This company is commonly known as Aldendrive Limited. The company was founded 35 years ago and was given the registration number 02362729. The firm's registered office is in LONDON. You can find them at 49 South Molton Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | ALDENDRIVE LIMITED |
|---|---|---|
| Company Number | : | 02362729 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 South Molton Street, London, W1K 5LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, South Molton Street, London, W1K 5LH | Corporate Secretary | 05 June 2009 | Active |
| 49, South Molton Street, London, W1K 5LH | Director | 14 September 2021 | Active |
| 49, South Molton Street, London, W1K 5LH | Director | 14 June 2019 | Active |
| 49, South Molton Street, London, W1K 5LH | Director | 24 April 1998 | Active |
| 203 Goldhurst Terrace, London, NW6 3ER | Secretary | - | Active |
| 203 Goldhurst Terrace, London, NW6 3ER | Director | 15 February 1991 | Active |
| 49, South Molton Street, London, W1K 5LH | Director | 05 June 2009 | Active |
| 203 Goldhurst Terrace, London, NW6 3ER | Director | - | Active |
| 78b London Street, San Fernando, West Indies, FOREIGN | Director | 25 March 2007 | Active |
| No S 2/3 Rue Du Pre, St Peter Port, Guernsey, CHANNEL | Corporate Director | 15 February 1991 | Active |
| Mr Ronak Kantaria | ||
| Notified on | : | 08 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | British |
| Address | : | 49, South Molton Street, London, W1K 5LH |
| Nature of control | : |
|
| Mr Rakesh Kantaria | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Address | : | 49, South Molton Street, London, W1K 5LH |
| Nature of control | : |
|
| Marzia Malcangio | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 49, South Molton Street, London, United Kingdom, W1K 5LH |
| Nature of control | : |
|
| Mauro Perretti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 49, South Molton Street, London, United Kingdom, W1K 5LH |
| Nature of control | : |
|
| Ms Kavita Maharaj | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Address | : | 49, South Molton Street, London, W1K 5LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-19 | Accounts | Accounts with accounts type dormant. | Download |
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