35/35a Aldridge Road Villas (Residents) Limited

Company Registration Number: 03656262

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.
35/35a Aldridge Road Villas (Residents) Limited is a Private Company Limited by Shares first registered on 26 October 1998. Its current registered address is in Gloucester.

Registered Address

WOODSIDE FARM
CRANHAM
GLOUCESTER
GL4 8HB

There are 10 companies currently registered at this postcode, including this one.

All companies at GL4 8HB

Registration Data

Company Number

03656262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £100£100£0£0£100
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

  • HORTGAIN PROPERTY MANAGEMENT LIMITED, active until 2 December 1998

Company Officers

  • KAPIL, Sunil Prakash

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Old Barn
    Carisbrooke Manor Lane
    Scunthorpe
    North Linconshire
    DN17 2AA
    England

  • KINDER, Emma

    Director

    Appointed on 22 July 2013

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1964

    Woodside Farm
    Cranham
    Gloucester
    GL4 8HB
    England

  • MACDONALD, Hamish

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: January 1964

    Woodside Farm
    Cranham
    Gloucester
    GL4 8HB
    England

  • PRINCE, Gary Sheridan

    Director

    Appointed on 30 October 1999

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1970

    Woodside Farm
    Cranham
    Gloucester
    Gloucestershire
    GL4 8HB

  • ROSENBLATT, Jeremy

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1961

    7
    Cleveland Square
    London
    W2 1AA
    United Kingdom

  • CORBYN, Nicholas Stephen

    Secretary

    Appointed on 18 June 2010

    Resigned on 20 January 2012

    35
    Aldridge Road Villas
    London
    W11 1BN
    United Kingdom

  • HICKS, Philip Robert

    Secretary

    Appointed on 20 January 2012

    Resigned on 3 December 2012

    35
    Aldridge Road Villas
    London
    W11 1BN
    England

  • STANSFIELD, Kathryn Margaret

    Secretary

    Appointed on 20 November 1998

    Resigned on 18 June 2010

    35a Aldridge Road Villas
    London
    W11 1BN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 1998

    Resigned on 20 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • CORBYN, Nicholas Stephen

    Director

    Appointed on 31 March 2000

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Conference Producer

    Month of birth: September 1967

    Ground Floor
    35 Aldridge Road Villas
    London
    W11 1BN

  • HICKS, Philip Robert

    Director

    Appointed on 20 November 1998

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: May 1960

    Flat 4 35 Aldridge Road Villas
    London
    W11 1BN

  • NEEDLER, Christopher

    Director

    Appointed on 1 November 2012

    Resigned on 23 September 2015

    Nationality: British

    Occupation: ?

    Month of birth: January 1964

    Woodside Farm
    Cranham
    Gloucester
    GL4 8HB
    England

  • PAUL, Sylvia

    Director

    Appointed on 20 November 1998

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Business Development

    Month of birth: October 1963

    9a Durham Terrace
    London
    W2 5PB

  • STANSFIELD, Kathryn Margaret

    Director

    Appointed on 20 November 1998

    Resigned on 15 June 2010

    Nationality: British

    Occupation: Editor

    Month of birth: March 1950

    35a Aldridge Road Villas
    London
    W11 1BN

  • YOUNGER, Candia Eleanor Annette

    Director

    Appointed on 20 November 1998

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1962

    35 Aldridge Road Villas
    London
    W11 1BN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 1998

    Resigned on 20 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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. 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSVUI. Transaction: MzE1NzMwMTY5NmFkaXF6a2N4.

  2. 3 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AFFO6Y. Transaction: MzE1MjE3MzQzN2FkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4YTJ1. Transaction: MzEzNDE4MjAwOGFkaXF6a2N4.

  4. 30 October 2015 Appointment of Mr Jeremy Rosenblatt as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4J4YTGP. Transaction: MzEzNDE4MTgwNmFkaXF6a2N4.

  5. 30 October 2015 Termination of appointment of Christopher Needler as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4J4YTE1. Transaction: MzEzNDE4MTgwMmFkaXF6a2N4.

