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Company Information for

ARDEA NINETEEN LTD.

PRICEWATERHOUSECOOPERS, PROVIDENCE HOUSE, EAST HILL STREET, P.O.BOX N-3910, NASSAU,
Company Registration Number
FC016296
Other company type
Active

Company Overview

About Ardea Nineteen Ltd.
ARDEA NINETEEN LTD. was founded on 1993-01-01 and has its registered office in P.o.box N-3910. The organisation's status is listed as "Active". Ardea Nineteen Ltd. is a Other company type registered in BAHAMAS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARDEA NINETEEN LTD.
 
Legal Registered Office
PRICEWATERHOUSECOOPERS
PROVIDENCE HOUSE
EAST HILL STREET
P.O.BOX N-3910
NASSAU
 
Filing Information
Company Number FC016296
Company ID Number FC016296
Date formed 1993-01-01
Country BAHAMAS
Origin Country BAHAMAS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2010
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-08-06 11:41:23
Primary Source:Companies House
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Company Officers of ARDEA NINETEEN LTD.

Current Directors
Officer Role Date Appointed
GERALD MAURICE RONSON
 Director 1992-01-06
DANIEL SIMON SAMSON
 Director 2013-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SIMON GOLDSTEIN
 Director 2008-02-11 2013-12-31
DANIEL JOHN KITCHEN
 Director 2003-09-30 2008-02-11
ALAN IRVING GOLDMAN
 Director 1992-01-06 2003-09-29
NEIL PARSONS
 Company Secretary 1994-09-23 1996-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD MAURICE RONSON RONSON CAPITAL PARTNERS (ONE) LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
GERALD MAURICE RONSON SNAX 24 OVERSEAS LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
GERALD MAURICE RONSON REGENT TWO LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON REGENT ONE LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE CORPORATION LIMITED Director 2007-04-18 CURRENT 2007-04-18 Dissolved 2016-06-14
GERALD MAURICE RONSON SNAX 24 PROPERTY CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON RONSON CORPORATION LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON GMR CAPITAL INVESTMENTS LIMITED Director 2003-07-04 CURRENT 2003-06-10 Active
GERALD MAURICE RONSON SNAX 24 INVESTMENTS LIMITED Director 2003-05-20 CURRENT 2003-05-20 Active
GERALD MAURICE RONSON HERON ST JAMES'S STREET INVESTMENTS LIMITED Director 2003-05-16 CURRENT 2002-11-01 Dissolved 2014-12-19
GERALD MAURICE RONSON BRYCRUST LIMITED Director 2003-05-16 CURRENT 1980-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON BONIVIR INVESTMENTS LIMITED Director 2003-05-16 CURRENT 1990-03-13 Active
GERALD MAURICE RONSON HERON QUAY INVESTMENTS (NO.1) LIMITED Director 2002-07-08 CURRENT 2002-07-08 Dissolved 2016-10-11
GERALD MAURICE RONSON HERON PROPERTY INVESTMENTS LIMITED Director 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON FINANCE UK LIMITED Director 2001-12-05 CURRENT 2001-11-12 Active
GERALD MAURICE RONSON HLD PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HPC PROPERTY HOLDINGS LIMITED Director 2001-10-24 CURRENT 2001-09-17 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON ESTATE HOLDINGS LIMITED Director 2001-07-18 CURRENT 2001-03-29 Active - Proposal to Strike off
GERALD MAURICE RONSON HERON (QVS) INVESTMENTS LIMITED Director 2001-04-03 CURRENT 2001-01-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (QVS) LIMITED Director 2001-02-27 CURRENT 2001-01-16 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.1) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Dissolved 2016-02-20
GERALD MAURICE RONSON HERON (STAPLE HALL NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (STONE HOUSE NO.2) LIMITED Director 2000-12-22 CURRENT 2000-12-21 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE ROW NO.2) LIMITED Director 2000-12-19 CURRENT 2000-11-30 Dissolved 2018-07-24
GERALD MAURICE RONSON HERON LEISURE LIMITED Director 1999-10-28 CURRENT 1999-09-24 Active
GERALD MAURICE RONSON HERON (DEVONSHIRE HOUSE NO.2) LIMITED Director 1999-06-22 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON CITY MANAGEMENTS LIMITED Director 1999-05-05 CURRENT 1999-04-16 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON CITY LIMITED Director 1999-05-05 CURRENT 1999-04-16 Active
GERALD MAURICE RONSON HERON PROPERTY HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1998-10-06 CURRENT 1998-09-23 Liquidation
GERALD MAURICE RONSON HERON ST JAMES'S STREET LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON PORTFOLIO INVESTMENTS LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON LONDON PROPERTIES LIMITED Director 1997-07-24 CURRENT 1997-07-24 Active
