ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED

Key Data

Status

Active

Company No.

03265744

Incorporation date

18/10/1996

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1996)

29/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

11/09/2025

Termination of appointment of Space Lettings Limited as a secretary on 2025-09-11

View PDF (1 pages)

11/09/2025

Appointment of Engel Jacobs Limited as a secretary on 2025-09-11

View PDF (2 pages)

08/08/2025

Registered office address changed from 1 Station Road Harpenden Hertfordshire AL5 4SA England to 2 Oaks Court, Warwick Road, Borehamwood Warwick Road Borehamwood WD6 1GS on 2025-08-08

View PDF (1 pages)

21/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (3 pages)

25/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

27/08/2024

Appointment of Mr Peter Strauss as a director on 2024-08-27

View PDF (2 pages)

29/06/2024

Termination of appointment of Karen Yvonne Hastings as a director on 2024-06-29

View PDF (1 pages)

13/02/2024

Total exemption full accounts made up to 2023-10-31

View PDF (3 pages)

19/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

27/02/2023

Total exemption full accounts made up to 2022-10-31

View PDF (3 pages)

13/02/2023

Appointment of Mrs Debra Caroline Bloom as a director on 2023-02-13

View PDF (2 pages)

26/10/2022

Termination of appointment of Sheila Matteucci as a director on 2022-10-26

View PDF (1 pages)

26/10/2022

Termination of appointment of Peter Strauss as a director on 2022-10-26

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-10-31

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

30/10/2021

Appointment of Ms Karen Yvonne Hastings as a director on 2021-10-29

View PDF (2 pages)

23/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (3 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

17/09/2020

Director's details changed for Mrs Sheila Matteucci on 2020-09-16

View PDF (2 pages)

03/06/2020

Termination of appointment of Melvyn Jack Rubens as a director on 2020-05-22

View PDF (1 pages)

21/01/2020

Total exemption full accounts made up to 2019-10-31

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

11/07/2019

Appointment of Space Lettings Limited as a secretary on 2019-07-10

View PDF (2 pages)

11/07/2019

Termination of appointment of Keyholder Lettings Management Limited as a secretary on 2019-07-10

View PDF (1 pages)

11/07/2019

Registered office address changed from 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BA to 1 Station Road Harpenden Hertfordshire AL5 4SA on 2019-07-11

View PDF (1 pages)

01/05/2019

Termination of appointment of Debra Caroline Bloom as a director on 2019-04-26

View PDF (1 pages)

26/04/2019

Appointment of Mr Melvyn Rubens as a director on 2019-04-26

View PDF (2 pages)

26/04/2019

Termination of appointment of Carole Constad as a director on 2019-04-25

View PDF (1 pages)

07/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

29/05/2018

Appointment of Mrs Debra Caroline Bloom as a director on 2018-05-25

View PDF (2 pages)

12/03/2018

Total exemption full accounts made up to 2017-10-31

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

16/03/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (6 pages)

20/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (4 pages)

16/06/2016

Termination of appointment of Stephen Lindsey Bloom as a director on 2016-05-31

View PDF (1 pages)

14/04/2016

Appointment of Mr Laurence Martin Kaye as a director on 2016-04-12

View PDF (2 pages)

29/03/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (6 pages)

22/10/2015

Annual return made up to 2015-10-18 no member list

View PDF (5 pages)

24/02/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (6 pages)

20/10/2014

Annual return made up to 2014-10-18 no member list

View PDF (5 pages)

24/09/2014

Appointment of Mr Peter Strauss as a director on 2014-09-23

View PDF (2 pages)

09/09/2014

Appointment of Mr Stephen Lindsey Bloom as a director on 2014-09-08

View PDF (2 pages)

19/02/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (6 pages)

19/10/2013

Annual return made up to 2013-10-18 no member list

View PDF (4 pages)

23/05/2013

Termination of appointment of Barrie Gilbert as a director

View PDF (1 pages)

23/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

19/10/2012

Annual return made up to 2012-10-18 no member list

View PDF (5 pages)

25/04/2012

Total exemption full accounts made up to 2011-10-31

View PDF (5 pages)

22/10/2011

Annual return made up to 2011-10-18 no member list

View PDF (5 pages)

14/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (5 pages)

17/03/2011

Termination of appointment of Melvyn Rubens as a director

View PDF (1 pages)

19/10/2010

Annual return made up to 2010-10-18 no member list

View PDF (6 pages)

19/04/2010

Total exemption full accounts made up to 2009-10-31

View PDF (5 pages)

20/10/2009

Annual return made up to 2009-10-18 no member list

View PDF (5 pages)

20/10/2009

Director's details changed for Melvyn Jack Rubens on 2009-10-18

View PDF (2 pages)

