Alldermen Properties Limited

Company Registration Number: 04896384

Company registered in England and Wales

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Alldermen Properties Limited is a Private Company Limited by Shares first registered on 11 September 2003. Its current registered address is in London.

Registered Address

28 ROSSLYN HILL
HAMPSTEAD
LONDON
NW3 1NH

There are 258 companies currently registered at this postcode, including this one.

All companies at NW3 1NH

Registration Data

Company Number

04896384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

10 in total
10 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£8,470£302£0£5,292£182£0£4,912£7,992£13,202£8,914
of which Cash £0£8,470£302£0£5,292£182£0£3,712£1,792£7,002£6,905
Total Assets £0£8,470£302£0£5,292£182£0£4,912£7,992£13,202£8,914
Current Liabilities £53,609£53,637£108,567£33,100£26,350£274,078£210,539£588,823£531,086£1,320,551£1,161,270
Net Current Assets £-53,609£-45,167£-108,265£-33,100£-21,058£-273,896£-210,539£-583,911£-523,094£-1,307,349£-1,152,356
Total Net Worth £-79,183£-65,204£-104,048£-127,385£-121,048£-138,366£-122,255£-42,170£-149,811£-107,908£-96,065

Previous Names

No previous names

Company Officers

  • MCCANN, Georgia

    Secretary

    Appointed on 11 May 2009

     

    28
    Rosslyn Hill
    Hampstead
    London
    NW3 1NH

  • MCCANN, Danny

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1985

    9 Arthur Street
    Aldershot
    Hampshire
    GU11 1HJ

  • BROWN, Errol Washington

    Secretary

    Appointed on 1 November 2004

    Resigned on 11 May 2009

    65 Selborne Avenue
    Aldershot
    Hampshire
    GU11 3RF

  • GRIFFIN, Eamond Andrew

    Secretary

    Appointed on 11 September 2003

    Resigned on 31 October 2004

    33 Calvert Close
    Aldershot
    Hampshire
    GU12 4QX

  • D'SANTOS, Michael John

    Director

    Appointed on 1 November 2004

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Builder

    Month of birth: May 1961

    St Helens
    Frimley Road
    Aldershot
    Hampshire
    GU12 5NT

  • D'SANTOS, Paul-Stephen

    Director

    Appointed on 11 September 2003

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1964

    39 Belle-Vue Road
    Aldershot
    Hampshire
    GU12 4RX

  • FLETCHER, Jonathan Beresford

    Director

    Appointed on 1 November 2004

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Builder

    Month of birth: February 1961

    17 Chrismas Avenue
    Aldershot
    Hampshire
    GU12 4PJ

  • MALIK, Iram

    Director

    Appointed on 24 September 2007

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1982

    65 Lascelles Road
    Slough
    Berkshire
    SL3 7PW

  • ROWE, Patrick Charles

    Director

    Appointed on 1 November 2004

    Resigned on 11 January 2008

    Nationality: British

    Occupation: Car Repairer

    Month of birth: March 1958

    27 The Street
    Wrecclesham
    Farnham
    Surrey
    GU10 4PP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PJTN. Transaction: MzE1MjAyNTgxMGFkaXF6a2N4.

  2. 27 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X5A22MIG. Transaction: MzE1MTcxNjczMmFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X556LRWA. Transaction: MzE0NjUzMTE3NGFkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AVY3AX. Transaction: MzEyNjQwODc3MGFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X46BOT60. Transaction: MzEyMjIwNzQ0MWFkaXF6a2N4.

  6. 29 April 2015 Secretary's details changed for Miss Georgia Mccann on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH03. Barcode: X46BOT1S. Transaction: MzEyMjIwNzM4NWFkaXF6a2N4.

  7. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYD7TN. Transaction: MzEwMjc4MDAxNGFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJ594. Transaction: MzA5Nzg4NzQ4MWFkaXF6a2N4.

  9. 4 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A293DOI1. Transaction: MzA3OTE2MDk0NmFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26DEM7E. Transaction: MzA3NjI0NDA4M2FkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOU14. Transaction: MzA1OTk3NjY1OWFkaXF6a2N4.

  12. 12 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q4P4V. Transaction: MzA1NTcxMDU1NGFkaXF6a2N4.

