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A.T.H. ALDEN LIMITED

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

This company is commonly known as A.t.h. Alden Limited. The company was founded 49 years ago and was given the registration number 01204257. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A.T.H. ALDEN LIMITED
Company Number:01204257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Secretary12 April 1995Active
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Director02 December 2015Active
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Director-Active
1 Wildwood Road, London, NW11 6UL

Secretary-Active
245 Trelawney Estate, Paragon Road, London, E9 6PH

Director09 August 1995Active
Regina House, 124 Finchley Road, London, NW3 5JS

Director19 November 2014Active
7 Clifton Hill, London, NW8 0QE

Director01 September 2008Active
1 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL

Director14 April 1995Active
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS

Director20 October 1997Active
1 Wildwood Road, London, NW11 6UL

Director-Active

People with Significant Control

Mr Richard Howard Shaw
Notified on:27 February 2023
Status:Active
Date of birth:June 1944
Nationality:British
Address:Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Shaw Family Settlement
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Berner Strasse 39, Berlin, Germany, 12205
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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