19 Aldershot Road Management Limited

Company Registration Number: 03426211

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.
19 Aldershot Road Management Limited is a Private Company Limited by Shares first registered on 28 August 1997. Its current registered address is in London.

Registered Address

41 TORBAY ROAD
LONDON
NW6 7DX

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 7DX

Registration Data

Company Number

03426211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WEITZMAN, Phillip, Dr

    Secretary

    Appointed on 1 August 2000

     

    41
    Torbay Road
    London
    NW6 7DX
    United Kingdom

  • CADBY, Jordan

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: May 1983

    19a
    Aldershot Road
    London
    NW6 7LE
    England

  • LUSTGARTEN, Henie

    Director

    Appointed on 30 July 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1953

    87
    Brondesbury Road
    London
    NW6 6BB
    Uk

  • WEITZMAN, Phillip, Dr

    Director

    Appointed on 1 August 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1943

    41
    Torbay Road
    London
    NW6 7DX
    United Kingdom

  • HOWELL, Donovan

    Secretary

    Appointed on 31 March 1998

    Resigned on 1 August 2000

    19 Aldershot Road
    London
    NW6 7LD

  • UNWIN, Paul

    Secretary

    Appointed on 28 August 1997

    Resigned on 31 March 1998

    106 Tintagel House
    Salisbury Road Edmonton
    London
    N9 9TF

  • HOWELL, Donovan

    Director

    Appointed on 31 March 1998

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Courier

    Month of birth: July 1960

    19 Aldershot Road
    London
    NW6 7LD

  • LARBIE, Alex

    Director

    Appointed on 26 May 1999

    Resigned on 30 July 2004

    Nationality: British

    Occupation: L.T Inspector

    Month of birth: November 1953

    19a Aldershot Road
    London
    NW6 7LD

  • NEATE, Paul

    Director

    Appointed on 28 August 1997

    Resigned on 26 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    Basement Flat 42 Stratford Road
    London
    W8 6QA

  • UNWIN, Paul

    Director

    Appointed on 28 August 1997

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    106 Tintagel House
    Salisbury Road Edmonton
    London
    N9 9TF

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.

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Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5H21F. Transaction: MzE1NzExMzQ5MWFkaXF6a2N4.

  2. 23 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: X57L5PQ8. Transaction: MzE0OTEyOTU2MmFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNLMJL. Transaction: MzEzMDc1MTM2NmFkaXF6a2N4.

  4. 21 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UHBYQ. Transaction: MzEyMzYzNjk3MWFkaXF6a2N4.

  5. 29 August 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA1IHE. Transaction: MzEwNjQwODcwNGFkaXF6a2N4.

  6. 24 June 2014 Appointment of Mr Jordan Cadby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQG5UW. Transaction: MzEwMjUxMDIxN2FkaXF6a2N4.

  7. 15 June 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3A34CJG. Transaction: MzEwMTkxMTM2MWFkaXF6a2N4.

  8. 21 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAOA2I. Transaction: MzA4NTQ2NzkyNWFkaXF6a2N4.

  9. 12 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1HBGE4B. Transaction: MzA2NDAwNjQwNGFkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBG9WO. Transaction: MzA2NDAwNDc2N2FkaXF6a2N4.

  11. 6 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: X18DLJHL. Transaction: MzA1NzAzNjU2MmFkaXF6a2N4.

  12. 2 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XN8D9X7I. Transaction: MzA0MzE4MTQ1NWFkaXF6a2N4.

  13. 9 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XAU9LT5T. Transaction: MzAzNTMzODU4MGFkaXF6a2N4.

  14. 28 August 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X36K5MXE. Transaction: MzAyMjMwMjQzMmFkaXF6a2N4.

  15. 28 August 2010 Director's details changed for Dr Phillip Weitzman on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: X36K4MXD. Transaction: MzAyMjMwMjQyOGFkaXF6a2N4.

  16. 28 August 2010 Director's details changed for Henie Lustgarten on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: X36K3MXC. Transaction: MzAyMjMwMjQyN2FkaXF6a2N4.

  17. 28 August 2010 Secretary's details changed for Dr Phillip Weitzman on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH03. Barcode: X36K2MXB. Transaction: MzAyMjMwMjQyNmFkaXF6a2N4.

  18. 28 August 2010 Registered office address changed from 87 Brondesbury Road London NW6 6BB Uk on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Address. Type: AD01. Barcode: X36K1MXA. Transaction: MzAyMjMwMjQyM2FkaXF6a2N4.

  19. 11 January 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XXJWVGK4. Transaction: MzAwNjc5NjQ5OWFkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: XO2GRE8G. Transaction: MzAwMTAwNjM3NmFkaXF6a2N4.

  21. 1 September 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X7T5ICVR. Transaction: MjA0MDM0MDk0OWFkaXF6a2N4.

  22. 2 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL3T2RV. Transaction: MjAxMjM5MTM0MWFkaXF6a2N4.