GERALD MAURICE RONSON HERON 40-66 QUEEN VICTORIA STREET LIMITED Director 1997-06-26 CURRENT 1997-05-22 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON STRAND DEVELOPMENTS LIMITED Director 1996-10-04 CURRENT 1996-10-04 Dissolved 2014-12-19
GERALD MAURICE RONSON HERON PROCESSION HOUSE LIMITED Director 1996-01-24 CURRENT 1995-11-15 Dissolved 2014-12-19
GERALD MAURICE RONSON ORCHIDUM Director 1995-07-18 CURRENT 1995-07-18 Dissolved 2016-12-14
GERALD MAURICE RONSON SNAX 24 GARAGE PROPERTIES LIMITED Director 1995-06-21 CURRENT 1995-04-19 Active
GERALD MAURICE RONSON NEW CRANE WHARF LIMITED Director 1994-06-29 CURRENT 1983-03-22 Dissolved 2014-12-19
GERALD MAURICE RONSON RONEX PROPERTIES LIMITED Director 1993-12-31 CURRENT 1959-12-02 Active
GERALD MAURICE RONSON RONSON SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Active
GERALD MAURICE RONSON MANGOLD SERVICES LIMITED Director 1993-09-09 CURRENT 1993-03-10 Dissolved 2018-07-24
GERALD MAURICE RONSON ARDEA SIX LTD. Director 1993-08-11 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HDP MANAGEMENT Director 1993-06-11 CURRENT 1920-01-24 Dissolved 2016-12-20
GERALD MAURICE RONSON HERON PRODUCTIONS LIMITED Director 1993-06-11 CURRENT 1976-01-21 Dissolved 2018-04-24
GERALD MAURICE RONSON RONSON CAPITAL LIMITED Director 1993-05-18 CURRENT 1993-03-22 Active
GERALD MAURICE RONSON GMR CAPITAL LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON SNAX 24 LIMITED Director 1993-03-15 CURRENT 1993-02-05 Active
GERALD MAURICE RONSON ARDEA FOUR LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY LTD. Director 1993-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON MERCHANTS QUAY DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1986-06-10 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SOUTHAMPTON PROPERTIES LIMITED Director 1992-12-31 CURRENT 1981-03-05 Dissolved 2014-12-19
GERALD MAURICE RONSON INTERLAND ESTATES Director 1992-12-31 CURRENT 1969-10-06 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY PROPERTIES LIMITED Director 1992-12-31 CURRENT 1959-12-02 Dissolved 2016-12-14
GERALD MAURICE RONSON SILVERSTON PROPERTIES (WESTERN) LIMITED Director 1992-12-31 CURRENT 1973-05-21 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PROPERTY CORPORATION LIMITED Director 1992-12-31 CURRENT 1980-03-25 Active
GERALD MAURICE RONSON FIRST COMPUTER LIMITED Director 1992-12-28 CURRENT 1983-08-24 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON SERVICE STATIONS LIMITED Director 1992-12-28 CURRENT 1965-09-23 Dissolved 2014-12-19
GERALD MAURICE RONSON AMAFORD PROPERTIES LIMITED Director 1992-12-28 CURRENT 1971-07-30 Dissolved 2014-12-05
GERALD MAURICE RONSON HERON INVESTMENTS (GERMANY) LIMITED Director 1992-12-28 CURRENT 1961-08-24 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON LAND HOLDINGS LIMITED Director 1992-12-28 CURRENT 1971-04-30 Active
GERALD MAURICE RONSON HERON CORPORATION Director 1992-12-26 CURRENT 1964-11-25 Active
GERALD MAURICE RONSON HERON INTERNATIONAL HOLDINGS Director 1992-12-14 CURRENT 1965-10-01 Active
GERALD MAURICE RONSON HERON INTERNATIONAL INVESTMENTS Director 1992-12-12 CURRENT 1991-12-12 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON PETROLEUM CO.LIMITED Director 1992-12-04 CURRENT 1967-09-26 Dissolved 2017-07-04
GERALD MAURICE RONSON H.H. INVESTMENT TRADING Director 1992-12-04 CURRENT 1973-01-03 Dissolved 2016-12-14
GERALD MAURICE RONSON HERON GROUP INTERNATIONAL Director 1992-12-04 CURRENT 1953-01-17 Dissolved 2016-12-14
GERALD MAURICE RONSON OVERLEY INVESTMENTS Director 1992-12-04 CURRENT 1959-12-02 Dissolved 2017-09-07
GERALD MAURICE RONSON HERON LAND DEVELOPMENTS LIMITED Director 1992-12-04 CURRENT 1959-12-14 Active
GERALD MAURICE RONSON LAWNGLADE LIMITED Director 1992-10-12 CURRENT 1989-10-12 Dissolved 2014-12-19
GERALD MAURICE RONSON ARDEA ELEVEN LTD. Director 1992-10-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON TREASURY SERVICES LIMITED Director 1992-05-24 CURRENT 1987-11-11 Active
GERALD MAURICE RONSON ARDEA SEVEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THIRTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SIXTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHT LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWELVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIFTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWO LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA NINE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FOURTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA EIGHTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TWENTY ONE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA FIVE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA TEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA SEVENTEEN LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA THREE LTD. Director 1992-01-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON ARDEA ONE LTD. Director 1991-12-06 CURRENT 1993-01-01 Active
