Aldwych Rabai Holdings Limited

Company Registration Number: 06430211

Company registered in England and Wales

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Aldwych Rabai Holdings Limited is a Private Company Limited by Shares first registered on 19 November 2007. Its current registered address is in London.

Registered Address

30 KING STREET
LONDON
EC2V 8EH

There are 49 companies currently registered at this postcode, including this one.

All companies at EC2V 8EH

Registration Data

Company Number

06430211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £67,000£1,570,000£3,972,000£6,375,000£8,607,000£7,329,138
Current Assets £8,540,000£7,037,000£4,635,000£2,232,000£0£0
of which Cash £0£0£0£0£0£0
Total Assets £8,607,000£8,607,000£8,607,000£8,607,000£8,607,000£7,329,138
Current Liabilities £0£0£0£0£0£473,156
Net Current Assets £8,540,000£7,037,000£4,635,000£2,232,000£0£-473,156
Total Net Worth £8,607,000£8,607,000£8,607,000£8,607,000£8,607,000£6,855,982

Previous Names

No previous names

Company Officers

  • HOPKINS, Neil Allen

    Secretary

    Appointed on 11 May 2009

     

    30 Connaught Road
    Teddington
    Middlesex
    TW11 0PS

  • CHESTNUT, Daniel Robert

    Director

    Appointed on 21 August 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1964

    31
    Portman Avenue
    London
    SW14 8NX

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Managing Director And Engineer

    Month of birth: January 1951

    30
    King Street
    London
    EC2V 8EH
    United Kingdom

  • TARNOY, Helen

    Director

    Appointed on 19 November 2007

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1947

    2c Keswick Broadway
    London
    SW15 2RB

  • SCHOLEY, Michael David

    Secretary

    Appointed on 19 November 2007

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Finance Director

    45 Oatlands Avenue
    Weybridge
    Surrey
    KT13 9SS

  • TARNOY, Helen

    Secretary

    Appointed on 1 September 2008

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Commercial Director

    2c Keswick Broadway
    London
    SW15 2RB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 19 November 2007

    Resigned on 19 November 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

  • SCHOLEY, Michael David

    Director

    Appointed on 19 November 2007

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    45 Oatlands Avenue
    Weybridge
    Surrey
    KT13 9SS

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 19 November 2007

    Resigned on 19 November 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

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

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Latest Filings

  1. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CV23E. Transaction: MzE0OTEzNzMxNGFkaXF6a2N4.

  2. 27 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10WIG. Transaction: MzEzNjIwMTMwM2FkaXF6a2N4.

  3. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GJLO4W. Transaction: MzEzMTgyOTA0NWFkaXF6a2N4.

  4. 27 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK7Y4X. Transaction: MzExMjI1MzQ1NGFkaXF6a2N4.

  5. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7BC2. Transaction: MzEwODgyOTQyM2FkaXF6a2N4.

  6. 20 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJIQD5. Transaction: MzA4OTA4NTUwMWFkaXF6a2N4.

  7. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HKN9S2. Transaction: MzA4NTg2NTMyNmFkaXF6a2N4.

  8. 22 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9L3ZF. Transaction: MzA2Nzk5NjQ3OWFkaXF6a2N4.

  9. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF81MH. Transaction: MzA2NTE4NzkzNmFkaXF6a2N4.

  10. 28 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XGOW2ZMK. Transaction: MzA0Nzk2OTg2NmFkaXF6a2N4.

  11. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3LTOXZM. Transaction: MzA0NDk1Mjg3NWFkaXF6a2N4.

  12. 1 September 2011 Director's details changed for Mr Mark Stuart Fitzpatrick on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMYYMX64. Transaction: MzA0MzEyMTk3NmFkaXF6a2N4.

  13. 19 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: XZZ4XP8T. Transaction: MzAyNzI1MDY0MWFkaXF6a2N4.

  14. 19 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLVPRLOQ. Transaction: MzAxOTc0MjczOGFkaXF6a2N4.

