Aladese Consultancy Limited

Company Registration Number: 04726630

Company registered in England and Wales

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Aladese Consultancy Limited is a Private Company Limited by Shares first registered on 8 April 2003. Its current registered address is in Bromley, Kent.

Registered Address

16 ULLSWATER CLOSE
BROMLEY
KENT
BR1 4JF

There are 7 companies currently registered at this postcode, including this one.

All companies at BR1 4JF

Registration Data

Company Number

04726630

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66210 - Risk and damage evaluation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£53,230£53,230
Current Assets £0£1,114£75,212£67,210£17,842£17,842
of which Cash £0£1,114£75,212£60,849£13,432£13,432
Total Assets £0£1,114£75,212£67,210£71,072£71,072
Current Liabilities £0£32,997£81,215£71,338£23,681£23,681
Net Current Assets £0£-31,883£-6,003£-4,128£-5,839£-5,839
Total Net Worth £0£-40,526£-581£1,261£47,391£47,391

Previous Names

No previous names

Company Officers

  • ALADESE, Adekunle Ademola

    Director

    Appointed on 8 April 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1964

    16
    Ullswater Close
    Bromley
    BR1 4JF
    Great Britain

  • ALADESE, Paulette Lillian

    Secretary

    Appointed on 8 April 2003

    Resigned on 10 March 2015

    39 Harland Road
    London
    SE12 0JB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 April 2003

    Resigned on 11 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ALADESE, Paulette Lillian

    Director

    Appointed on 8 April 2003

    Resigned on 10 March 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1968

    39 Harland Road
    London
    SE12 0JB

  • POINTON, Michael John

    Director

    Appointed on 1 May 2012

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1954

    16
    Ullswater Close
    Bromley
    Kent
    BR1 4JF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 April 2003

    Resigned on 11 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z5ZDE. Transaction: MzE3NTI1NTY1NmFkaXF6a2N4.

  2. 20 February 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X60N5AHN. Transaction: MzE2OTI5NTgwMGFkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55X6SWJ. Transaction: MzE0NzUzMTIyNGFkaXF6a2N4.

  4. 29 April 2016 Termination of appointment of Michael John Pointon as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X55X6STN. Transaction: MzE0NzUzMDk2NmFkaXF6a2N4.

  5. 29 April 2016 Termination of appointment of Michael John Pointon as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X55X6PRV. Transaction: MzE0NzUzMDE3OWFkaXF6a2N4.

  6. 18 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4E2DGO2. Transaction: MzEyOTE4ODExOWFkaXF6a2N4.

  7. 27 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X489ZSJ7. Transaction: MzEyMzk5NDIwMWFkaXF6a2N4.

  8. 27 May 2015 Termination of appointment of Paulette Lillian Aladese as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X489ZSNV. Transaction: MzEyMzk5MTI4OGFkaXF6a2N4.

  9. 27 May 2015 Director's details changed for Adekunle Ademola Aladese on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: CH01. Barcode: X489ZSIZ. Transaction: MzEyMzk5MTI4M2FkaXF6a2N4.

  10. 27 May 2015 Termination of appointment of Paulette Lillian Aladese as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: X489ZSIV. Transaction: MzEyMzk5MTI3NWFkaXF6a2N4.

  11. 27 May 2015 Termination of appointment of Paulette Lillian Aladese as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM01. Barcode: X489ZN2J. Transaction: MzEyMzk5MDE4NmFkaXF6a2N4.

  12. 27 May 2015 Termination of appointment of Paulette Lillian Aladese as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: X489ZMPT. Transaction: MzEyMzk5MDEyNWFkaXF6a2N4.

  13. 14 May 2015 Registered office address changed from 39 Harland Road London SE12 0JB to 16 Ullswater Close Bromley Kent BR1 4JF on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: A46JXMTU. Transaction: MzEyMjgwNzAzMWFkaXF6a2N4.

  14. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QN62. Transaction: MzExNjQ2OTAzMmFkaXF6a2N4.

  15. 3 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X374UGGY. Transaction: MzA5OTM4NDk3N2FkaXF6a2N4.

  16. 31 March 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: L34HSAO1. Transaction: MzA5NzI4OTUyMWFkaXF6a2N4.

  17. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PORP6. Transaction: MzA5MzcxODkxN2FkaXF6a2N4.

  18. 28 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X29BI92H. Transaction: MzA3ODc3NjU4NWFkaXF6a2N4.

  19. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AXPL. Transaction: MzA3MjA4Njk2N2FkaXF6a2N4.

  20. 1 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X180RTOI. Transaction: MzA1NjgwNzA5MmFkaXF6a2N4.

  21. 1 May 2012 Appointment of Mr Michael John Pointon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180RQ2T. Transaction: MzA1NjgwNjM1M2FkaXF6a2N4.

  22. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXWW0. Transaction: MzA1MTU4NDMzOWFkaXF6a2N4.

  23. 2 June 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XSP6TUNU. Transaction: MzAzODE4NzE1M2FkaXF6a2N4.

  24. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMAG0R99. Transaction: MzAzMTMzMzYzN2FkaXF6a2N4.

  25. 8 June 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XK73HKOG. Transaction: MzAxNzEzMDMyOGFkaXF6a2N4.

  26. 8 June 2010 Director's details changed for Paulette Lillian Aladese on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XK73GKOF. Transaction: MzAxNzEyOTg1M2FkaXF6a2N4.

  27. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWN59H0B. Transaction: MzAwODA5MTIzNGFkaXF6a2N4.

  28. 7 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBP319NX. Transaction: MjAzMjQyMTYwMGFkaXF6a2N4.

  29. 30 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ACI856WJ. Transaction: MjAyNDYxOTc3MmFkaXF6a2N4.

  30. 16 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGRIYXB. Transaction: MjAwMzQ1MjY5M2FkaXF6a2N4.

  31. 31 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMjg2NGFkaXF6a2N4.

  32. 24 July 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgxNzUwMmFkaXF6a2N4.

  33. 9 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc0OTA0OGFkaXF6a2N4.

  34. 12 May 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg1NDQyNWFkaXF6a2N4.

  35. 11 October 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NjcwMTcxN2FkaXF6a2N4.

  36. 30 March 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIwMTk0NmFkaXF6a2N4.

  37. 27 August 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1OTAzMTY1NmFkaXF6a2N4.

  38. 21 May 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzgxMzMyM2FkaXF6a2N4.

  39. 7 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA1MjAzMmFkaXF6a2N4.

  40. 26 April 2003 Ad 15/04/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTU4NTU3NWFkaXF6a2N4.

  41. 26 April 2003 Registered office changed on 26/04/03 from: 39 harland road london SE12 0JB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzc1MjUyN2FkaXF6a2N4.

  42. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTIzMDYyMmFkaXF6a2N4.

  43. 11 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU1Nzg5OWFkaXF6a2N4.

  44. 11 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY2MTM1NGFkaXF6a2N4.

  45. 8 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTAxODQ4NGFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:19:53 +0000