Aldridge Estates Investment Co.Limited(The)

Company Name	Aldridge Estates Investment Co.Limited(The)
Director	Brian Myer Shaffer
Company Status	Active
Company Number	00249821
Category	Private Limited Company
Incorporation Date	30 July 1930(93 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Myer Shaffer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	27 December 1992(62 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Secretary Name	Tolulope Samuel George
Nationality	Nigerian
Status	Current
Appointed	12 March 2008(77 years, 8 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	16 Berghem Mews, Blythe Road London W14 0HN

Director Name	Reka Shaffer
Date of Birth	December 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1992(62 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 February 2000)
Role	Company Director
Correspondence Address	16 Chelsea Embankment London Sw3

Secretary Name	Mr Brian Myer Shaffer
Nationality	British
Status	Resigned
Appointed	27 December 1992(62 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 10 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Director Name	Elinor Shaffer
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 1997(66 years, 12 months after company formation)
Appointment Duration	26 years, 5 months (resigned 20 December 2023)
Role	Cultural Consultant
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Contact

Website	sonicon.co.uk

Location

Registered Address	16 Berghem Mews, Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

18k at £1	Greenbelt LTD 90.00% Ordinary
2k at £1	Brian Myer Shaffer 10.00% Ordinary
1 at £1	Elinor Shaffer 0.01% Ordinary

