Aldenham Investments Limited

Company Registration Number: 04987073

Company registered in England and Wales

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Aldenham Investments Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in London.

Registered Address

HARBEN HOUSE, HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 465 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

04987073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £623,329£612,105£502,532£491,847£481,086
Current Assets £881£793£885£100£100
of which Cash £881£793£885£100£100
Total Assets £624,210£612,898£503,417£491,947£481,186
Current Liabilities £22,726£23,791£26,037£25,171£24,770
Net Current Assets £-21,845£-22,998£-25,152£-25,071£-24,670
Total Net Worth £601,484£589,107£477,380£466,776£456,416

Previous Names

No previous names

Company Officers

  • QUINN, Marian Josephine

    Secretary

    Appointed on 8 December 2003

     

    4
    Aldenham Grove
    Radlett
    Hertfordshire
    WD7 7BN
    England

  • QUINN, Kevin Joseph

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1958

    4
    Aldenham Grove
    Radlett
    Hertfordshire
    WD7 7BN

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 December 2003

    Resigned on 8 December 2003

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN7KCX. Transaction: MzE1NjUyOTA1OWFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4YMZS0W. Transaction: MzEzOTc4MzMwMmFkaXF6a2N4.

  3. 18 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49SSDDN. Transaction: MzEyNTM5ODUyNGFkaXF6a2N4.

  4. 15 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSHSR4. Transaction: MzExMzQ4NTA0NmFkaXF6a2N4.

  5. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DRPUDV. Transaction: MzEwNTIwODc2NWFkaXF6a2N4.

  6. 5 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMO9K. Transaction: MzA5MTk2MzQ0MWFkaXF6a2N4.

  7. 11 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CEVYS1. Transaction: MzA4MTM5OTE5OWFkaXF6a2N4.

  8. 27 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMVJ09. Transaction: MzA3MDA0ODEyM2FkaXF6a2N4.

  9. 3 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAJQCX. Transaction: MzA2MTg3MTM5N2FkaXF6a2N4.

  10. 19 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7MEP. Transaction: MzA0OTE5MzcwNmFkaXF6a2N4.

  11. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4WNMX5W. Transaction: MzA0MzI0Mzg2MWFkaXF6a2N4.

  12. 16 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X8MESPZL. Transaction: MzAyODkwMzU0MGFkaXF6a2N4.

  13. 2 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AY6K1M1M. Transaction: MzAyMDYwNzYxOWFkaXF6a2N4.

  14. 15 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XGJUBFT9. Transaction: MzAwNTAyMjc5NGFkaXF6a2N4.

  15. 23 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALN6TE94. Transaction: MzAwMTM3NjIyMmFkaXF6a2N4.

  16. 15 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFQN5OU. Transaction: MjAyMDI3ODg2M2FkaXF6a2N4.

  17. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X26HI4EM. Transaction: MjAxNjg1NDA5MWFkaXF6a2N4.

  18. 24 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2NTMxOGFkaXF6a2N4.

  19. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY3MzMxOWFkaXF6a2N4.

  20. 21 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzk4NDI1M2FkaXF6a2N4.

  21. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxOTQ4OGFkaXF6a2N4.

  22. 28 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjE4NjA0OGFkaXF6a2N4.

  23. 5 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc3ODU1N2FkaXF6a2N4.

  24. 4 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTIzMDU3N2FkaXF6a2N4.

  25. 6 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDU3MzY2NmFkaXF6a2N4.

  26. 23 February 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ0OTEwN2FkaXF6a2N4.

  27. 5 February 2004 Ad 08/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDI5OTczN2FkaXF6a2N4.

  28. 23 December 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDk0NzE5N2FkaXF6a2N4.

  29. 15 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE5ODE5OWFkaXF6a2N4.

  30. 15 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk1NjUzNmFkaXF6a2N4.

  31. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE2MTQ1NGFkaXF6a2N4.

  32. 15 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIwNzIwNmFkaXF6a2N4.

  33. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQ5NDI2M2FkaXF6a2N4.

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