Company Information for 20/22 ALDRIDGE ROAD VILLAS MANAGEMENT COMPANY LIMITED
BEST GAPP & CASSELLS, 81 ELIZABETH STREET, LONDON, SW1W 9PG,
|
Company Registration Number
03308028
Private Limited Company
Active |
Company Name | |
---|---|
20/22 ALDRIDGE ROAD VILLAS MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BEST GAPP & CASSELLS 81 ELIZABETH STREET LONDON SW1W 9PG Other companies in W11 | |
Company Number | 03308028 | |
---|---|---|
Company ID Number | 03308028 | |
Date formed | 1997-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 05:03:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GARY TERENCE ANDREWS |
||
MAUREEN BAYLEY |
||
PAULINE JENNIFER DAVIS |
||
OLIVER EDWIN GOMME |
||
LOUISE JULIETTE GREENWELL |
||
ARTHUR CONSTANTINE KAZANTZIS |
||
SERGEI MORELLA |
||
JULIET ROSE PLEYDELL BOUVERIE |
||
KATHERINE BETTY WOLFSOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PATRICK MORGAN |
Director | ||
JULIET PLEYDELL-BOUVERIE |
Company Secretary | ||
CAROLINE ROSALINE GREENWELL |
Director | ||
ALEXI CORY SMITH |
Director | ||
YULENA CAROLINA SANCHEZ HOET |
Director | ||
SARAH KATHERINE COOK |
Company Secretary | ||
SARAH KATHERINE COOK |
Director | ||
EBBA THOTT |
Director | ||
MAUREEN BAYLEY |
Company Secretary | ||
CECIL HAVE WHEELER |
Director | ||
TIMOTHY PATRICK O'CONNOR |
Director | ||
ANNETT SONDERMANN |
Director | ||
DAVINA ALABA ELIZABETH DOUGHAN |
Director | ||
ALAN KRON |
Director | ||
RICHARD FRANK STUDWELL |
Director | ||
TIFFANY ROSE BOWN |
Director | ||
FRANCOIS ROBERT DANIEL ASSEMAT |
Director | ||
VENETIA NIKE LORT-PHILLIPS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR MAUREEN BAYLEY | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN BAYLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
PSC07 | CESSATION OF GARY ANDREWS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MS SUSAN PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JULIETTE GREENWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PATRICK MORGAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Juliet Pleydell-Bouverie on 2016-10-19 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Gary Terence Andrews as company secretary on 2016-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/15 FROM C/O Juliet Pleydell-Bouverie Flat 9 20 Aldridge Road Villas London W11 1BW | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LOUISE JULIETTE GREENWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREENWELL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KATHERINE BETTY WOLFSOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXI CORY SMITH | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED OLIVER EDWIN GOMME | |
AR01 | 27/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YULENA SANCHEZ HOET | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2012 TO 30/06/2012 | |
AR01 | 27/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BAYLEY / 21/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JENNIFER DAVIS / 21/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK MORGAN / 21/02/2012 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK MORGAN / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YULENA CAROLINA SANCHEZ HOET / 16/02/2011 | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE ROSALINE GREENWELL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM SARAH COOK FLAT 1 20-22 ALDRIDGE ROAD VILLAS LONDON W11 1BW | |
AP03 | SECRETARY APPOINTED JULIET PLEYDELL-BOUVERIE | |
AP01 | DIRECTOR APPOINTED SERGEI MORELLA | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EBBA THOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COOK | |
AR01 | 27/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHERINE COOK / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN BAYLEY / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET ROSE PLEYDELL BOUVERIE / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YULENA CAROLINA SANCHEZ HOET / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR CONSTANTINE KAZANTZIS / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JENNIFER DAVIS / 27/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXI CORY SMITH / 27/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EBBA THOTT / 25/02/2009 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH COOK / 30/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORGAN / 17/03/1998 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EBBA THOTT / 01/08/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DAVIS / 27/01/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MAUREEN BAYLEY | |
288a | DIRECTOR APPOINTED EBBA THOTT | |
288a | SECRETARY APPOINTED SARAH KATHERINE COOK | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 20/22 ALDRIDGE ROAD VILLAS LONDON W11 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-06-30 | £ 2,008 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 8,097 |
Creditors Due Within One Year | 2012-06-30 | £ 8,097 |
Creditors Due Within One Year | 2011-01-31 | £ 6,743 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 20/22 ALDRIDGE ROAD VILLAS MANAGEMENT COMPANY LIMITED
Cash Bank In Hand | 2013-06-30 | £ 2,017 |
---|---|---|
Cash Bank In Hand | 2012-06-30 | £ 8,106 |
Cash Bank In Hand | 2012-06-30 | £ 8,106 |
Cash Bank In Hand | 2011-01-31 | £ 5,071 |
Current Assets | 2012-06-30 | £ 8,106 |
Current Assets | 2011-01-31 | £ 6,752 |
Debtors | 2011-01-31 | £ 1,681 |
Shareholder Funds | 2013-06-30 | £ 46,230 |
Shareholder Funds | 2012-06-30 | £ 46,230 |
Shareholder Funds | 2012-06-30 | £ 46,230 |
Shareholder Funds | 2011-01-31 | £ 46,230 |
Tangible Fixed Assets | 2013-06-30 | £ 46,221 |
Tangible Fixed Assets | 2012-06-30 | £ 46,221 |
Tangible Fixed Assets | 2012-06-30 | £ 46,221 |
Tangible Fixed Assets | 2011-01-31 | £ 46,221 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 20/22 ALDRIDGE ROAD VILLAS MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |