Company NameAldermartin Ltd
DirectorEluwumi Elumiju Elusade
Company StatusActive
Company Number10065692
CategoryPrivate Limited Company
Incorporation Date16 March 2016(8 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Eluwumi Elumiju Elusade
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2021(5 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleTransportation
Country of ResidenceUnited Kingdom
Correspondence Address179 Station Road
Edgware
HA8 7JX
Director NameMr Raziel Davidoff
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address179 Station Road
Edgware
HA8 7JX
Director NameMr Marian Jakoczi
Date of BirthNovember 1983 (Born 40 years ago)
NationalitySlovak
StatusResigned
Appointed01 February 2021(4 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 12 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address179 Station Road
Edgware
HA8 7JX
Director NameMr Raziel Davidoff
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2021(5 years, 9 months after company formation)
Appointment Duration1 day (resigned 12 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address179 Station Road
Edgware
HA8 7JX

Location

Registered Address179 Station Road
Edgware
HA8 7JX
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 December 2023 (4 months, 2 weeks ago)
Next Return Due20 December 2024 (8 months from now)

Filing History

4 January 2023Confirmation statement made on 24 December 2022 with updates (4 pages)
28 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
24 December 2021Termination of appointment of Raziel Davidoff as a director on 12 December 2021 (1 page)
24 December 2021Notification of Eluwumi Elusade as a person with significant control on 12 December 2021 (2 pages)
24 December 2021Cessation of Marian Jakoczi as a person with significant control on 12 December 2021 (1 page)
24 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
24 December 2021Termination of appointment of Marian Jakoczi as a director on 12 December 2021 (1 page)
24 December 2021Appointment of Mr Eluwumi Elusade as a director on 12 December 2021 (2 pages)
24 December 2021Confirmation statement made on 24 December 2021 with updates (4 pages)
24 December 2021Appointment of Mr Raziel Davidoff as a director on 11 December 2021 (2 pages)
17 May 2021Confirmation statement made on 14 May 2021 with updates (4 pages)
14 May 2021Cessation of Raziel Davidoff as a person with significant control on 1 May 2021 (1 page)
14 May 2021Termination of appointment of Raziel Davidoff as a director on 1 May 2021 (1 page)
14 May 2021Notification of Marian Jakoczi as a person with significant control on 1 May 2021 (2 pages)
15 March 2021Confirmation statement made on 15 March 2021 with no updates (3 pages)
16 February 2021Appointment of Mr Marian Jakoczi as a director on 1 February 2021 (2 pages)
4 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
18 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
12 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 October 2019Director's details changed for Mr Raziel Davidoff on 10 October 2019 (2 pages)
18 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
6 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
3 April 2018Registered office address changed from 179 Station Road Edgware HA8 7JX England to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
22 March 2018Registered office address changed from 240 Station Road Edgware Middlesex HA8 7AU England to 179 Station Road Edgware HA8 7JX on 22 March 2018 (1 page)
15 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
28 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017Confirmation statement made on 15 March 2017 with updates (5 pages)
16 March 2016Incorporation
Statement of capital on 2016-03-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 March 2016Incorporation
Statement of capital on 2016-03-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)