Aldersbrook Enterprises Limited

Company Registration Number: 04211078

Company registered in England and Wales

Approximate Location Map
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Aldersbrook Enterprises Limited is a Private Company Limited by Shares first registered on 4 May 2001.

Registered Address

22 WELBECK STREET
LONDON
W1G 8EF

There are 16 companies currently registered at this postcode, including this one.

All companies at W1G 8EF

Registration Data

Company Number

04211078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

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

  • LEA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 October 2004

     

    5th Floor 7-10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ

  • THOMPSON, Jamie Edward

    Director

    Appointed on 20 October 2004

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1971

    67
    Eleftherias Street
    Parekklisia
    Limassol
    4520
    Cyprus

  • LONDON SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 4 May 2001

    Resigned on 2 July 2002

    2 Babmaes Street
    London
    SW1Y 6NT

  • ASHDOWN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2002

    Resigned on 20 May 2003

    2 Babmaes Street
    London
    SW1Y 6NT

  • LAGGAN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 May 2003

    Resigned on 20 October 2004

    5th Floor
    7-10 Chandos Street Cavendish Square
    London
    W1G 9DQ

  • BLUEWALL LIMITED

    Nominee Director

    Appointed on 4 May 2001

    Resigned on 10 October 2001

    1st Floor
    48 Conduit Street
    London
    W1S 2YR

  • HAWES, William Robert

    Director

    Appointed on 10 October 2001

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    124 Barrowgate Road
    London
    W4 4QP

  • LANE, Thomas

    Director

    Appointed on 10 October 2001

    Resigned on 20 May 2003

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1960

    2 Circus Street
    London
    SE10 8SG

  • TENDERINI, Filippo

    Director

    Appointed on 22 October 2015

    Resigned on 13 May 2016

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1968

    5th Floor
    North Side, 7/10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ
    United Kingdom

  • NOVOSCAN LIMITED

    Corporate Director

    Appointed on 15 March 2009

    Resigned on 21 August 2012

    22
    Welbeck Street
    London
    W1G 8EF
    United Kingdom

  • NOVOSCAN LIMITED

    Corporate Director

    Appointed on 20 May 2003

    Resigned on 20 October 2004

    29 Weymouth Street
    London
    W1G 7DB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4EXWR. Transaction: MzE1NDk2MzcwMWFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56XPPCP. Transaction: MzE0ODQ5NzEyNmFkaXF6a2N4.

  3. 13 May 2016 Termination of appointment of Filippo Tenderini as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: X56XPPG2. Transaction: MzE0ODQ5NzExN2FkaXF6a2N4.

  4. 22 October 2015 Appointment of Filippo Tenderini as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IK2C8Z. Transaction: MzEzMzYwNjMzNWFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X47HDJ2P. Transaction: MzEyMzIwMzczNmFkaXF6a2N4.

  6. 30 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44AN1SX. Transaction: MzEyMDIyMjAxM2FkaXF6a2N4.

  7. 12 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37PISVM. Transaction: MzA5OTg2MzAzNGFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37HQFJT. Transaction: MzA5OTY3NzE5MGFkaXF6a2N4.

  9. 12 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AEAECY. Transaction: MzA3OTY2NDY4N2FkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4J9F. Transaction: MzA3ODExODExMGFkaXF6a2N4.

  11. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMU0WQ. Transaction: MzA2NDM3MTczNGFkaXF6a2N4.

  12. 23 August 2012 Termination of appointment of Novoscan Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FW5BPN. Transaction: MzA2Mjg5MzE4NGFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18INFRF. Transaction: MzA1NzExMTE3NmFkaXF6a2N4.

  14. 12 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XLL08U27. Transaction: MzAzNzA5NzQyN2FkaXF6a2N4.

  15. 17 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY9IGSGN. Transaction: MzAzMzk3MDA0NWFkaXF6a2N4.

  16. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB0SHNBS. Transaction: MzAyMzM3ODA0MmFkaXF6a2N4.

  17. 6 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XS2JJJR3. Transaction: MzAxNDk4NDM2MmFkaXF6a2N4.

  18. 7 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBKZI9N5. Transaction: MjAzMjQwMjYwN2FkaXF6a2N4.

  19. 14 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A5WC88VY. Transaction: MjAzMDU1NTkzN2FkaXF6a2N4.

