Aldwych (Harrow) Limited

Company Registration Number: 05139648

Company registered in England and Wales

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Aldwych (Harrow) Limited is a Private Company Limited by Shares first registered on 27 May 2004. Its current registered address is in Ruislip, Middlesex.

Registered Address

RUNWAY HOUSE
THE RUNWAY
RUISLIP
MIDDLESEX
ENGLAND
HA4 6SE

There are 186 companies currently registered at this postcode, including this one.

All companies at HA4 6SE

Registration Data

Company Number

05139648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20142013201220112010
Fixed Assets £2,137,060£896,223£501,250£428,762£370,767
Current Assets £8,766£169£169£171£171
of which Cash £0£0£0£0£0
Total Assets £2,145,826£896,392£501,419£428,933£370,938
Current Liabilities £250,380£204,191£215,717£221,865£243,619
Net Current Assets £-241,614£-204,022£-215,548£-221,694£-243,448
Total Net Worth £1,895,446£692,201£285,702£207,068£127,319

Previous Names

No previous names

Company Officers

  • ESMAIL, Aly Mohamed

    Secretary

    Appointed on 1 February 2016

     

    Runway House
    The Runway
    Ruislip
    Middlesex
    HA4 6SE
    England

  • ESMAIL, Sushma Bhatia

    Secretary

    Appointed on 14 July 2004

     

    Nationality: British

    Charlwood House
    The Runway
    Ruislip
    Middlesex
    HA4 6SE

  • JIVRAJ, Salim

    Secretary

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Company Director

    21 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AJ

  • ESMAIL, Aly Mohamed

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    Runway House
    The Runway
    Ruislip
    Middlesex
    HA4 6SE
    England

  • ESMAIL, Sushma Bhatia

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Runway House
    The Runway
    Ruislip
    Middlesex
    HA4 6SE
    England

  • JIVRAJ, Salim

    Director

    Appointed on 27 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    21 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AJ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2004

    Resigned on 27 May 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ESMAIL, Mohamed Fazal

    Director

    Appointed on 27 May 2004

    Resigned on 23 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Charlwood House
    The Runway
    South Ruislip
    Middlesex
    HA4 6SE

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2004

    Resigned on 27 May 2004

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 17 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H24RCR. Transaction: MzE1OTcxMDcwOGFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58R6UBL. Transaction: MzE1MDQ0NDMxMGFkaXF6a2N4.

  3. 25 May 2016 Appointment of Mr Aly Mohamed Esmail as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57QGE4G. Transaction: MzE0OTM0NDU0MmFkaXF6a2N4.

  4. 25 May 2016 Registered office address changed from Charlwood House the Runway South Ruislip Middlesex HA4 6SE to Runway House the Runway Ruislip Middlesex HA4 6SE on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QGDGR. Transaction: MzE0OTM0NDMyMmFkaXF6a2N4.

  5. 3 February 2016 Appointment of Mr Aly Mohamed Esmail as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X4ZVJSEY. Transaction: MzE0MTA0MjMyOWFkaXF6a2N4.

  6. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8ZD4. Transaction: MzEzOTMzMDM2NmFkaXF6a2N4.

  7. 5 August 2015 Appointment of Mrs Sushma Bhatia Esmail as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4D4OKZM. Transaction: MzEyODQ1NjYwNGFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4959JTE. Transaction: MzEyNDc0NjA1N2FkaXF6a2N4.

  9. 13 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K12ID7. Transaction: MzExMTI3ODA1NmFkaXF6a2N4.

  10. 11 November 2014 Termination of appointment of Mohamed Fazal Esmail as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM01. Barcode: X3KENLG8. Transaction: MzExMTE1NTczOWFkaXF6a2N4.

  11. 6 August 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3DMI8KQ. Transaction: MzEwNTA0NTc0M2FkaXF6a2N4.

  12. 8 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HZMGFM. Transaction: MzA4NjU1OTA4NmFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29W5Z95. Transaction: MzA3OTE4NzE5N2FkaXF6a2N4.

  14. 10 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IZVRDN. Transaction: MzA2NTYwODI5OWFkaXF6a2N4.

  15. 9 October 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1J7I162. Transaction: MzA2NTgxMzU0MmFkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1AITN1F. Transaction: MzA1ODY5OTczOGFkaXF6a2N4.

  17. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0O7JZO0. Transaction: MzA0OTIxNDk1OGFkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XSEBKUME. Transaction: MzAzODEyNjM4NGFkaXF6a2N4.

  19. 22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEBESQ39. Transaction: MzAyOTIwODQyN2FkaXF6a2N4.

  20. 11 September 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: X913INBQ. Transaction: MzAyMzExODQ1OWFkaXF6a2N4.

  21. 10 October 2009 Total exemption small company accounts made up to 29 March 2009 [View PDF]

    Action Date: 29 March 2009. Category: Accounts. Type: AA. Barcode: LZTMXDX6. Transaction: MzAwMDQ4NzU1NWFkaXF6a2N4.

  22. 9 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJPLHAK1. Transaction: MjAzNDcwOTcyOWFkaXF6a2N4.

  23. 21 January 2009 Accounts for a small company made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AI9876OA. Transaction: MjAyMzg0MTgwOGFkaXF6a2N4.

  24. 31 July 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQ4O1VS. Transaction: MjAxMDA2NzczM2FkaXF6a2N4.

  25. 15 August 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEyMjE1OWFkaXF6a2N4.

  26. 17 July 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc4NTg2OGFkaXF6a2N4.

  27. 21 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU1MTI2NmFkaXF6a2N4.

  28. 18 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTk0MTQyMmFkaXF6a2N4.

  29. 1 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjAwMDY3NGFkaXF6a2N4.

  30. 24 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDczNTM5NGFkaXF6a2N4.

  31. 18 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDUxMzY4M2FkaXF6a2N4.

  32. 20 July 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxNzIyOWFkaXF6a2N4.

  33. 20 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjkyNzY2N2FkaXF6a2N4.

  34. 25 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MTgxNjgzOGFkaXF6a2N4.

  35. 27 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5NzgwOWFkaXF6a2N4.

  36. 14 March 2005 Accounting reference date shortened from 31/05/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjMwOTgyNmFkaXF6a2N4.

  37. 22 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjI3MDM5OGFkaXF6a2N4.

  38. 20 December 2004 Registered office changed on 20/12/04 from: 449B alexandra avenue rayners land harrow middlesex HA2 9SE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjY0NTMzMGFkaXF6a2N4.

  39. 27 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTIzNzU0OGFkaXF6a2N4.

  40. 19 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzUyMzA4N2FkaXF6a2N4.

  41. 20 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIxMjkwNGFkaXF6a2N4.

  42. 1 July 2004 Ad 16/06/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDQ5OTc1MmFkaXF6a2N4.

  43. 28 June 2004 Registered office changed on 28/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTE0NTkxNmFkaXF6a2N4.

  44. 24 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY2ODcwMmFkaXF6a2N4.

  45. 21 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIxMTY5NGFkaXF6a2N4.

  46. 9 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE2MDQ5OWFkaXF6a2N4.

  47. 9 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg3MjYzM2FkaXF6a2N4.

  48. 27 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjQ0Mjc2OGFkaXF6a2N4.

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