Financials

Year	2014
Net Worth	£5,639,679
Cash	£45,155
Current Liabilities	£10,722,313

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

6 November 1986	Delivered on: 26 November 1986 Satisfied on: 13 February 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 3 & 5 belgrave gardens (odd numbers only) st johns wood london borough of the city of westminster T.N. ln 116074. Fully Satisfied
10 May 1949	Delivered on: 11 October 1954 Satisfied on: 10 December 2014 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£6,000 (owing). Particulars: "Oakhurst" and "leavesden" branch hill, hampstead london, N.W.3 title no ln 60176. Fully Satisfied
22 February 1954	Delivered on: 2 March 1954 Satisfied on: 10 December 2014 Persons entitled: P H B Fooks M Ross - Taylor. R Matthew L Callender Classification: Legal charge Secured details: Â£7,700. Particulars: Nos. 20 and 28 belgrave gardens, st. Johns wood, london, NW8 part of title no ln 83434. Fully Satisfied
7 September 1949	Delivered on: 9 September 1949 Satisfied on: 10 December 2014 Persons entitled: Union Provident Trust LTD Classification: Legal charge Secured details: Â£9000. Particulars: No 14 holland park gdns, kensington london. Fully Satisfied
25 May 1948	Delivered on: 26 May 1948 Satisfied on: 10 December 2014 Persons entitled: United Africa Provident and Trust Limited Classification: Legal charge Secured details: Â£7500 & further advances. Particulars: 57 to 87A (odd inclusive) reading road, northolt, middx. Fully Satisfied
22 August 1947	Delivered on: 9 September 1947 Satisfied on: 10 December 2014 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 7, 8, 9 10 clydesdale road, colville square, nottinghill W11 title no 270883. Fully Satisfied
5 March 1947	Delivered on: 10 March 1947 Satisfied on: 10 December 2014 Persons entitled: P H B Fooks M Ross - Taylor. R Matthew L Callender J M Sinclair L E Hamilton E R Abbott Classification: Charge Secured details: Â£15500. Particulars: 8,9, and 10 chelsea embankment, london. Fully Satisfied
16 January 2012	Delivered on: 21 January 2012 Satisfied on: 10 December 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat second floor flat and third floor flat 3 belgrave gardens st john's wood london t/no NGL745596 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
7 April 2011	Delivered on: 16 April 2011 Satisfied on: 10 December 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at basement, ground & third, (top) floor flats, 9 belgrave gardens, st john's wood, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
25 March 2008	Delivered on: 29 March 2008 Satisfied on: 10 December 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oakhurst, branch hill, london t/no LN52793 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
12 March 2008	Delivered on: 20 March 2008 Satisfied on: 10 December 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at leavesden branch hill london t/n LN60061 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
26 May 2007	Delivered on: 8 June 2007 Satisfied on: 10 December 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-20 exeter mansions exeter road london t/n MX362550. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
31 January 2007	Delivered on: 2 February 2007 Satisfied on: 10 December 2014 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9-21 exeter mansions, exeter road, london t/no NGL752135. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 July 2003	Delivered on: 19 July 2003 Satisfied on: 10 December 2014 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and greenbelt limited to the chargee on any account whatsoever. Particulars: The f/h property at 9-20 exeter mansions exeter road london t/no NGL752135. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 February 1997	Delivered on: 4 February 1997 Satisfied on: 10 December 2014 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from greenbelt limited and the company to the chargee on any account whatsoever. Particulars: 15, 22, 24 and 29 belgrave gardens london NW8 (freehold) and the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property. Any shares or membership rights and any goodwill of any business and any rental or other money payable under any lease license or other interest. See the mortgage charge document for full details. Fully Satisfied
