Aldermove Limited

Company Registration Number: 06601142

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldermove Limited is a Private Company Limited by Shares first registered on 23 May 2008. Its current registered address is in London.

Registered Address

1ST FLOOR
37 PANTON STREET, HAYMARKET
LONDON
SW1Y 4EA

There are 73 companies currently registered at this postcode, including this one.

All companies at SW1Y 4EA

Registration Data

Company Number

06601142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,261,804£28,844,166£7,814,721£6,673,488£2,343,368
of which Cash £629,711£746,462£1,138,256£865,670£335,313
Total Assets £3,261,804£28,844,166£7,814,721£6,673,488£2,343,368
Current Liabilities £2,777,448£28,414,083£7,503,956£5,990,346£1,268,600
Net Current Assets £484,356£430,083£310,765£683,142£1,074,768
Total Net Worth £484,356£430,083£310,765£202,853£111,494

Previous Names

No previous names

Company Officers

  • RKG TRUSTEE SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 June 2009

     

    37
    Panton Street
    London
    SW1Y 4EA
    United Kingdom

  • SOUMAHORO, Souleymane

    Director

    Appointed on 23 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    1st
    Floor
    37 Panton Street, Haymarket
    London
    SW1Y 4EA

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 23 May 2008

    Resigned on 23 May 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • RKG CONSULTING LIMITED

    Corporate Secretary

    Appointed on 23 May 2008

    Resigned on 2 June 2009

    37 Panton Street
    Haymarket
    London
    SW1Y 4EA

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 23 May 2008

    Resigned on 23 May 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 30 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: X5GM2MFD. Transaction: MzE1ODY5MTQ0OWFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58E3LB5. Transaction: MzE1MDA0NjEzMGFkaXF6a2N4.

  3. 22 January 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4YKPCG2. Transaction: MzEzOTgwMDc3NGFkaXF6a2N4.

  4. 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: X4H1C821. Transaction: MzEzMjEzNzI3OGFkaXF6a2N4.

  5. 2 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48POHUY. Transaction: MzEyNDM2NDE0NmFkaXF6a2N4.

  6. 1 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: X3HINYS0. Transaction: MzEwODU3MjA0NmFkaXF6a2N4.

  7. 17 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBO3HL. Transaction: MzEwMzkxOTM4NWFkaXF6a2N4.

  8. 29 January 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A309KE0P. Transaction: MzA5MzUyNDY5OWFkaXF6a2N4.

  9. 30 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: X2K3NHJT. Transaction: MzA4Nzg5ODg5M2FkaXF6a2N4.

  10. 17 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOHE0. Transaction: MzA3OTkwMTgyNmFkaXF6a2N4.

  11. 20 December 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1NYCYHR. Transaction: MzA2OTc1MTgxOGFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECYJL. Transaction: MzA2NDk2NDMxNmFkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1C11NXC. Transaction: MzA1OTk3NjM4MmFkaXF6a2N4.

  14. 23 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: XU2L2XS5. Transaction: MzA0NDMxOTc3OWFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X7LK7VU5. Transaction: MzA0MDUyNDIwMmFkaXF6a2N4.

  16. 13 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XY6R0LN0. Transaction: MzAxOTQ1MDk1MWFkaXF6a2N4.

  17. 16 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XIJGOKVH. Transaction: MzAxNzcwNTIwMGFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Mr Souleymane Soumahoro on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XIJGNKVG. Transaction: MzAxNzcwMTMxMmFkaXF6a2N4.

  19. 16 June 2010 Secretary's details changed for Rkg Trustee Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XIJGMKVF. Transaction: MzAxNzcwMTMwOGFkaXF6a2N4.

  20. 4 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X90DDCZ7. Transaction: MjA0MDY1NTc3NmFkaXF6a2N4.

  21. 24 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXU1AQ9. Transaction: MjAzNTcyNTcyMmFkaXF6a2N4.

  22. 15 June 2009 Appointment terminated secretary rkg consulting LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKXTZAQ6. Transaction: MjAzNTAzNzUyN2FkaXF6a2N4.

  23. 15 June 2009 Secretary appointed rkg trustee services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XKXU0AQ8. Transaction: MjAzNTAzNzUzM2FkaXF6a2N4.

  24. 15 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKXTYAQ5. Transaction: MjAzNTAzNzUyNGFkaXF6a2N4.

  25. 5 June 2008 Secretary appointed rkg consulting LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AZLHN0A8. Transaction: MjAwNjcwNDQzMmFkaXF6a2N4.

  26. 3 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LPK083. Transaction: MjAwNjQ1MzE0MGFkaXF6a2N4.

  27. 2 June 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4GEC08F. Transaction: MjAwNjQyODMwOGFkaXF6a2N4.

  28. 2 June 2008 Director appointed mr souleymane soumahoro [View PDF]

    Category: Officers. Type: 288a. Barcode: X47EI059. Transaction: MjAwNjM1MzkyNGFkaXF6a2N4.

  29. 29 May 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5QMP03J. Transaction: MjAwNjI3MTgxNWFkaXF6a2N4.

  30. 29 May 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5QMQ03K. Transaction: MjAwNjI3MTc5M2FkaXF6a2N4.

  31. 23 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2H8FZXZ. Transaction: MjAwNTkxMDc2OGFkaXF6a2N4.

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