A.T.H. ALDEN LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 01204257
Status Active
Incorporation Date 19 March 1975
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 190 . The most likely internet sites of A.T.H. ALDEN LIMITED are www.athalden.co.uk, and www.a-t-h-alden.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty years and nine months. A T H Alden Limited is a Private Limited Company. The company registration number is 01204257. A T H Alden Limited has been working since 19 March 1975. The present status of the company is Active. The registered address of A T H Alden Limited is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £313.92k. It is £-114.16k against last year. The cash in hand is £34.21k. It is £-31.52k against last year. And the total assets are £368.82k, which is £-131.65k against last year. SHAW, Richard Howard is a Secretary of the company. GIBSON, Sharon Ivy is a Director of the company. SHAW, Richard Howard is a Director of the company. SHAW, Susan Jacqueline is a Director of the company. Secretary SHAW, Veronica Jane has been resigned. Director GIBSON, Sharon has been resigned. Director SHAW, Benjamin Ewan has been resigned. Director SHAW, Benjamin Ewan has been resigned. Director SHAW, Lucianne Jane has been resigned. Director SHAW, Veronica Jane has been resigned. The company operates in "Other service activities n.e.c.".


a.t.h. alden Key Finiance

LIABILITIES £313.92k
-27%
CASH £34.21k
-48%
TOTAL ASSETS £368.82k
-27%
All Financial Figures

Current Directors

Secretary
SHAW, Richard Howard
Appointed Date: 12 April 1995
Director
GIBSON, Sharon Ivy
Appointed Date: 02 December 2015
63 years old
Director
SHAW, Richard Howard

81 years old
Director
SHAW, Susan Jacqueline
Appointed Date: 20 October 1997
79 years old

Resigned Directors

Secretary
SHAW, Veronica Jane
Resigned: 12 April 1995
Director
GIBSON, Sharon
Resigned: 23 March 1998
Appointed Date: 09 August 1995
63 years old
Director
SHAW, Benjamin Ewan
Resigned: 30 September 2015
Appointed Date: 19 November 2014
52 years old
Director
SHAW, Benjamin Ewan
Resigned: 01 April 2010
Appointed Date: 01 September 2008
52 years old
Director
SHAW, Lucianne Jane
Resigned: 20 October 1997
Appointed Date: 14 April 1995
51 years old
Director
SHAW, Veronica Jane
Resigned: 12 April 1995
77 years old

Persons With Significant Control

Shaw Family Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.T.H. ALDEN LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 190
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Appointment of Mrs Sharon Ivy Gibson as a director on 2 December 2015
...
... and 100 more events
03 May 1986
Return made up to 15/04/85; full list of members
03 May 1986
Return made up to 14/04/84; full list of members
03 May 1986
Return made up to 14/04/84; full list of members
02 May 1986
Accounts for a small company made up to 31 March 1984
04 Apr 1975
Allotment of shares

A.T.H. ALDEN LIMITED Charges

18 March 1998
Marine mortgage
Delivered: 26 March 1998
Status: Satisfied on 8 February 2007
Persons entitled: Lombard North Central PLC
Description: Etap 35I official no.900733.
13 May 1997
Marine mortgage
Delivered: 14 May 1997
Status: Satisfied on 8 February 2007
Persons entitled: Lombard North Central PLC
Description: Etap 351 hull no 35.1.056 (the vessel).
25 June 1976
Legal charge
Delivered: 30 June 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Alden house 72 charlotte street & 5 charlotte mews. London…

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