Active
Company Information for ALDWYCH (HARROW) LIMITED
RUNWAY HOUSE, THE RUNWAY, RUISLIP, MIDDLESEX, HA4 6SE,
|
Company Registration Number
05139648
Private Limited Company
Active |
Company Name | |
---|---|
ALDWYCH (HARROW) LIMITED | |
Legal Registered Office | |
RUNWAY HOUSE THE RUNWAY RUISLIP MIDDLESEX HA4 6SE Other companies in HA4 | |
Company Number | 05139648 | |
---|---|---|
Company ID Number | 05139648 | |
Date formed | 2004-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-05 07:01:33 |
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Officer | Role | Date Appointed |
---|---|---|
ALY MOHAMED ESMAIL |
||
SALIM JIVRAJ |
||
ALY MOHAMED ESMAIL |
||
SAYED MOHAMED ESMAIL |
||
SALIM JIVRAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSHMA BHATIA ESMAIL |
Director | ||
SUSHMA BHATIA ESMAIL |
Company Secretary | ||
MOHAMED FAZAL ESMAIL |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S&M (STONEBRIDGE PARK) LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Active | |
ALDWYCH LEISURE LIMITED | Company Secretary | 1999-03-08 | CURRENT | 1996-07-26 | Active | |
NEWSLEASE LIMITED | Company Secretary | 1996-11-29 | CURRENT | 1996-11-21 | Active | |
BAYSWIFT LIMITED | Company Secretary | 1994-05-23 | CURRENT | 1994-05-18 | Active | |
CDRGCK LTD | Director | 2017-04-01 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CDRG HOLDINGS LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Dissolved 2018-04-24 | |
CDRG LTD | Director | 2017-01-01 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
CALM ENTERPRISES LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
GULAB LIMITED | Director | 2016-04-01 | CURRENT | 1983-10-12 | Active | |
FAZAL FAST FOODS LIMITED | Director | 2016-04-01 | CURRENT | 1984-11-20 | Active | |
SME HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2001-12-14 | Active | |
S&M (STONEBRIDGE PARK) LIMITED | Director | 2016-04-01 | CURRENT | 2002-04-11 | Active | |
SME PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 2005-03-10 | Active | |
SME INVESTMENTS LIMITED | Director | 2016-04-01 | CURRENT | 2005-05-10 | Active | |
SME (COFFEE) LIMITED | Director | 2016-04-01 | CURRENT | 2006-09-26 | Active | |
SME CORPORATION LIMITED | Director | 2016-04-01 | CURRENT | 2007-06-01 | Active | |
SME PIZZA (2) LIMITED | Director | 2016-04-01 | CURRENT | 2009-01-21 | Active | |
SME PIZZA (3) LTD | Director | 2016-04-01 | CURRENT | 2011-11-22 | Active | |
SME COFFEE (3) LTD | Director | 2016-04-01 | CURRENT | 2013-04-19 | Active | |
SME COFFEE (4) LIMITED | Director | 2016-04-01 | CURRENT | 2014-04-28 | Active | |
ALIM CATERERS LIMITED | Director | 2016-04-01 | CURRENT | 1986-04-07 | Active | |
SME CATERERS LIMITED | Director | 2016-04-01 | CURRENT | 1986-01-16 | Active | |
SME FAST FOODS LIMITED | Director | 2016-04-01 | CURRENT | 1987-10-19 | Active | |
SME RESTAURANTS LIMITED | Director | 2016-04-01 | CURRENT | 1988-06-09 | Active | |
MOSSDYP LIMITED | Director | 2016-04-01 | CURRENT | 1981-11-23 | Active | |
S M E ENTERPRISE LIMITED | Director | 2016-04-01 | CURRENT | 1985-04-02 | Active | |
HIGHRAK LIMITED | Director | 2016-04-01 | CURRENT | 1988-11-02 | Active | |
SME (HAMMERSMITH) LIMITED | Director | 2016-04-01 | CURRENT | 1989-02-28 | Active | |
SME TRADING LIMITED | Director | 2016-04-01 | CURRENT | 1989-05-17 | Active | |
ALDWYCH LEISURE LIMITED | Director | 2016-04-01 | CURRENT | 1996-07-26 | Active | |
SME (PIZZA) LIMITED | Director | 2016-04-01 | CURRENT | 2000-12-19 | Active | |
SME CHARITABLE TRUST | Director | 2016-04-01 | CURRENT | 2000-12-29 | Active | |
SME COFFEE (2) LTD | Director | 2016-04-01 | CURRENT | 2011-11-22 | Active | |
SME CORPORATION (2) LIMITED | Director | 2016-04-01 | CURRENT | 2013-04-11 | Active | |
SME PIZZA (4) LIMITED | Director | 2016-04-01 | CURRENT | 2014-07-17 | Active | |
SME BAKERIES LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
GULAB LIMITED | Director | 2017-04-01 | CURRENT | 1983-10-12 | Active | |
FAZAL FAST FOODS LIMITED | Director | 2017-04-01 | CURRENT | 1984-11-20 | Active | |
