27 Aldridge Road Villas Limited

Company Registration Number: 03448837

Company registered in England and Wales

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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.
27 Aldridge Road Villas Limited is a Private Company Limited by Shares first registered on 13 October 1997. Its current registered address is in London.

Registered Address

CAXTON GATE
32 CAXTON ROAD
LONDON
W12 8AJ

There are 11 companies currently registered at this postcode, including this one.

All companies at W12 8AJ

Registration Data

Company Number

03448837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£303£290£277£264£236
Net Current Assets £0£0£-303£-290£-277£-264£-236
Total Net Worth £-129£-116£-103£-90£-77£-64£-36

Previous Names

No previous names

Company Officers

  • VALLANCE, Thomas Stephen

    Director

    Appointed on 14 October 2002

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1956

    Caxton Gate
    32 Caxton Road
    London
    W12 8AJ
    England

  • YAKIMOVA, Larisa

    Director

    Appointed on 30 November 2005

     

    Nationality: Russian

    Occupation: Economist

    Month of birth: July 1969

    Caxton Gate
    32 Caxton Road
    London
    W12 8AJ
    England

  • VALLANCE, Thomas Stephen

    Secretary

    Appointed on 13 October 1997

    Resigned on 14 March 2008

    12 Bramham Gardens
    London
    W11 1BN

  • VALLANCE, Elsie Vivian

    Director

    Appointed on 13 October 1997

    Resigned on 26 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: January 1926

    27b Aldridge Road Villas
    London
    W11 1BN

  • VALLANCE, Sylvia Anne

    Director

    Appointed on 13 October 1997

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1962

    27b Aldridge Road Villas
    London
    W11 1BN

  • CORLAW SECRETARIES LIMITED

    Corporate Director

    Appointed on 14 March 2008

    Resigned on 13 October 2015

    30
    Redcliffe Square
    London
    SW10 9JY
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MTU0OTI3NWFkaXF6a2N4.

  2. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTQ1MTAyNmFkaXF6a2N4.

  3. 31 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE4222. Transaction: MzE1NDEyNjcwMGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4LWAA29. Transaction: MzEzNzExOTM1NmFkaXF6a2N4.

  5. 9 December 2015 Termination of appointment of Corlaw Secretaries Limited as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: TM01. Barcode: X4LWA9ZL. Transaction: MzEzNzExOTIwM2FkaXF6a2N4.

  6. 1 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRTSHA. Transaction: MzEyODIyODM3MWFkaXF6a2N4.

  7. 7 January 2015 Registered office address changed from C/O F W Gapp (Property Management) Ltd Kensington Heights 91-95 Campden Hill Road London W8 7BA to Caxton Gate 32 Caxton Road London W12 8AJ on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YI938J. Transaction: MzExNDgxNDg5NGFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE3ZZ1. Transaction: MzExMDE4MjAyMGFkaXF6a2N4.

  9. 25 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CWHG54. Transaction: MzEwNDQ0MjkxMWFkaXF6a2N4.

  10. 15 January 2014 Registered office address changed from 5 Warwick Close Kensington High Street London W8 6NP on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZML9D7. Transaction: MzA5MjY3ODU0NWFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J61FAJ. Transaction: MzA4NzEzOTgwNGFkaXF6a2N4.

  12. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DD4UGR. Transaction: MzA4MjMwOTQxM2FkaXF6a2N4.

  13. 15 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2LQ2. Transaction: MzA2NTgzOTU0MmFkaXF6a2N4.

  14. 25 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DSHSM3. Transaction: MzA2MTM3NzA3NGFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9Z5F. Transaction: MzA1MDAxNzcxMmFkaXF6a2N4.

  16. 3 January 2012 Director's details changed for Corlaw Secretaries Limited on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH02. Barcode: X0ZP9Z57. Transaction: MzA0OTk1NzY2NWFkaXF6a2N4.

  17. 28 December 2011 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: X0P2W8I3. Transaction: MzA0OTY4MDU3NGFkaXF6a2N4.

  18. 27 December 2011 Director's details changed for Larisa Yakimova on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: X0P2W8EI. Transaction: MzA0OTY4MDU1OWFkaXF6a2N4.

  19. 27 December 2011 Director's details changed for Mr Thomas Stephen Vallance on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: X0P2W8EA. Transaction: MzA0OTY4MDU1N2FkaXF6a2N4.

  20. 27 December 2011 Director's details changed for Corlaw Secretaries Limited on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH02. Barcode: X0P2W8E2. Transaction: MzA0OTY4MDU1NmFkaXF6a2N4.

  21. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APJA0W7V. Transaction: MzA0MTM3OTEzNmFkaXF6a2N4.

  22. 7 January 2011 Termination of appointment of Sylvia Vallance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARCKQQ7K. Transaction: MzAyOTk4MjUwMmFkaXF6a2N4.

  23. 26 October 2010 Registered office address changed from 2 Kensington Mansions Trebovir Road London SW5 9TF on 26 October 2010 [View PDF]

    Action Date: 26 October 2010. Category: Address. Type: AD01. Barcode: XRFTHOKL. Transaction: MzAyNTg4Njc1OWFkaXF6a2N4.