20/10/2009

Director's details changed for Sheila Matteucci on 2009-10-18

View PDF (2 pages)

20/10/2009

Director's details changed for Carole Constad on 2009-10-18

View PDF (2 pages)

20/10/2009

Director's details changed for Barrie Catherine Gilbert on 2009-10-18

View PDF (2 pages)

09/10/2009

Appointment of Keyholder Lettings Management Limited as a secretary

View PDF (2 pages)

09/10/2009

Termination of appointment of Aaron Johari as a secretary

View PDF (1 pages)

09/10/2009

Termination of appointment of Aaron Johari as a director

View PDF (1 pages)

06/04/2009

Total exemption full accounts made up to 2008-10-31

View PDF (5 pages)

21/10/2008

Annual return made up to 18/10/08

View PDF (3 pages)

21/10/2008

Appointment terminated director david hatter

View PDF (1 pages)

30/09/2008

Appointment terminated director jacqueline gilmore

View PDF (1 pages)

07/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (5 pages)

22/10/2007

Annual return made up to 18/10/07

View PDF (2 pages)

03/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (5 pages)

20/10/2006

Annual return made up to 18/10/06

View PDF (2 pages)

12/09/2006

New director appointed

View PDF (2 pages)

23/08/2006

Director resigned

View PDF (1 pages)

13/03/2006

Total exemption full accounts made up to 2005-10-31

View PDF (5 pages)

21/10/2005

Annual return made up to 18/10/05

View PDF (3 pages)

09/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (5 pages)

23/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

28/10/2004

Annual return made up to 18/10/04

View PDF (5 pages)

09/09/2004

Resolutions

View PDF (1 pages)

09/09/2004

Resolutions

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

13/07/2004

New director appointed

View PDF (2 pages)

03/06/2004

New director appointed

View PDF (2 pages)

11/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (5 pages)

27/10/2003

Annual return made up to 18/10/03

View PDF (4 pages)

14/05/2003

Total exemption full accounts made up to 2002-10-31

View PDF (5 pages)

26/10/2002

Annual return made up to 18/10/02

View PDF (4 pages)

03/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (5 pages)

19/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Director resigned

View PDF (1 pages)

13/02/2002

New director appointed

View PDF (2 pages)

29/10/2001

New director appointed

View PDF (2 pages)

29/10/2001

Director resigned

View PDF (1 pages)

29/10/2001

Annual return made up to 18/10/01

View PDF (4 pages)

29/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2001

Full accounts made up to 2000-10-31

View PDF (6 pages)

21/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

New director appointed

View PDF (2 pages)

22/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2000

Full accounts made up to 1999-10-31

View PDF (6 pages)

05/12/2000

Annual return made up to 18/10/00

View PDF (3 pages)

27/11/2000

Registered office changed on 27/11/00 from: 15 morgan gardens aldenham watford WD2 8BF

View PDF (1 pages)

02/03/2000

Accounts made up to 1998-10-31

View PDF (6 pages)

02/03/2000

Annual return made up to 18/10/99

View PDF (3 pages)

23/02/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Registered office changed on 15/02/99 from: 19 bourdon place bourdon street mayfair london W1X 9HZ

View PDF (1 pages)

14/01/1999

Annual return made up to 18/10/98

View PDF (5 pages)

16/10/1998

Full accounts made up to 1997-10-31

View PDF (6 pages)

14/11/1997

Annual return made up to 18/10/97

View PDF (5 pages)

24/02/1997

Secretary's particulars changed

View PDF (1 pages)

18/10/1996

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

18/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
SPACE LETTINGS LIMITED	Corporate Secretary	10/07/2019 - 11/09/2025	43
Gilmore, Jacqueline	Director	10/08/2006 - 29/09/2008	2
KEYHOLDER LETTINGS MANAGEMENT LIMITED	Corporate Secretary	08/10/2009 - 09/07/2019	40
Kaye, Laurence Martin	Director	12/04/2016 - Present	7
Bloom, Stephen Lindsey	Director	08/09/2014 - 31/05/2016	8

Persons with Significant Control

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

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Description

About ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED

ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED is an(a) Active company incorporated on 18/10/1996 with the registered office located at 2 Oaks Court, Warwick Road, Borehamwood, Warwick Road, Borehamwood WD6 1GS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED?

ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED is currently Active. It was registered on 18/10/1996 .

Where is ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED located?

ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED is registered at 2 Oaks Court, Warwick Road, Borehamwood, Warwick Road, Borehamwood WD6 1GS.

What does ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED do?

ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALDENHAM MANOR ESTATE MANAGEMENT (NO 1) LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-18 with no updates.