Aldbrook Limited

Company Registration Number: 07831708

Company registered in England and Wales

Approximate Location Map
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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.
Aldbrook Limited is a Private Company Limited by Shares first registered on 2 November 2011. Its current registered address is in Harrow, Middlesex.

Registered Address

FERRARI HOUSE 2ND FLOOR 102
COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1ES

There are 74 companies currently registered at this postcode, including this one.

All companies at HA1 1ES

Registration Data

Company Number

07831708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £46,889£29,648£51,531
of which Cash £36,164£18,821£51,531
Total Assets £46,889£29,648£51,531
Current Liabilities £53,721£31,140£63,264
Net Current Assets £-6,832£-1,492£-11,733
Total Net Worth £3,436£9,920£789

Previous Names

No previous names

Company Officers

  • CHOUDHURY, Fazlul Bari

    Director

    Appointed on 25 September 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1960

    Ferrari House
    2nd Floor 102
    College Road
    Harrow
    Middlesex
    HA1 1ES
    United Kingdom

  • CHOWDHURY, Ziaul Islam

    Secretary

    Appointed on 14 December 2011

    Resigned on 10 February 2012

    7
    Chestnut View
    Dunmow
    Essex
    CM6 1UH
    United Kingdom

  • BARBER, Arthur Keith

    Director

    Appointed on 2 November 2011

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1932

    223
    Worlds End Lane
    Chelsfield
    Orpington
    Kent
    BR6 6AT
    United Kingdom

  • CHOUDHURY, Fazlul Bari

    Director

    Appointed on 14 December 2011

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Restauranter

    Month of birth: January 1960

    28
    Rosedene Avenue
    Greenford
    Middlesex
    UB6 9SD
    United Kingdom

  • CHOWDHURY, Mahsana

    Director

    Appointed on 12 December 2011

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Restauranter

    Month of birth: December 1981

    Ferrari House
    2nd Floor 102
    College Road
    Harrow
    Middlesex
    HA1 1ES
    United Kingdom

  • SHORIF, Omar

    Director

    Appointed on 14 December 2011

    Resigned on 10 February 2012

    Nationality: British

    Occupation: Restauranter

    Month of birth: July 1973

    2
    St. Valery
    Takeley
    Bishop's Stortford
    Hertfordshire
    CM22 6RY
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M582KX. Transaction: MzE2NDczOTcxOGFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKPAOQ. Transaction: MzE2MDc1ODg0OGFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4YZZ0U1. Transaction: MzE0MDA4Njc0N2FkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JYZC. Transaction: MzEzNDIzNDA5OWFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZF0V5. Transaction: MzExMTY0ODYyNGFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOND1N. Transaction: MzExMDUxMTE1MGFkaXF6a2N4.

  7. 17 January 2014 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSNYW. Transaction: MzA5MjgwODk0M2FkaXF6a2N4.

  8. 11 October 2013 Termination of appointment of Mahsana Chowdhury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IQMGKI. Transaction: MzA4NjgzMDE4M2FkaXF6a2N4.

  9. 11 October 2013 Appointment of Mr Fazlul Bari Choudhury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQMFOZ. Transaction: MzA4NjgyOTk4MmFkaXF6a2N4.

  10. 12 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2EMWI3M. Transaction: MzA4MzExNDQyMmFkaXF6a2N4.

  11. 8 February 2013 Previous accounting period extended from 30 November 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X21RVCUY. Transaction: MzA3MjQ5ODk0NmFkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP6AN5. Transaction: MzA2ODQ2MDU1OGFkaXF6a2N4.

  13. 15 February 2012 Termination of appointment of Omar Shorif as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12POV5L. Transaction: MzA1MjUyOTEzNWFkaXF6a2N4.

  14. 15 February 2012 Termination of appointment of Fazlul Choudhury as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12POUT3. Transaction: MzA1MjUyODk5NmFkaXF6a2N4.

  15. 15 February 2012 Termination of appointment of Ziaul Chowdhury as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12POUJK. Transaction: MzA1MjUyODkyM2FkaXF6a2N4.

  16. 15 February 2012 Appointment of Ms Mahsana Chowdhury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12POSWO. Transaction: MzA1MjUyODQwNmFkaXF6a2N4.

  17. 16 December 2011 Statement of capital following an allotment of shares on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Capital. Type: SH01. Barcode: X0OAMUIY. Transaction: MzA0OTEyODAwOWFkaXF6a2N4.

  18. 16 December 2011 Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Address. Type: AD01. Barcode: X0OAMTSI. Transaction: MzA0OTEyNzc4OWFkaXF6a2N4.

  19. 16 December 2011 Appointment of Ziaul Islam Chowdhury as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OAMTGW. Transaction: MzA0OTEyNzcyOGFkaXF6a2N4.

  20. 16 December 2011 Appointment of Omar Shorif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OAMSYQ. Transaction: MzA0OTEyNzYwNmFkaXF6a2N4.

  21. 16 December 2011 Appointment of Mr Fazlul Bari Choudhury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OAMSGB. Transaction: MzA0OTEyNzUxMWFkaXF6a2N4.

  22. 16 December 2011 Termination of appointment of Arthur Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAMRSW. Transaction: MzA0OTEyNzM2MmFkaXF6a2N4.

  23. 2 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7IB9YVZ. Transaction: MzA0NjQyNTk1MWFkaXF6a2N4.

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