  15. 1 March 2010 Registered office address changed from Dominican House, 4 Priory Court Pilgrim Street London EC4V 6DE on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XQE8NHXA. Transaction: MzAxMDQ1MjI4MWFkaXF6a2N4.

  16. 30 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X8X2MFEJ. Transaction: MzAwMzk1ODgwM2FkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Daniel Robert Chestnut on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8X2LFEI. Transaction: MzAwMzk0OTg0NmFkaXF6a2N4.

  18. 30 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0FK5DOQ. Transaction: MjA0MjQ4MDAwOGFkaXF6a2N4.

  19. 21 May 2009 Appointment terminated secretary helen tarnoy [View PDF]

    Category: Officers. Type: 288b. Barcode: AKO8AA0A. Transaction: MjAzMzQ0MTAwM2FkaXF6a2N4.

  20. 21 May 2009 Secretary appointed neil hopkins [View PDF]

    Category: Officers. Type: 288a. Barcode: AKO8EA0E. Transaction: MjAzMzQ0MDU2NmFkaXF6a2N4.

  21. 9 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A6EYW5D6. Transaction: MjAxOTY4NzE4NWFkaXF6a2N4.

  22. 9 December 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A6EX35DC. Transaction: MjAxOTY3NDEzNWFkaXF6a2N4.

  23. 9 December 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A6EX25DB. Transaction: MjAxOTY3NDA1MGFkaXF6a2N4.

  24. 9 December 2008 Ad 21/11/08\gbp si [email protected]=5747284\gbp ic 1/5747285\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6EXF5DO. Transaction: MjAxOTY1MjAxNmFkaXF6a2N4.

  25. 9 December 2008 Nc inc already adjusted 21/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A6EXD5DM. Transaction: MjAxOTY1MTk0NmFkaXF6a2N4.

  26. 9 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTY1MTg0MmFkaXF6a2N4.

  27. 21 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YCM504. Transaction: MjAxODQ5NzA5MmFkaXF6a2N4.

  28. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTIyMzIyN2FkaXF6a2N4.

  29. 9 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNTIyMzE4M2FkaXF6a2N4.

  30. 30 September 2008 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: 395. Transaction: MjAxNDQzODgyOWFkaXF6a2N4.

  31. 23 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACN5T3CM. Transaction: MjAxMzkyOTA1NWFkaXF6a2N4.

  32. 23 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzkyODM0N2FkaXF6a2N4.

  33. 18 September 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEIRE38M. Transaction: MjAxNDA1ODI5OGFkaXF6a2N4.

  34. 17 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEP3G376. Transaction: MjAxMzYzODgwOWFkaXF6a2N4.

  35. 9 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJL1S2Y7. Transaction: MjAxMjk2Mzk5M2FkaXF6a2N4.

  36. 4 September 2008 Appointment terminated director and secretary michael scholey [View PDF]

    Category: Officers. Type: 288b. Barcode: AL2Z12UT. Transaction: MjAxMjY5NjQ0MmFkaXF6a2N4.

  37. 4 September 2008 Secretary appointed helen tarnoy [View PDF]

    Category: Officers. Type: 288a. Barcode: AL92X2UZ. Transaction: MjAxMjY3NTM3NGFkaXF6a2N4.

  38. 3 September 2008 Director appointed daniel robert chestnutt [View PDF]

    Category: Officers. Type: 288a. Barcode: ALZBC2TC. Transaction: MjAxMjYwMjk0OGFkaXF6a2N4.

  39. 12 March 2008 Curr sho from 30/11/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AM132XYX. Transaction: MjAwMTMxOTcyNGFkaXF6a2N4.

  40. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzNTEzMGFkaXF6a2N4.

  41. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzNTEyOWFkaXF6a2N4.

  42. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkzNTEyOGFkaXF6a2N4.

  43. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkzNTExNWFkaXF6a2N4.

  44. 28 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzNTExNmFkaXF6a2N4.

  45. 19 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODM3OTAwMWFkaXF6a2N4.

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