-
-
ALDENDRIVE LIMITED - 49 South Molton Street, London, W1K 5LH, United Kingdom
Company Information
- Company registration number
- 02362729
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 49 South Molton Street
- London
- W1K 5LH 49 South Molton Street, London, W1K 5LH UK
Management
- Managing Directors
- MAHARAJ, Kavita
- PERRETTI, Mauro, Professor
- KANTARIA, Ronak
- Company secretaries
- BREX LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-17
- Age Of Company 1989-03-17 35 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mauro Perretti
- Miss Kavita Maharaj
- Mr Rakesh Kantaria
- Marzia Malcangio
- Marzia Malcangio
- Mauro Perretti
- -
- Ms Kavita Maharaj
- Marzia Malcangio
- Mauro Perretti
- Mr Ronak Kantaria
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
⚠
-
ALDENDRIVE LIMITED Company Description
- ALDENDRIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 02362729. Its current trading status is "live". It was registered 1989-03-17. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-17.It can be contacted at 49 South Molton Street .
Get ALDENDRIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aldendrive Limited - 49 South Molton Street, London, W1K 5LH, United Kingdom
- 1989-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALDENDRIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02362729#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02362729#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02362729#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-dormant (2024-04-26) - AA
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-dormant (2023-04-12) - AA
-
confirmation-statement-with-no-updates (2023-04-12) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-06-01) - CS01
-
accounts-with-accounts-type-dormant (2022-06-01) - AA
-
gazette-notice-compulsory (2022-06-07) - GAZ1
-
gazette-filings-brought-up-to-date (2022-06-08) - DISS40
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-08) - CS01
-
cessation-of-a-person-with-significant-control (2021-06-08) - PSC07
-
termination-director-company-with-name-termination-date (2021-06-08) - TM01
-
notification-of-a-person-with-significant-control (2021-06-11) - PSC01
-
appoint-person-director-company-with-name-date (2021-09-14) - AP01
-
second-filing-of-confirmation-statement-with-made-up-date (2021-06-03) - RP04CS01
-
accounts-with-accounts-type-dormant (2021-05-08) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-16) - CS01
-
accounts-with-accounts-type-dormant (2020-04-16) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-05-02) - AA
-
confirmation-statement-with-no-updates (2019-05-01) - CS01
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-04-17) - AA
-
confirmation-statement-with-no-updates (2018-04-17) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-05-17) - AA
-
confirmation-statement-with-updates (2017-05-17) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-05-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-05-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
change-person-director-company-with-change-date (2014-06-03) - CH01
-
accounts-with-accounts-type-dormant (2014-06-03) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
-
accounts-with-accounts-type-dormant (2013-05-02) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
accounts-with-accounts-type-dormant (2012-05-23) - AA
-
termination-director-company-with-name (2012-05-23) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
-
accounts-with-accounts-type-dormant (2011-05-09) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
-
change-person-director-company-with-change-date (2010-04-21) - CH01
-
accounts-with-accounts-type-dormant (2010-04-20) - AA
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
change-corporate-secretary-company-with-change-date (2010-04-20) - CH04
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-09) - 287
-
legacy (2009-06-19) - 288b
-
legacy (2009-06-19) - 288a
-
legacy (2009-08-24) - 288a
-
accounts-with-accounts-type-dormant (2009-09-17) - AA
-
legacy (2009-06-19) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-09) - 363s
-
accounts-with-accounts-type-dormant (2008-09-04) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-22) - 288a
-
accounts-with-accounts-type-dormant (2007-03-21) - AA
-
legacy (2007-05-24) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-03-22) - AA
-
legacy (2006-03-27) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-03-01) - AA
-
legacy (2005-07-23) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-02-09) - AA
-
legacy (2004-03-10) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-03-05) - AA
-
legacy (2003-04-29) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-03) - 363s
-
accounts-with-accounts-type-dormant (2002-02-01) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-21) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-12-15) - AA
-
legacy (2000-05-25) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-12-24) - AA
-
legacy (1999-05-14) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 288b
-
legacy (1998-10-21) - 288a
-
accounts-with-accounts-type-dormant (1998-10-21) - AA
-
legacy (1998-03-26) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-08-22) - AA
-
legacy (1997-05-01) - 363s
-
accounts-with-accounts-type-dormant (1997-01-08) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-09) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-12) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-08-09) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-07-06) - AA
-
legacy (1994-04-25) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-05-21) - 363s
-
accounts-with-accounts-type-dormant (1993-05-21) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-04-26) - AA
-
legacy (1992-05-06) - 363b
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-03-06) - 363
-
accounts-with-accounts-type-dormant (1991-05-01) - AA
-
resolution (1991-03-21) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1991-10-09) - AA
-
legacy (1991-12-03) - 288
-
legacy (1991-10-09) - 363a
Add all to Cart
keyboard_arrow_right 1989
-
resolution (1989-07-18) - RESOLUTIONS
-
memorandum-articles (1989-05-26) - MEM/ARTS
-
resolution (1989-05-26) - RESOLUTIONS
-
legacy (1989-05-26) - 288
-
legacy (1989-05-26) - 287
-
incorporation-company (1989-03-17) - NEWINC
-
legacy (1989-07-25) - 288
