36 Aristotle Road Limited

Company Registration Number: 03417409

Company registered in England and Wales

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36 Aristotle Road Limited is a Private Company Limited by Shares first registered on 11 August 1997.

Registered Address

36 ARISTOTLE ROAD
LONDON
SW4 7UZ

There are 6 companies currently registered at this postcode, including this one.

All companies at SW4 7UZ

Registration Data

Company Number

03417409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • AZADEHDEL, Andre

    Secretary

    Appointed on 14 January 2005

     

    57
    Sandringham Drive
    Bramcote
    Nottingham
    NG9 3EJ
    United Kingdom

  • AZADEHDEL, Andre

    Director

    Appointed on 15 February 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1979

    36 Aristotle Road
    London
    SW4 7UZ

  • COLSTON, Roslyn Patricia

    Director

    Appointed on 17 May 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1942

    65
    High Street
    Heytesbury
    Warminster
    Wiltshire
    BA12 0ED
    United Kingdom

  • BLAIKIE, Timothy Alastair

    Secretary

    Appointed on 11 August 1997

    Resigned on 4 May 2001

    Ground Floor Flat 36 Aristotle Road
    London
    SW4 7UZ

  • HARVEY, Pauline Ann

    Secretary

    Appointed on 2 August 2001

    Resigned on 20 September 2001

    36b Aristotle Road
    London
    SW4 7UZ

  • POOK, Elizabeth Jane

    Secretary

    Appointed on 20 September 2001

    Resigned on 23 June 2004

    36b Aristotle Road
    London
    SW4 7UZ

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1997

    Resigned on 11 August 1997

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • BLAIKIE, Kristin Michelle

    Director

    Appointed on 11 August 1997

    Resigned on 4 May 2001

    Nationality: Australian

    Occupation: Actress

    Month of birth: November 1957

    Ground Floor Flat 36 Aristotle Road
    London
    SW4 7UZ

  • BLAIKIE, Timothy Alastair

    Director

    Appointed on 11 August 1997

    Resigned on 4 May 2001

    Nationality: Australian

    Occupation: Tutor

    Month of birth: June 1963

    Ground Floor Flat 36 Aristotle Road
    London
    SW4 7UZ

  • COLSTON, Alex Lindsay John

    Director

    Appointed on 11 August 1997

    Resigned on 5 May 1999

    Nationality: British

    Occupation: Banker

    Month of birth: August 1964

    First Floor Flat 36 Aristotle Road
    London
    SW4 7UZ

  • COLSTON, Brian Edward

    Director

    Appointed on 6 May 1999

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Government Servant

    Month of birth: July 1940

    9 Lower Ward
    Windsor Castle
    Windsor
    Berkshire
    SL4 1NJ

  • EDEN CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 11 August 1997

    Resigned on 11 August 1997

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

  • HARVEY, Pauline Ann

    Director

    Appointed on 11 August 1997

    Resigned on 20 September 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1939

    Second Floor Flat 36 Aristotle Road
    London
    SW4 7UZ

  • POOK, Elizabeth Jane

    Director

    Appointed on 20 September 2001

    Resigned on 23 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1975

    36b Aristotle Road
    London
    SW4 7UZ

  • SCHOFIELD, Olivia

    Director

    Appointed on 31 August 2012

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1983

    36 Aristotle Road
    London
    SW4 7UZ

  • WEDDERBURN-MAXWELL, Andrew Franklin

    Director

    Appointed on 14 July 2001

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1975

    36 Aristotle Road
    London
    SW4 7UZ

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

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.

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. 25 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4TD1L. Transaction: MzE1NTg5NTU3OWFkaXF6a2N4.

  2. 20 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57DGN3E. Transaction: MzE0ODk4NjIwMGFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFMU28. Transaction: MzEzMDUwMTM1MGFkaXF6a2N4.

  4. 7 September 2015 Termination of appointment of Olivia Schofield as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4FFMU00. Transaction: MzEzMDUwMTI4MWFkaXF6a2N4.

  5. 17 June 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49Q87EH. Transaction: MzEyNTM0NDg3OGFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3ES13LN. Transaction: MzEwNjEwOTUwOWFkaXF6a2N4.

  7. 17 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X382K1NF. Transaction: MzEwMDIyMzA3OGFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUWALF. Transaction: MzA4NDEzMDI1M2FkaXF6a2N4.

  9. 11 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2866SC2. Transaction: MzA3NzgwNzQzN2FkaXF6a2N4.

  10. 2 September 2012 Appointment of Miss Olivia Schofield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GLPPVC. Transaction: MzA2MzM4ODE3NmFkaXF6a2N4.

  11. 31 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE3B9V. Transaction: MzA2MzI1NjI4M2FkaXF6a2N4.

  12. 8 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18IPGJ6. Transaction: MzA1NzEzMjE3OGFkaXF6a2N4.

  13. 23 December 2011 Director's details changed for Andre Azadehdel on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH01. Barcode: X0OSV2LK. Transaction: MzA0OTYxMzUyNmFkaXF6a2N4.

  14. 23 December 2011 Secretary's details changed for Andre Azadehdel on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Officers. Type: CH03. Barcode: X0OSV2K8. Transaction: MzA0OTYxMzUyNGFkaXF6a2N4.

