Active
Company Information for AIDAN HOUSE DEVELOPMENTS LIMITED
HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, KT18 5QJ,
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Company Registration Number
09630440
Private Limited Company
Active |
Company Name | |
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AIDAN HOUSE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY KT18 5QJ | |
Company Number | 09630440 | |
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Company ID Number | 09630440 | |
Date formed | 2015-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB223466421 |
Last Datalog update: | 2024-07-06 00:32:55 |
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Officer | Role | Date Appointed |
---|---|---|
GILES EDWARD LEADBETTER |
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TIMOTHY JAMES CAREY LOVELL |
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JULIAN HOWARD MERCER |
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PAUL CHARLES HARGRAVE PHEYSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WOODLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELBOURNE HSE. DEVELOPMENTS LTD. | Director | 2016-01-15 | CURRENT | 2012-05-25 | Active | |
WARWICK HOUSE DEVELOPMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2014-11-20 | Active | |
PORTSWOOD ROAD MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
MELBOURNE HSE. MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
WARWICK HOUSE MGMT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
AIDAN HOUSE MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
PORTSWOOD ROAD DEVELOPMENTS LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
PEARL WORKS MANAGEMENT LTD. | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
HJGM LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2018-05-22 | |
RDI PROPERTY (UK) LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
SEER PROPERTY INVESTMENTS LTD | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active | |
1 HOCKNEY LTD | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
TJCL LTD. | Director | 2017-07-20 | CURRENT | 2017-07-20 | Dissolved 2018-05-22 | |
RIVERSTONE LIVING LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
RIVERSTONE LIVING GROUP LTD | Director | 2017-07-20 | CURRENT | 2017-07-20 | Dissolved 2018-05-22 | |
GRAPHITE LONDON LIMITED | Director | 2017-07-07 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
PORTSWOOD ROAD MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
MELBOURNE HSE. MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
WARWICK HOUSE MGMT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
AIDAN HOUSE MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
PORTSWOOD ROAD DEVELOPMENTS LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
PEARL WORKS MANAGEMENT LTD. | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
THIRD PROPERTY DEVELOPMENT LIMITED | Director | 2015-07-15 | CURRENT | 2015-06-26 | Dissolved 2017-05-30 | |
WARWICK HOUSE DEVELOPMENTS LIMITED | Director | 2015-07-15 | CURRENT | 2014-11-20 | Active | |
MELBOURNE HSE. DEVELOPMENTS LTD. | Director | 2015-07-15 | CURRENT | 2012-05-25 | Active | |
URBAN STUDY LTD. | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
PEARL WORKS DEVELOPMENTS LTD | Director | 2014-10-13 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
YVON HOUSE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
PROJECT CHURCH 123 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-06-27 | |
PORTSWOOD ROAD MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
MELBOURNE HSE. MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
WARWICK HOUSE MGMT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
AIDAN HOUSE MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
PORTSWOOD ROAD DEVELOPMENTS LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
PEARL WORKS MANAGEMENT LTD. | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
THIRD PROPERTY DEVELOPMENT LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-05-30 | |
URBAN STUDY LTD. | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
URBAN STUDY (NEWCO) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-04-25 | |
WARWICK HOUSE DEVELOPMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
URBAN STUDY (WARWICK HOUSE) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-04-25 | |
URBAN STUDY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
GRAPHITE LONDON LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
NJ TECHNOLOGIES LTD | Director | 2013-12-10 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
CRESCENT 74 LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-06-16 | |
MELBOURNE HSE. DEVELOPMENTS LTD. | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
PROJECT CHURCH LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2017-08-29 | |
LOCAL GRUB LIMITED | Director | 2011-02-03 | CURRENT | 2007-05-04 | Dissolved 2015-06-09 | |
CLAREVILLE GROVE LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
COMBWAY HOLDINGS LIMITED | Director | 2009-02-06 | CURRENT | 2008-06-13 | Dissolved 2015-06-09 | |
COMBWAY PROPERTIES LIMITED | Director | 2008-02-01 | CURRENT | 1971-03-10 | Dissolved 2015-06-09 | |
ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED | Director | 2007-02-19 | CURRENT | 2001-06-05 | Dissolved 2015-10-02 | |
BMB PROPERTY DEVELOPMENTS LTD. | Director | 2003-01-27 | CURRENT | 2003-01-23 | Liquidation | |
CRESCENT ESTATES MANAGEMENT LIMITED | Director | 1997-08-22 | CURRENT | 1997-05-02 | Dissolved 2017-08-29 | |
B.M.B. PROPERTY CO. NO.2 LIMITED | Director | 1995-02-03 | CURRENT | 1995-02-03 | Dissolved 2018-04-03 | |
RIVERHEAD PROPERTY COMPANY LIMITED | Director | 1991-12-29 | CURRENT | 1960-03-09 | Active - Proposal to Strike off | |
GRAPHITE LONDON LIMITED | Director | 2017-07-26 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
YVON HOUSE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
MELBOURNE HSE. MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
WARWICK HOUSE MGMT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
AIDAN HOUSE MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
PORTSWOOD ROAD DEVELOPMENTS LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
PEARL WORKS MANAGEMENT LTD. | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
THIRD PROPERTY DEVELOPMENT LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-05-30 | |
URBAN STUDY LTD. | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
URBAN STUDY (NEWCO) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-04-25 | |
WARWICK HOUSE DEVELOPMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
URBAN STUDY (WARWICK HOUSE) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-04-25 | |
URBAN STUDY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
PEARL WORKS DEVELOPMENTS LTD | Director | 2014-01-01 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
MELBOURNE HSE. DEVELOPMENTS LTD. | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
CLAREVILLE GROVE LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
CRESCENT ESTATES MANAGEMENT LIMITED | Director | 2010-04-08 | CURRENT | 1997-05-02 | Dissolved 2017-08-29 | |
COMBWAY HOLDINGS LIMITED | Director | 2009-02-06 | CURRENT | 2008-06-13 | Dissolved 2015-06-09 | |
BMB PROPERTY DEVELOPMENTS LTD. | Director | 2006-12-31 | CURRENT | 2003-01-23 | Liquidation | |
55 REDCLIFFE ROAD LIMITED | Director | 2001-10-29 | CURRENT | 1999-06-25 | Active | |
MARGAUX INVESTMENT PROPERTIES LIMITED | Director | 1998-08-20 | CURRENT | 1998-08-07 | Active | |
MARGAUX DEVELOPMENTS LIMITED | Director | 1998-06-12 | CURRENT | 1996-11-29 | Active | |
HIGHDOVE LIMITED | Director | 1996-09-26 | CURRENT | 1996-08-29 | Liquidation |
Date | Document Type | Document Description |
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Audited abridged accounts made up to 2023-08-31 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096304400003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 096304400004 | ||
Audited abridged accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM 2 Physic Place London SW3 4HQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096304400001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096304400002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CAREY LOVELL | |
PSC07 | CESSATION OF TIMOTHY JAMES CAREY LOVELL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AA01 | Current accounting period extended from 30/06/17 TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODLEY | |
PSC07 | CESSATION OF PETER WOODLEY AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RES01 | ADOPT ARTICLES 17/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096304400001 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES CAREY LOVELL | |
AP01 | DIRECTOR APPOINTED MR PETER WOODLEY | |
AP01 | DIRECTOR APPOINTED MR GILES EDWARD LEADBETTER | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 AIDAN HOUSE DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as AIDAN HOUSE DEVELOPMENTS 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. |