19 ALDERSHOT ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03426211

Incorporation date

28/08/1997

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1997)

17/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

08/05/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

17/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

03/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

02/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

01/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

04/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

06/09/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

06/09/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (4 pages)

28/01/2020

Appointment of Dr Diane Elly Michele Duclos as a director on 2020-01-28

View PDF (2 pages)

28/01/2020

Appointment of Mr Ashley William Barrett as a director on 2020-01-28

View PDF (2 pages)

28/01/2020

Appointment of Miss Hannah Sheila Nicholson as a secretary on 2020-01-28

View PDF (2 pages)

28/01/2020

Appointment of Dr Tristan Georges Ibrahim as a director on 2020-01-28

View PDF (2 pages)

28/01/2020

Termination of appointment of Phillip Weitzman as a director on 2020-01-28

View PDF (1 pages)

28/01/2020

Termination of appointment of Jordan Cadby as a director on 2020-01-28

View PDF (1 pages)

28/01/2020

Termination of appointment of Henie Lustgarten as a director on 2020-01-28

View PDF (1 pages)

28/01/2020

Termination of appointment of Phillip Weitzman as a secretary on 2020-01-28

View PDF (1 pages)

28/01/2020

Notification of Tristan Georges Ibrahim as a person with significant control on 2020-01-28

View PDF (2 pages)

28/01/2020

Notification of Hannah Sheila Nicholson as a person with significant control on 2020-01-28

View PDF (2 pages)

28/01/2020

Cessation of Henie Lustgarten as a person with significant control on 2020-01-13

View PDF (1 pages)

28/01/2020

Cessation of Jordan Cadby as a person with significant control on 2019-12-10

View PDF (1 pages)

15/09/2019

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

17/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

08/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

08/05/2019

Registered office address changed from 41 Torbay Road London NW6 7DX to 19 Aldershot Road London NW6 7LE on 2019-05-08

View PDF (1 pages)

03/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

16/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

24/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

09/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

23/05/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

10/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

21/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

24/06/2014

Appointment of Mr Jordan Cadby as a director

View PDF (2 pages)

15/06/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

21/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

12/09/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

06/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

02/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (3 pages)

09/04/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

28/08/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (3 pages)

28/08/2010

Director's details changed for Dr Phillip Weitzman on 2010-07-19

View PDF (2 pages)

28/08/2010

Director's details changed for Henie Lustgarten on 2010-07-19

View PDF (2 pages)

28/08/2010

Secretary's details changed for Dr Phillip Weitzman on 2010-07-19

View PDF (1 pages)

28/08/2010

Registered office address changed from 87 Brondesbury Road London NW6 6BB Uk on 2010-08-28

View PDF (1 pages)

11/01/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (4 pages)

01/09/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

02/09/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

02/09/2008

Location of debenture register

View PDF (1 pages)

02/09/2008

Registered office changed on 02/09/2008 from haggard 87 brondesbury road-flat 2 london NW6 6BB

View PDF (1 pages)

02/09/2008

Location of register of members

View PDF (1 pages)

11/08/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (2 pages)

31/08/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

10/07/2007

Accounts for a dormant company made up to 2006-08-28

View PDF (1 pages)

22/09/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

27/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

27/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2005

Registered office changed on 01/11/05 from: 19 aldershot road london NW6 7LD

View PDF (1 pages)

14/10/2005

Accounts for a dormant company made up to 2005-08-28

View PDF (1 pages)

05/09/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

08/04/2005

Accounts for a dormant company made up to 2004-08-28

View PDF (1 pages)

29/09/2004

Return made up to 28/08/04; full list of members

View PDF (8 pages)

13/08/2004

Director resigned

View PDF (1 pages)

13/08/2004

New director appointed

View PDF (2 pages)

14/09/2003

Return made up to 28/08/03; full list of members

View PDF (8 pages)

14/09/2003

Accounts for a dormant company made up to 2003-08-28

View PDF (1 pages)

18/05/2003

Accounts for a dormant company made up to 2002-08-28

View PDF (1 pages)

06/09/2002

Return made up to 28/08/02; full list of members

View PDF (8 pages)

11/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

11/09/2001

Accounts for a dormant company made up to 2001-08-28

View PDF (1 pages)

25/09/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

25/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/2000

Accounts for a dormant company made up to 2000-08-28

View PDF (1 pages)

09/11/1999

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (2 pages)

09/11/1999

Resolutions

View PDF (1 pages)

09/11/1999

Return made up to 28/08/99; no change of members

View PDF (6 pages)

09/11/1999

Return made up to 28/08/98; full list of members

View PDF (8 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/11/1999

Registered office changed on 09/11/99 from: suite 401 302 regent street london W1R 6HH

View PDF (1 pages)

09/11/1999

Accounts for a dormant company made up to 1999-08-31

View PDF (2 pages)

09/11/1999

Resolutions

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

30/03/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/1998

Secretary resigned;director resigned

View PDF (0 pages)

28/08/1997

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

17/08/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Henie Lustgarten	Director	29/07/2004 - 27/01/2020	-
Howell, Donovan	Director	30/03/1998 - 31/07/2000	-
Unwin, Paul	Director	27/08/1997 - 30/03/1998	13
Mr Jordan Cadby	Director	16/06/2014 - 27/01/2020	-
Unwin, Paul	Secretary	27/08/1997 - 30/03/1998	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 19 ALDERSHOT ROAD MANAGEMENT LIMITED

19 ALDERSHOT ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 28/08/1997 with the registered office located at 19 Aldershot Road, London NW6 7LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 ALDERSHOT ROAD MANAGEMENT LIMITED?

19 ALDERSHOT ROAD MANAGEMENT LIMITED is currently Active. It was registered on 28/08/1997 .

Where is 19 ALDERSHOT ROAD MANAGEMENT LIMITED located?

19 ALDERSHOT ROAD MANAGEMENT LIMITED is registered at 19 Aldershot Road, London NW6 7LE.

What does 19 ALDERSHOT ROAD MANAGEMENT LIMITED do?

19 ALDERSHOT ROAD MANAGEMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 19 ALDERSHOT ROAD MANAGEMENT LIMITED?

The latest filing was on 17/08/2025: Confirmation statement made on 2025-08-17 with no updates.