49 Aldridge Road Villas Limited

Company Name	49 Aldridge Road Villas Limited
Company Status	Active
Company Number	02950795
Category	Private Limited Company
Incorporation Date	20 July 1994(29 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Jessica Ramanja Asotha Ramakrishnan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 March 1997(2 years, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 49 Aldridge Road Villas London W11 1BN

Director Name	Ms Sabine Siedenburg
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	01 March 1997(2 years, 7 months after company formation)
Appointment Duration	27 years, 2 months
Role	Account Planner
Country of Residence	United Kingdom
Correspondence Address	Flat 3 49 Aldridge Road Villas London W11 1BN

Director Name	Mr Frank John Musker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(3 years, 2 months after company formation)
Appointment Duration	26 years, 7 months
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Aldridge Road Villas London W11 1BN

Director Name	Miss Jacqueline Elizabeth Steele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 December 2004(10 years, 4 months after company formation)
Appointment Duration	19 years, 5 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Flat 5 49 Aldridge Road Villas London W11 1BN

Secretary Name	Miss Jacqueline Elizabeth Steele
Nationality	British
Status	Current
Appointed	25 May 2009(14 years, 10 months after company formation)
Appointment Duration	14 years, 11 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Flat 5 49 Aldridge Road Villas London W11 1BN

Director Name	Mr Gianluca Bonuglia
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 2011(17 years after company formation)
Appointment Duration	12 years, 9 months
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	49 Aldridge Road Villas London W11 1BN

Director Name	Michelle Joy Anderson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 1996)
Role	Researcher
Correspondence Address	Flat 2 49 Aldridge Road Villas London W11 1BN

Director Name	Simon Christopher Robert Mellor
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1997)
Role	Conference Producer
Correspondence Address	Flat 1 49 Aldridge Road Villas London W11 1BN

Director Name	Stephen Furneaux
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(2 weeks after company formation)
Appointment Duration	10 years (resigned 01 August 2004)
Role	European Marketing Manager
Correspondence Address	Flat 5 49 Aldridge Road Villas London W11 1BN

Director Name	Alastair Nicholas Cumming
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1997)
Role	Fund Management
Correspondence Address	49 Aldridge Road Villas London W11 1BN

Secretary Name	Michelle Joy Anderson
Nationality	British
Status	Resigned
Appointed	03 August 1994(2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 1996)
Role	Researcher
Correspondence Address	Flat 2 49 Aldridge Road Villas London W11 1BN

Director Name	Mr Hugo William Jackson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1997)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Wilfred Street London SW1E 6PL

Director Name	Nicholas James Sheridan Denchfield
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 01 March 1997)
Role	Graphic Designer
Correspondence Address	Basement Flat 16 Chivalry Road London Sw11

Director Name	Janet Gertrude Kitto
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 September 1996(2 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 15 August 2004)
Role	Business (Self Employed)
Correspondence Address	Flat 4 49 Aldridge Road Villas London W11 1BN

Director Name	Stefan Kastenmuller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 1998)
Role	Film Producer
Correspondence Address	Mozart Street 27 Munich 8000 Grafelfing Germany Foreign

Secretary Name	Simon Christopher Robert Mellor
Nationality	British
Status	Resigned
Appointed	01 March 1997(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	Flat 1 49 Aldridge Road Villas London W11 1BN

Secretary Name	Rosalind Musker
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 March 2005)
Role	Company Director
Correspondence Address	Flat 1 49 Aldridge Road Villas London W11 1BN

Secretary Name	Mr Frank John Musker
Nationality	British
Status	Resigned
Appointed	01 October 1997(3 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 March 2005)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Aldridge Road Villas London W11 1BN

Director Name	David Daukes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(3 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 May 2010)
Role	Nfu Group Secretary
Correspondence Address	Willow Hey Ovington Alresford Hampshire SO24 0RB

Secretary Name	David Daukes
Nationality	British
Status	Resigned
Appointed	05 March 2005(10 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2010)
Role	Insurance Agent
Correspondence Address	Willow Hey Ovington Alresford Hampshire SO24 0RB

Director Name	Mr Timothy Damian Daukes
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2010)
Role	Producer
Correspondence Address	Flat 2 49 Aldridge Road Villas London W11 1BN

Director Name	Vanessa Jane Daukes
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 2010)
Role	Editor
Correspondence Address	Flat 2 49 Aldridge Road Villas London W11 1BN

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	20 July 1994(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	49 Aldridge Road Villas London W11 1BN
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

1 at £1	Frank John Musker 20.00% Ordinary
1 at £1	Gianluca Bonuglia 20.00% Ordinary
1 at £1	Jessica Ramanja Asotha Ramakrishnan 20.00% Ordinary
1 at £1	Miss Jacqueline Elizabeth Steele 20.00% Ordinary
1 at £1	Sabine Siedenburg 20.00% Ordinary

