23 Aldridge Road Villas Limited

Company Registration Number: 04432260

Company registered in England and Wales

Approximate Location Map
Streetview
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.
23 Aldridge Road Villas Limited is a Private Company Limited by Shares first registered on 7 May 2002.

Registered Address

107 CHESTERTON ROAD
LONDON
W10 6ET

There are 21 companies currently registered at this postcode, including this one.

All companies at W10 6ET

Registration Data

Company Number

04432260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

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£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FISHER, Helen Jane

    Secretary

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Business Psychologist

    107 Chesterton Road
    London
    W10 6ET

  • BIGGS, Sue

    Director

    Appointed on 24 May 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1979

    23a
    Aldridge Road Villas
    London
    W11 1BN
    United Kingdom

  • BOSTANDZIC, Vedran

    Director

    Appointed on 17 May 2012

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1971

    23e
    Aldridge Road Villas
    London
    W11 1BN
    United Kingdom

  • FISHER, Helen Jane

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Business Psychologist

    Month of birth: June 1968

    107 Chesterton Road
    London
    W10 6ET

  • O'CONNELL, Gerard

    Director

    Appointed on 7 May 2002

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: February 1965

    72
    Litchfield Gardens
    London
    NW10 2LL
    England

  • PURTON, Tom

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1965

    The Manor
    Barford St. John
    Banbury
    Oxfordshire
    OX15 0PR
    England

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 2002

    Resigned on 7 May 2002

    188/196 Old Street
    London
    EC1V 9FR

  • LAWSON, Adrian

    Director

    Appointed on 17 September 2007

    Resigned on 4 February 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1964

    23f
    Aldridge Road Villas
    London
    W11 1BN
    Uk

  • MCDOWALL, Mark Robert

    Director

    Appointed on 7 May 2002

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Copywriter

    Month of birth: January 1969

    23a Aldridge Road Villas
    London
    W11 1BN

  • PAL, Partha

    Director

    Appointed on 8 August 2003

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1970

    109 Balfour Road
    London
    N5 2HE

  • SIMONDS, Lee

    Director

    Appointed on 2 July 2002

    Resigned on 17 September 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1950

    34 Duke's Wood Avenue
    Gerrards Cross
    Buckinghamshire
    SL9 7JT

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 May 2002

    Resigned on 7 May 2002

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 10/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AWUA0. Transaction: MzE3NTY3NzE1M2FkaXF6a2N4.

  2. 6 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZP1BNT. Transaction: MzE2ODI4MDcwNWFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56XNLAI. Transaction: MzE0ODQ3MTcwMmFkaXF6a2N4.

  4. 13 May 2016 Director's details changed for Mr Gerard O'connell on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X56XNL5L. Transaction: MzE0ODQ3MTUwOWFkaXF6a2N4.

  5. 13 May 2016 Director's details changed for Tom Purton on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X56XNLAA. Transaction: MzE0ODQ3MTUxMWFkaXF6a2N4.

  6. 29 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZNJNN4. Transaction: MzE0MDgwMzAyOWFkaXF6a2N4.

  7. 1 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48N42WB. Transaction: MzEyNDMwNDY1NWFkaXF6a2N4.

  8. 21 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZL4W08. Transaction: MzExNTc3Njg2OWFkaXF6a2N4.

  9. 16 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3801TS1. Transaction: MzEwMDE5NjYwMmFkaXF6a2N4.

  10. 28 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NQCW3. Transaction: MzA5NTQ1NTkzOWFkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1N6Y. Transaction: MzA3OTA5MzA5NWFkaXF6a2N4.

  12. 8 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21RV35E. Transaction: MzA3MjQ5NjAxMGFkaXF6a2N4.

  13. 8 February 2013 Appointment of Tom Purton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RV0LL. Transaction: MzA3MjQ5NTIxOGFkaXF6a2N4.

  14. 4 February 2013 Termination of appointment of Adrian Lawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21HH158. Transaction: MzA3MjIxODA5N2FkaXF6a2N4.

  15. 24 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFM8R. Transaction: MzA1ODA0NzUzNmFkaXF6a2N4.

