Ardgeith Ltd

Company Name	Ardgeith Ltd
Director	Joana Ali Faki
Company Status	Active
Company Number	04820086
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Joana Ali Faki
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(14 years, 9 months after company formation)
Appointment Duration	6 years
Role	Manager
Country of Residence	England
Correspondence Address	48 St. Petersburgh Place London W2 4LD

Director Name	Dr Yasser Haba
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2009)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	205 Albany Street Regent Park London NW1 4AB

Secretary Name	Najah Kheirbeg
Nationality	British
Status	Resigned
Appointed	04 August 2003(1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 01 April 2018)
Role	Company Director
Correspondence Address	3 Grove Place London W3 6AS

Director Name	Mrs Nermen Haba
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 16 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Riverside Avenue Wallington Hampshire PO16 8TF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Ardgeith Ltd (Corporation)
Status	Resigned
Appointed	15 November 2008(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 July 2014)
Correspondence Address	Flat 19 Clarence Parade Southsea Hampshire PO5 2HX

Location

Registered Address	35 Pond Street London NW3 2PN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Ghalia Faki 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (1 week from now)

Filing History

19 September 2023	Registered office address changed from 48 st. Petersburgh Place London W2 4LD England to 35 Pond Street London NW3 2PN on 19 September 2023 (1 page)
28 April 2023	Confirmation statement made on 28 April 2023 with updates (3 pages)
28 April 2023	Micro company accounts made up to 31 July 2022 (4 pages)
3 March 2023	Appointment of Mr Maktoum Al Maktoum as a director on 3 March 2023 (2 pages)
3 March 2023	Cessation of Joana Ali Faki as a person with significant control on 3 March 2023 (1 page)
3 March 2023	Termination of appointment of Joana Ali Faki as a director on 3 March 2023 (1 page)
3 March 2023	Notification of Maktoum Al Maktoum as a person with significant control on 3 March 2023 (2 pages)
4 January 2023	Notification of Joana Faki as a person with significant control on 4 January 2023 (2 pages)
4 January 2023	Cessation of Maktoum Al Maktoum as a person with significant control on 4 January 2023 (1 page)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
6 June 2022	Accounts for a dormant company made up to 24 July 2021 (2 pages)
15 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
25 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
11 March 2020	Director's details changed for Ms Galia Faki on 11 March 2020 (2 pages)
6 March 2020	Change of details for Mr Maktoum Almaktoum as a person with significant control on 6 March 2020 (2 pages)
5 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
7 May 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
16 April 2018	Appointment of Ms Galia Faki as a director on 16 April 2018 (2 pages)
16 April 2018	Termination of appointment of Nermen Haba as a director on 16 April 2018 (1 page)
15 April 2018	Registered office address changed from 3 Grove Place London W3 6AS England to 48 st. Petersburgh Place London W2 4LD on 15 April 2018 (1 page)
1 April 2018	Termination of appointment of Najah Kheirbeg as a secretary on 1 April 2018 (1 page)
1 April 2018	Registered office address changed from 20 a Riverside Avenue Fareham Hampshire PO16 8TF to 3 Grove Place London W3 6AS on 1 April 2018 (1 page)
24 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
18 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
18 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
13 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
23 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (3 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (3 pages)
7 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (3 pages)
1 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
1 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
1 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
1 September 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 July 2014	Registered office address changed from 44 Treheren Court Eythoarn Road Stockwell London Sw9 on 3 July 2014 (1 page)
3 July 2014	Termination of appointment of Ardgeith Ltd as a director (1 page)
3 July 2014	Termination of appointment of Ardgeith Ltd as a director (1 page)
3 July 2014	Registered office address changed from 44 Treheren Court Eythoarn Road Stockwell London Sw9 on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 44 Treheren Court Eythoarn Road Stockwell London Sw9 on 3 July 2014 (1 page)
15 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 May 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 April 2014	Director's details changed for Dr Nermen Haba on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Dr Nermen Haba on 4 April 2014 (2 pages)
4 April 2014	Director's details changed for Dr Nermen Haba on 4 April 2014 (2 pages)
4 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-04 GBP 2 (4 pages)
4 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-04 GBP 2 (4 pages)
4 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-08-04 GBP 2 (4 pages)
20 December 2012	Annual return made up to 3 July 2012 with a full list of shareholders (14 pages)
20 December 2012	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
20 December 2012	Annual return made up to 3 July 2012 with a full list of shareholders (14 pages)
20 December 2012	Administrative restoration application (3 pages)
20 December 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
20 December 2012	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
20 December 2012	Annual return made up to 3 July 2011 with a full list of shareholders (14 pages)
20 December 2012	Administrative restoration application (3 pages)
20 December 2012	Appointment of Nerman Haba as a director (3 pages)
20 December 2012	Appointment of Nerman Haba as a director (3 pages)
20 December 2012	Accounts for a dormant company made up to 31 July 2012 (1 page)
20 December 2012	Annual return made up to 3 July 2012 with a full list of shareholders (14 pages)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
6 December 2011	First Gazette notice for compulsory strike-off (1 page)
15 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 August 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
23 March 2011	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
23 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
23 March 2011	Secretary's details changed for Najah Kheirbeg on 23 March 2010 (1 page)
23 March 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
23 March 2011	Secretary's details changed for Najah Kheirbeg on 23 March 2010 (1 page)
23 March 2011	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
28 September 2010	Appointment of Ardgeith Ltd as a director (1 page)
28 September 2010	Appointment of Ardgeith Ltd as a director (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
2 October 2009	Appointment terminated director yasser haba (1 page)
2 October 2009	Appointment terminated director yasser haba (1 page)
30 July 2009	Return made up to 03/07/09; full list of members (3 pages)
30 July 2009	Return made up to 03/07/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 30 July 2007 (1 page)
2 March 2009	Total exemption small company accounts made up to 30 July 2007 (1 page)
2 March 2009	Total exemption small company accounts made up to 30 July 2008 (1 page)
2 March 2009	Total exemption small company accounts made up to 30 July 2008 (1 page)
4 August 2008	Return made up to 03/07/08; full list of members (3 pages)
4 August 2008	Return made up to 03/07/08; full list of members (3 pages)
3 November 2007	Return made up to 31/07/07; full list of members (8 pages)
3 November 2007	Return made up to 31/07/07; full list of members (8 pages)
8 June 2007	Total exemption small company accounts made up to 30 July 2006 (1 page)
8 June 2007	Total exemption small company accounts made up to 30 July 2006 (1 page)
19 July 2006	Total exemption small company accounts made up to 31 July 2004 (1 page)
19 July 2006	Return made up to 03/07/06; full list of members (6 pages)
19 July 2006	Return made up to 03/07/06; full list of members (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 July 2005 (1 page)
19 July 2006	Total exemption small company accounts made up to 31 July 2004 (1 page)
19 July 2006	Total exemption small company accounts made up to 31 July 2005 (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 3 grove place, acton, london, W3 6AS (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: 3 grove place, acton, london, W3 6AS (2 pages)
14 July 2005	Return made up to 03/07/05; full list of members (6 pages)
14 July 2005	Return made up to 03/07/05; full list of members (6 pages)
24 November 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2003	New secretary appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New secretary appointed (2 pages)
24 August 2003	New director appointed (2 pages)
31 July 2003	Registered office changed on 31/07/03 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 39A leicester road, salford, manchester, M7 4AS (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned (1 page)
3 July 2003	Incorporation (9 pages)
3 July 2003	Incorporation (9 pages)

Ardgeith Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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