| Company Name | Ardleystone Limited |
|---|---|
| Director | Rahim Amin Mohamed Mitha |
| Company Status | Active |
| Company Number | 10081504 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2016(8 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Rahim Amin Mohamed Mitha |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2016(1 month after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46-47 Leadenhall Market London EC3V 1LT |
| Secretary Name | Mrs Anisha Rahim Mitha |
|---|---|
| Status | Current |
| Appointed | 28 April 2016(1 month after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | 46-47 Leadenhall Market London EC3V 1LT |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 46-47 Leadenhall Market London EC3V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Charges
| 19 July 2019 | Delivered on: 19 July 2019 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: 28 james avenue. Dagenham. RM8 1LJ. Outstanding |
|---|---|
| 23 May 2017 | Delivered on: 31 May 2017 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: 252 bonham road dagenham. Outstanding |
Filing History
| 13 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 10 October 2023 | Satisfaction of charge 100815040001 in full (1 page) |
| 20 June 2023 | Appointment of Mrs Anisha Rahim Mitha as a director on 12 June 2023 (2 pages) |
| 17 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 28 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 11 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 26 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 July 2019 | Registration of charge 100815040002, created on 19 July 2019 (3 pages) |
| 11 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 May 2017 | Registration of charge 100815040001, created on 23 May 2017 (6 pages) |
| 31 May 2017 | Registration of charge 100815040001, created on 23 May 2017 (6 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 6 February 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
| 20 June 2016 | Second filing of AP01 previously delivered to Companies House
|
| 20 June 2016 | Second filing of AP01 previously delivered to Companies House
|
| 17 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
|
| 17 May 2016 | Statement of capital following an allotment of shares on 29 April 2016
|
| 10 May 2016 | Registered office address changed from C/O Kandies 46-47 Leadenhall Market London EC3V 1LT United Kingdom to 46-47 Leadenhall Market London EC3V 1LT on 10 May 2016 (1 page) |
| 10 May 2016 | Registered office address changed from C/O Kandies 46-47 Leadenhall Market London EC3V 1LT United Kingdom to 46-47 Leadenhall Market London EC3V 1LT on 10 May 2016 (1 page) |
| 28 April 2016 | Appointment of Mrs Anisha Rahim Mitha as a secretary on 28 April 2016 (2 pages) |
| 28 April 2016 | Appointment of Mrs Anisha Rahim Mitha as a secretary on 28 April 2016 (2 pages) |
| 28 April 2016 | Termination of appointment of Andrew Simon Davis as a director on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to C/O Kandies 46-47 Leadenhall Market London EC3V 1LT on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to C/O Kandies 46-47 Leadenhall Market London EC3V 1LT on 28 April 2016 (1 page) |
| 28 April 2016 | Appointment of Mr Rahim Amin Mitha as a director on 28 April 2016
|
| 28 April 2016 | Appointment of Mr Rahim Amin Mitha as a director on 28 April 2016
|
| 28 April 2016 | Termination of appointment of Andrew Simon Davis as a director on 28 April 2016 (1 page) |
| 23 March 2016 | Incorporation Statement of capital on 2016-03-23
|
| 23 March 2016 | Incorporation Statement of capital on 2016-03-23
|