  16. 24 May 2012 Appointment of Sue Biggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LFM8J. Transaction: MzA1ODA0NzI1M2FkaXF6a2N4.

  17. 24 May 2012 Termination of appointment of Mark Mcdowall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19LFM83. Transaction: MzA1ODA0NzI0N2FkaXF6a2N4.

  18. 24 May 2012 Appointment of Mr Vedran Bostandzic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19LFM8B. Transaction: MzA1ODA0NzI0OWFkaXF6a2N4.

  19. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PU9HE. Transaction: MzA1MzM3MDI4MWFkaXF6a2N4.

  20. 6 June 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XTIZFUR7. Transaction: MzAzODMzMTkzMGFkaXF6a2N4.

  21. 6 June 2011 Termination of appointment of Partha Pal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTIZEUR6. Transaction: MzAzODMzMTcyNWFkaXF6a2N4.

  22. 25 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV8FURYY. Transaction: MzAzMjg5NDQzMGFkaXF6a2N4.

  23. 24 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XK5EAK71. Transaction: MzAxNjExMjc5NWFkaXF6a2N4.

  24. 22 May 2010 Director's details changed for Gerard O'connell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK5E8K7Z. Transaction: MzAxNjExMjc0NGFkaXF6a2N4.

  25. 22 May 2010 Director's details changed for Mark Robert Mcdowall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK5E7K7Y. Transaction: MzAxNjExMjc0M2FkaXF6a2N4.

  26. 22 May 2010 Director's details changed for Mr Adrian Lawson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK5E6K7X. Transaction: MzAxNjExMjc0MmFkaXF6a2N4.

  27. 22 May 2010 Director's details changed for Partha Pal on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK5E9K70. Transaction: MzAxNjExMjc0NWFkaXF6a2N4.

  28. 27 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVXISGZE. Transaction: MzAwODAxODA4OWFkaXF6a2N4.

  29. 2 June 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHW8PADU. Transaction: MjAzNDIwNTM2NWFkaXF6a2N4.

  30. 4 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAUZP8MW. Transaction: MjAyOTg5Nzc3OWFkaXF6a2N4.

  31. 27 May 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2V16ZYY. Transaction: MjAwNjA2MzUxOGFkaXF6a2N4.

  32. 27 May 2008 Director appointed mr adrian lawson [View PDF]

    Category: Officers. Type: 288a. Barcode: X2V15ZYX. Transaction: MjAwNjAwNjM3MWFkaXF6a2N4.

  33. 23 May 2008 Appointment terminated director lee simonds [View PDF]

    Category: Officers. Type: 288b. Barcode: X2V14ZYW. Transaction: MjAwNjAwNjM3MGFkaXF6a2N4.

  34. 25 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ADYHWY84. Transaction: MjAwMTk5NTA1OGFkaXF6a2N4.

  35. 27 July 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ3NjU1MmFkaXF6a2N4.

  36. 13 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5MDI2M2FkaXF6a2N4.

  37. 25 May 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4OTEzMWFkaXF6a2N4.

  38. 3 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg4OTc3NGFkaXF6a2N4.

  39. 10 June 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTA2ODk3MGFkaXF6a2N4.

  40. 8 June 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY4OTI1MGFkaXF6a2N4.

  41. 9 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY4NzY5MmFkaXF6a2N4.

  42. 12 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MjkyMzI2NmFkaXF6a2N4.

  43. 19 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc0MDU3NWFkaXF6a2N4.

  44. 14 July 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIxMjQxNWFkaXF6a2N4.

  45. 21 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzczMDk1OGFkaXF6a2N4.

  46. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzIwMTg4NWFkaXF6a2N4.

  47. 12 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI4OTc3M2FkaXF6a2N4.

  48. 12 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDU4OTY2MmFkaXF6a2N4.

  49. 12 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUwODk0OGFkaXF6a2N4.

  50. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ5OTM4N2FkaXF6a2N4.

  51. 12 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIwMDY1NWFkaXF6a2N4.

  52. 12 June 2002 Registered office changed on 12/06/02 from: suite C1, city cloisters 196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQ5MjMxMmFkaXF6a2N4.

  53. 7 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODI2MTk5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.