Aldeburgh Properties Limited

Company Registration Number: 07884029

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.
Aldeburgh Properties Limited is a Private Company Limited by Shares first registered on 15 December 2011. Its current registered address is in London.

Registered Address

4 CAVENDISH SQUARE
LONDON
W1G 0PG

There are 52 companies currently registered at this postcode, including this one.

All companies at W1G 0PG

Registration Data

Company Number

07884029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2£2£2£2
of which Cash £2£2£2£2
Total Assets £2£2£2£2
Current Liabilities £87,056£87,155£12,012£0
Net Current Assets £-87,054£-87,153£-12,010£2
Total Net Worth £-87,053£-87,053£-12,010£2

Previous Names

No previous names

Company Officers

  • BRISTER, Alison Rae

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    4
    Cavendish Square
    London
    W1G 0PG
    England

  • FIELDING, Mark

    Director

    Appointed on 15 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1976

    4
    Cavendish Square
    London
    W1G 0PG
    England

  • ASTAIRE, Nicholas Hugo

    Director

    Appointed on 15 December 2011

    Resigned on 12 September 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1978

    4
    Cavendish Square
    London
    W1G 0PG
    England

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

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Latest Filings

  1. 2 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBT0Q. Transaction: MzEzODE0MjA0NWFkaXF6a2N4.

  2. 16 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEOBI9. Transaction: MzEzNzcwMzUyNWFkaXF6a2N4.

  3. 16 December 2015 Director's details changed for Ms Alison Rae Brister on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: CH01. Barcode: X4MEOBI1. Transaction: MzEzNzcwMzQ2NGFkaXF6a2N4.

  4. 7 April 2015 Registration of charge 078840290001, created on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Mortgage. Type: MR01. Barcode: X44SYO9W. Transaction: MzEyMDcxODM1MWFkaXF6a2N4.

  5. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPNWA. Transaction: MzExNDY1OTgwMWFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXU8CY. Transaction: MzExMzcwMzE4MmFkaXF6a2N4.

  7. 12 September 2014 Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GABZK8. Transaction: MzEwNzQxMDc5OGFkaXF6a2N4.

  8. 9 June 2014 Registered office address changed from 26 Dover Street London W1S 4LY on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39NMI3F. Transaction: MzEwMTU5MjY4M2FkaXF6a2N4.

  9. 5 February 2014 Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X312L0XN. Transaction: MzA5Mzk3NjY4M2FkaXF6a2N4.

  10. 17 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZVCQ. Transaction: MzA5MDg5OTI2N2FkaXF6a2N4.

  11. 13 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZW2V6. Transaction: MzA5MDY2MTU5N2FkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PWFM. Transaction: MzA2OTkwNTgwNWFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7GF95. Transaction: MzA2OTczMDQ5OWFkaXF6a2N4.

  14. 4 January 2012 Current accounting period shortened from 31 December 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A0OREBWQ. Transaction: MzA1MDExNDU4OGFkaXF6a2N4.

  15. 15 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A0O59NS0. Transaction: MzA0OTA3MTU4M2FkaXF6a2N4.

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