  6. 4 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AYIQY1. Transaction: MzEyNjQ2Mjg4M2FkaXF6a2N4.

  7. 21 November 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4KIY1. Transaction: MzExMTc4MjcwMGFkaXF6a2N4.

  8. 20 November 2014 Registered office address changed from 35 Aldridge Road Villas London W11 1BN to Woodside Farm Cranham Gloucester GL4 8HB on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L1ZV8Q. Transaction: MzExMTcxNjkyOWFkaXF6a2N4.

  9. 4 August 2014 Director's details changed for Emma Kinder on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X3DJSXYX. Transaction: MzEwNDk0MzYwOWFkaXF6a2N4.

  10. 4 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DJSVQA. Transaction: MzEwNDk0MzAxOGFkaXF6a2N4.

  11. 7 January 2014 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9A1T. Transaction: MzA5MjEyMTA5N2FkaXF6a2N4.

  12. 7 January 2014 Director's details changed for Gary Prince on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X2YZ9A0X. Transaction: MzA5MjAzMjU0NmFkaXF6a2N4.

  13. 6 January 2014 Appointment of Mr Christopher Needler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ9A15. Transaction: MzA5MjAzMjU1MmFkaXF6a2N4.

  14. 6 January 2014 Termination of appointment of Philip Hicks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ9A0I. Transaction: MzA5MjAzMjU0MGFkaXF6a2N4.

  15. 6 January 2014 Appointment of Emma Kinder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ9A1L. Transaction: MzA5MjAzMjU2NWFkaXF6a2N4.

  16. 6 January 2014 Appointment of Mr Hamish Macdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ9A1D. Transaction: MzA5MjAzMjU2MGFkaXF6a2N4.

  17. 6 January 2014 Director's details changed for Sunil Prakash Kapil on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2YZ9A0Q. Transaction: MzA5MjAzMjU0M2FkaXF6a2N4.

  18. 6 January 2014 Termination of appointment of Nicholas Corbyn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ9A0A. Transaction: MzA5MjAzMjUzNmFkaXF6a2N4.

  19. 7 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2C4FAMI. Transaction: MzA4MTEwMDgyOGFkaXF6a2N4.

  20. 3 December 2012 Termination of appointment of Philip Hicks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZFR77. Transaction: MzA2ODY0NzQ5MWFkaXF6a2N4.

  21. 31 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOTANC. Transaction: MzA2NjcyNjU5NmFkaXF6a2N4.

  22. 5 September 2012 Termination of appointment of Nicholas Corbyn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GTINWX. Transaction: MzA2MzYzODcxOGFkaXF6a2N4.

  23. 5 September 2012 Appointment of Mr Philip Robert Hicks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GTINQI. Transaction: MzA2MzYzODY4NmFkaXF6a2N4.

  24. 16 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FGO3QO. Transaction: MzA2MjUzNjk1NGFkaXF6a2N4.

  25. 10 November 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: XB0JAZ44. Transaction: MzA0Njk3NDIxMGFkaXF6a2N4.

  26. 28 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBYA3W7M. Transaction: MzA0MTI1NjI2OGFkaXF6a2N4.

  27. 2 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XTVK3ORN. Transaction: MzAyNjI1NTQwMmFkaXF6a2N4.

  28. 2 November 2010 Termination of appointment of Kathryn Stansfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTVK2ORM. Transaction: MzAyNjI1NTMyOGFkaXF6a2N4.

  29. 16 August 2010 Appointment of Mr Nicholas Stephen Corbyn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXY52ML6. Transaction: MzAyMTQ1OTE5OGFkaXF6a2N4.

  30. 16 August 2010 Termination of appointment of Kathryn Stansfield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXY2VMLW. Transaction: MzAyMTQ1ODg5MGFkaXF6a2N4.

  31. 16 August 2010 Registered office address changed from 35a Aldridge Road Villas London W11 1BN on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXXYWMLS. Transaction: MzAyMTQ1ODY1OWFkaXF6a2N4.

  32. 29 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQVJHM37. Transaction: MzAyMDQ3MDY5NGFkaXF6a2N4.

