ALLDERMEN PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1NH

Company number 04896384
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 29 September 2015; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of ALLDERMEN PROPERTIES LIMITED are www.alldermenproperties.co.uk, and www.alldermen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Alldermen Properties Limited is a Private Limited Company. The company registration number is 04896384. Alldermen Properties Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Alldermen Properties Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. . MCCANN, Georgia is a Secretary of the company. MCCANN, Danny is a Director of the company. Secretary BROWN, Errol Washington has been resigned. Secretary GRIFFIN, Eamond Andrew has been resigned. Director D'SANTOS, Michael John has been resigned. Director D'SANTOS, Paul-Stephen has been resigned. Director FLETCHER, Jonathan Beresford has been resigned. Director MALIK, Iram has been resigned. Director ROWE, Patrick Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCCANN, Georgia
Appointed Date: 11 May 2009
Director
MCCANN, Danny
Appointed Date: 24 September 2007
40 years old

Resigned Directors

Secretary
BROWN, Errol Washington
Resigned: 11 May 2009
Appointed Date: 01 November 2004
Secretary
GRIFFIN, Eamond Andrew
Resigned: 31 October 2004
Appointed Date: 11 September 2003
Director
D'SANTOS, Michael John
Resigned: 11 January 2008
Appointed Date: 01 November 2004
64 years old
Director
D'SANTOS, Paul-Stephen
Resigned: 11 January 2008
Appointed Date: 11 September 2003
61 years old
Director
FLETCHER, Jonathan Beresford
Resigned: 11 January 2008
Appointed Date: 01 November 2004
64 years old
Director
MALIK, Iram
Resigned: 01 August 2008
Appointed Date: 24 September 2007
43 years old
Director
ROWE, Patrick Charles
Resigned: 11 January 2008
Appointed Date: 01 November 2004
67 years old

Persons With Significant Control

Mr Danny Mc Cann
Notified on: 31 March 2017
40 years old
Nature of control: Ownership of shares – 75% or more

ALLDERMEN PROPERTIES LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 29 September 2015
27 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 48 more events
15 Nov 2004
New director appointed
15 Nov 2004
New director appointed
15 Nov 2004
Secretary resigned;director resigned
13 Nov 2003
Particulars of mortgage/charge
11 Sep 2003
Incorporation

ALLDERMEN PROPERTIES LIMITED Charges

7 January 2008
Legal charge
Delivered: 12 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 eastern road, aldershot, hampshire. By way of fixed…
6 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 32A station road aldershot hampshire. By way…
6 October 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 32 station road aldershot hampshire. By way of…
22 December 2004
Legal charge
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 125A lynchford road, farnborough.
22 December 2004
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 125D lynchford road farnborough.
22 December 2004
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 125C lynchford road farnborough.
22 December 2004
Legal charge
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 125B lynchford road farnborough.
7 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that leasehold property being flats 1 2 and 3 at 78-84…
7 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that freehold property known as 78-84 (even) grosvenor…
31 October 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 125 lynchford road farnborough, hampshire. By way of fixed…

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