UKBizDB.co.uk

ONE ALDWYCH LIMITED

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

This company is commonly known as One Aldwych Limited. The company was founded 26 years ago and was given the registration number FC020801. The firm's registered office is in ST. HELIER. You can find them at Sommerville House, Phillips Street, St. Helier, Jersey. This company's SIC code is None Supplied.

Company Information

Name:ONE ALDWYCH LIMITED
Company Number:FC020801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1997
End of financial year:31 March 2023
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sommerville House, Phillips Street, St Helier, Jersey,

Corporate Secretary08 January 1998Active
Portland House 69-71, Wembley Hill Road, Wembley, United Kingdom, HA9 8BU

Director25 October 2013Active
Portland House 69-71, Wembley Hill Road, Wembley, United Kingdom, HA9 8BU

Director25 October 2013Active
Portland House 69-71, Wembley Hill Road, Wembley, United Kingdom, HA9 8BU

Director25 October 2013Active
Les Ronciers, La Route Des Genets, St. Brelade, Jersey, JE3 8LE

Director08 January 1998Active
7 Eaton Place, London, SW1X 8BN

Director08 January 1998Active
83 Bedford Court Mansions, Bedford Avenue, London, WC1B 3AE

Director20 June 1998Active
70 Pinner Park Avenue, North Harrow, Harrow, HA2 6JU

Director08 January 1998Active
28 Northwick Avenue, Harrow, HA3 0AB

Director08 January 1998Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type full.

Download
2023-02-16Other

Change company details overseas company with change details.

Download
2023-02-15Accounts

Accounts with accounts type full.

Download
2022-01-28Accounts

Accounts with accounts type full.

Download
2021-02-26Accounts

Accounts with accounts type full.

Download
2019-11-04Accounts

Accounts with accounts type full.

Download
2019-04-10Accounts

Accounts with accounts type full.

Download
2018-02-08Officers

Change person secretary overseas company with change date.

Download
2017-12-11Officers

Change person secretary overseas company with change date.

Download
2017-11-16Accounts

Accounts with accounts type full.

Download
2017-09-22Other

Change company details overseas company with change details.

Download
2017-09-22Officers

Change person secretary overseas company.

Download
2017-06-20Officers

Termination person director overseas company with name termination date.

Download
2017-03-09Accounts

Accounts with accounts type full.

Download
2016-02-02Accounts

Accounts with accounts type full.

Download
2015-07-07Accounts

Accounts with accounts type full.

Download
2014-02-26Mortgage

Mortgage satisfy charge full.

Download
2014-01-21Accounts

Accounts with accounts type full.

Download
2014-01-21Accounts

Accounts with accounts type full.

Download
2013-12-17Officers

Appoint person director overseas company.

Download
2013-12-17Officers

Appoint person director overseas company.

Download
2013-12-17Officers

Termination person director overseas company with name.

Download
2013-12-17Officers

Appoint person director overseas company.

Download
2012-10-31Officers

Termination person director overseas company with name.

Download
2012-03-12Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.