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ALDENDRIVE LIMITED

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ALDENDRIVE LIMITED

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Key Data

Status

Active

Company No.

02362729

Incorporation date

17/03/1989

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

42-44 Bishopsgate, London EC2N 4AHCopy
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Latest events (Record since 17/03/1989)
dot icon02/04/2026
Accounts for a dormant company made up to 2026-03-31
View PDF (2 pages)
dot icon21/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon09/04/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon21/03/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon21/03/2025
Registered office address changed from 49 South Molton Street London W1K 5LH to 42-44 Bishopsgate London EC2N 4AH on 2025-03-21
View PDF (1 pages)
dot icon11/06/2024
Director's details changed for Ms Kavita Maharaj on 2024-06-11
View PDF (2 pages)
dot icon11/06/2024
Change of details for Ms Kavita Maharaj as a person with significant control on 2024-06-11
View PDF (2 pages)
dot icon11/06/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon26/04/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon12/04/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon12/04/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon08/06/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/06/2022
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon01/06/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon01/06/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (4 pages)
dot icon14/09/2021
Appointment of Mr Ronak Kantaria as a director on 2021-09-14
View PDF (2 pages)
dot icon11/06/2021
Notification of Ronak Kantaria as a person with significant control on 2021-06-08
View PDF (2 pages)
dot icon08/06/2021
Termination of appointment of Rakesh Kantaria as a director on 2021-06-08
View PDF (1 pages)
dot icon08/06/2021
Cessation of Rakesh Kantaria as a person with significant control on 2021-06-08
View PDF (1 pages)
dot icon03/06/2021
Second filing of Confirmation Statement dated 2017-03-17
View PDF (11 pages)
dot icon08/05/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon08/05/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon16/04/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon16/04/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon14/06/2019
Appointment of Ms Kavita Maharaj as a director on 2019-06-14
View PDF (2 pages)
dot icon02/05/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon01/05/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon17/04/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon17/04/2018
Confirmation statement made on 2018-03-17 with no updates
View PDF (3 pages)
dot icon17/05/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon17/05/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (9 pages)
dot icon11/05/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon11/05/2016
Annual return made up to 2016-03-17 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon19/05/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2014
Director's details changed for Professor Mauro Perretti on 2014-01-01
View PDF (2 pages)
dot icon03/06/2014
Director's details changed for Rakesh Kantaria on 2014-01-01
View PDF (2 pages)
dot icon03/06/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon02/05/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon02/05/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (6 pages)
dot icon23/05/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon23/05/2012
Termination of appointment of Ramesh Maharaj as a director
View PDF (1 pages)
dot icon10/05/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (7 pages)
dot icon09/05/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon21/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2010
Director's details changed for Ramesh Lawrence Maharaj on 2010-01-01
View PDF (2 pages)
dot icon20/04/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon20/04/2010
Director's details changed for Rakesh Kantaria on 2010-01-01
View PDF (2 pages)
dot icon20/04/2010
Secretary's details changed for Brex Limited on 2010-01-01
View PDF (1 pages)
dot icon17/09/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon24/08/2009
Director appointed rakesh kantaria
View PDF (1 pages)
dot icon19/06/2009
Return made up to 17/03/09; full list of members
View PDF (5 pages)
dot icon19/06/2009
Appointment terminated director northolt LIMITED
View PDF (1 pages)
dot icon19/06/2009
Appointment terminated director and secretary michael latham
View PDF (1 pages)
dot icon19/06/2009
Secretary appointed brex LIMITED
View PDF (1 pages)
dot icon09/06/2009
Registered office changed on 09/06/2009 from flat 3 203 goldhurst terrace london NW6 3ER
View PDF (1 pages)
dot icon09/09/2008
Return made up to 17/03/08; no change of members
View PDF (8 pages)