  20. 1 April 2009 Director appointed novoscan LIMITED logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ABW9H8JY. Transaction: MjAyOTcwMTMzNGFkaXF6a2N4.

  21. 31 March 2009 Director appointed novoscan LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X2W6K8MF. Transaction: MjAyOTU1ODg2OWFkaXF6a2N4.

  22. 16 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASXQB0JJ. Transaction: MjAwNzI0MTUyOWFkaXF6a2N4.

  23. 9 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJIOZK4. Transaction: MjAwNTA4MDM0NWFkaXF6a2N4.

  24. 20 March 2008 Director's change of particulars / jamie thompson / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOZ5EY67. Transaction: MjAwMTg1MDcxOGFkaXF6a2N4.

  25. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMzNTEzMWFkaXF6a2N4.

  26. 14 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4MzkxMmFkaXF6a2N4.

  27. 29 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExMjIwNGFkaXF6a2N4.

  28. 28 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDI4MDM3OWFkaXF6a2N4.

  29. 8 December 2006 Registered office changed on 08/12/06 from: 29 weymouth street london W1G 7D [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc3NTk4OWFkaXF6a2N4.

  30. 22 May 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTExMTE0OWFkaXF6a2N4.

  31. 22 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTQ1ODcyNWFkaXF6a2N4.

  32. 10 April 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE5MTQyNGFkaXF6a2N4.

  33. 20 June 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA0MjEwN2FkaXF6a2N4.

  34. 27 April 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzI5NzUwN2FkaXF6a2N4.

  35. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTEzMDEyOWFkaXF6a2N4.

  36. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk5MTM3MmFkaXF6a2N4.

  37. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTAzMjEzMmFkaXF6a2N4.

  38. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIzNDk5OWFkaXF6a2N4.

  39. 8 December 2004 Registered office changed on 08/12/04 from: 19 wigmore street london W1U 1PH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQxMTE5NWFkaXF6a2N4.

  40. 11 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk0MTcwOWFkaXF6a2N4.

  41. 10 March 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTM4MjQ3MGFkaXF6a2N4.

  42. 30 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyMTY0Mjc5N2FkaXF6a2N4.

  43. 6 October 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjg2NTQ4NGFkaXF6a2N4.

  44. 2 July 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NTk5MjMwNmFkaXF6a2N4.

  45. 12 June 2003 Registered office changed on 12/06/03 from: 6TH floor 94 wigmore street london W1U 3RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDE5MzYzNWFkaXF6a2N4.

  46. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI5MTE5NWFkaXF6a2N4.

  47. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODcwODQxNGFkaXF6a2N4.

  48. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQyMzQ0M2FkaXF6a2N4.

  49. 12 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDIzODg1N2FkaXF6a2N4.

  50. 11 June 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0OTkzMWFkaXF6a2N4.

  51. 7 January 2003 Registered office changed on 07/01/03 from: 1ST floor 48 conduit street london W1S 2YR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTMxMDUzNGFkaXF6a2N4.

  52. 15 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1MjUxNzgzNWFkaXF6a2N4.

  53. 17 September 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc0ODUwOWFkaXF6a2N4.

  54. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQwNzQxNWFkaXF6a2N4.

  55. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc5MzI5NmFkaXF6a2N4.

  56. 12 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI3MDI2NmFkaXF6a2N4.

  57. 31 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzY3NzAzNGFkaXF6a2N4.

  58. 30 October 2001 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjc2NDI1NGFkaXF6a2N4.

  59. 29 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTc0MDgwNWFkaXF6a2N4.

  60. 22 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMzNDk3NGFkaXF6a2N4.

  61. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjY5MTg4NWFkaXF6a2N4.

  62. 17 October 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjM2MDc4MGFkaXF6a2N4.

  63. 17 October 2001 Ad 10/10/01--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDk2MTk1NWFkaXF6a2N4.

  64. 17 October 2001 Nc inc already adjusted 10/10/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NTU2MjM2NWFkaXF6a2N4.

  65. 17 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjgwNTk0M2FkaXF6a2N4.

  66. 17 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDk2NDU5N2FkaXF6a2N4.

  67. 17 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDQyMTQ2OWFkaXF6a2N4.

  68. 4 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDA0MzM3MmFkaXF6a2N4.

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