Aidan House Developments Limited

Company Registration Number: 09630440

Company registered in England and Wales

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Aidan House Developments Limited is a Private Company Limited by Shares first registered on 9 June 2015. Its current registered address is in London.

Registered Address

2 PHYSIC PLACE
LONDON
UNITED KINGDOM
SW3 4HQ

There are 48 companies currently registered at this postcode, including this one.

All companies at SW3 4HQ

Registration Data

Company Number

09630440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2015

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

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £706,296
of which Cash £11,029
Total Assets £706,296
Current Liabilities £2,836,758
Net Current Assets £-2,130,462
Total Net Worth £147,472

Previous Names

No previous names

Company Officers

  • LEADBETTER, Giles Edward

    Director

    Appointed on 8 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    2
    Physic Place
    London
    SW3 4HQ
    United Kingdom

  • LOVELL, Timothy James Carey

    Director

    Appointed on 8 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    2
    Physic Place
    London
    SW3 4HQ
    United Kingdom

  • MERCER, Julian Howard

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    2
    Physic Place
    London
    SW3 4HQ
    United Kingdom

  • PHEYSEY, Paul Charles Hargrave

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    2
    Physic Place
    London
    SW3 4HQ
    United Kingdom

  • WOODLEY, Peter

    Director

    Appointed on 8 January 2016

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1968

    2
    Physic Place
    London
    SW3 4HQ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642YURL. Transaction: MzE3MzIyODc2NmFkaXF6a2N4.

  2. 6 February 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5Z9B8WG. Transaction: MzE2ODA1ODc5M2FkaXF6a2N4.

  3. 17 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2U0JUM0VhZGlxemtjeA.

  4. 10 May 2016 Registration of charge 096304400001, created on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Mortgage. Type: MR01. Barcode: A56PPKWJ. Transaction: MzE0ODgwNjYzMmFkaXF6a2N4.

  5. 5 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X548OXG1. Transaction: MzE0NTY2MzQ1M2FkaXF6a2N4.

  6. 1 April 2016 Appointment of Mr Timothy James Carey Lovell as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X540RSGW. Transaction: MzE0NTQzOTg4NWFkaXF6a2N4.

  7. 22 March 2016 Appointment of Mr Peter Woodley as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X53AIUUW. Transaction: MzE0NDU5ODI0MWFkaXF6a2N4.

  8. 22 March 2016 Appointment of Mr Giles Edward Leadbetter as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X53AIU8P. Transaction: MzE0NDU5ODAzM2FkaXF6a2N4.

  9. 9 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X495ADCP. Transaction: MzEyNDc1MjgwM2FkaXF6a2N4.

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