Aldworth Mansions Limited

Company Registration Number: 04832746

Company registered in England and Wales

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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.
Aldworth Mansions Limited is a Private Company Limited by Shares first registered on 15 July 2003. Its current registered address is in London.

Registered Address

1 ALDWORTH MANSIONS
3 ALDWORTH GROVE
LONDON
SE13 6HJ

There are 2 companies currently registered at this postcode, including this one.

All companies at SE13 6HJ

Registration Data

Company Number

04832746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2003

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,641£5,139£4,628£1,448£3,505£3,098
of which Cash £3,213£469£560£1,423£1,011£127
Total Assets £6,641£5,139£4,628£1,448£3,505£3,098
Current Liabilities £1,842£1,620£1,549£1,742£900£300
Net Current Assets £4,799£3,519£3,079£-294£2,605£2,798
Total Net Worth £4,799£3,519£3,079£294£2,605£2,798

Previous Names

No previous names

Company Officers

  • BENJAMINI, Ruth

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Sculptor

    Month of birth: February 1956

    Aldworth Mansions
    Flat 1, 3 Aldworth Grove
    London
    SE13 6HJ

  • PERCIVAL, Christa

    Director

    Appointed on 21 October 2013

     

    Nationality: British

    Occupation: Language Teacher

    Month of birth: April 1982

    Flat 5 Aldworth Mansion
    S
    3 Aldworth Grove
    London
    SE13 6HJ
    England

  • GUZVINEC, Igor

    Secretary

    Appointed on 1 August 2003

    Resigned on 15 July 2008

    5 Aldworth Mansions
    3 Aldworth Grove
    London
    SE13 6HJ

  • UPTON, Bryony Ruth

    Secretary

    Appointed on 2 September 2008

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Freelance Producer

    Aldworth Mansions
    Flat 4
    3 Aldworth Grove
    London
    SE13 6HJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 July 2003

    Resigned on 17 July 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • DONNELLY, Peter

    Director

    Appointed on 1 January 2008

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Graphics Designer

    Month of birth: May 1975

    Aldworth Mansions
    Flat 4, 3 Aldworth Grove
    London
    SE13 6HJ

  • HOFFMAN THEOPHILE, Sabine

    Director

    Appointed on 17 January 2004

    Resigned on 31 December 2007

    Nationality: Austrian

    Occupation: Property Management

    Month of birth: December 1971

    1 Aldworth Mansions
    3 Aldworth Grove
    London
    SE13 6HJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 July 2003

    Resigned on 17 July 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 21/01/2017.

Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZH20. Transaction: MzE1NDM2NzIxN2FkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJ5U2. Transaction: MzE0NzQ0NDk4NWFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK6NL6. Transaction: MzEyODc4NTQ5NWFkaXF6a2N4.

  4. 11 August 2015 Registered office address changed from Flat 1, 3 Aldworth Grove London SE13 6HJ England to 1 Aldworth Mansions 3 Aldworth Grove London SE13 6HJ on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK6JMQ. Transaction: MzEyODc4MzQyMmFkaXF6a2N4.

  5. 11 August 2015 Registered office address changed from 4 Aldworth Mansions 3 Aldworth Grove London SE13 6HJ to 1 Aldworth Mansions 3 Aldworth Grove London SE13 6HJ on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK6JE9. Transaction: MzEyODc4MzM0OGFkaXF6a2N4.

  6. 6 August 2015 Termination of appointment of Peter Donnelly as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4D7BS2R. Transaction: MzEyODU0NTAyMWFkaXF6a2N4.

  7. 6 August 2015 Termination of appointment of Bryony Ruth Upton as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X4D7BRV6. Transaction: MzEyODU0NDkyOWFkaXF6a2N4.

  8. 9 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42UFK6R. Transaction: MzExODgzMDk4N2FkaXF6a2N4.

  9. 15 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECFZOQ. Transaction: MzEwNTY4MzE2MGFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34TOATM. Transaction: MzA5NzMzNTQxMWFkaXF6a2N4.

