Alderton Estates Limited

Company Registration Number: 05073787

Company registered in England and Wales

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Alderton Estates Limited is a Private Company Limited by Shares first registered on 15 March 2004. Its current registered address is in London.

Registered Address

FIRST FLOOR, ROXBURGHE HOUSE
273-287 REGENT STREET
LONDON
W1B 2HA

There are 473 companies currently registered at this postcode, including this one.

All companies at W1B 2HA

Registration Data

Company Number

05073787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £2,934,833£0£0£0£0£0
Current Assets £240,064£246,339£336,115£329,605£374,986£392,789
of which Cash £63£6,338£9,628£3,118£14,718£91,665
Total Assets £3,174,897£246,339£336,115£329,605£374,986£392,789
Current Liabilities £2,052,826£1,817,597£1,790,044£1,397,252£1,185,855£2,570,099
Net Current Assets £-1,812,762£-1,571,258£-1,453,929£-1,067,647£-810,869£-2,177,310
Total Net Worth £1,122,071£-922,107£-708,108£-459,356£-158,672£40,096

Previous Names

No previous names

Company Officers

  • HARE, Jasdip Singh

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    First Floor, Roxburghe House
    273-287 Regent Street
    London
    W1B 2HA

  • XSERVICES LIMITED

    Corporate Director

    Appointed on 9 February 2007

     

    27
    Old Gloucester Street
    London
    WC1N 3AF
    United Kingdom

  • HARE, Avtar Singh

    Secretary

    Appointed on 9 February 2007

    Resigned on 18 January 2011

    59 Alderton Hill
    Loughton
    IG10 3JD
    Essex

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2004

    Resigned on 15 March 2004

    41 Chalton Street
    London
    NW1 1JD

  • XSERVICES LIMITED

    Corporate Secretary

    Appointed on 22 March 2006

    Resigned on 9 February 2007

    27 Old Gloucester Street
    London
    WC1N 3AF

  • HARE, Jasdip Singh

    Director

    Appointed on 27 November 2006

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1976

    14 Brooklyn Avenue
    Loughton
    Essex
    IG10 1BL

  • HARE, Kulwant Singh

    Director

    Appointed on 15 March 2004

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    59 Alderton Hill
    Loughton
    Essex
    IG10 3JD

  • HARE, Pelvinder Kaur

    Director

    Appointed on 18 November 2004

    Resigned on 8 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    90 Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5HS

  • WINDSOR, Alex

    Director

    Appointed on 15 March 2004

    Resigned on 18 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    436 Westhorne Avenue
    Eltham
    London
    SE9 5LT

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 2004

    Resigned on 15 March 2004

    41 Chalton Street
    London
    NW1 1JD

  • XSERVICES LIMITED

    Corporate Director

    Appointed on 22 March 2006

    Resigned on 9 February 2007

    27 Old Gloucester Street
    London
    WC1N 3AF

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

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Latest Filings

  1. 5 July 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8EV4R. Transaction: MzE1MjEzMDUxNmFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51U5XFC. Transaction: MzE0MzA4NDc0NGFkaXF6a2N4.

  3. 13 October 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4H19OH6. Transaction: MzEzMjc1MzkxNGFkaXF6a2N4.

  4. 13 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjU0NTk1NmFkaXF6a2N4.

  5. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYxNzc5MGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQO23. Transaction: MzExNzg1NjYyMWFkaXF6a2N4.

  7. 7 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3B60RWR. Transaction: MzEwMzI5MjA5NGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X335V89E. Transaction: MzA5NTg4MzU5N2FkaXF6a2N4.

  9. 14 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2A87W4W. Transaction: MzA3OTc5Mjg5MGFkaXF6a2N4.

  10. 16 May 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X28J56ND. Transaction: MzA3ODEyNTU3MmFkaXF6a2N4.

  11. 3 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XLR6. Transaction: MzA2MDE5MDgwMmFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X19G8N7V. Transaction: MzA1Nzg3Nzc4MGFkaXF6a2N4.

  13. 30 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZYW0VDB. Transaction: MzAzOTcxNzU1MWFkaXF6a2N4.

  14. 3 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XXDYFS4G. Transaction: MzAzMzIyNzY4NmFkaXF6a2N4.

  15. 15 February 2011 Termination of appointment of Avtar Hare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRPH7ROG. Transaction: MzAzMjI3NDgzOWFkaXF6a2N4.

  16. 18 December 2010 Appointment of Mr Jasdip Singh Hare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9FSVQ1Z. Transaction: MzAyOTAxNTc2NmFkaXF6a2N4.

  17. 17 May 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XL4UUJZS. Transaction: MzAxNTU5NTQ3NWFkaXF6a2N4.

  18. 14 May 2010 Director's details changed for Xservices Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH02. Barcode: XL4UTJZR. Transaction: MzAxNTU5NTQ1OGFkaXF6a2N4.

  19. 8 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN03WIU8. Transaction: MzAxMzEyMTM5MGFkaXF6a2N4.

  20. 27 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WF89C9. Transaction: MjAzMTUwNTExNWFkaXF6a2N4.

  21. 24 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADO9J8BM. Transaction: MjAyODg2NTM1MmFkaXF6a2N4.

  22. 23 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6K0K1N8. Transaction: MjAwOTU1NzE1MGFkaXF6a2N4.

  23. 22 May 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2E4JZXW. Transaction: MjAwNTg5NjA4M2FkaXF6a2N4.

  24. 23 August 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU1NzA3MGFkaXF6a2N4.

  25. 21 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzc0MTY3OGFkaXF6a2N4.

  26. 19 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEzNDgyN2FkaXF6a2N4.

  27. 12 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE4MTE0NmFkaXF6a2N4.

  28. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE4MTE0N2FkaXF6a2N4.

  29. 12 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyNDY1NGFkaXF6a2N4.

  30. 12 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyNDY1NWFkaXF6a2N4.

  31. 12 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyNDY1NmFkaXF6a2N4.

  32. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4NzU3MGFkaXF6a2N4.

  33. 9 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk1NDQ3MWFkaXF6a2N4.

  34. 18 April 2006 Accounting reference date extended from 28/02/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDI1NzA0MWFkaXF6a2N4.

  35. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI5NzkyNmFkaXF6a2N4.

  36. 23 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTM1NzY2NmFkaXF6a2N4.

  37. 22 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY0NzY5OGFkaXF6a2N4.

  38. 27 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjMzNjU0M2FkaXF6a2N4.

  39. 26 September 2005 Accounting reference date shortened from 31/03/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODcxMzAyMGFkaXF6a2N4.

  40. 27 May 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIyMjQ3M2FkaXF6a2N4.

  41. 26 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ4MDE0MWFkaXF6a2N4.

  42. 26 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzI1Njg0OGFkaXF6a2N4.

  43. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzExNzU5MGFkaXF6a2N4.

  44. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYwMjU0NWFkaXF6a2N4.

  45. 30 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkwNzYwMWFkaXF6a2N4.

  46. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc3MDI3MmFkaXF6a2N4.

  47. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjY2OTA2MmFkaXF6a2N4.

  48. 30 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUxMTg1M2FkaXF6a2N4.

  49. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg3MzE5OGFkaXF6a2N4.

  50. 15 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIwMDA2NmFkaXF6a2N4.

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