  23. 2 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOL3S2RU. Transaction: MjAxMjM5MDU2OWFkaXF6a2N4.

  24. 2 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOL3R2RT. Transaction: MjAxMjM5MDU2NWFkaXF6a2N4.

  25. 2 September 2008 Registered office changed on 02/09/2008 from haggard 87 brondesbury road-flat 2 london NW6 6BB [View PDF]

    Category: Address. Type: 287. Barcode: XOL3Q2RS. Transaction: MjAxMjM5MDU2MWFkaXF6a2N4.

  26. 11 August 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XJSIV24R. Transaction: MjAxMDY5NjgwNGFkaXF6a2N4.

  27. 31 August 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1ODA2OGFkaXF6a2N4.

  28. 10 July 2007 Accounts for a dormant company made up to 28 August 2006 [View PDF]

    Action Date: 28 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI3MTEzNmFkaXF6a2N4.

  29. 22 September 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMwMzkxMWFkaXF6a2N4.

  30. 27 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMDUzNDgyN2FkaXF6a2N4.

  31. 27 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDQ3NDk1OWFkaXF6a2N4.

  32. 27 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDE4MDIxOWFkaXF6a2N4.

  33. 1 November 2005 Registered office changed on 01/11/05 from: 19 aldershot road london NW6 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY1MjUxMWFkaXF6a2N4.

  34. 14 October 2005 Accounts for a dormant company made up to 28 August 2005 [View PDF]

    Action Date: 28 August 2005. Category: Accounts. Type: AA. Transaction: MDA4Njc5ODg3MWFkaXF6a2N4.

  35. 5 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzY3Mzc1NGFkaXF6a2N4.

  36. 8 April 2005 Accounts for a dormant company made up to 28 August 2004 [View PDF]

    Action Date: 28 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMjM4MzY1MGFkaXF6a2N4.

  37. 29 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM0MDcyNGFkaXF6a2N4.

  38. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDIzMDIzOWFkaXF6a2N4.

  39. 13 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzcxNTc0OGFkaXF6a2N4.

  40. 14 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk0MzkxMmFkaXF6a2N4.

  41. 14 September 2003 Accounts for a dormant company made up to 28 August 2003 [View PDF]

    Action Date: 28 August 2003. Category: Accounts. Type: AA. Transaction: MDExNTQzNzgyN2FkaXF6a2N4.

  42. 18 May 2003 Accounts for a dormant company made up to 28 August 2002 [View PDF]

    Action Date: 28 August 2002. Category: Accounts. Type: AA. Transaction: MDA0NDk1NzY5MmFkaXF6a2N4.

  43. 6 September 2002 Return made up to 28/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI1MDM5MWFkaXF6a2N4.

  44. 11 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU4MjIyNmFkaXF6a2N4.

  45. 11 September 2001 Accounts for a dormant company made up to 28 August 2001 [View PDF]

    Action Date: 28 August 2001. Category: Accounts. Type: AA. Transaction: MDEzODY4MjI0NGFkaXF6a2N4.

  46. 25 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE4Mjc3MmFkaXF6a2N4.

  47. 25 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI5MzgyM2FkaXF6a2N4.

  48. 25 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUyODg0MWFkaXF6a2N4.

  49. 25 September 2000 Accounts for a dormant company made up to 28 August 2000 [View PDF]

    Action Date: 28 August 2000. Category: Accounts. Type: AA. Transaction: MDEyMzM3MDQ1MGFkaXF6a2N4.

  50. 9 November 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1NzQ4MzIzMGFkaXF6a2N4.

  51. 9 November 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExMDU5NjYxMmFkaXF6a2N4.

  52. 9 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTE0NjQ5NWFkaXF6a2N4.

  53. 9 November 1999 Return made up to 28/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDkxOTIwNWFkaXF6a2N4.

  54. 9 November 1999 Return made up to 28/08/99; no change of members

    Category: Annual return. Type: 363a. Transaction: MTI0OTE5MjA1YWRpcXprY3g.

  55. 9 November 1999 Return made up to 28/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODg2NzMxNGFkaXF6a2N4.

  56. 9 November 1999 Return made up to 28/08/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MTE4ODY3MzE0YWRpcXprY3g.

  57. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc1NjIzMWFkaXF6a2N4.

  58. 9 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQxMDUwOWFkaXF6a2N4.

  59. 9 November 1999 Registered office changed on 09/11/99 from: suite 401 302 regent street london W1R 6HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODM0NzA3N2FkaXF6a2N4.

  60. 9 November 1999 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAyNTc0OTc5OWFkaXF6a2N4.

  61. 9 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM4MjI0MGFkaXF6a2N4.

  62. 1 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzYzNzg2NmFkaXF6a2N4.

  63. 30 March 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0ODExMTgxNGFkaXF6a2N4.

  64. 9 April 1998 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNzM5NjIzN2FkaXF6a2N4.

  65. 28 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDA0NDAyM2FkaXF6a2N4.

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