Company NameArdenlink Limited
Company StatusActive
Company Number01989700
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 February 1986 (31 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameMrs Pessie Berger
Date of BirthApril 1958 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed17 February 1987(1 year after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Craven Walk
London
N16 6BT
Secretary NameMrs Pessie Berger
NationalityAmerican
StatusCurrent
Appointed15 November 1991(5 years, 9 months after company formation)
Appointment Duration26 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Craven Walk
London
N16 6BT
Director NameGershon Berger
Date of BirthJanuary 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 1998(12 years, 1 month after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Moresby Road
London
E5 9LF
Director NameMr Berish Berger
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 1998(12 years, 1 month after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Craven Walk
London
N16 6BT
Director NameMr Berish Berger
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(5 years, 9 months after company formation)
Appointment Duration2 years (resigned 15 November 1993)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Craven Walk
London
N16 6BT
Director NameSighismond Berger
Date of BirthAugust 1921 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(5 years, 9 months after company formation)
Appointment Duration2 years (resigned 15 November 1993)
RoleCo Director
Correspondence Address7 Gilda Crescent
London
N16 6JT
Director NameSarah Rachel Klein
Date of BirthApril 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1994(8 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 April 1998)
RoleCompany Director
Correspondence Address25 Craven Walk
London
N16 6BS
Director NameMrs Zelda Sternlicht
Date of BirthJune 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1994(8 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Overlea Road
London
E5 9BG

Location

Registered AddressNew Burlington House
1075 Finchley Road
London
NW11 0PU
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Turnover£48,000
Net Worth£89,627
Cash£717
Current Liabilities£152,890

Accounts

Latest Accounts30 June 2016 (1 year, 4 months ago)
Next Accounts Due3 April 2018 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End03 July

Returns

Latest Return15 November 2016 (1 year ago)
Next Return Due29 November 2017 (5 days from now)

Filing History

13 July 2016Full accounts made up to 30 June 2015 (15 pages)
17 March 2016Previous accounting period shortened from 6 July 2015 to 5 July 2015 (1 page)
25 February 2016Director's details changed for Gershon Berger on 2 February 2015 (2 pages)
18 November 2015Annual return made up to 15 November 2015 no member list (5 pages)
6 June 2015Full accounts made up to 30 June 2014 (15 pages)
18 March 2015Previous accounting period shortened from 7 July 2014 to 6 July 2014 (1 page)
18 March 2015Previous accounting period shortened from 7 July 2014 to 6 July 2014 (1 page)
17 March 2015Previous accounting period extended from 23 June 2014 to 7 July 2014 (1 page)
17 March 2015Previous accounting period extended from 23 June 2014 to 7 July 2014 (1 page)
19 November 2014Annual return made up to 15 November 2014 no member list (5 pages)
19 June 2014Full accounts made up to 30 June 2013 (15 pages)
18 March 2014Previous accounting period shortened from 24 June 2013 to 23 June 2013 (1 page)
26 November 2013Annual return made up to 15 November 2013 no member list (5 pages)
13 December 2012Full accounts made up to 30 June 2012 (15 pages)
15 November 2012Annual return made up to 15 November 2012 no member list (5 pages)
26 March 2012Full accounts made up to 30 June 2011 (15 pages)
15 November 2011Annual return made up to 15 November 2011 no member list (5 pages)
9 May 2011Full accounts made up to 30 June 2010 (15 pages)
24 March 2011Previous accounting period shortened from 25 June 2010 to 24 June 2010 (1 page)
7 December 2010Annual return made up to 15 November 2010 no member list (5 pages)
25 June 2010Full accounts made up to 30 June 2009 (15 pages)
24 March 2010Previous accounting period shortened from 26 June 2009 to 25 June 2009 (1 page)
17 November 2009Annual return made up to 15 November 2009 no member list (4 pages)
2 July 2009Full accounts made up to 30 June 2008 (15 pages)
24 April 2009Accounting reference date shortened from 27/06/2008 to 26/06/2008 (1 page)
18 November 2008Annual return made up to 15/11/08 (3 pages)
3 June 2008Full accounts made up to 30 June 2007 (15 pages)
22 April 2008Accounting reference date shortened from 28/06/2007 to 27/06/2007 (1 page)
15 November 2007Annual return made up to 15/11/07 (2 pages)
7 November 2007Full accounts made up to 30 June 2006 (15 pages)
31 July 2007Full accounts made up to 30 June 2005 (11 pages)
4 May 2007Accounting reference date shortened from 29/06/06 to 28/06/06 (1 page)
23 November 2006Annual return made up to 15/11/06 (2 pages)
4 May 2006Accounting reference date shortened from 30/06/05 to 29/06/05 (1 page)
15 December 2005Full accounts made up to 30 June 2004 (11 pages)
17 November 2005Annual return made up to 15/11/05 (2 pages)
3 December 2004Full accounts made up to 30 June 2003 (11 pages)
22 November 2004Annual return made up to 15/11/04 (5 pages)
21 November 2003Annual return made up to 15/11/03 (5 pages)
5 August 2003Full accounts made up to 30 June 2002 (11 pages)
6 December 2002Location of register of members (1 page)
6 December 2002Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page)
20 November 2002Annual return made up to 15/11/02 (5 pages)
21 May 2002Full accounts made up to 30 June 2001 (11 pages)
31 January 2002Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
19 November 2001Annual return made up to 15/11/01 (5 pages)
2 August 2001Full accounts made up to 31 March 2000 (11 pages)
20 November 2000Annual return made up to 15/11/00 (5 pages)
20 July 2000Registered office changed on 20/07/00 from: 13-17 new burlington place london W1X 2JP (1 page)
3 February 2000Full accounts made up to 31 March 1999 (12 pages)
25 November 1999Annual return made up to 15/11/99 (10 pages)
2 February 1999Full accounts made up to 31 March 1998 (12 pages)
18 November 1998Annual return made up to 15/11/98 (10 pages)
26 July 1998Full accounts made up to 31 March 1997 (12 pages)
21 May 1998Registered office changed on 21/05/98 from: 66 wigmore street london W1H 0HQ (1 page)
7 May 1998New director appointed (3 pages)
7 May 1998Director resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998New director appointed (7 pages)
9 January 1998Annual return made up to 15/11/97 (7 pages)
4 August 1997Accounts for a small company made up to 31 March 1996 (6 pages)
24 April 1997Secretary's particulars changed;director's particulars changed (1 page)
24 January 1997Annual return made up to 15/11/96 (11 pages)
2 August 1996Accounts for a small company made up to 31 March 1995 (5 pages)
4 December 1995Annual return made up to 15/11/95 (4 pages)
9 August 1995Location of register of members (1 page)
9 August 1995Registered office changed on 09/08/95 from: 13-17 new burlington place london W1X 2JP (1 page)