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ALDFORD HOUSE (PARK LANE) MAINTENANCE TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldford House (park Lane) Maintenance Trustee Limited. The company was founded 11 years ago and was given the registration number 08567103. The firm's registered office is in LONDON. You can find them at 48 Park Street, Park Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALDFORD HOUSE (PARK LANE) MAINTENANCE TRUSTEE LIMITED
Company Number:08567103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:48 Park Street, Park Street, London, W1K 2JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Kensington High Street, London, England, W8 4SG

Director01 December 2023Active
48 Park Street, Park Street, London, W1K 2JH

Director01 December 2015Active
18, The Common, London, United Kingdom, W5 3TR

Director12 June 2013Active
Flat 12a, Aldford House, 1 Park Street, London, United Kingdom, W1K 7LG

Director12 June 2013Active

People with Significant Control

Holmanag Limited
Notified on:28 April 2016
Status:Active
Country of residence:United Kingdom
Address:48 Park Street, 24 Park Street, London, United Kingdom, W1K 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type micro entity.

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2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Officers

Appoint person director company with name date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-12-23Officers

Termination director company with name termination date.

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2021-07-23Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2015-12-23Officers

Appoint person director company with name date.

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2015-11-18Gazette

Gazette filings brought up to date.

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2015-11-17Gazette

Gazette notice compulsory.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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