  15. 21 October 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: X3WMJYKJ. Transaction: MzA0NTg3OTg2NmFkaXF6a2N4.

  16. 17 May 2011 Termination of appointment of Brian Colston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVIZU7W. Transaction: MzAzNzI3NjQwMmFkaXF6a2N4.

  17. 17 May 2011 Appointment of Mrs Roslyn Patricia Colston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMVA4U7T. Transaction: MzAzNzI3NTkxN2FkaXF6a2N4.

  18. 6 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJANHTWJ. Transaction: MzAzNjcwNDQwNmFkaXF6a2N4.

  19. 12 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X94I6NCX. Transaction: MzAyMzEyNjU4N2FkaXF6a2N4.

  20. 12 September 2010 Termination of appointment of Andrew Wedderburn-Maxwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X94I5NCW. Transaction: MzAyMzEyNjU3OGFkaXF6a2N4.

  21. 12 September 2010 Director's details changed for Andre Azadehdel on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X94I3NCU. Transaction: MzAyMzEyNjU3N2FkaXF6a2N4.

  22. 12 September 2010 Secretary's details changed for Andre Azadehdel on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH03. Barcode: X94I2NCT. Transaction: MzAyMzEyNjU3NmFkaXF6a2N4.

  23. 12 September 2010 Director's details changed for Brian Edward Colston on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X94I4NCV. Transaction: MzAyMzEyNjU3NWFkaXF6a2N4.

  24. 8 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XT2Z8JTB. Transaction: MzAxNTE3NDI1NGFkaXF6a2N4.

  25. 24 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NKMCNU. Transaction: MjAzOTc2NDI1MWFkaXF6a2N4.

  26. 6 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XRAB8BB3. Transaction: MjAzNjUyNzQ4MGFkaXF6a2N4.

  27. 14 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKTFX28W. Transaction: MjAxMTA0ODc2N2FkaXF6a2N4.

  28. 14 August 2008 Director and secretary's change of particulars / andre aladehdel / 11/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKTFW28V. Transaction: MjAxMTA0ODU0OWFkaXF6a2N4.

  29. 8 November 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1NDY4MmFkaXF6a2N4.

  30. 4 September 2007 Accounts for a dormant company made up to 28 August 2007 [View PDF]

    Action Date: 28 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg0NDkwMWFkaXF6a2N4.

  31. 20 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQxNzg5MGFkaXF6a2N4.

  32. 29 November 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4NjM4MmFkaXF6a2N4.

  33. 6 November 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ4OTU1MGFkaXF6a2N4.

  34. 3 October 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc2MDY0NGFkaXF6a2N4.

  35. 31 March 2005 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI0NDk5NmFkaXF6a2N4.

  36. 16 March 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU4Mzg3NWFkaXF6a2N4.

  37. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIwMDUwOGFkaXF6a2N4.

  38. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI2MDQ5MGFkaXF6a2N4.

  39. 29 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY5NzUzM2FkaXF6a2N4.

  40. 13 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MTM1OTg2MWFkaXF6a2N4.

  41. 21 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI2MjU3OGFkaXF6a2N4.

  42. 19 March 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNTY3MzU1NmFkaXF6a2N4.

  43. 18 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzc3NzU0NWFkaXF6a2N4.

  44. 2 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNzI2OTA5N2FkaXF6a2N4.

  45. 1 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIxMDc3MGFkaXF6a2N4.

  46. 26 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY1ODIxM2FkaXF6a2N4.

  47. 26 September 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE5NjcxN2FkaXF6a2N4.

  48. 8 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgxODc3N2FkaXF6a2N4.

  49. 8 August 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MTM2MDYwN2FkaXF6a2N4.

  50. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU5Njg5M2FkaXF6a2N4.

  51. 24 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwMjgxNmFkaXF6a2N4.

  52. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc5MjcyOWFkaXF6a2N4.

  53. 6 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI4ODExNGFkaXF6a2N4.

  54. 12 May 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4ODE3MTY2NWFkaXF6a2N4.

  55. 25 November 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0MDYwNmFkaXF6a2N4.

  56. 6 October 1999 Ad 08/05/99--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc2OTgzNWFkaXF6a2N4.

  57. 25 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDYxNzQ3MGFkaXF6a2N4.

  58. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI5NDUwNWFkaXF6a2N4.

  59. 19 May 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4Njg5MjYyNWFkaXF6a2N4.

  60. 19 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjY4OTkzOGFkaXF6a2N4.

  61. 24 September 1998 Return made up to 11/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc0ODE3MWFkaXF6a2N4.

  62. 23 December 1997 Registered office changed on 23/12/97 from: aria house 23 craven street london WC2N 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODk4NzMzMWFkaXF6a2N4.

  63. 23 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMyODQxNGFkaXF6a2N4.

  64. 23 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY5NTg5NWFkaXF6a2N4.

  65. 23 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU1Mzk2M2FkaXF6a2N4.

  66. 23 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIwMTY0NmFkaXF6a2N4.

  67. 23 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk4MTM2NmFkaXF6a2N4.

  68. 23 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEyNjY4OWFkaXF6a2N4.

  69. 11 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDk3NjkwOWFkaXF6a2N4.

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