Aldersgate Residents Management Company Limited

Company Registration Number: 05764075

Company registered in England and Wales

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Aldersgate Residents Management Company Limited is a Private Company Limited by Guarantee first registered on 31 March 2006.

Registered Address

9A MACKLIN STREET
LONDON
WC2B 5NE

There are 38 companies currently registered at this postcode, including this one.

All companies at WC2B 5NE

Registration Data

Company Number

05764075

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£25,543£10,038
of which Cash £0£0£0£0£0£0£5,846£879
Total Assets £0£0£0£0£0£0£25,543£10,038
Current Liabilities £0£0£0£0£0£0£22,116£9,927
Net Current Assets £0£0£0£0£0£0£3,427£111
Total Net Worth £0£0£0£0£0£0£3,427£111

Previous Names

No previous names

Company Officers

  • SPALTON, Andrew John

    Secretary

    Appointed on 31 March 2006

     

    9a Macklin Street
    London
    WC2B 5NE

  • BRANCA, Marco

    Director

    Appointed on 15 September 2014

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: January 1978

    9a Macklin Street
    London
    WC2B 5NE

  • MACHIN, Adam David Brian

    Director

    Appointed on 15 September 2014

     

    Nationality: British

    Occupation: Assistant Treasurer

    Month of birth: September 1972

    9a Macklin Street
    London
    WC2B 5NE

  • TAPISSIER, Mary Eugenie

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    Flat 8
    15 Carthusian Street
    London
    EC1M 6AD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2006

    Resigned on 31 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • CRAIG, Julie Anne

    Director

    Appointed on 11 September 2008

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Tour Operator

    Month of birth: November 1960

    Flat 7
    15 Carthusian Street
    London
    EC1M 6AD

  • GEORGIOU, Christina

    Director

    Appointed on 31 March 2006

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Proposed Director

    Month of birth: April 1976

    44
    Memorial Heights
    Monarch Way Newbury Park
    Ilford
    Essex
    IG2 7HS
    United Kingdom

  • GEORGIOU, George

    Director

    Appointed on 31 March 2006

    Resigned on 16 September 2008

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: February 1978

    6 Monarch Way
    Ilford
    Essex
    IG2 7NY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2006

    Resigned on 31 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2006

    Resigned on 31 March 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY9B8X. Transaction: MzE2NTU5NjQxMGFkaXF6a2N4.

  2. 2 May 2016 Annual return made up to 31 March 2016 no member list [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X564V72Q. Transaction: MzE0NzYxNzA3NGFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA3CSI. Transaction: MzEzODUxMTg5NGFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 31 March 2015 no member list [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X48UZOWH. Transaction: MzEyNDU1NjY2NmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN142. Transaction: MzExNDQ5ODIxNmFkaXF6a2N4.

  6. 20 October 2014 Appointment of Marco Branca as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3IVVCS0. Transaction: MzEwOTcwMzUyN2FkaXF6a2N4.

  7. 16 October 2014 Termination of appointment of Julie Anne Craig as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3ILMCAR. Transaction: MzEwOTU0NTUzN2FkaXF6a2N4.

  8. 22 September 2014 Appointment of Mr Adam David Brian Machin as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: AP01. Barcode: X3GXK9JM. Transaction: MzEwNzkwNzg0MWFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 31 March 2014 no member list [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36U9XYI. Transaction: MzA5OTA0NzMyMWFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQ8BL. Transaction: MzA5MTcxNjEyN2FkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 31 March 2013 no member list [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28J4FJC. Transaction: MzA3ODExNzE1MGFkaXF6a2N4.

  12. 16 May 2013 Secretary's details changed for Mr Andrew John Spalton on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X28J4FJ4. Transaction: MzA3ODExNzA0NmFkaXF6a2N4.

  13. 10 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHGFIA. Transaction: MzA2OTEzNjExNWFkaXF6a2N4.

  14. 2 April 2012 Annual return made up to 31 March 2012 no member list [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X160ELFD. Transaction: MzA1NTE1NjI5MWFkaXF6a2N4.

  15. 22 February 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L134U6NE. Transaction: MzA1Mjg5MTY3NmFkaXF6a2N4.

  16. 8 June 2011 Annual return made up to 31 March 2011 no member list [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XUTWVUTY. Transaction: MzAzODU0NzgyOWFkaXF6a2N4.

  17. 10 March 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L9BRCSAA. Transaction: MzAzMzYwNjcxN2FkaXF6a2N4.

  18. 17 May 2010 Annual return made up to 31 March 2010 no member list [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XH4NNK2E. Transaction: MzAxNTY3OTEyMWFkaXF6a2N4.

  19. 17 May 2010 Director's details changed for Julie Anne Craig on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH4NLK2C. Transaction: MzAxNTY3NjM1NmFkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Mary Eugenie Tapissier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH4NMK2D. Transaction: MzAxNTY3NjM1N2FkaXF6a2N4.

  21. 8 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNF89H9Y. Transaction: MzAwODkzOTg5N2FkaXF6a2N4.

  22. 15 June 2009 Annual return made up to 31/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKUB1AQN. Transaction: MjAzNTAyMDg0OGFkaXF6a2N4.

  23. 9 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4OKW5F2. Transaction: MjAxOTY2NTMyNGFkaXF6a2N4.

  24. 18 September 2008 Appointment terminated director christina georgiou [View PDF]

    Category: Officers. Type: 288b. Barcode: AEQRU379. Transaction: MjAxMzYyNTkwMGFkaXF6a2N4.

  25. 18 September 2008 Appointment terminated director george georgiou [View PDF]

    Category: Officers. Type: 288b. Barcode: AEQS337J. Transaction: MjAxMzYyNTg3M2FkaXF6a2N4.

  26. 18 September 2008 Director appointed mary eugene tapissier [View PDF]

    Category: Officers. Type: 288a. Barcode: AEQS237I. Transaction: MjAxMzYyNTgxM2FkaXF6a2N4.

  27. 18 September 2008 Director appointed julie anne craig [View PDF]

    Category: Officers. Type: 288a. Barcode: AEQS137H. Transaction: MjAxMzYyNTc0NGFkaXF6a2N4.

  28. 1 May 2008 Annual return made up to 31/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3MSZCN. Transaction: MjAwNDU3MTc1M2FkaXF6a2N4.

  29. 3 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MDM4MmFkaXF6a2N4.

  30. 21 May 2007 Annual return made up to 31/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5NDQ0NmFkaXF6a2N4.

  31. 9 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwMjczNGFkaXF6a2N4.

  32. 9 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwMjc0NGFkaXF6a2N4.

  33. 9 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYwMjczM2FkaXF6a2N4.

  34. 9 December 2006 Registered office changed on 09/12/06 from: 1 electric parade, 7 kings road ilford essex IG3 8BY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzYwMjczNWFkaXF6a2N4.

  35. 31 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg2MDg2MmFkaXF6a2N4.

  36. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE0NzkxM2FkaXF6a2N4.

  37. 31 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTE1NTA5OWFkaXF6a2N4.

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