Company NameAldmarch Limited
Company StatusActive
Company Number01966302
CategoryPrivate Limited Company
Incorporation Date28 November 1985 (31 years, 12 months ago)

Business Activity

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

Directors

Secretary NameMr Rafiq Omar
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address231 Lavender Hill
London
SW11 1JR
Director NameHasina Kara
Date of BirthJuly 1943 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1995(9 years, 2 months after company formation)
Appointment Duration22 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Earldom Road
Putney
SW15 1AF
Director NameMr Harun Omar
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2003(17 years, 4 months after company formation)
Appointment Duration14 years, 7 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address38 Sispara Gardens
London
SW18 1LQ
Director NameShameem Omar
Date of BirthApril 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2006(20 years, 8 months after company formation)
Appointment Duration11 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address38 Sispara Gardens
Southfield
SW18 1LQ
Director NameMr Bashir Damji
Date of BirthDecember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration15 years, 7 months (resigned 16 August 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address29 Sherwood Court
Bryanston Place
London
W1H 5FE
Director NameMr Nurdin Kara
Date of BirthApril 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 20 February 1995)
RoleProperty Developer
Correspondence Address6 Earldon Road
Putney
London
Sw5
Director NameMr Cassim Abdul Karim
Date of BirthDecember 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 1 month after company formation)
Appointment Duration12 years (resigned 03 January 2003)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address14 Arden Mhor
Pinner
Middlesex
HA5 2HR
Director NameDr Mohammed Yousuf Karim
Date of BirthOctober 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2002(17 years, 1 month after company formation)
Appointment Duration4 days (resigned 03 January 2003)
RoleDoctor Medical
Country of ResidenceEngland
Correspondence Address14 Arden Mhor
Pinner
Middlesex
HA5 2HR

Location

Registered Address38 Sispara Gardens
Wandsworth
London
SW18 1LQ
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

80 at £1Bashir Damji
40.00%
Ordinary
45 at £1Mr Cassim Abdul Karim
22.50%
Ordinary
45 at £1Mrs H. Kara
22.50%
Ordinary
30 at £1Rafiq Omar
15.00%
Ordinary

Financials

Year2014
Net Worth£200
Cash£200

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

22 November 1989Delivered on: 8 December 1989
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: 2 to 10 (even numbers) dolland street and quadrant house, 250 kennington lane. Kennington l/b of lambeth t/no:- sgl-173770.
Outstanding
21 January 1986Delivered on: 11 February 1986
Satisfied on: 14 February 1990
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2-10 (even nos) dolland street and quadrant house 250 kennington lane kennington london SE11. Together with all fixtures whatsover now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

Filing History

20 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 200
(6 pages)
19 October 2015Total exemption full accounts made up to 31 March 2015 (5 pages)
3 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 200
(6 pages)
25 September 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-16
  • GBP 200
(6 pages)
12 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 October 2012Total exemption full accounts made up to 31 March 2012 (5 pages)
11 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 December 2011Total exemption full accounts made up to 31 March 2011 (5 pages)
9 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 December 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2010Director's details changed for Shameem Omar on 2 October 2009 (2 pages)
9 January 2010Director's details changed for Hasina Kara on 2 October 2009 (2 pages)
9 January 2010Director's details changed for Shameem Omar on 2 October 2009 (2 pages)
9 January 2010Director's details changed for Hasina Kara on 2 October 2009 (2 pages)
18 March 2009Return made up to 31/12/08; full list of members (4 pages)
24 February 2009Registered office changed on 24/02/2009 from 278 northfield avenue london W5 4UB (1 page)
22 August 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
17 January 2008Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 January 2008Return made up to 31/12/07; full list of members (3 pages)
18 January 2007Return made up to 31/12/06; full list of members (8 pages)
8 September 2006New director appointed (2 pages)
25 August 2006Director resigned (2 pages)
25 April 2006Accounts for a dormant company made up to 31 March 2006 (7 pages)
27 January 2006Return made up to 31/12/05; full list of members (8 pages)
8 November 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 January 2005Return made up to 31/12/04; full list of members (8 pages)
3 August 2004New director appointed (2 pages)
3 August 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 January 2004Return made up to 31/12/03; full list of members (8 pages)
25 September 2003Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 March 2003Director resigned (2 pages)
19 March 2003Director resigned (2 pages)
25 February 2003New director appointed (1 page)
13 February 2003Return made up to 31/12/02; full list of members (8 pages)
29 April 2002Accounts for a dormant company made up to 31 March 2002 (6 pages)
28 February 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 December 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 January 2001Return made up to 31/12/00; full list of members (9 pages)
28 September 2000Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 June 2000Registered office changed on 21/06/00 from: 261 northfield avenue ealing london W5 4UA (1 page)
21 March 2000Accounts for a dormant company made up to 31 March 1999 (6 pages)
8 February 2000Return made up to 31/12/99; full list of members (8 pages)
18 February 1999Return made up to 31/12/98; full list of members (6 pages)
31 December 1998Full accounts made up to 31 March 1998 (5 pages)
29 January 1998Full accounts made up to 31 March 1997 (5 pages)
22 January 1998Return made up to 31/12/97; full list of members (6 pages)
4 February 1997Full accounts made up to 31 March 1996 (5 pages)
20 January 1997Return made up to 31/12/96; full list of members (6 pages)
29 April 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
29 April 1996New director appointed (2 pages)
2 February 1996Full accounts made up to 31 March 1995 (4 pages)