SME HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2001-12-14 | Active | |
S&M (STONEBRIDGE PARK) LIMITED | Director | 2017-04-01 | CURRENT | 2002-04-11 | Active | |
SME PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2005-03-10 | Active | |
SME (COFFEE) LIMITED | Director | 2017-04-01 | CURRENT | 2006-09-26 | Active | |
SME CORPORATION LIMITED | Director | 2017-04-01 | CURRENT | 2007-06-01 | Active | |
SME PIZZA (2) LIMITED | Director | 2017-04-01 | CURRENT | 2009-01-21 | Active | |
SME PIZZA (3) LTD | Director | 2017-04-01 | CURRENT | 2011-11-22 | Active | |
SME COFFEE (3) LTD | Director | 2017-04-01 | CURRENT | 2013-04-19 | Active | |
SME COFFEE (4) LIMITED | Director | 2017-04-01 | CURRENT | 2014-04-28 | Active | |
ALIM INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 1985-01-14 | Active | |
SME CATERERS LIMITED | Director | 2017-04-01 | CURRENT | 1986-01-16 | Active | |
SME FAST FOODS LIMITED | Director | 2017-04-01 | CURRENT | 1987-10-19 | Active | |
SME GROUP PLC | Director | 2017-04-01 | CURRENT | 1988-04-13 | Active | |
SME RESTAURANTS LIMITED | Director | 2017-04-01 | CURRENT | 1988-06-09 | Active | |
MOSSDYP LIMITED | Director | 2017-04-01 | CURRENT | 1981-11-23 | Active | |
S M E ENTERPRISE LIMITED | Director | 2017-04-01 | CURRENT | 1985-04-02 | Active | |
HIGHRAK LIMITED | Director | 2017-04-01 | CURRENT | 1988-11-02 | Active | |
SME (HAMMERSMITH) LIMITED | Director | 2017-04-01 | CURRENT | 1989-02-28 | Active | |
SME TRADING LIMITED | Director | 2017-04-01 | CURRENT | 1989-05-17 | Active | |
ALDWYCH LEISURE LIMITED | Director | 2017-04-01 | CURRENT | 1996-07-26 | Active | |
SME (PIZZA) LIMITED | Director | 2017-04-01 | CURRENT | 2000-12-19 | Active | |
SME CHARITABLE TRUST | Director | 2017-04-01 | CURRENT | 2000-12-29 | Active | |
SME COFFEE (2) LTD | Director | 2017-04-01 | CURRENT | 2011-11-22 | Active | |
SME CORPORATION (2) LIMITED | Director | 2017-04-01 | CURRENT | 2013-04-11 | Active | |
SME PIZZA (4) LIMITED | Director | 2017-04-01 | CURRENT | 2014-07-17 | Active | |
MILNDALE LIMITED | Director | 2016-05-10 | CURRENT | 1993-06-30 | Active | |
HYDEFALL LIMITED | Director | 2013-02-04 | CURRENT | 2006-10-24 | Active | |
S&M (STONEBRIDGE PARK) LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Active | |
ALDWYCH LEISURE LIMITED | Director | 1999-03-08 | CURRENT | 1996-07-26 | Active | |
NEWSLEASE LIMITED | Director | 1996-11-29 | CURRENT | 1996-11-21 | Active | |
BAYSWIFT LIMITED | Director | 1994-05-23 | CURRENT | 1994-05-18 | Active | |
MALWEST LIMITED | Director | 1991-12-31 | CURRENT | 1987-05-06 | Active | |
CHARLES BERNARD HOTELS LIMITED | Director | 1991-12-31 | CURRENT | 1963-12-13 | Active | |
KINGBRENT LIMITED | Director | 1991-12-31 | CURRENT | 1986-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
TM02 | Termination of appointment of Sushma Bhatia Esmail on 2017-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSHMA BHATIA ESMAIL | |
AP01 | DIRECTOR APPOINTED MR SAYED MOHAMED ESMAIL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/16 FULL LIST | |
AR01 | 27/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALY MOHAMED ESMAIL | |
AP01 | DIRECTOR APPOINTED MR ALY MOHAMED ESMAIL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM CHARLWOOD HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM CHARLWOOD HOUSE THE RUNWAY SOUTH RUISLIP MIDDLESEX HA4 6SE | |
AP03 | Appointment of Mr Aly Mohamed Esmail as company secretary on 2016-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS SUSHMA BHATIA ESMAIL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED FAZAL ESMAIL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/05/10 FULL LIST | |
AA | 29/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 449B ALEXANDRA AVENUE RAYNERS LAND HARROW MIDDLESEX HA2 9SE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 16/06/04--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 ALDWYCH (HARROW) LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as ALDWYCH (HARROW) LIMITED are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
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. |