Alderwood (Hadley) Limited

Company Registration Number: 04236856

Company registered in England and Wales

Approximate Location Map
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Alderwood (Hadley) Limited is a Private Company Limited by Shares first registered on 19 June 2001. Its current registered address is in Barnet, Hertfordshire.

Registered Address

1 BEAUCHAMP COURT
VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ

There are 1543 companies currently registered at this postcode, including this one.

All companies at EN5 5TZ

Registration Data

Company Number

04236856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2001

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£6
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£6
Total Net Worth £0£0£0£0£0£0£6

Previous Names

No previous names

Company Officers

  • TAYLOR, Thora Patricia

    Secretary

    Appointed on 19 August 2015

     

    1 Alderwood Mews
    Crescent East
    Hadley Wood
    Hertfordshire
    EN4 0ED
    United Kingdom

  • GOTTLIEB, Ronald Lionel

    Director

    Appointed on 4 August 2009

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1938

    5 Alderwood Mews
    Crescent East
    Hadley Wood
    Hertfordshire
    EN4 0ED

  • GOTTLIED, Ronald Lionel

    Director

    Appointed on 4 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1933

    3
    Alderwood Mews
    Crescent East
    Hadley Wood
    Hertfordshire
    EN4 0ED
    United Kingdom

  • SILVER, Stanley

    Director

    Appointed on 10 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1931

    3 Alderwood Mews
    Crescent East
    Hadley
    Hertfordshire
    EN4 0ED

  • FOWLER, Mark Townshend

    Secretary

    Appointed on 13 December 2002

    Resigned on 19 June 2003

    25 Louvain Drive
    Chelmsford
    Essex
    CM1 6BA

  • GOREHAM, Lee

    Secretary

    Appointed on 19 June 2003

    Resigned on 10 February 2004

    6 Aston Road
    Standon
    Hertfordshire
    SG11 1PX

  • LOBATTO, Paul Jeremy

    Secretary

    Appointed on 22 October 2001

    Resigned on 13 December 2002

    4 Barley Brow
    Watford
    Hertfordshire
    WD25 0JW

  • QUASTEL, Paul Ramon

    Secretary

    Appointed on 3 August 2010

    Resigned on 19 August 2015

    6
    Alderwood Mews
    Hadley Wood
    Hertfordshire
    EN4 0ED
    England

  • TAYLOR, Thora Patricia

    Secretary

    Appointed on 10 February 2004

    Resigned on 3 August 2010

    1 Alderwood Mews
    Crescent East
    Hadley Wood
    Hertfordshire
    EN4 0ED

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2001

    Resigned on 20 June 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • BERNARD, Raymond Lewis

    Director

    Appointed on 10 February 2004

    Resigned on 4 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    2 Alderwood Mews
    Crescent East
    Hadley Wood
    Hertfordshire
    EN4 0ED

  • GARNER, Tony Christopher

    Director

    Appointed on 13 December 2002

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    7 Grange Road
    Barton Le Clay
    Bedfordshire
    MK45 4RE

  • JONES, Steve Keith

    Director

    Appointed on 22 October 2001

    Resigned on 3 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    3 Frances Green
    Beaulieu Park
    Chelmsford
    Essex
    CM1 6EG

  • LOBATTO, Paul Jeremy

    Director

    Appointed on 22 October 2001

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    4 Barley Brow
    Watford
    Hertfordshire
    WD25 0JW

  • PEDLEY, Mark Jonathan

    Director

    Appointed on 22 October 2001

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    Morningdale
    421 Weedon Road
    Northampton
    Northamptonshire
    NN5 4EX

  • POTTER, David John

    Director

    Appointed on 22 October 2001

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    65
    The Gardens
    Doddinghurst
    Brentwood
    Essex
    CM14 0LX

  • SMITH, Paul Thomson

    Director

    Appointed on 24 November 2003

    Resigned on 10 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    22 Reynards Copse
    Colchester
    Essex
    CO4 9UR

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2001

    Resigned on 20 June 2001

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68VZ0VT. Transaction: MzE3ODM1NDM3MWFkaXF6a2N4.

  2. 22 November 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5KBD63F. Transaction: MzE2MjQzMDY5M2FkaXF6a2N4.

  3. 1 August 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8VD5K. Transaction: MzE1NDAwNzExNmFkaXF6a2N4.

  4. 8 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52CBR6P. Transaction: MzE0MzU4MTg0NWFkaXF6a2N4.

  5. 20 August 2015 Appointment of Ms Thora Patricia Taylor as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP03. Barcode: X4E7JK3T. Transaction: MzEyOTMyNTg0NmFkaXF6a2N4.

  6. 20 August 2015 Termination of appointment of Paul Ramon Quastel as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM02. Barcode: X4E7JJ28. Transaction: MzEyOTMyNTU3M2FkaXF6a2N4.

  7. 3 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATECE0. Transaction: MzEyNjM1OTA2MWFkaXF6a2N4.

  8. 24 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41WEZYZ. Transaction: MzExNzk2MjQ4M2FkaXF6a2N4.

  9. 4 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE2W00. Transaction: MzEwMzE4OTQyNGFkaXF6a2N4.

  10. 11 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G40GP. Transaction: MzA5NjA1MzA0M2FkaXF6a2N4.

  11. 27 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEL4QP. Transaction: MzA4MDU4OTA2OWFkaXF6a2N4.

  12. 14 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X245AH89. Transaction: MzA3NDUwMzMyOGFkaXF6a2N4.

  13. 17 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDXZGP. Transaction: MzA2MDkzNTU4M2FkaXF6a2N4.

  14. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152TLYY. Transaction: MzA1NDM4MjUwOGFkaXF6a2N4.

  15. 8 March 2012 Registered office address changed from 1 Beachump Court Victors Way Barnet Hertfordshire EN5 5TZ on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AGAPS. Transaction: MzA1MzgwNzQzNWFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X3OZMVKO. Transaction: MzAzOTkxMTE2OGFkaXF6a2N4.

  17. 7 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYGVWS82. Transaction: MzAzMzM4NjQzM2FkaXF6a2N4.

  18. 3 August 2010 Appointment of Mr Paul Ramon Quastel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSHRJM8A. Transaction: MzAyMDY4NTU4OWFkaXF6a2N4.

  19. 3 August 2010 Termination of appointment of Thora Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSHGBM8R. Transaction: MzAyMDY4NDg3N2FkaXF6a2N4.

  20. 6 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XQ0CBLFA. Transaction: MzAxODg3ODYzMGFkaXF6a2N4.

  21. 23 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XFRH7HRZ. Transaction: MzAxMDAwNTM1NmFkaXF6a2N4.

  22. 15 February 2010 Appointment of Mr Ronald Lionel Gottlied as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMBF5HJE. Transaction: MzAwOTQ0MDI4OWFkaXF6a2N4.

  23. 15 February 2010 Termination of appointment of Raymond Bernard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMB7NHJO. Transaction: MzAwOTQzOTYxOWFkaXF6a2N4.

  24. 1 September 2009 Director appointed ronald lionel gottlieb [View PDF]

    Category: Officers. Type: 288a. Barcode: L1ACLCSX. Transaction: MjA0MDM2NTgxMGFkaXF6a2N4.

  25. 1 September 2009 Appointment terminated director raymond bernard [View PDF]

    Category: Officers. Type: 288b. Barcode: L1ACKCSW. Transaction: MjA0MDM2NTQ3OGFkaXF6a2N4.

  26. 1 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJWHB5Y. Transaction: MjAzNjE2NjEzMmFkaXF6a2N4.

  27. 16 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDc1ODk0N2FkaXF6a2N4.

  28. 16 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4Y988XY. Transaction: MjAzMDc1ODA5MGFkaXF6a2N4.

  29. 2 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAH812A. Transaction: MjAwODMyODQ2OWFkaXF6a2N4.

  30. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AQGF9Z69. Transaction: MjAwNDE5MDI4NmFkaXF6a2N4.

  31. 28 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDE5MDEzNWFkaXF6a2N4.

  32. 28 June 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAzNjcyNmFkaXF6a2N4.

  33. 28 June 2007 Registered office changed on 28/06/07 from: bbr partnership chartered accountants 1 beauchamp court victors way barnet herts EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQwNjcyM2FkaXF6a2N4.

  34. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY0NTYzOWFkaXF6a2N4.

  35. 10 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTY0NzA2M2FkaXF6a2N4.

  36. 21 August 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIwMTc1NmFkaXF6a2N4.

  37. 2 May 2006 Registered office changed on 02/05/06 from: 3 alderwood mews crescent east hadley wood hertfordshire EN4 0ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgzOTQ3N2FkaXF6a2N4.

  38. 26 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTkzODM4OWFkaXF6a2N4.

  39. 26 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA3MzEyOGFkaXF6a2N4.

  40. 27 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc4MTg2MGFkaXF6a2N4.

  41. 9 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MjEwMTIwNmFkaXF6a2N4.

  42. 14 October 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI3OTY0MmFkaXF6a2N4.

  43. 16 June 2004 Registered office changed on 16/06/04 from: wellington house trust road waltham cross hertfordshire EN8 7HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTgwODMxNWFkaXF6a2N4.

  44. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTA0OTU3MWFkaXF6a2N4.

  45. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA2NzI0N2FkaXF6a2N4.

  46. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM0NzMzN2FkaXF6a2N4.

  47. 16 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTczMzExNmFkaXF6a2N4.

  48. 16 June 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTczODA2MWFkaXF6a2N4.

  49. 16 June 2004 Ad 01/06/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTc0MDE2M2FkaXF6a2N4.

  50. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTQ0MDM5MGFkaXF6a2N4.

  51. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDY3MDYwMGFkaXF6a2N4.

  52. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQyOTM1OWFkaXF6a2N4.

  53. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU4MTEzMWFkaXF6a2N4.

  54. 26 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NTExMTI4MWFkaXF6a2N4.

  55. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM4NTY0MGFkaXF6a2N4.

  56. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQxNDUwOGFkaXF6a2N4.

  57. 11 August 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5NTAyMmFkaXF6a2N4.

  58. 18 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU0MjA2OWFkaXF6a2N4.

  59. 18 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ3NzYyNmFkaXF6a2N4.

  60. 22 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NjA0NTE4NGFkaXF6a2N4.

  61. 19 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTYzNzUxNGFkaXF6a2N4.

  62. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njc0OTk5OWFkaXF6a2N4.

  63. 19 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkwOTQ5MGFkaXF6a2N4.

  64. 19 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc0MTY3MGFkaXF6a2N4.

  65. 31 July 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYyMzI3NWFkaXF6a2N4.

  66. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTg2MDIyMWFkaXF6a2N4.

  67. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEwNjQ4OGFkaXF6a2N4.

  68. 6 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjU0NDcwNmFkaXF6a2N4.

  69. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODcwNTQ3OGFkaXF6a2N4.

  70. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMzNTgzMmFkaXF6a2N4.

  71. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzcyMTI1M2FkaXF6a2N4.

  72. 29 June 2001 Registered office changed on 29/06/01 from: suite 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc2NTk2NGFkaXF6a2N4.

  73. 19 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDYyNzgxNWFkaXF6a2N4.

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