  11. 21 October 2013 Appointment of Miss Christa Percival as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGD4F4. Transaction: MzA4NzMyMTczMGFkaXF6a2N4.

  12. 11 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2EKCPG1. Transaction: MzA4MzA2MTY4MGFkaXF6a2N4.

  13. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X25VNTVE. Transaction: MzA3NjA4NTM5NmFkaXF6a2N4.

  14. 13 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1F3SZR7. Transaction: MzA2MjI2MzEyMWFkaXF6a2N4.

  15. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L6GP6. Transaction: MzA1NjQ2NDUwMGFkaXF6a2N4.

  16. 3 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XDQREWDE. Transaction: MzA0MTUyMzUxOWFkaXF6a2N4.

  17. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGQYSTOA. Transaction: MzAzNjI3OTA4OGFkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XXZXQMLN. Transaction: MzAyMTQ2NDU4N2FkaXF6a2N4.

  19. 16 August 2010 Director's details changed for Peter Donnelly on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XXZXPMLM. Transaction: MzAyMTQ2NDQxOGFkaXF6a2N4.

  20. 16 August 2010 Director's details changed for Ruth Benjamini on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XXZXOMLL. Transaction: MzAyMTQ2NDQxMWFkaXF6a2N4.

  21. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ33FJLC. Transaction: MzAxNDcwNjI4N2FkaXF6a2N4.

  22. 14 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DADCEQ. Transaction: MjAzOTI1NjQ3NWFkaXF6a2N4.

  23. 29 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGKQJA81. Transaction: MjAzNDAwNTIyNGFkaXF6a2N4.

  24. 2 March 2009 Registered office changed on 02/03/2009 from 1 aldworth mansions 3 aldworth grove london SE13 6HJ [View PDF]

    Category: Address. Type: 287. Barcode: XUNWV7T5. Transaction: MjAyNzA3MjE2MWFkaXF6a2N4.

  25. 2 September 2008 Secretary appointed ms bryony ruth upton [View PDF]

    Category: Officers. Type: 288a. Barcode: XOON82SY. Transaction: MjAxMjQyMzE1OWFkaXF6a2N4.

  26. 29 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2L22O0. Transaction: MjAxMjE0MzA1MmFkaXF6a2N4.

  27. 28 August 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: APC562MA. Transaction: MjAxMjAyNDUzNGFkaXF6a2N4.

  28. 4 August 2008 Appointment terminated secretary igor guzvinec [View PDF]

    Category: Officers. Type: 288b. Barcode: XI4S81ZJ. Transaction: MjAxMDIxNjc5NGFkaXF6a2N4.

  29. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTU4MDUzNGFkaXF6a2N4.

  30. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM5Njc5NmFkaXF6a2N4.

  31. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxNjYxNWFkaXF6a2N4.

  32. 19 September 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY0MjA1MmFkaXF6a2N4.

  33. 1 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1MDQ3MWFkaXF6a2N4.

  34. 14 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk0Nzg5NmFkaXF6a2N4.

  35. 20 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5ODQyNGFkaXF6a2N4.

  36. 26 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTkyMzAwOWFkaXF6a2N4.

  37. 19 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUyMDA2M2FkaXF6a2N4.

  38. 17 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MDI5MDM4NmFkaXF6a2N4.

  39. 1 September 2004 Ad 15/07/03-14/07/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTI3MjczNGFkaXF6a2N4.

  40. 5 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1Nzg5M2FkaXF6a2N4.

  41. 24 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgxNTE0N2FkaXF6a2N4.

  42. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI2Mjk4MWFkaXF6a2N4.

  43. 25 September 2003 Registered office changed on 25/09/03 from: 5 aldworth mansions 3 aldworth grove london SE13 6HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUwNTgxMWFkaXF6a2N4.

  44. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY2ODg4NWFkaXF6a2N4.

  45. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk4NTQzOWFkaXF6a2N4.

  46. 15 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzQ0NDc4MGFkaXF6a2N4.

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