Aldford Estates Limited

Company Registration Number: 05105187

Company registered in England and Wales

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Aldford Estates Limited is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in London.

Registered Address

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2179 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05105187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

19 April 2016

Returns Next Due

17 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£425,923£0£0£315,269£303,269£0
Current Assets £1,225,131£19,774£285,053£207,501£19,300£9,520£0
of which Cash £755,063£19,774£31,253£19,501£9,549£9,519£0
Total Assets £1,225,131£445,697£285,053£207,501£334,569£312,789£0
Current Liabilities £851,655£323,419£563,881£544,848£298,260£299,382£0
Net Current Assets £373,476£-303,645£-278,828£-337,347£-278,960£-289,862£0
Total Net Worth £388,966£122,278£98,980£34,641£36,309£13,407£0

Previous Names

  • ACRE 877 LIMITED, active until 14 July 2005

Company Officers

  • HENRY, Margaret Mary

    Secretary

    Appointed on 18 May 2004

     

    50 Perrers Road
    London
    W6 0EZ

  • PHILLIPS, David

    Director

    Appointed on 18 May 2004

     

    Nationality: British

    Occupation: Investment Director

    Month of birth: March 1960

    1
    Moreton Terrace Mews North
    London
    SW1V 2NT
    United Kingdom

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2004

    Resigned on 18 May 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2004

    Resigned on 18 May 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653KFA1. Transaction: MzE3NDI5NDU0N2FkaXF6a2N4.

  2. 26 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: A5FMHUW0. Transaction: MzE1Nzk3NzUxOGFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7BC3. Transaction: MzE0NzI0NjE2OGFkaXF6a2N4.

  4. 4 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JG8TF7. Transaction: MzEzNDg4OTUzNmFkaXF6a2N4.

  5. 4 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4JG8TFF. Transaction: MzEzNDg4OTYzOGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G84GP4. Transaction: MzEzMTU0ODc4NGFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X49581EQ. Transaction: MzEyNDczMTc3N2FkaXF6a2N4.

  8. 15 December 2014 Director's details changed for Mr David Phillips on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: CH01. Barcode: X3MSGXQG. Transaction: MzExMzQ3NTc1MWFkaXF6a2N4.

  9. 29 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3I4TEV7. Transaction: MzExMDM0MDk0MWFkaXF6a2N4.

  10. 24 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEK2W. Transaction: MzA5ODc0ODM1MmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQPFS. Transaction: MzA4NjQ2NjAyMWFkaXF6a2N4.

  12. 25 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X270VHWI. Transaction: MzA3Njk1NjMxNGFkaXF6a2N4.

  13. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1B4IVVS. Transaction: MzA1OTM4NDg4NmFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7UFO. Transaction: MzA1NzUwOTEwM2FkaXF6a2N4.

  15. 20 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: L4IIRXLY. Transaction: MzA0NDA2ODM5M2FkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XIG40TUM. Transaction: MzAzNjU2NDU2MmFkaXF6a2N4.

  17. 5 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XQTBVJPU. Transaction: MzAxNDgwMTg3NGFkaXF6a2N4.

  18. 5 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LP3YHJLW. Transaction: MzAxNDg3NTMxMWFkaXF6a2N4.

  19. 5 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3IXJJQK. Transaction: MzAxNDk2NDM1OWFkaXF6a2N4.

  20. 5 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3IXMJQN. Transaction: MzAxNDk3MzYwMWFkaXF6a2N4.

  21. 15 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L550RANJ. Transaction: MjAzNTAxNzEzOGFkaXF6a2N4.

  22. 22 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLQNA2M. Transaction: MjAzMzU0MjY4NGFkaXF6a2N4.

  23. 21 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LK9SZ1IO. Transaction: MjAwOTM0NDkzMGFkaXF6a2N4.

  24. 22 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIOQZ2P. Transaction: MjAwMzc2NjI2MGFkaXF6a2N4.

  25. 31 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDgyMzA5NmFkaXF6a2N4.

  26. 18 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0NzQ1NmFkaXF6a2N4.

  27. 6 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI5ODUwNmFkaXF6a2N4.

  28. 5 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1ODk5NWFkaXF6a2N4.

  29. 15 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzODU3MDIzN2FkaXF6a2N4.

  30. 14 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NjI5OTgwOWFkaXF6a2N4.

  31. 14 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjIzNjAwNWFkaXF6a2N4.

  32. 5 May 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODg1NzYxNGFkaXF6a2N4.

  33. 27 September 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjg0NDYzNWFkaXF6a2N4.

  34. 30 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYyMTQzNGFkaXF6a2N4.

  35. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIyNzE5OWFkaXF6a2N4.

  36. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE5NzE3N2FkaXF6a2N4.

  37. 30 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY4OTcyOWFkaXF6a2N4.

  38. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzM2OTk4N2FkaXF6a2N4.

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