15 February 1989	Delivered on: 18 February 1989 Satisfied on: 10 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due to midland bank PLC from greenbelt limited on any account whatsoever and from the company under the terms of the charge. Particulars: Nos 8,9,11,15,17,18,19,21,22,23,24,29,37,39,41,43 & 45 belgrave gardens london NW8 t/n ln 83434. Fully Satisfied
21 October 1946	Delivered on: 31 October 1946 Satisfied on: 10 December 2014 Persons entitled: P H B Fooks M Ross - Taylor. R Matthew L Callender J M Sinclair L E Hamilton E R Abbott W J Rock C L E Morgan Richardson Classification: Charge Secured details: Â£5000. Particulars: 32, 33, 34, 35 colville square kensington london. Fully Satisfied
15 February 1989	Delivered on: 18 February 1989 Satisfied on: 10 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due to midland bank PLC from greenbelt limited on any account whatsoever and from the company under the terms of the charge. Particulars: 1 to 20 exeter mansions exeter road london NW2 t/n mx 362550. Fully Satisfied
15 February 1989	Delivered on: 18 February 1989 Satisfied on: 10 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from greenbelt limited to midland bank PLC on any account whatsoever and from the company under the terms of the charge. Particulars: 5 and 7 belgrave gardens london NW8 T.no. Ngl 620992. Fully Satisfied
15 February 1989	Delivered on: 18 February 1989 Satisfied on: 13 February 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from greenbelt limited to midland bank PLC on any account whatsoever and from the company under the terms of the charge. Particulars: 28 belgrave gardens london NW8 T.no. Ln 116075. Fully Satisfied
15 February 1989	Delivered on: 18 February 1989 Satisfied on: 10 December 2014 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from greenbelt limited to midland bank PLC on any account whatsoever and from the company under the terms of the charge. Particulars: T/N ln 116074 1 & 3 belgrave gardens london NW8. Fully Satisfied
15 February 1989	Delivered on: 18 February 1989 Satisfied on: 10 December 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts & other debts uncalled capital. Fully Satisfied
21 April 1988	Delivered on: 6 May 1988 Satisfied on: 13 February 1991 Persons entitled: Inneralliaiz Bank Zurich Ag Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter d/d 22.2.88. Particulars: F/H t/n mx 362550 being exeter mansions london NW2. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 December 1987	Delivered on: 17 December 1987 Satisfied on: 23 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 belgrave gardens l/b of city of westminster title nol ln 83434 part of title. Fully Satisfied
9 December 1987	Delivered on: 17 December 1987 Satisfied on: 8 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8, 21, 23, 37, 39, 41, 43, 45 belgrave gardens l/b of city of westminster. Fully Satisfied
3 May 1946	Delivered on: 17 May 1946 Satisfied on: 10 December 2014 Persons entitled: P H B Fooks M Ross - Taylor. R Matthew L Callender J M Sinclair L E Hamilton E R Abbott W J Rock C L E Morgan Richardson E L W Parks N J Liltman L C P Marshall Classification: Charge Secured details: Â£10000. Particulars: 27,28,29 colville sq 8 to 13 (inc) colville house and land adjoining 13 colville house all in parish of kensington. Fully Satisfied
23 November 1987	Delivered on: 30 November 1987 Persons entitled: Meltpost Limited Classification: Legal charge Secured details: All monies due or to become due from greenbelt limited to the chargee on any account whatsoever. Particulars: All that land and property situate at & k/a leavesden branch hill, hampstead london NW3 title no - ln 60061. Outstanding
23 November 1987	Delivered on: 30 November 1987 Persons entitled: Meltpost Limited Classification: Legal charge Secured details: All monies due or to become due from greenbelt limited to the chargee on any account whatsoever. Particulars: All that property situate and k/a oakhurst, branch hill, hampshead, london NW3. Tilte nol - ln 52793. Outstanding

