Dissolved
Dissolved 2015-08-18
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Company Information for ALDENHEIGHTS LIMITED
137 HAMILTON TERRACE, LONDON, NW8,
|
Company Registration Number
 02051749 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Aldenheights Ltd
ALDENHEIGHTS LIMITED was founded on 1986-09-02 and had its registered office in 137 Hamilton Terrace. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALDENHEIGHTS LIMITED | |
| Legal Registered Office | |
| 137 HAMILTON TERRACE LONDON | |
Filing Information
| Company Number | 02051749 | |
|---|---|---|
| Date formed | 1986-09-02 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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Company Officers of ALDENHEIGHTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA MARGARET HAWKES |
||
PATRICIA MARGARET HAWKES |
||
GAMAL YOUSSEF LAHOUD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK JOHN PIERRE JOHNSTON |
Director | ||
RONALD SUA-CHUNG LEUNG |
Director | ||
BONNY WU |
Company Secretary | ||
BONNY WU |
Director | ||
RICHARD HUDSON BURKETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TESSUTI CASA LIMITED | Company Secretary | 1994-09-09 | CURRENT | 1994-09-09 | Active - Proposal to Strike off | |
| 137 HAMILTON TERRACE LIMITED | Director | 2011-08-23 | CURRENT | 2011-08-23 | Active | |
| TESSUTI CASA LIMITED | Director | 1994-09-09 | CURRENT | 1994-09-09 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAMAL YOUSSEF LAHOUD / 30/12/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 31/03/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAMAL YOUSSEF LAHOUD / 31/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HAWKES / 31/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GAMAL YOUSSEF LAHOUD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK JOHNSTON | |
| 363s | RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 33 WELBECK STREET LONDON WIG 8LX | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: IVY HOUSE 107 SAINT PETERS STREET ST. ALBANS HERTFORDSHIRE AL1 3EW | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: GREEN VINE BEVERLEY PALOS 56 BLOOMSBURY STREET LONDON WC1B 3QT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: C/O MESSRS SWYCHER & CO. 3 DORSET STREET LONDON W1H 3FB | |
| 363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/94 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/94 FROM: C/O LANDAU BAKER & CO. ALBANY HOUSE 324-326 REGENT STREET LONDON, W1R 5AA | |
| 363a | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to ALDENHEIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALDENHEIGHTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALDENHEIGHTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of ALDENHEIGHTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALDENHEIGHTS LIMITED
Income
Government Income
We have not found government income sources for ALDENHEIGHTS 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 (68320 - Management of real estate on a fee or contract basis) as ALDENHEIGHTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALDENHEIGHTS 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 ALDENHEIGHTS 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 ALDENHEIGHTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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