GERALD MAURICE RONSON HERON MOTOR GROUP LIMITED Director 1991-12-04 CURRENT 1948-09-21 Active
GERALD MAURICE RONSON HERON NORTHERN PROPERTIES LIMITED Director 1988-11-03 CURRENT 1902-06-09 Dissolved 2017-03-14
GERALD MAURICE RONSON HERON INTERNATIONAL N.V. Director 1985-11-08 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON HERON PROPERTY HOLDINGS LIMITED Director 2013-12-31 CURRENT 1998-09-22 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON ST JAMES'S STREET INVESTMENTS LIMITED Director 2013-12-31 CURRENT 2002-11-01 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON PROPERTY INVESTMENTS LIMITED Director 2013-12-31 CURRENT 2002-06-20 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON ST JAMES'S STREET LIMITED Director 2013-12-31 CURRENT 1997-07-24 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON PORTFOLIO INVESTMENTS LIMITED Director 2013-12-31 CURRENT 1997-07-24 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON (QVS) LIMITED Director 2013-12-31 CURRENT 2001-01-16 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON STRAND DEVELOPMENTS LIMITED Director 2013-12-31 CURRENT 1996-10-04 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON 40-66 QUEEN VICTORIA STREET LIMITED Director 2013-12-31 CURRENT 1997-05-22 Dissolved 2014-12-19
DANIEL SIMON SAMSON LAWNGLADE LIMITED Director 2013-12-31 CURRENT 1989-10-12 Dissolved 2014-12-19
DANIEL SIMON SAMSON NEW CRANE WHARF LIMITED Director 2013-12-31 CURRENT 1983-03-22 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON SOUTHAMPTON PROPERTIES LIMITED Director 2013-12-31 CURRENT 1981-03-05 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON PROCESSION HOUSE LIMITED Director 2013-12-31 CURRENT 1995-11-15 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON SERVICE STATIONS LIMITED Director 2013-12-31 CURRENT 1965-09-23 Dissolved 2014-12-19
DANIEL SIMON SAMSON HERON ESTATE CORPORATION LIMITED Director 2013-12-31 CURRENT 2007-04-18 Dissolved 2016-06-14
DANIEL SIMON SAMSON HERON QUAY INVESTMENTS (NO.1) LIMITED Director 2013-12-31 CURRENT 2002-07-08 Dissolved 2016-10-11
DANIEL SIMON SAMSON H.H. INVESTMENT TRADING Director 2013-12-31 CURRENT 1973-01-03 Dissolved 2016-12-14
DANIEL SIMON SAMSON HDP MANAGEMENT Director 2013-12-31 CURRENT 1920-01-24 Dissolved 2016-12-20
DANIEL SIMON SAMSON HERON GROUP INTERNATIONAL Director 2013-12-31 CURRENT 1953-01-17 Dissolved 2016-12-14
DANIEL SIMON SAMSON HERON INTERNATIONAL INVESTMENTS Director 2013-12-31 CURRENT 1991-12-12 Dissolved 2016-12-14
DANIEL SIMON SAMSON HERON INVESTMENTS (GERMANY) LIMITED Director 2013-12-31 CURRENT 1961-08-24 Dissolved 2016-12-14
DANIEL SIMON SAMSON INTERLAND ESTATES Director 2013-12-31 CURRENT 1969-10-06 Dissolved 2016-12-14
DANIEL SIMON SAMSON ORCHIDUM Director 2013-12-31 CURRENT 1995-07-18 Dissolved 2016-12-14
DANIEL SIMON SAMSON OVERLEY INVESTMENTS Director 2013-12-31 CURRENT 1959-12-02 Dissolved 2017-09-07
DANIEL SIMON SAMSON OVERLEY PROPERTIES LIMITED Director 2013-12-31 CURRENT 1959-12-02 Dissolved 2016-12-14
DANIEL SIMON SAMSON SILVERSTON PROPERTIES (WESTERN) LIMITED Director 2013-12-31 CURRENT 1973-05-21 Dissolved 2016-12-14
DANIEL SIMON SAMSON ARDEA SEVEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA THIRTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA SIXTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA EIGHT LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TWELVE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA ONE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA SIX LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA FIFTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TWO LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON HERON LAND HOLDINGS LIMITED Director 2013-12-31 CURRENT 1998-09-23 Liquidation
DANIEL SIMON SAMSON ARDEA FOUR LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA NINE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA FOURTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA EIGHTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TWENTY ONE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA FIVE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA SEVENTEEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA THREE LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA ELEVEN LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON ARDEA TWENTY LTD. Director 2013-12-31 CURRENT 1993-01-01 Active
DANIEL SIMON SAMSON PARKHILL WALK RESIDENTS' COMPANY LIMITED Director 2013-12-20 CURRENT 1978-03-03 Active