  24. 22 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1BC8LTK. Transaction: MzAyMDAyNzEwNmFkaXF6a2N4.

  25. 8 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNTExMDM3MmFkaXF6a2N4.

  26. 7 May 2010 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XSUOLJS3. Transaction: MzAxNTExMDI1NWFkaXF6a2N4.

  27. 7 May 2010 Director's details changed for Larisa Yakimova on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XSUOKJS2. Transaction: MzAxNTEwOTk4MmFkaXF6a2N4.

  28. 7 May 2010 Director's details changed for Sylvia Anne Vallance on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XSUOIJS0. Transaction: MzAxNTEwOTk4MGFkaXF6a2N4.

  29. 7 May 2010 Director's details changed for Mr Thomas Stephen Vallance on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XSUOJJS1. Transaction: MzAxNTEwOTk4MWFkaXF6a2N4.

  30. 7 May 2010 Director's details changed for Corlaw Secretaries Limited on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH02. Barcode: XSUOHJSZ. Transaction: MzAxNTEwOTk3OWFkaXF6a2N4.

  31. 9 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwODA4NTAzMmFkaXF6a2N4.

  32. 24 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APJVJBRY. Transaction: MjAzNzgwNTUzN2FkaXF6a2N4.

  33. 6 February 2009 Registered office changed on 06/02/2009 from flat 1 12 bramham gardens london SW5 0JJ [View PDF]

    Category: Address. Type: 287. Barcode: XOKZY74D. Transaction: MjAyNTA5NjY0OGFkaXF6a2N4.

  34. 6 January 2009 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG98K6AU. Transaction: MjAyMjU1NzAwMmFkaXF6a2N4.

  35. 6 May 2008 Ad 09/04/08\gbp si [email protected]=999\gbp ic 2/1001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMQ46ZB6. Transaction: MjAwNDc1MDEwNmFkaXF6a2N4.

  36. 6 May 2008 Nc inc already adjusted 09/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AMQ47ZB7. Transaction: MjAwNDc0OTk1M2FkaXF6a2N4.

  37. 6 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDc0OTUyMmFkaXF6a2N4.

  38. 22 April 2008 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTG5Z38. Transaction: MjAwMzg1Mjg1M2FkaXF6a2N4.

  39. 20 March 2008 Appointment terminated secretary thomas vallance [View PDF]

    Category: Officers. Type: 288b. Barcode: AGZ7VY5U. Transaction: MjAwMTgyNTQ3MWFkaXF6a2N4.

  40. 20 March 2008 Director appointed corlaw secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AGZ7WY5V. Transaction: MjAwMTgyNTI4NGFkaXF6a2N4.

  41. 20 December 2007 Registered office changed on 20/12/07 from: 27 aldridge road villas london W11 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE5MTE5MGFkaXF6a2N4.

  42. 4 November 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc1MzEzMmFkaXF6a2N4.

  43. 18 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxNjk0NGFkaXF6a2N4.

  44. 14 December 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc1NzY3MWFkaXF6a2N4.

  45. 14 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzc1NzY3MmFkaXF6a2N4.

  46. 22 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgwNDk3OGFkaXF6a2N4.

  47. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgyMzg0NGFkaXF6a2N4.

  48. 20 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMyNDM4OWFkaXF6a2N4.

  49. 7 December 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExMjM4NTIyNWFkaXF6a2N4.

  50. 31 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTIwMjczOWFkaXF6a2N4.

  51. 26 October 2005 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDc1NjM2MWFkaXF6a2N4.

  52. 19 March 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNDIzNTkxN2FkaXF6a2N4.

  53. 16 February 2004 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1NTA4M2FkaXF6a2N4.

  54. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE5Mzc3OWFkaXF6a2N4.

  55. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgxNTM5N2FkaXF6a2N4.

  56. 8 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4OTYzNjkzOWFkaXF6a2N4.

  57. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ3NjYwN2FkaXF6a2N4.

  58. 18 October 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc5MDI4NWFkaXF6a2N4.

  59. 4 October 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAxNDMzNjU1NGFkaXF6a2N4.

  60. 29 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MzMzMmFkaXF6a2N4.

  61. 29 November 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExNzc0MjQzN2FkaXF6a2N4.

  62. 9 November 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY4MDM3MmFkaXF6a2N4.

  63. 7 January 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzODE2MDk5NmFkaXF6a2N4.

  64. 26 November 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzNzAwN2FkaXF6a2N4.

  65. 22 June 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMzMxNDU4NmFkaXF6a2N4.

  66. 14 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTEyNTAxNWFkaXF6a2N4.

  67. 14 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTM5MjczM2FkaXF6a2N4.

  68. 14 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDEwODM0N2FkaXF6a2N4.

  69. 14 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTE4ODk5N2FkaXF6a2N4.

  70. 14 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjMxMTQyM2FkaXF6a2N4.

  71. 14 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTYzMDQ3N2FkaXF6a2N4.

  72. 14 October 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA2MzY2NGFkaXF6a2N4.

  73. 13 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTY5MTM1NmFkaXF6a2N4.

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