Middlesex
    HA8 7RP

  • BLACK, Neil Laurence

    Director

    Appointed on 2 June 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Berkeley House
    18-24 High Street
    Edgware
    Middlesex
    HA8 7RP

  • BLACK, Steven Leslie

    Director

    Appointed on 2 June 1997

     

    Nationality: British

    Occupation: Sports Marketing

    Month of birth: June 1960

    Berkeley House
    18-24 High Street
    Edgware
    Middlesex
    HA8 7RP

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1997

    Resigned on 2 June 1997

    72 New Bond Street
    London
    W1S 1RR

  • WEBBER, John David

    Director

    Appointed on 3 September 1997

    Resigned on 15 January 2002

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1947

    51 Uphill Road
    Mill Hill
    London
    NW7 4PR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 June 1997

    Resigned on 2 June 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 23 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRWR6. Transaction: MzE1MTQ0NjUyNWFkaXF6a2N4.

  2. 23 June 2016 Director's details changed for Neil Laurence Black on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X59RRWOY. Transaction: MzE1MTQ0NjQzOWFkaXF6a2N4.

  3. 23 June 2016 Director's details changed for Steven Leslie Black on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X59RRWLN. Transaction: MzE1MTQ0NjQ1NGFkaXF6a2N4.

  4. 23 June 2016 Director's details changed for Freddie Aaron Black on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X59RRWLF. Transaction: MzE1MTQ0NjQ0OWFkaXF6a2N4.

  5. 23 June 2016 Secretary's details changed for Neil Laurence Black on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH03. Barcode: X59RRWOQ. Transaction: MzE1MTQ0NjQzMmFkaXF6a2N4.

  6. 12 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50LJZDD. Transaction: MzE0MTc4MDg3OWFkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q8380. Transaction: MzEyNTM0NDAyMWFkaXF6a2N4.

  8. 17 June 2015 Director's details changed for Neil Laurence Black on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH01. Barcode: X49Q837S. Transaction: MzEyNTM0Mzk0OWFkaXF6a2N4.

  9. 17 June 2015 Secretary's details changed for Neil Laurence Black on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: CH03. Barcode: X49Q834Z. Transaction: MzEyNTM0Mzk0N2FkaXF6a2N4.

  10. 14 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3NUCTXL. Transaction: MzExNTA3MDcwNmFkaXF6a2N4.

  11. 27 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYA5F4. Transaction: MzEwMjc1MDMyN2FkaXF6a2N4.

  12. 27 June 2014 Secretary's details changed for Neil Laurence Black on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X3AYA5EW. Transaction: MzEwMjc1MDE4MGFkaXF6a2N4.

  13. 4 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L32OQ98A. Transaction: MzA5NTYwNTU1OGFkaXF6a2N4.

  14. 6 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29YUZXU. Transaction: MzA3OTMzMDEyMWFkaXF6a2N4.

  15. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24XC6GZ. Transaction: MzA3NTUxOTMxOWFkaXF6a2N4.

  16. 18 September 2012 Appointment of Freddie Aaron Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1HG53LK. Transaction: MzA2NDMwMDkzOGFkaXF6a2N4.

  17. 17 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWIZD. Transaction: MzA2MDkxNjExMGFkaXF6a2N4.

  18. 15 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L14NW92O. Transaction: MzA1NDE3OTI2OGFkaXF6a2N4.

  19. 28 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XBUJHW75. Transaction: MzA0MTI1MDM4MmFkaXF6a2N4.

  20. 21 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A64TNRSJ. Transaction: MzAzMjYxNDIxMWFkaXF6a2N4.

  21. 23 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XWBL6L3J. Transaction: MzAxODE4NTc3MWFkaXF6a2N4.

  22. 10 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AXX5CI25. Transaction: MzAxMTE2NzQzM2FkaXF6a2N4.

  23. 16 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUTXZBLC. Transaction: MjAzNzMwNTMwM2FkaXF6a2N4.

  24. 27 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE5UA8GL. Transaction: MjAyOTIzMzcwMmFkaXF6a2N4.

  25. 21 August 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMISP2G0. Transaction: MjAxMTU4Mzk1NmFkaXF6a2N4.

  26. 19 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM1OTMwMmFkaXF6a2N4.

  27. 9 July 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIzODI3MWFkaXF6a2N4.

  28. 25 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA4NDkzMmFkaXF6a2N4.

  29. 15 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA2Mzg5NWFkaXF6a2N4.

  30. 25 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM0OTkwMGFkaXF6a2N4.

  31. 28 June 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTI1MzgxMGFkaXF6a2N4.

  32. 25 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE5Njc2OWFkaXF6a2N4.

  33. 30 March 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MTgyMTQ5NGFkaXF6a2N4.

  34. 30 November 2004 Ad 30/06/04--------- £ si [email protected]=133000 £ ic 150000/283000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDM3Njc2OGFkaXF6a2N4.

  35. 4 August 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MTk5MDc5N2FkaXF6a2N4.

  36. 15 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg2NzgzMWFkaXF6a2N4.

  37. 21 April 2004 Delivery ext'd 3 mth 30/06/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MTYwNjY0NWFkaXF6a2N4.

  38. 23 July 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjcyOTMxNWFkaXF6a2N4.

  39. 15 July 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNTI1ODk1NGFkaXF6a2N4.

  40. 28 April 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1ODQyMjUyNGFkaXF6a2N4.

  41. 17 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ0MzcyNWFkaXF6a2N4.

  42. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQwMTkxOGFkaXF6a2N4.

  43. 24 December 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MTM5MTM3OGFkaXF6a2N4.

  44. 25 July 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTkwMjEyMWFkaXF6a2N4.

  45. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxMDQ4NzkzNmFkaXF6a2N4.

  46. 21 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUyMDg2N2FkaXF6a2N4.

  47. 4 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMzgxNzcwMmFkaXF6a2N4.

  48. 2 July 1999 Return made up to 02/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ0Mzk5MGFkaXF6a2N4.

  49. 8 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMTk5MTcxOWFkaXF6a2N4.

  50. 24 November 1998 Ad 02/11/98--------- £ si [email protected]=50000 £ ic 100000/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTA2MDczOWFkaXF6a2N4.

  51. 12 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjA4MDkzNmFkaXF6a2N4.

  52. 12 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzE0MTIyMWFkaXF6a2N4.

  53. 12 June 1998 Return made up to 02/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY4NTgzMWFkaXF6a2N4.

  54. 25 March 1998 Ad 15/08/97--------- £ si [email protected]=998 £ ic 99002/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzQ0NzE2MmFkaXF6a2N4.

  55. 25 March 1998 Ad 13/03/98--------- £ si [email protected]=99000 £ ic 2/99002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzUyOTg1MmFkaXF6a2N4.

  56. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg0NzczOWFkaXF6a2N4.

  57. 22 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjk1OTg1OWFkaXF6a2N4.

  58. 22 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTkwMzYwNWFkaXF6a2N4.

  59. 22 August 1997 £ nc 1000/1000000 14/08/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjY3OTEwOWFkaXF6a2N4.

  60. 21 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc0Mzc5MWFkaXF6a2N4.

  61. 21 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyNDcyMWFkaXF6a2N4.

  62. 21 August 1997 Registered office changed on 21/08/97 from: suite 17180 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTg0NjAxMmFkaXF6a2N4.

  63. 21 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU2NTUxMWFkaXF6a2N4.

  64. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM1NDAyNmFkaXF6a2N4.

  65. 2 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQ4MTc3NWFkaXF6a2N4.

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