Aldenham Homes Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-05, this 6-year-old company is run by 1 director and 1 secretary.
Director Elma M., appointed on 18 February 2021.
Changing the topic to secretaries, we can mention: Elma M., appointed on 05 July 2017.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was filed on 2023-02-18 and the deadline for the subsequent filing is 2024-03-03. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10850117 |
| Date of Incorporation | Wed, 5th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
| Last confirmation statement dated | Sat, 18th Feb 2023 |
Position: Director
Appointed: 18 February 2021
Position: Secretary
Appointed: 05 July 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Michael S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elma M. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael S.
| Notified on | 5 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elma M.
| Notified on | 5 July 2017 |
| Ceased on | 5 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 17 | 1 557 | 21 264 |
| Current Assets | 17 | 4 838 | 32 948 |
| Debtors | 3 281 | 11 684 | |
| Net Assets Liabilities | 1 226 | 11 703 | 907 |
| Other Debtors | 3 280 | 11 684 | |
| Other | |||
| Accrued Liabilities | 1 895 | 3 175 | 1 280 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings | 101 560 | 103 088 | 163 927 |
| Creditors | 124 074 | 127 746 | 184 908 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 728 | 10 000 | |
| Investment Property | 153 272 | 155 000 | 165 000 |
| Investment Property Fair Value Model | 153 272 | 155 000 | 165 000 |
| Net Current Assets Liabilities | -24 372 | -7 219 | 20 770 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 |
| Other Creditors | 3 048 | 8 032 | |
| Other Remaining Borrowings | 22 514 | 24 658 | 20 981 |
| Par Value Share | 1 | 1 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 600 | 8 332 | -45 |
| Taxation Social Security Payable | 2 866 | ||
| Total Assets Less Current Liabilities | 128 900 | 147 781 | 185 770 |
| Total Borrowings | 124 074 | 127 746 | 184 908 |
| Trade Creditors Trade Payables | 5 340 | ||
| Amount Specific Advance Or Credit Directors | -494 | 8 819 | |
| Amount Specific Advance Or Credit Made In Period Directors | 44 258 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | -34 946 | ||
| Advances Credits Directors | 4 410 | ||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 28th, October 2023 |
gazette | Free Download (1 page) |
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