23 ALDRIDGE ROAD VILLAS LIMITED - LONDON
Company Profile | Company Filings |
Overview
23 ALDRIDGE ROAD VILLAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
23 ALDRIDGE ROAD VILLAS LIMITED was incorporated 22 years ago on 07/05/2002 and has the registered number: 04432260. The accounts status is DORMANT and accounts are next due on 28/02/2025.
23 ALDRIDGE ROAD VILLAS LIMITED was incorporated 22 years ago on 07/05/2002 and has the registered number: 04432260. The accounts status is DORMANT and accounts are next due on 28/02/2025.
23 ALDRIDGE ROAD VILLAS LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
72 LITCHFIELD GARDENS
LONDON
NW10 2LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOM PURTON | May 1965 | British | Director | 2013-02-08 | CURRENT |
MR RYAN CAIN | Aug 1989 | American | Director | 2021-02-25 | CURRENT |
MS KA YAN BECKY LAM | Jan 1974 | Hong Konger | Director | 2020-05-22 | CURRENT |
MR GERARD O'CONNELL | Feb 1965 | British | Director | 2002-05-07 | CURRENT |
MS ARIANE ANKARCRONA-CAIN | Jul 1988 | British,Swedish | Director | 2021-02-25 | CURRENT |
SUE BIGGS | Mar 1979 | British | Director | 2012-05-24 | CURRENT |
MR GERARD O'CONNELL | Secretary | 2021-03-17 | CURRENT | ||
LEE SIMONDS | Dec 1950 | British | Director | 2002-07-02 UNTIL 2007-09-17 | RESIGNED |
CDF FORMATIONS LIMITED | Corporate Nominee Director | 2002-05-07 UNTIL 2002-05-07 | RESIGNED | ||
PARTHA PAL | Jan 1970 | British | Director | 2003-08-08 UNTIL 2010-12-31 | RESIGNED |
HELEN JANE FISHER | Jun 1968 | British | Director | 2002-05-07 UNTIL 2021-02-25 | RESIGNED |
MARK ROBERT MCDOWALL | Jan 1969 | British | Director | 2002-05-07 UNTIL 2012-03-09 | RESIGNED |
MR ADRIAN LAWSON | Sep 1964 | British | Director | 2007-09-17 UNTIL 2013-02-04 | RESIGNED |
MR VEDRAN BOSTANDZIC | Dec 1971 | British | Director | 2012-05-17 UNTIL 2020-02-01 | RESIGNED |
CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-05-07 UNTIL 2002-05-07 | RESIGNED | ||
HELEN JANE FISHER | Jun 1968 | British | Secretary | 2002-05-07 UNTIL 2021-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerard O'Connell | 2021-03-17 | 2/1965 | London | Significant influence or control |
Ms Helen Jane Fisher | 2016-04-06 - 2021-03-17 | 6/1968 | London | Ownership of shares 25 to 50 percent |