Active
Company Information for ARDOUR WORLD LIMITED
GROVE HOUSE, 55 LOWLANDS ROAD, HARROW ON THE HILL, MIDDLESEX, HA1 3AW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ARDOUR WORLD LIMITED | |
Legal Registered Office | |
GROVE HOUSE 55 LOWLANDS ROAD HARROW ON THE HILL MIDDLESEX HA1 3AW Other companies in HA1 | |
Company Number | 04741345 | |
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Company ID Number | 04741345 | |
Date formed | 2003-04-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB814853618 |
Last Datalog update: | 2024-05-05 14:19:55 |
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Registered address | Last known status | Formation date | ||
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ARDOUR WORLD (H.K.) LIMITED | Active | Company formed on the 2011-06-24 | |
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ARDOUR WORLD LIMITED | Singapore | Active | Company formed on the 2011-02-25 |
ARDOUR WORLD HOLDINGS LIMITED | FIRST FLOOR, GROVE HOUSE 55 LOWLANDS ROAD HARROW ON THE HILL MIDDLESEX HA1 3AW | Active | Company formed on the 2022-03-11 |
Officer | Role | Date Appointed |
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ASHISH CHAUDHARI |
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ASHISH CHAUDHARI |
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SUNDIP GOYAL |
Officer | Role | Date Appointed | Date Resigned |
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NARINDER KUMAR MOHAL |
Company Secretary | ||
ABHISHEK JAIM |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GROVE HOUSE HARROW LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047413450009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047413450008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047413450007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Sundip Goyal on 2017-11-13 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Ashish Chaudhari on 2017-06-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/17 FROM Grove House Lowlands Road Harrow on the Hill Middx HA1 3AW | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 400000 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 22/04/16 FULL LIST | |
AR01 | 22/04/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/15 FROM 55 Lowlands Road Grove House Harrow on the Hill Middlesex HA1 3AW | |
AAMD | Amended group accounts made up to 2014-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047413450007 | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 400000 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/14 FROM York House 8Th Floor Empire Way Wembley Middlesex HA9 0PA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ashish Chaudhari on 2013-04-22 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDIP GOYAL / 22/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHISH CHAUDHARI / 22/04/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHISH CHAUDHARI / 16/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHISH CHAUDHARI / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHISH CHAUDHARI / 16/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHISH CHAUDHARI / 16/04/2010 | |
AR01 | 22/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDIP GOYAL / 01/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 1 LITTLE ROWSHAM COURT SOUTH HILL AVENUE HARROW ON THE HILL MIDDLESEX HA1 3NX | |
AR01 | 22/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHISH CHAUDHARI / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHISH CHAUDHARI / 01/10/2009 | |
SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 400000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 19/03/08 | |
RES04 | GBP NC 100/1000000 19/03/2008 | |
88(2) | AD 19/03/08 GBP SI 74900@1=74900 GBP IC 100/75000 | |
363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 4 BRUCE HOUSE 195 PRESTON HILL HARROW MIDDLESEX HA3 9UN | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: 1 BRUCE HOUSE, 195 PRESTON HILL HARROW MIDDLESEX HA3 9UN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 23/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | CHESTERFIELD INVESTMENTS (NO.5) LIMITED | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
RENT DEPOSIT DEED | Outstanding | CHESTERFIELD INVESTMENTS (NO.5) LIMITED | |
RENT DEPOSIT DEED | Outstanding | CHESTERFIELD INVESTMENTS (NO.5) LIMITED | |
GENERAL LETTER OF PLEDGE | Outstanding | FORTIS BANK S.A./N.V. | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV UK BRANCH |
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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 ARDOUR WORLD LIMITED
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as ARDOUR WORLD 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. |