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ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE)

Learn more about ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN

ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00249821
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.07.30
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) is a Private Limited Company, registration number 00249821, established in United Kingdom on the 30. July 1930. The company is now active. The company has been in business for 86 years and 4 months. The company is based on 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN. Business of the company ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10" from the 2016.03.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.27. We do not have any information about the company ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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Find out more information about ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE). Our website makes it possible to view other available documents related to ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.03.10
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY BRIAN SHAFFER
Form type: TM02
Date: 2012.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2012.01.21
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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SECRETARY'S CHANGE OF PARTICULARS / TOLULOPE SAMUEL GEORGE / 25/10/2011
Form type: CH03
Date: 2011.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.04.16
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.21
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELINOR SHAFFER / 01/10/2009
Form type: CH01
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 22/10/2009 FROM, 91 ALDRIDGE AVENUE, ENFIELD, MIDDLESEX, EN3 6JA
Form type: AD01
Date: 2009.10.22
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REGISTERED OFFICE CHANGED ON 05/09/2009 FROM, 16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Form type: 287
Date: 2009.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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SECRETARY APPOINTED TOLULOPE SAMUEL GEORGE
Form type: 288a
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: 395
Date: 2008.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.11.09

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Company directors and board members:

TOLULOPE SAMUEL GEORGE (current)
Secretary, 2008.03.12
16 BERGHEM MEWS, BLYTHE ROAD , LONDON
W14 0HN
ENGLAND
BRIAN MYER SHAFFER (current)
Director, COMPANY DIRECTOR, 1992.12.27
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
ELINOR SHAFFER (current)
Director, CULTURAL CONSULTANT, 1997.07.12
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
BRIAN MYER SHAFFER (resigned)
Secretary, 1992.12.27 - 2012.12.10
9 CRANMER ROAD , CAMBRIDGE
CB3 9BL
REKA SHAFFER (resigned)
Director, COMPANY DIRECTOR, 1992.12.27 - 2000.02.14
16 CHELSEA EMBANKMENT , LONDON
SW3
Date 2012.12.31 2011.12.31
Fixed Assets £ 3,105,359 - 58.36 % £ 7,457,988
Tangible Fixed Assets £ 604,909 - 8 % £ 657,538
Current Assets £ 7,834,190 + 16.06 % £ 6,750,249
Tangible Fixed Assets Depreciation £ 37,100 + 24.61 % £ 29,774
Debtors £ 7,678,151 + 13.84 % £ 6,744,449
Shareholder Funds £ 4,980,696 + 2.62 % £ 4,853,376
Revaluation Reserve £ 4,960,696 + 2.63 % £ 4,833,376
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 4,980,696 + 2.62 % £ 4,853,376
Total Assets Less Current Liabilities £ 5,000,699 - 43.35 % £ 8,827,744
Net Current Assets Liabilities £ 1,895,340 + 38.37 % £ 1,369,756
Creditors Due Within One Year £ 5,938,850 + 10.38 % £ 5,380,493
Cash Bank In Hand £ 156,039 + 2590.33 % £ 5,800
Tangible Fixed Assets Cost Or Valuation £ 642,009 - 6.59 % £ 687,312
Investments Fixed Assets £ 2,500,450 - 63.23 % £ 6,800,450
Creditors Due After One Year £ 20,003 - 99.5 % £ 3,974,368

Companies near to ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE)

Information about the Private Limited Company ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data