| Company Name | 20 Aldebert Terrace (Freehold) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06290101 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2007(16 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Andrew Love |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2007(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 20 Aldebert Terrace London SW8 1BJ |
| Director Name | Lady Victoria Oaksey |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2007(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | The White House Rendham Saxmundham Suffolk Ip17 2a |
| Secretary Name | Lady Victoria Oaksey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2007(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | The White House Rendham Saxmundham Suffolk Ip17 2a |
| Director Name | Mr Patrick John Tristram Lawrence |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2022(14 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 4 New Square Lincolns Inn London WC2A 3RJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 4 New Square London WC2A 3RJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lady Victoria Oaksey 66.67% Ordinary |
|---|---|
| 1 at £1 | Andrew Love 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Registered office address changed from The White House, Rendham Saxmundham Suffolk IP17 2AZ to 4 New Square London WC2A 3RJ on 10 July 2023 (1 page) |
| 26 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 13 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 16 May 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 29 March 2022 | Appointment of Mr Patrick John Tristram Lawrence as a director on 22 March 2022 (2 pages) |
| 22 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 14 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 9 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 5 August 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 17 August 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 17 August 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 30 June 2015 (2 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 30 June 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 25 July 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
| 2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 29 April 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
| 28 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
| 28 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
| 6 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 11 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
| 11 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (6 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 13 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 July 2010 | Register inspection address has been changed (1 page) |
| 13 July 2010 | Register inspection address has been changed (1 page) |
| 13 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 July 2010 | Director's details changed for Andrew Love on 12 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Andrew Love on 12 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Lady Victoria Oaksey on 12 June 2010 (2 pages) |
| 12 July 2010 | Director's details changed for Lady Victoria Oaksey on 12 June 2010 (2 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 20 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 16 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 16 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | New secretary appointed;new director appointed (1 page) |
| 29 August 2007 | New director appointed (1 page) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | New secretary appointed;new director appointed (1 page) |
| 29 August 2007 | New director appointed (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Registered office changed on 29/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 June 2007 | Incorporation (33 pages) |
| 22 June 2007 | Incorporation (33 pages) |