Financials

Year	2014
Net Worth	£5,193
Cash	£462
Current Liabilities	£457

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 31 July 2022 (6 pages)
21 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
6 April 2022	Micro company accounts made up to 31 July 2021 (6 pages)
31 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 31 July 2020 (6 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
7 April 2020	Micro company accounts made up to 31 July 2019 (6 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
23 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
30 July 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
20 April 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
20 April 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5 (8 pages)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 5 (8 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5 (8 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 5 (8 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
23 July 2013	Appointment of Mr Gianluca Bonuglia as a director (2 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (9 pages)
23 July 2013	Appointment of Mr Gianluca Bonuglia as a director (2 pages)
1 July 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 July 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
22 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
27 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
29 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Director's details changed for Miss Jacqueline Elizabeth Steele on 20 July 2010 (2 pages)
29 July 2010	Termination of appointment of Vanessa Daukes as a director (1 page)
29 July 2010	Termination of appointment of Timothy Daukes as a director (1 page)
29 July 2010	Director's details changed for Jessica Ramanja Asotha Ramakrishnan on 20 July 2010 (2 pages)
29 July 2010	Termination of appointment of David Daukes as a director (1 page)
29 July 2010	Termination of appointment of David Daukes as a secretary (1 page)
29 July 2010	Director's details changed for Miss Jacqueline Elizabeth Steele on 20 July 2010 (2 pages)
29 July 2010	Termination of appointment of David Daukes as a director (1 page)
29 July 2010	Termination of appointment of David Daukes as a secretary (1 page)
29 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
29 July 2010	Director's details changed for Jessica Ramanja Asotha Ramakrishnan on 20 July 2010 (2 pages)
29 July 2010	Termination of appointment of Vanessa Daukes as a director (1 page)
29 July 2010	Termination of appointment of Timothy Daukes as a director (1 page)
8 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
8 April 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
1 September 2009	Return made up to 20/07/09; full list of members (6 pages)
1 September 2009	Secretary appointed miss jacqueline elizabeth steele (1 page)
1 September 2009	Return made up to 20/07/09; full list of members (6 pages)
1 September 2009	Secretary appointed miss jacqueline elizabeth steele (1 page)
22 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
22 June 2009	Total exemption full accounts made up to 31 July 2008 (10 pages)
10 September 2008	Return made up to 20/07/08; full list of members (7 pages)
10 September 2008	Return made up to 20/07/08; full list of members (7 pages)
5 April 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
5 April 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
28 September 2007	Return made up to 20/07/07; no change of members (9 pages)
28 September 2007	Return made up to 20/07/07; no change of members (9 pages)
16 March 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
16 March 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
26 September 2006	Return made up to 20/07/06; full list of members (9 pages)
26 September 2006	Return made up to 20/07/06; full list of members (9 pages)
25 January 2006	Return made up to 20/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
25 January 2006	Return made up to 20/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
20 December 2005	Total exemption full accounts made up to 31 July 2005 (9 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
6 January 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
6 January 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
23 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
17 December 2003	Total exemption full accounts made up to 31 July 2003 (10 pages)
17 December 2003	Total exemption full accounts made up to 31 July 2003 (10 pages)
28 November 2003	Return made up to 20/07/03; full list of members (10 pages)
28 November 2003	Return made up to 20/07/03; full list of members (10 pages)
27 September 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
27 September 2002	Total exemption full accounts made up to 31 July 2002 (10 pages)
15 August 2002	Return made up to 20/07/02; full list of members (10 pages)
15 August 2002	Return made up to 20/07/02; full list of members (10 pages)
4 November 2001	Total exemption full accounts made up to 31 July 2001 (9 pages)
4 November 2001	Total exemption full accounts made up to 31 July 2001 (9 pages)
10 September 2001	Return made up to 20/07/01; full list of members (9 pages)
10 September 2001	Return made up to 20/07/01; full list of members (9 pages)
16 February 2001	Full accounts made up to 31 July 2000 (9 pages)
16 February 2001	Full accounts made up to 31 July 2000 (9 pages)
10 October 2000	Return made up to 20/07/00; full list of members (9 pages)
10 October 2000	Return made up to 20/07/00; full list of members (9 pages)
17 November 1999	Full accounts made up to 31 July 1999 (9 pages)
17 November 1999	Full accounts made up to 31 July 1999 (9 pages)
12 October 1999	Return made up to 20/07/99; no change of members (6 pages)
12 October 1999	Return made up to 20/07/99; no change of members (6 pages)
7 September 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director resigned (10 pages)
7 September 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director resigned (10 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
17 August 1998	Full accounts made up to 31 July 1998 (9 pages)
17 August 1998	Full accounts made up to 31 July 1998 (9 pages)
26 November 1997	New secretary appointed;new director appointed (2 pages)
26 November 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	Secretary resigned;director resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned;director resigned (1 page)
2 September 1997	Return made up to 20/07/97; no change of members (6 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Accounts for a small company made up to 31 July 1997 (9 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Return made up to 20/07/97; no change of members (6 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	Accounts for a small company made up to 31 July 1997 (9 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
5 February 1997	Full accounts made up to 31 July 1996 (9 pages)
5 February 1997	Full accounts made up to 31 July 1996 (9 pages)
18 September 1996	Return made up to 20/07/96; no change of members (6 pages)
18 September 1996	Return made up to 20/07/96; no change of members (6 pages)
11 June 1996	Full accounts made up to 31 July 1995 (9 pages)
11 June 1996	Full accounts made up to 31 July 1995 (9 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
20 March 1996	Secretary resigned;director resigned (1 page)
20 March 1996	Secretary resigned;director resigned (1 page)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
17 August 1995	Return made up to 20/07/95; full list of members 363(287) ‐ Registered office changed on 17/08/95 (6 pages)
17 August 1995	Return made up to 20/07/95; full list of members 363(287) ‐ Registered office changed on 17/08/95 (6 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (4 pages)
1 May 1995	New director appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)

49 Aldridge Road Villas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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