Filing History

2 January 2024	Confirmation statement made on 27 December 2023 with no updates (3 pages)
20 December 2023	Termination of appointment of Elinor Shaffer as a director on 20 December 2023 (1 page)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
3 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
3 October 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
5 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
3 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
9 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 March 2016	Satisfaction of charge 10 in full (4 pages)
10 March 2016	Satisfaction of charge 11 in full (4 pages)
10 March 2016	Satisfaction of charge 11 in full (4 pages)
10 March 2016	Satisfaction of charge 10 in full (4 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 20,000 (4 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 20,000 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20,000 (4 pages)
15 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20,000 (4 pages)
10 December 2014	Satisfaction of charge 29 in full (4 pages)
10 December 2014	Satisfaction of charge 2 in full (4 pages)
10 December 2014	Satisfaction of charge 16 in full (4 pages)
10 December 2014	Satisfaction of charge 8 in full (4 pages)
10 December 2014	Satisfaction of charge 25 in full (4 pages)
10 December 2014	Satisfaction of charge 18 in full (4 pages)
10 December 2014	Satisfaction of charge 16 in full (4 pages)
10 December 2014	Satisfaction of charge 5 in full (4 pages)
10 December 2014	Satisfaction of charge 4 in full (4 pages)
10 December 2014	Satisfaction of charge 4 in full (4 pages)
10 December 2014	Satisfaction of charge 7 in full (4 pages)
10 December 2014	Satisfaction of charge 29 in full (4 pages)
10 December 2014	Satisfaction of charge 5 in full (4 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2014	Satisfaction of charge 2 in full (4 pages)
10 December 2014	Satisfaction of charge 28 in full (4 pages)
10 December 2014	Satisfaction of charge 23 in full (4 pages)
10 December 2014	Satisfaction of charge 25 in full (4 pages)
10 December 2014	Satisfaction of charge 24 in full (4 pages)
10 December 2014	Satisfaction of charge 3 in full (4 pages)
10 December 2014	Satisfaction of charge 6 in full (4 pages)
10 December 2014	Satisfaction of charge 20 in full (4 pages)
10 December 2014	Satisfaction of charge 3 in full (4 pages)
10 December 2014	Satisfaction of charge 19 in full (4 pages)
10 December 2014	Satisfaction of charge 27 in full (4 pages)
10 December 2014	Satisfaction of charge 26 in full (4 pages)
10 December 2014	Satisfaction of charge 26 in full (4 pages)
10 December 2014	Satisfaction of charge 7 in full (4 pages)
10 December 2014	Satisfaction of charge 15 in full (4 pages)
10 December 2014	Satisfaction of charge 23 in full (4 pages)
10 December 2014	Satisfaction of charge 28 in full (4 pages)
10 December 2014	Satisfaction of charge 20 in full (4 pages)
10 December 2014	Satisfaction of charge 24 in full (4 pages)
10 December 2014	Satisfaction of charge 8 in full (4 pages)
10 December 2014	Satisfaction of charge 19 in full (4 pages)
10 December 2014	Satisfaction of charge 21 in full (4 pages)
10 December 2014	Satisfaction of charge 18 in full (4 pages)
10 December 2014	Satisfaction of charge 27 in full (4 pages)
10 December 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2014	Satisfaction of charge 6 in full (4 pages)
10 December 2014	Satisfaction of charge 15 in full (4 pages)
10 December 2014	Satisfaction of charge 21 in full (4 pages)
5 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,000 (4 pages)
8 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 20,000 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Termination of appointment of Brian Shaffer as a secretary (1 page)
17 December 2012	Termination of appointment of Brian Shaffer as a secretary (1 page)
4 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 29 (5 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 29 (5 pages)
18 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
3 November 2011	Secretary's details changed for Tolulope Samuel George on 25 October 2011 (1 page)
3 November 2011	Secretary's details changed for Tolulope Samuel George on 25 October 2011 (1 page)
2 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
2 November 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 28 (5 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 28 (5 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
21 October 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Elinor Shaffer on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Elinor Shaffer on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Elinor Shaffer on 1 October 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 October 2009	Registered office address changed from 91 Aldridge Avenue Enfield Middlesex EN3 6JA on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from 91 Aldridge Avenue Enfield Middlesex EN3 6JA on 22 October 2009 (1 page)
5 September 2009	Registered office changed on 05/09/2009 from 16 berghem mews blythe road london W14 0HN (1 page)
5 September 2009	Registered office changed on 05/09/2009 from 16 berghem mews blythe road london W14 0HN (1 page)
1 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
1 February 2009	Accounts for a small company made up to 31 December 2007 (8 pages)
8 January 2009	Return made up to 27/12/08; full list of members (4 pages)
8 January 2009	Return made up to 27/12/08; full list of members (4 pages)
31 March 2008	Secretary appointed tolulope samuel george (1 page)
31 March 2008	Secretary appointed tolulope samuel george (1 page)
29 March 2008	Return made up to 27/12/07; full list of members (4 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 27 (3 pages)
29 March 2008	Return made up to 27/12/07; full list of members (4 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 26 (3 pages)
7 February 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
7 February 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
8 March 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
2 February 2007	Particulars of mortgage/charge (3 pages)
2 January 2007	Return made up to 27/12/06; full list of members (3 pages)
2 January 2007	Return made up to 27/12/06; full list of members (3 pages)
28 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