dot icon04/09/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon22/08/2007
New director appointed
View PDF (2 pages)
dot icon24/05/2007
Return made up to 17/03/07; full list of members
View PDF (8 pages)
dot icon21/03/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon27/03/2006
Return made up to 17/03/06; full list of members
View PDF (8 pages)
dot icon22/03/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon23/07/2005
Return made up to 17/03/05; full list of members
View PDF (8 pages)
dot icon01/03/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (1 pages)
dot icon10/03/2004
Return made up to 17/03/04; full list of members
View PDF (8 pages)
dot icon09/02/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon29/04/2003
Return made up to 17/03/03; full list of members
View PDF (8 pages)
dot icon05/03/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon03/05/2002
Return made up to 17/03/02; full list of members
View PDF (8 pages)
dot icon01/02/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon21/05/2001
Return made up to 17/03/01; full list of members
View PDF (8 pages)
dot icon15/12/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon25/05/2000
Return made up to 17/03/00; full list of members
View PDF (7 pages)
dot icon24/12/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (1 pages)
dot icon14/05/1999
Return made up to 17/03/99; no change of members
View PDF (4 pages)
dot icon21/10/1998
Director resigned
View PDF (1 pages)
dot icon21/10/1998
New director appointed
View PDF (2 pages)
dot icon21/10/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (2 pages)
dot icon26/03/1998
Return made up to 17/03/98; no change of members
View PDF (0 pages)
dot icon22/08/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (2 pages)
dot icon01/05/1997
Return made up to 17/03/97; full list of members
View PDF (6 pages)
dot icon08/01/1997
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon09/06/1996
Return made up to 17/03/96; no change of members
View PDF (4 pages)
dot icon09/08/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (2 pages)
dot icon12/06/1995
Return made up to 17/03/95; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (34 pages)
dot icon06/07/1994
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon25/04/1994
Return made up to 17/03/94; full list of members
View PDF (0 pages)
dot icon21/05/1993
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon21/05/1993
Return made up to 17/03/93; no change of members
View PDF (0 pages)
dot icon06/05/1992
Return made up to 17/03/92; no change of members
View PDF (0 pages)
dot icon26/04/1992
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon03/12/1991
New director appointed
View PDF (0 pages)
dot icon03/12/1991
Director resigned
View PDF (0 pages)
dot icon09/10/1991
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon09/10/1991
Return made up to 17/03/91; full list of members
View PDF (0 pages)
dot icon01/05/1991
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon21/03/1991
Resolutions
View PDF (0 pages)
dot icon06/03/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon25/07/1989
New director appointed
View PDF (0 pages)
dot icon18/07/1989
Resolutions
View PDF (0 pages)
dot icon26/05/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon26/05/1989
Resolutions
View PDF (0 pages)
dot icon26/05/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon26/05/1989
Registered office changed on 26/05/89 from: shaibern house 28 scrutton street london EC2A 4RQ
View PDF (0 pages)
dot icon17/03/1989
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£6.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
6.00
-
2022
-
6.00
-
0.00
6.00
-
2023
-
6.00
-
0.00
6.00
-
2023
-
6.00
-
0.00
6.00
-

Employees

2023

Employees

-

Net Assets(GBP)

6.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perretti, Mauro, Professor
Director
24/04/1998 - Present
3
Ms Kavita Maharaj
Director
14/06/2019 - Present
2
Kantaria, Ronak
Director
14/09/2021 - Present
34
Mr Rakesh Kantaria
Director
04/06/2009 - 07/06/2021
4
BREX LIMITED
Corporate Secretary
04/06/2009 - Present
16

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About ALDENDRIVE LIMITED

ALDENDRIVE LIMITED is an(a) Active company incorporated on 17/03/1989 with the registered office located at 42-44 Bishopsgate, London EC2N 4AH. 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 ALDENDRIVE LIMITED?

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ALDENDRIVE LIMITED is currently Active. It was registered on 17/03/1989 .

Where is ALDENDRIVE LIMITED located?

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ALDENDRIVE LIMITED is registered at 42-44 Bishopsgate, London EC2N 4AH.

What does ALDENDRIVE LIMITED do?

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ALDENDRIVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALDENDRIVE LIMITED?

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The latest filing was on 02/04/2026: Accounts for a dormant company made up to 2026-03-31.