More director information

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.

DateDocument TypeDocument Description
2014-01-21OSAP01DIRECTOR APPOINTED MR DANIEL SIMON SAMSON
2014-01-21OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN
2013-04-23OSCH02CHANGE OF ADDRESS 02/04/13 CHANCERY HOUSE, THE MALL, FREEPORT, BAHAMASBAHAMAS
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-25OSCH01BR001111 ADDRESS CHANGE 27/09/10 HERON HOUSE, 19 MARYLEBONE ROAD, LONDON, NW1 5JL
2010-11-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON GOLDSTEIN / 27/09/2010
2010-11-04OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27BR4APPOINTMENT TERMINATED DIRECTOR DANIEL KITCHEN
2008-02-27BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19BR4SEC RESIGNED 29/09/96 PARSONS NEIL
2003-12-19BR4DIR RESIGNED 29/09/03 GOLDMAN ALAN IRVING
2003-12-19BR4DIR APPOINTED 30/09/03 KITCHEN DANIEL JOHN DUBLIN IRELAND
2003-09-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-07-04BR4DIR CHANGE IN PARTIC 16/05/03 RONSON GERALD MAURICE SERVICE ADDRESS
2002-01-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-04-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-04-17225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1995-07-21AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-03BR4SEC RESIGNED 07/05/93 IAN DONALD WINTON ROBERTSON
1994-10-03BR4SEC APPOINTED 23/09/94 NEIL PARSONS 9, LAKERS RISE, WOODMANSTERNE, BANSTEAD, SURREY SM7 3JX
1994-10-03BR4DIR RESIGNED 07/09/94 MICHAEL HENRY MARX
1994-02-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-10-27395PARTICULARS OF MORTGAGE/CHARGE
1993-08-11BR1-PARBR001111 PA APPOINTED THE COMPANY SECRETARY HERON CORPORATION PLC HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL
1993-08-11BR1-PARBR001111 PAR APPOINTED MR ALAN IRVING GOLDBERG 118 STANMORE HILL STANMORE MIDDLESEX HA7 3BY
1993-08-11BR1-PARBR001111 PAR APPOINTED MR MICHAEL HENRY MARX THE ORCHARD, CALIFORNIA LANE BUSHEY WATFORD HERTS WD2 1ES
1993-08-11BR1-PARBR001111 PAR APPOINTED MR GERALD MAURICE RONSON CARRINGTON CHASE WINNINGTON ROAD LONDON N2
1993-08-11BR1INITIAL BRANCH REGISTRATION
1993-08-11BR1-BCHBR001111 REGISTERED
1993-06-27692(1)(b)DIRECTOR RESIGNED
1993-02-19AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-07701cARD EXT FROM 31/01 TO 31/03
1992-01-06691FOREIGN COMPANY REGISTRATION
1992-01-06BUSADDBUSINESS ADDRESS 19 MARYLEBONE ROAD LONDON NW1 5JL
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ARDEA NINETEEN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 ARDEA NINETEEN LTD.
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31

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 ARDEA NINETEEN LTD.

Intangible Assets
Patents
We have not found any records of ARDEA NINETEEN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ARDEA NINETEEN LTD.
Trademarks
We have not found any records of ARDEA NINETEEN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDEA NINETEEN LTD.. 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 (None Supplied) as ARDEA NINETEEN LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDEA NINETEEN LTD. 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 ARDEA NINETEEN LTD. 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 ARDEA NINETEEN LTD. 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.