Aelton Residential Limited

Company Registration Number: 08814868

Company registered in England and Wales

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Aelton Residential Limited is a Private Company Limited by Shares first registered on 13 December 2013. Its current registered address is in London.

Registered Address

8 HANOVER SQUARE
LONDON
ENGLAND
W1S 1HQ

There are 265 companies currently registered at this postcode, including this one.

All companies at W1S 1HQ

Registration Data

Company Number

08814868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £8,965,000£5,000£0
of which Cash £325,000£5,000£0
Total Assets £8,965,000£5,000£0
Current Liabilities £6,328,000£75,000£11,000
Net Current Assets £2,637,000£-70,000£-11,000
Total Net Worth £-151,000£-70,000£-11,000

Previous Names

No previous names

Company Officers

  • EAGER, Averil

    Secretary

    Appointed on 13 December 2013

     

    8
    Hanover Square
    London
    W1S 1HQ
    England

  • DAY, Jonathan

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Senior Counsel

    Month of birth: March 1976

    8
    Hanover Square
    London
    W1S 1HQ
    England

  • FALLOWS, Nicholas James

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Deputy Cfo

    Month of birth: December 1967

    8
    Hanover Square
    London
    W1S 1HQ
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6BI263V. Transaction: MzE4MTQ4MTkyMWFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 26 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6BHWIL5. Transaction: MzE4MTQ3NjM0MWFkaXF6a2N4.

  3. 31 May 2017 Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY to 8 Hanover Square London W1S 1HQ on 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Address. Type: AD01. Barcode: X67LH49L. Transaction: MzE3NzA2NTgzM2FkaXF6a2N4.

  4. 30 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY9FLZ. Transaction: MzE2NTYwMDQ0MWFkaXF6a2N4.

  5. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7COPN. Transaction: MzE1NTI5NjU3M2FkaXF6a2N4.

  6. 30 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCQIUJ. Transaction: MzEzODYwOTQ4NGFkaXF6a2N4.

  7. 1 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADJF3F. Transaction: MzEyNjA0MTE4M2FkaXF6a2N4.

  8. 14 April 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R445C2LD. Transaction: MzEyMTE1MDA2M2FkaXF6a2N4.

  9. 14 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0NUc3SDdhZGlxemtjeA.

  10. 14 April 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A445G7HN. Transaction: MzEyMTE0OTkxMmFkaXF6a2N4.

  11. 2 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VCMI. Transaction: MzExNDYwMDc1M2FkaXF6a2N4.

  12. 21 August 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3E6WVS8. Transaction: MzEwNTk5NzI4MmFkaXF6a2N4.

  13. 21 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNFNlJTU0FhZGlxemtjeA.

  14. 14 August 2014 Registration of charge 088148680001, created on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E9RGOZ. Transaction: MzEwNTU4MDE5MWFkaXF6a2N4.

  15. 13 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2N4QOS8. Transaction: MzA5MDY3ODQ2NGFkaXF6a2N4.

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