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Home > England & Wales Companies > ALDUN PROPERTY CO. LIMITED
Company Information for

ALDUN PROPERTY CO. LIMITED

14 NEW END, HAMPSTEAD, LONDON, NW3 1JA,
Company Registration Number
00801009
Private Limited Company
Active

Company Overview

About Aldun Property Co. Ltd
ALDUN PROPERTY CO. LIMITED was founded on 1964-04-15 and has its registered office in Hampstead. The organisation's status is listed as "Active". Aldun Property Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALDUN PROPERTY CO. LIMITED
 
Legal Registered Office
14 NEW END
HAMPSTEAD
LONDON
NW3 1JA
Other companies in MK17
 
Filing Information
Company Number 00801009
Company ID Number 00801009
Date formed 1964-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 24/08/2015
Return next due 21/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 07:53:45
Primary Source:Companies House
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Company Officers of ALDUN PROPERTY CO. LIMITED

Current Directors
Officer Role Date Appointed
PETER COLIN HICKS
 Company Secretary 1991-08-24
MARTIN LESLIE ARTHUR HICKS
 Director 1991-08-24
PETER COLIN HICKS
 Director 2013-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH HICKS
 Director 1991-08-24 2013-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER COLIN HICKS REBBMAT PROPERTIES LIMITED Company Secretary 1993-02-01 CURRENT 1988-01-28 Dissolved 2017-07-18
PETER COLIN HICKS REBBMAT PROPERTIES LIMITED Director 1992-02-11 CURRENT 1988-01-28 Dissolved 2017-07-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2005/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-03CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2024-05-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-05-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-05-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-05-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-10-1205/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-01-0505/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2021-11-03AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2020-09-22AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/20 FROM 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-01-02AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-12-18AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-01-03AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2016-11-30AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-01-27AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-28AR0124/08/15 ANNUAL RETURN FULL LIST
2015-01-11AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-03AR0124/08/14 ANNUAL RETURN FULL LIST
2013-12-24AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AP01DIRECTOR APPOINTED MR PETER COLIN HICKS
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HICKS
2013-09-10AR0124/08/13 ANNUAL RETURN FULL LIST
2013-01-02AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0124/08/12 ANNUAL RETURN FULL LIST
2011-12-12AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0124/08/11 ANNUAL RETURN FULL LIST
2011-01-06AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18MG01Particulars of a mortgage or charge / charge no: 7
2010-10-13AR0124/08/10 ANNUAL RETURN FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE ARTHUR HICKS / 01/10/2009
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH HICKS / 01/10/2009
2010-10-13CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER COLIN HICKS on 2009-10-01
2010-01-04AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-02-09AA05/04/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-10-04363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-11-03363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-11-03353LOCATION OF REGISTER OF MEMBERS
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: CLIFTON HOUSE 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-09-26363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-09-26353LOCATION OF REGISTER OF MEMBERS
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 65 CASTLE STREET LUTON BEDFORDSHIRE LU1 3AG
2004-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
2003-09-12363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 13, BATTLEFIELD ROAD ST. ALBANS HERTS AL1 4DA.
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-09-10363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-11-30363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-10-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-19363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-11-09363sRETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-05-20363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1998-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1996-09-04363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1995-10-02363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-03-15ELRESS386 DISP APP AUDS 31/01/95
1995-03-15ELRESS252 DISP LAYING ACC 31/01/95
1995-03-15ELRESS366A DISP HOLDING AGM 31/01/95
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1994-10-17363sRETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1993-10-21AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-09-02363sRETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1992-09-11AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-09-10363sRETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1992-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALDUN PROPERTY CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALDUN PROPERTY CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-11-18 Outstanding BARCLAYS BANK PLC
CHARGE DEED 1992-06-11 Outstanding BRADFORD & BINGLEY BUILDING SOCIETY
LEGAL CHARGE 1990-04-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-04-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-11-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-11-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1965-11-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-05
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDUN PROPERTY CO. LIMITED

Intangible Assets
Patents
We have not found any records of ALDUN PROPERTY CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALDUN PROPERTY CO. LIMITED
Trademarks
We have not found any records of ALDUN PROPERTY CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALDUN PROPERTY CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALDUN PROPERTY CO. LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALDUN PROPERTY CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALDUN PROPERTY CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALDUN PROPERTY CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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