AIDAN HOUSE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

09630440

Incorporation date

09/06/2015

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2015)

22/12/2025

Confirmation statement made on 2025-12-21 with updates

View PDF (4 pages)

16/09/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (7 pages)

08/09/2025

Notification of Alexander Smyth as a person with significant control on 2025-06-05

View PDF (2 pages)

05/09/2025

Withdrawal of a person with significant control statement on 2025-09-05

View PDF (2 pages)

05/09/2025

Notification of Peter Joy as a person with significant control on 2025-06-05

View PDF (2 pages)

05/09/2025

Notification of Elda Mirna Mansourian as a person with significant control on 2025-06-05

View PDF (2 pages)

16/07/2025

Cessation of Urban Study General Partnership Lp as a person with significant control on 2025-06-05

View PDF (1 pages)

16/07/2025

Notification of a person with significant control statement

View PDF (2 pages)

30/06/2025

Registered office address changed from Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ United Kingdom to 114-118 Southampton Row London WC1B 5AA on 2025-06-30

View PDF (1 pages)

25/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

25/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

17/06/2025

Appointment of Elda Mansourian as a director on 2025-06-05

View PDF (2 pages)

16/06/2025

Appointment of Andrew Dawson as a director on 2025-06-05

View PDF (2 pages)

16/06/2025

Appointment of Alexander Smyth as a director on 2025-06-05

View PDF (2 pages)

16/06/2025

Appointment of Dr Nizar Atrissi as a director on 2025-06-05

View PDF (2 pages)

16/06/2025

Appointment of Count Jacob Albert Rudolf Sergei Cronstedt as a director on 2025-06-05

View PDF (2 pages)

16/06/2025

Termination of appointment of Giles Edward Leadbetter as a director on 2025-06-05

View PDF (1 pages)

16/06/2025

Termination of appointment of Julian Howard Mercer as a director on 2025-06-05

View PDF (1 pages)

16/06/2025

Termination of appointment of Paul Charles Hargrave Pheysey as a director on 2025-06-05

View PDF (1 pages)

12/06/2025

Cessation of Urban Study General Partnership Lp as a person with significant control on 2025-06-05

View PDF (1 pages)

12/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

05/06/2025

Registration of charge 096304400005, created on 2025-06-05

View PDF (50 pages)

31/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

29/10/2024

Cessation of Giles Edward Leadbetter as a person with significant control on 2024-10-28

View PDF (1 pages)

29/10/2024

Cessation of Julian Howard Mercer as a person with significant control on 2024-10-28

View PDF (1 pages)

29/10/2024

Cessation of Paul Charles Hargrave Pheysey as a person with significant control on 2024-10-28

View PDF (1 pages)

29/10/2024

Notification of Urban Study General Partnership Lp as a person with significant control on 2024-10-28

View PDF (2 pages)

17/07/2024

Satisfaction of charge 096304400002 in full

View PDF (1 pages)

26/05/2024

Audited abridged accounts made up to 2023-08-31

View PDF (8 pages)

03/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

13/02/2024

Registration of charge 096304400003, created on 2024-02-09

View PDF (25 pages)

13/02/2024

Registration of charge 096304400004, created on 2024-02-09

View PDF (5 pages)

31/05/2023

Audited abridged accounts made up to 2022-08-31

View PDF (8 pages)

20/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

11/05/2022

Registered office address changed from 2 Physic Place London SW3 4HQ United Kingdom to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 2022-05-11

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

04/04/2022

Audited abridged accounts made up to 2021-08-31

View PDF (8 pages)

29/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

01/02/2021

Audited abridged accounts made up to 2020-08-31

View PDF (8 pages)

26/08/2020

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

View PDF (9 pages)

09/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

06/06/2019

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

View PDF (15 pages)

25/04/2019

Satisfaction of charge 096304400001 in full

View PDF (1 pages)

23/04/2019

Registration of charge 096304400002, created on 2019-04-18

View PDF (48 pages)

09/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

30/10/2018

Termination of appointment of Timothy James Carey Lovell as a director on 2018-10-23

View PDF (1 pages)

30/10/2018

Cessation of Timothy James Carey Lovell as a person with significant control on 2018-10-23

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

24/01/2018

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

View PDF (15 pages)

01/08/2017

Current accounting period extended from 2017-06-30 to 2017-08-31

View PDF (1 pages)

31/07/2017

Termination of appointment of Peter Woodley as a director on 2017-07-20

View PDF (1 pages)

31/07/2017

Cessation of Peter Woodley as a person with significant control on 2017-07-20

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (9 pages)

06/02/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

17/05/2016

Resolutions

View PDF (14 pages)

10/05/2016

Registration of charge 096304400001, created on 2016-05-04

View PDF (43 pages)

05/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

01/04/2016

Appointment of Mr Timothy James Carey Lovell as a director on 2016-01-08

View PDF (2 pages)

22/03/2016

Appointment of Mr Peter Woodley as a director on 2016-01-08

View PDF (2 pages)

22/03/2016

Appointment of Mr Giles Edward Leadbetter as a director on 2016-01-08

View PDF (2 pages)

09/06/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+62.42 % *

* during past year

Cash in Bank

£694,308.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

21/12/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

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
-
755.49K
-
0.00
427.47K
-

2022
-
1.20M
-
0.00
694.31K
-

2022
-
1.20M
-
0.00
694.31K
-

Employees

2022

Employees

Net Assets(GBP)

1.20M £58.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

694.31K £62.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mercer, Julian Howard	Director	09/06/2015 - 05/06/2025	76
Mr Paul Charles Hargrave Pheysey	Director	09/06/2015 - 05/06/2025	71
Dawson, Andrew	Director	05/06/2025 - Present	7
Mr Giles Edward Leadbetter	Director	08/01/2016 - 05/06/2025	73
Mr Alexander Trevor Mcgown Smyth	Director	05/06/2025 - Present	16

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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

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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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Description

About AIDAN HOUSE DEVELOPMENTS LIMITED

AIDAN HOUSE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 09/06/2015 with the registered office located at 114-118 Southampton Row, London WC1B 5AA. There are currently 5 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 AIDAN HOUSE DEVELOPMENTS LIMITED?

AIDAN HOUSE DEVELOPMENTS LIMITED is currently Active. It was registered on 09/06/2015 .

Where is AIDAN HOUSE DEVELOPMENTS LIMITED located?

AIDAN HOUSE DEVELOPMENTS LIMITED is registered at 114-118 Southampton Row, London WC1B 5AA.

What does AIDAN HOUSE DEVELOPMENTS LIMITED do?

AIDAN HOUSE DEVELOPMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AIDAN HOUSE DEVELOPMENTS LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-21 with updates.