Ardleigh Road Management Limited

Company Name	Ardleigh Road Management Limited
Company Status	Active
Company Number	08194888
Category	Private Limited Company
Incorporation Date	29 August 2012(11 years, 8 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	Valerie Jean Adams
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(3 days after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Upper Street London N1 0NU

Director Name	Jessica Lucy Aldous
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(3 days after company formation)
Appointment Duration	11 years, 8 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	80-82 Upper Street London N1 0NU

Director Name	Mr William Edward Wilding
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(3 days after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Upper Street London N1 0NU

Director Name	Miss Tamsin Angelica Joy Crawford
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(5 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23b Ardleigh Road London N1 4HS

Director Name	Ms Samantha Chambers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells House 80 Upper Street Islington London N1 0NU

Director Name	Alexandra Sarah White
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 08 February 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	80 Upper Street London N1 0NU

Location

Registered Address	23 Ardleigh Road London N1 4HS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	De Beauvoir
Built Up Area	Greater London

Shareholders

1 at £1	Alexandra Bentley 25.00% Ordinary
1 at £1	Edward Wilding 25.00% Ordinary
1 at £1	Jessica Lucy Aldous 25.00% Ordinary
1 at £1	Valerie Adams 25.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Filing History

31 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
23 July 2023	Termination of appointment of Tamsin Angelica Joy Crawford as a director on 3 February 2023 (1 page)
23 July 2023	Appointment of Ms Trishna Yashwant Narshibhai Patel as a director on 3 February 2023 (2 pages)
5 June 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
29 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
23 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
29 August 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
23 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
29 August 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
26 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
29 August 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
24 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
29 August 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
6 June 2018	Termination of appointment of Alexandra Sarah White as a director on 8 February 2018 (1 page)
6 June 2018	Appointment of Miss Tamsin Angelica Joy Crawford as a director on 9 February 2018 (2 pages)
16 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
11 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
29 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
3 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4 (6 pages)
3 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 4 (6 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
14 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 4 (6 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 4 (6 pages)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
13 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
24 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4 (7 pages)
24 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4 (7 pages)
23 October 2012	Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU England on 23 October 2012 (2 pages)
23 October 2012	Registered office address changed from Wells House 80 Upper Street Islington London N1 0NU England on 23 October 2012 (2 pages)
20 September 2012	Appointment of Jessica Lucy Aldous as a director (3 pages)
20 September 2012	Appointment of William Edward Wilding as a director (3 pages)
20 September 2012	Appointment of Alexandra Sarah White as a director (3 pages)
20 September 2012	Appointment of Jessica Lucy Aldous as a director (3 pages)
20 September 2012	Appointment of Valerie Jean Adams as a director (3 pages)
20 September 2012	Appointment of Alexandra Sarah White as a director (3 pages)
20 September 2012	Termination of appointment of Samantha Chambers as a director (2 pages)
20 September 2012	Appointment of Valerie Jean Adams as a director (3 pages)
20 September 2012	Appointment of William Edward Wilding as a director (3 pages)
20 September 2012	Termination of appointment of Samantha Chambers as a director (2 pages)
6 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ardleigh Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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