Aldenham Finance Limited

Company Registration Number: 05454938

Company registered in England and Wales

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Aldenham Finance Limited is a Private Company Limited by Shares first registered on 17 May 2005. Its current registered address is in Wembley, Middlesex.

Registered Address

YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
ENGLAND
HA9 0FQ

There are 524 companies currently registered at this postcode, including this one.

All companies at HA9 0FQ

Registration Data

Company Number

05454938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £425,220£412,183£402,593£370,144£332,603£319,807
of which Cash £73,034£45,004£97,713£49,744£32,267£38,679
Total Assets £425,220£412,183£402,593£370,144£332,603£319,807
Current Liabilities £251,405£249,618£269,378£266,799£259,367£261,976
Net Current Assets £173,815£162,565£133,215£103,345£73,236£57,831
Total Net Worth £173,815£162,565£133,215£103,345£73,236£57,831

Previous Names

No previous names

Company Officers

  • RUBENS, Melvyn Jack

    Secretary

    Appointed on 19 May 2005

     

    The Dovecote
    Church Farm Way
    Aldenham
    Hertfordshire
    WD25 8BD

  • RUBENS, Melvyn Jack

    Director

    Appointed on 19 May 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1942

    The Dovecote
    Church Farm Way
    Aldenham
    Hertfordshire
    WD25 8BD

  • RUBENS, Merle Angela

    Director

    Appointed on 19 May 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    The Dovecote
    Church Farm Way
    Aldenham
    Hertfordshire
    WD25 8BD

  • SAMUELS, Andrew Darren

    Director

    Appointed on 19 May 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1969

    1 Winifred Close
    Arkley
    Hertfordshire
    EN5 3LR

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 2005

    Resigned on 17 May 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 May 2005

    Resigned on 17 May 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 12 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5B2TDHD. Transaction: MzE1MjcyNDg4M2FkaXF6a2N4.

  2. 24 May 2016 Registered office address changed from 302-308 Preston Road Harrow HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NU2ND. Transaction: MzE0OTIyNTk4MGFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57DGAQ8. Transaction: MzE0ODk4MTk4MmFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4C1EAYR. Transaction: MzEyNzM0ODYxMmFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQR9O0. Transaction: MzEyNjI2OTU2MGFkaXF6a2N4.

  6. 24 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3CTSP0G. Transaction: MzEwNDM0MTc4N2FkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38I3XBL. Transaction: MzEwMDU4OTY2NWFkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2E4T2OB. Transaction: MzA4MjcxMjg0OWFkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28TF335. Transaction: MzA3ODMyMzU3OWFkaXF6a2N4.

  10. 9 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ESG1QY. Transaction: MzA2MjE3MjA0NGFkaXF6a2N4.

  11. 11 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLT5E. Transaction: MzA1ODkyMzE1NmFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A6F28XWY. Transaction: MzA0NDY0NDA1MGFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XRHR9ULK. Transaction: MzAzODAwNjkwM2FkaXF6a2N4.

  14. 7 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AFKCRN10. Transaction: MzAyMjgyMTA0NmFkaXF6a2N4.

  15. 20 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XDYHDK5R. Transaction: MzAxNTkzODk1NGFkaXF6a2N4.

  16. 20 May 2010 Director's details changed for Merle Angela Rubens on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Officers. Type: CH01. Barcode: XDYHCK5Q. Transaction: MzAxNTkzODQ0NWFkaXF6a2N4.

  17. 13 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1FNTD7Q. Transaction: MjA0MTIwODUzNmFkaXF6a2N4.

  18. 2 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHR07ADZ. Transaction: MjAzNDE4MDc0OWFkaXF6a2N4.

  19. 18 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEE2N382. Transaction: MjAxMzY1NDkzNmFkaXF6a2N4.

  20. 10 June 2008 Return made up to 17/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWR130DE. Transaction: MjAwNjkyNzY2NWFkaXF6a2N4.

  21. 15 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgyMDU2OWFkaXF6a2N4.

  22. 13 June 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgzOTgzOGFkaXF6a2N4.

  23. 27 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc4OTE4NGFkaXF6a2N4.

  24. 8 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxMzE2OGFkaXF6a2N4.

  25. 21 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg5NzMxMGFkaXF6a2N4.

  26. 15 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzAyNjI3OGFkaXF6a2N4.

  27. 9 June 2005 Ad 19/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQ4NjkwNmFkaXF6a2N4.

  28. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQxNDU3M2FkaXF6a2N4.

  29. 9 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI1NDQyN2FkaXF6a2N4.

  30. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYwOTI2MGFkaXF6a2N4.

  31. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYwNDcwMWFkaXF6a2N4.

  32. 17 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTUzOTM3OWFkaXF6a2N4.

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