  13. 22 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AIYESWRJ. Transaction: MzA0MjQzNDIzMGFkaXF6a2N4.

  14. 1 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X7XVFSX0. Transaction: MzAzNDg4ODY5NmFkaXF6a2N4.

  15. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4T3ZLA4. Transaction: MzAxODg3NjU3MmFkaXF6a2N4.

  16. 1 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XBGCYIS8. Transaction: MzAxMjcyMzMzNmFkaXF6a2N4.

  17. 1 April 2010 Director's details changed for Danny Mccann on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBGCXIS7. Transaction: MzAxMjcyMjQ4NWFkaXF6a2N4.

  18. 22 February 2010 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A4QYQHMV. Transaction: MzAwOTg5NTE0NWFkaXF6a2N4.

  19. 12 May 2009 Secretary appointed georgia mccann [View PDF]

    Category: Officers. Type: 288a. Barcode: XCTCN9S2. Transaction: MjAzMjcwNzMwN2FkaXF6a2N4.

  20. 11 May 2009 Appointment terminated secretary errol brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XCHG79RD. Transaction: MjAzMjYyMDMyN2FkaXF6a2N4.

  21. 31 March 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2K458MM. Transaction: MjAyOTUwNjU5OWFkaXF6a2N4.

  22. 12 December 2008 Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL [View PDF]

    Category: Address. Type: 287. Barcode: XC2H75LP. Transaction: MjAyMDEwMjI0NWFkaXF6a2N4.

  23. 24 October 2008 Appointment terminated director iram malik [View PDF]

    Category: Officers. Type: 288b. Barcode: X0YLY48Q. Transaction: MjAxNjI4MDIwN2FkaXF6a2N4.

  24. 14 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ABQYV1BG. Transaction: MjAwODk1MjE0MGFkaXF6a2N4.

  25. 4 April 2008 Registered office changed on 04/04/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL [View PDF]

    Category: Address. Type: 287. Barcode: XRRODYKY. Transaction: MjAwMjYyMzE3M2FkaXF6a2N4.

  26. 4 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRR9IYKO. Transaction: MjAwMjYyMTk3OGFkaXF6a2N4.

  27. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTA0Mzg2MWFkaXF6a2N4.

  28. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTA0Mjc4MWFkaXF6a2N4.

  29. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTA0MjYyMmFkaXF6a2N4.

  30. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTA0MzEwOWFkaXF6a2N4.

  31. 12 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDg5OTczMGFkaXF6a2N4.

  32. 29 November 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4ODgzMzg0MGFkaXF6a2N4.

  33. 14 November 2007 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE4ODA4NjgyOGFkaXF6a2N4.

  34. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA2NjA5NmFkaXF6a2N4.

  35. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA2NzIzM2FkaXF6a2N4.

  36. 18 September 2007 Return made up to 11/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY2NzU2N2FkaXF6a2N4.

  37. 3 October 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI2MTk3MGFkaXF6a2N4.

  38. 13 March 2006 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1ODcyNzQwMmFkaXF6a2N4.

  39. 10 March 2006 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAzNDE2OGFkaXF6a2N4.

  40. 18 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjE0MTE4MmFkaXF6a2N4.

  41. 18 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODgxMTEzOWFkaXF6a2N4.

  42. 22 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjIwNzAwNmFkaXF6a2N4.

  43. 21 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTIyMzEwN2FkaXF6a2N4.

  44. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQxOTQ3N2FkaXF6a2N4.

  45. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDA5NDU0MWFkaXF6a2N4.

  46. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDk0OTM3MmFkaXF6a2N4.

  47. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzkyMTQxMGFkaXF6a2N4.

  48. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTM0OTQ1NGFkaXF6a2N4.

  49. 7 January 2005 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY0NjAxM2FkaXF6a2N4.

  50. 14 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjc0Mjg0MWFkaXF6a2N4.

  51. 14 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTQwNzExMmFkaXF6a2N4.

  52. 15 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDMwMjA4M2FkaXF6a2N4.

  53. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODk0NTg0OWFkaXF6a2N4.

  54. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDIwNTkyMGFkaXF6a2N4.

  55. 15 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ2Njc1MmFkaXF6a2N4.

  56. 13 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzEwNzI3NmFkaXF6a2N4.

  57. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjM4NDcyM2FkaXF6a2N4.

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