  33. 30 November 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: X8HISFEP. Transaction: MzAwMzkxMjc4MGFkaXF6a2N4.

  34. 30 November 2009 Director's details changed for Kathryn Margaret Stansfield on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8HIRFEO. Transaction: MzAwMzkxMjcxNmFkaXF6a2N4.

  35. 30 November 2009 Director's details changed for Gary Prince on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8HIQFEN. Transaction: MzAwMzkxMjcxNWFkaXF6a2N4.

  36. 30 November 2009 Director's details changed for Philip Robert Hicks on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8HIOFEL. Transaction: MzAwMzkxMjcxMmFkaXF6a2N4.

  37. 30 November 2009 Director's details changed for Nicholas Stephen Corbyn on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8HINFEK. Transaction: MzAwMzkxMjcxMWFkaXF6a2N4.

  38. 30 November 2009 Director's details changed for Sunil Prakash Kapil on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8HIPFEM. Transaction: MzAwMzkxMjcxM2FkaXF6a2N4.

  39. 4 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X01V8C4H. Transaction: MjAzODQ1NDc3NmFkaXF6a2N4.

  40. 4 November 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X37SG4J2. Transaction: MjAxNzI0NzM4NWFkaXF6a2N4.

  41. 1 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO6NL2OP. Transaction: MjAxMjI0MjE1NWFkaXF6a2N4.

  42. 3 December 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3MjY1OWFkaXF6a2N4.

  43. 7 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2MzAyN2FkaXF6a2N4.

  44. 11 May 2007 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwMzgyOGFkaXF6a2N4.

  45. 8 March 2006 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkwNzgxNmFkaXF6a2N4.

  46. 8 March 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA1OTk4OGFkaXF6a2N4.

  47. 8 March 2006 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzg4OTcwMmFkaXF6a2N4.

  48. 25 June 2005 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE3NTExMWFkaXF6a2N4.

  49. 25 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAyODE1OGFkaXF6a2N4.

  50. 2 February 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExNjQ4ODQ0MWFkaXF6a2N4.

  51. 2 February 2004 Return made up to 26/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA2NTQ0N2FkaXF6a2N4.

  52. 1 June 2003 Return made up to 26/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDM2MjIwNmFkaXF6a2N4.

  53. 18 March 2002 Return made up to 26/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAyMjIwNmFkaXF6a2N4.

  54. 18 March 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NDY0MzYwMGFkaXF6a2N4.

  55. 18 March 2002 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzODQyMjcyMGFkaXF6a2N4.

  56. 18 January 2001 Return made up to 26/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY3MDQwNWFkaXF6a2N4.

  57. 18 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMwMzQyMmFkaXF6a2N4.

  58. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc5Mzk1MmFkaXF6a2N4.

  59. 17 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEwNjQ1MjUzN2FkaXF6a2N4.

  60. 16 November 1999 Return made up to 26/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM3OTAzNmFkaXF6a2N4.

  61. 25 May 1999 Ad 10/04/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjEyODY4MGFkaXF6a2N4.

  62. 21 May 1999 Registered office changed on 21/05/99 from: c/o webster dixon chancery house chancery lane london WC2A 1QW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTA3ODMxMmFkaXF6a2N4.

  63. 5 March 1999 Registered office changed on 05/03/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDIzMTM5M2FkaXF6a2N4.

  64. 5 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NzIyODI2NGFkaXF6a2N4.

  65. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYyMDkyNGFkaXF6a2N4.

  66. 26 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE4NDUxMmFkaXF6a2N4.

  67. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI0ODE5MmFkaXF6a2N4.

  68. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMwMDY1M2FkaXF6a2N4.

  69. 26 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA5MjA3N2FkaXF6a2N4.

  70. 26 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkzMjM2MGFkaXF6a2N4.

  71. 26 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTY0MTk1NmFkaXF6a2N4.

  72. 2 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzQwNDMyNGFkaXF6a2N4.

  73. 26 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc0NjYzNWFkaXF6a2N4.

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