Aldmarch Limited

Company Name	Aldmarch Limited
Directors	Hasina Kara and Shameem Omar
Company Status	Active
Company Number	01966302
Category	Private Limited Company
Incorporation Date	28 November 1985(38 years, 5 months ago)

Business Activity

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

Directors

Director Name	Hasina Kara
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 February 1995(9 years, 2 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Earldom Road Putney SW15 1AF

Director Name	Shameem Omar
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 August 2006(20 years, 8 months after company formation)
Appointment Duration	17 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 Sispara Gardens Southfield SW18 1LQ

Secretary Name	Mr Bashir Damji
Status	Current
Appointed	01 February 2022(36 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	29 Sherwood Court Bryanston Place London W1H 5FE

Director Name	Mr Bashir Damji
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 16 August 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Sherwood Court Bryanston Place London W1H 5FE

Director Name	Mr Nurdin Kara
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 February 1995)
Role	Property Developer
Correspondence Address	6 Earldon Road Putney London Sw5

Director Name	Mr Cassim Abdul Karim
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	12 years (resigned 03 January 2003)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	14 Arden Mhor Pinner Middlesex HA5 2HR

Secretary Name	Mr Rafiq Omar
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 1 month after company formation)
Appointment Duration	31 years, 1 month (resigned 01 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Lavender Hill London SW11 1JR

Director Name	Dr Mohammed Yousuf Karim
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(17 years, 1 month after company formation)
Appointment Duration	4 days (resigned 03 January 2003)
Role	Doctor Medical
Country of Residence	England
Correspondence Address	14 Arden Mhor Pinner Middlesex HA5 2HR

Director Name	Mr Harun Omar
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(17 years, 4 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 Sispara Gardens London SW18 1LQ

Location

Registered Address	Hampden House 76 Durham Road London SW20 0TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Raynes Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£200
Cash	£200

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

22 November 1989	Delivered 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 1986	Delivered 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

22 November 1989

Delivered 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 1986

Delivered 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

15 July 2023	Confirmation statement made on 15 July 2023 with updates (4 pages)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
12 September 2022	Confirmation statement made on 7 August 2022 with updates (4 pages)
13 February 2022	Appointment of Mr Bashir Damji as a secretary on 1 February 2022 (2 pages)
13 February 2022	Termination of appointment of Rafiq Omar as a secretary on 1 February 2022 (1 page)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
18 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
23 February 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
7 August 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
21 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
31 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
12 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
6 December 2018	Registered office address changed from 38 Sispara Gardens Wandsworth London SW18 1LQ to Hampden House 76 Durham Road London SW20 0TL on 6 December 2018 (1 page)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 December 2017	Termination of appointment of Harun Omar as a director on 21 December 2017 (1 page)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
19 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 200 (6 pages)
20 January 2016	Annual 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 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
19 October 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 200 (6 pages)
3 January 2015	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-16 GBP 200 (6 pages)
16 February 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
30 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
30 October 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2010	Director's details changed for Hasina Kara on 2 October 2009 (2 pages)
9 January 2010	Director's details changed for Shameem Omar on 2 October 2009 (2 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Shameem Omar on 2 October 2009 (2 pages)
9 January 2010	Director's details changed for Hasina Kara on 2 October 2009 (2 pages)
9 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Director's details changed for Shameem Omar on 2 October 2009 (2 pages)
9 January 2010	Director's details changed for Hasina Kara on 2 October 2009 (2 pages)
18 March 2009	Return made up to 31/12/08; full list of members (4 pages)
18 March 2009	Return made up to 31/12/08; full list of members (4 pages)
24 February 2009	Registered office changed on 24/02/2009 from 278 northfield avenue london W5 4UB (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 278 northfield avenue london W5 4UB (1 page)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (8 pages)
18 January 2007	Return made up to 31/12/06; full list of members (8 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
25 August 2006	Director resigned (2 pages)
25 August 2006	Director resigned (2 pages)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
25 April 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
27 January 2006	Return made up to 31/12/05; full list of members (8 pages)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
8 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 January 2004	Return made up to 31/12/03; full list of members (8 pages)
25 January 2004	Return made up to 31/12/03; full list of members (8 pages)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
25 September 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 March 2003	Director resigned (2 pages)
19 March 2003	Director resigned (2 pages)
19 March 2003	Director resigned (2 pages)
19 March 2003	Director resigned (2 pages)
25 February 2003	New director appointed (1 page)
25 February 2003	New director appointed (1 page)
13 February 2003	Return made up to 31/12/02; full list of members (8 pages)
13 February 2003	Return made up to 31/12/02; full list of members (8 pages)
29 April 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
29 April 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
28 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
10 December 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (9 pages)
24 January 2001	Return made up to 31/12/00; full list of members (9 pages)
28 September 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
28 September 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 June 2000	Registered office changed on 21/06/00 from: 261 northfield avenue ealing london W5 4UA (1 page)
21 June 2000	Registered office changed on 21/06/00 from: 261 northfield avenue ealing london W5 4UA (1 page)
21 March 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
21 March 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
8 February 2000	Return made up to 31/12/99; full list of members (8 pages)
18 February 1999	Return made up to 31/12/98; full list of members (6 pages)
18 February 1999	Return made up to 31/12/98; full list of members (6 pages)
31 December 1998	Full accounts made up to 31 March 1998 (5 pages)
31 December 1998	Full accounts made up to 31 March 1998 (5 pages)
29 January 1998	Full accounts made up to 31 March 1997 (5 pages)
29 January 1998	Full accounts made up to 31 March 1997 (5 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (5 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
20 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
2 February 1996	Full accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
23 February 1994	Full accounts made up to 31 March 1993 (3 pages)
28 November 1985	Incorporation (14 pages)
28 November 1985	Incorporation (14 pages)