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ALDE DEVELOPMENTS LIMITED

Learn more about ALDE DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG

ALDE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00986682
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.11
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company ALDE DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00986682, established in United Kingdom on the 11. August 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on ONE AMERICA SQUARE, CROSSWALL, LONDON, EC3N 2SG. Business of the company ALDE DEVELOPMENTS LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY" from the 2016.04.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.27. We do not have any information about the company ALDE DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. 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: FULL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

BLACKFORD HOLDINGS CORPORATION AND PROPERTICORP INTERNATIONAL LIMITEDAND/OR ANY OF THE BENEFICIARIES (AS DEFINED)
DEBENTURE - Outstanding on 1991.01.04

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY
Form type: TM01
Date: 2016.04.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009
Form type: CH01
Date: 2009.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009
Form type: CH01
Date: 2009.10.14
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SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009
Form type: CH03
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 2ND FLOOR, 30 FARRINGDON STREET, LONDON, EC4A 4HJ
Form type: 287
Date: 2008.03.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.12
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REGISTERED OFFICE CHANGED ON 06/08/03 FROM:, FRASER HOUSE, 29 ALBEMARLE STREET, LONDON, W1S 4JB
Form type: 287
Date: 2003.08.06
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.03
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
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REGISTERED OFFICE CHANGED ON 10/08/00 FROM:, FRASER HOUSE, 29 ALBEMARLE STREET, LONDON, W1X 3FA
Form type: 287
Date: 2000.08.10
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20

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Company directors and board members:

JOHN MICHAEL BOTTOMLEY (current)
Secretary, COMPANY SECRETARY, 1992.11.17
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2SG
MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA (current)
Director, COMPANY DIRECTOR, 2003.07.28
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2SG
JOHN KEVIN FARRELL (current)
Director, COMPANY DIRECTOR, 1995.02.24
ONE AMERICA SQUARE CROSSWALL , LONDON
EC3N 2SG
CATHRYN SUSAN FRENCH (resigned)
Secretary, 1992.07.24 - 1992.11.17
SHOTESHAM LODGE SHOTESHAM , NORWICH
NR15 1YL, NORFOLK
JOHN MICHAEL BOTTOMLEY (resigned)
Director, COMPANY SECRETARY, 1995.02.24 - 2016.04.04
APPLE GARTH HOOK ROAD ROTHERWICK , HOOK
RG27 9BY, HAMPSHIRE
JAMES ROBERT KETLEY BOWDIDGE (resigned)
Director, CHARTERED SURVEYOR, 1992.07.24 - 1993.07.24
5A DAVIES MEWS , LONDON
W1K 5AG
NEIL JOHN COLLIER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.07.24 - 1995.02.24
12 CHEMIN DE VARMEY CH-1299 CRANS-PRED-CELIGNY , SWITZERLAND
PETER BERNARD JOHN EDWARDS (resigned)
Director, PROPERTY MANAGEMENT, 1992.07.24 - 1992.11.17
ASHFIELD THE MARSHES , WRENINGHAM
NR16 1BL, NORFOLK
COLIN JACK EMSON (resigned)
Director, COMPANY DIRECTOR, 1992.11.17 - 1995.02.24
29 ALBEMARLE STREET , LONDON
W1X 3FA
WALTER FRENCH (resigned)
Director, COMPANY DIRECTOR, 1992.07.24 - 1993.07.24
HIGH FARM BUNGALOW HIGH FARM , SOUTHORPE
PE9 3BY, LINCOLNSHIRE
ROBERT GLANVILLE WHITE (resigned)
Director, COMPANY DIRECTOR, 1995.02.24 - 1997.05.30
10 KILLIESER AVENUE STREATHAM HILL , LONDON
SW2 4NT

Companies near to ALDE DEVELOPMENTS ltd.

Information about the Private Limited Company ALDE DEVELOPMENTS LIMITED 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: 2016.07.11. Reload the data