28 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
15 February 2006	Return made up to 27/12/05; full list of members (3 pages)
15 February 2006	Return made up to 27/12/05; full list of members (3 pages)
18 August 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
18 August 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
1 March 2005	Return made up to 27/12/04; full list of members (7 pages)
1 March 2005	Return made up to 27/12/04; full list of members (7 pages)
9 November 2004	Accounts for a small company made up to 31 December 2002 (10 pages)
9 November 2004	Accounts for a small company made up to 31 December 2002 (10 pages)
23 January 2004	Return made up to 27/12/03; full list of members (7 pages)
23 January 2004	Return made up to 27/12/03; full list of members (7 pages)
3 December 2003	Accounts for a small company made up to 31 December 2001 (9 pages)
3 December 2003	Accounts for a small company made up to 31 December 2001 (9 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
19 July 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
21 January 2003	Return made up to 27/12/02; full list of members (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
31 October 2002	Accounts for a small company made up to 31 December 2000 (8 pages)
29 January 2002	Return made up to 27/12/01; full list of members (6 pages)
29 January 2002	Return made up to 27/12/01; full list of members (6 pages)
4 April 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
4 April 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
29 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
29 January 2001	Return made up to 27/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 February 2000	Return made up to 27/12/99; full list of members (7 pages)
25 February 2000	Return made up to 27/12/99; full list of members (7 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
2 February 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
12 August 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
12 August 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
26 January 1999	Return made up to 27/12/98; no change of members (5 pages)
26 January 1999	Return made up to 27/12/98; no change of members (5 pages)
1 October 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
1 October 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
1 February 1998	Return made up to 27/12/97; no change of members (5 pages)
1 February 1998	Return made up to 27/12/97; no change of members (5 pages)
28 October 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
28 October 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
26 March 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
26 March 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
25 March 1997	Full accounts made up to 31 March 1995 (15 pages)
25 March 1997	Full accounts made up to 31 March 1995 (15 pages)
7 March 1997	Return made up to 27/12/96; full list of members (6 pages)
7 March 1997	Return made up to 27/12/96; full list of members (6 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
12 February 1996	Return made up to 27/12/95; no change of members (5 pages)
12 February 1996	Return made up to 27/12/95; no change of members (5 pages)
26 April 1995	Full accounts made up to 31 March 1994 (16 pages)
26 April 1995	Full accounts made up to 31 March 1994 (16 pages)
7 April 1995	Return made up to 27/12/94; no change of members (6 pages)
7 April 1995	Return made up to 27/12/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
28 July 1994	Full accounts made up to 31 March 1993 (14 pages)
28 July 1994	Full accounts made up to 31 March 1993 (14 pages)
14 February 1994	Return made up to 27/12/93; full list of members (7 pages)
14 February 1994	Return made up to 27/12/93; full list of members (7 pages)
29 July 1993	Full accounts made up to 31 March 1992 (14 pages)
29 July 1993	Full accounts made up to 31 March 1992 (14 pages)
2 February 1993	Return made up to 27/12/92; no change of members (5 pages)
2 February 1993	Return made up to 27/12/92; no change of members (5 pages)
12 August 1992	Full accounts made up to 31 March 1991 (16 pages)
12 August 1992	Full accounts made up to 31 March 1991 (16 pages)
9 January 1992	Return made up to 27/12/91; no change of members (5 pages)
9 January 1992	Return made up to 27/12/91; no change of members (5 pages)
27 March 1991	Full accounts made up to 31 March 1990 (16 pages)
27 March 1991	Full accounts made up to 31 March 1990 (16 pages)
24 January 1991	Return made up to 27/12/90; full list of members (6 pages)
24 January 1991	Return made up to 27/12/90; full list of members (6 pages)
22 November 1990	Full accounts made up to 31 March 1989 (16 pages)
22 November 1990	Full accounts made up to 31 March 1989 (16 pages)
26 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 May 1990	Full accounts made up to 31 March 1988 (17 pages)
3 May 1990	Full accounts made up to 31 March 1988 (17 pages)
26 March 1990	Return made up to 27/12/89; full list of members (8 pages)
26 March 1990	Return made up to 27/12/89; full list of members (8 pages)
20 April 1989	Return made up to 27/12/88; no change of members (8 pages)
20 April 1989	Return made up to 27/12/88; no change of members (8 pages)
3 April 1989	Full accounts made up to 31 March 1987 (17 pages)
3 April 1989	Full accounts made up to 31 March 1987 (17 pages)
27 April 1988	Return made up to 24/12/87; full list of members (6 pages)
27 April 1988	Return made up to 24/12/87; full list of members (6 pages)
14 March 1988	Accounts made up to 31 March 1986 (19 pages)
14 March 1988	Accounts made up to 31 March 1986 (19 pages)
3 August 1987	Return made up to 27/12/85; full list of members (8 pages)
3 August 1987	Return made up to 27/12/85; full list of members (8 pages)
27 February 1987	Return made up to 25/12/86; full list of members (6 pages)
27 February 1987	Return made up to 25/12/86; full list of members (6 pages)
19 August 1986	Full accounts made up to 31 March 1985 (19 pages)
19 August 1986	Full accounts made up to 31 March 1985 (19 pages)
30 June 1986	Full accounts made up to 31 March 1983 (6 pages)
30 June 1986	Full accounts made up to 31 March 1983 (6 pages)
30 July 1930	Incorporation (13 pages)
30 July 1930	Incorporation (13 pages)

Aldridge Estates Investment Co.Limited(The)

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