ALDERMANOR LIMITED

Key Data

Status

Active

Company No.

02241445

Incorporation date

07/04/1988

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/04/1988)

21/02/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

20/06/2025

Memorandum and Articles of Association

View PDF (15 pages)

18/06/2025

Termination of appointment of Gidon Shamir as a director on 2025-06-18

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with updates

View PDF (4 pages)

17/06/2025

Resolutions

View PDF (1 pages)

12/06/2025

Cessation of Gidon Shamir as a person with significant control on 2025-06-12

View PDF (1 pages)

12/06/2025

Notification of Joel Ben Kennedy Shamir as a person with significant control on 2025-06-12

View PDF (2 pages)

12/06/2025

Notification of Helen Louise Kennedy Shamir as a person with significant control on 2025-06-12

View PDF (2 pages)

03/05/2025

Register inspection address has been changed from 60B Woodbury Park Road Tunbridge Wells Kent TN4 9NG United Kingdom to 84 Lee Road London SE3 9DE

View PDF (1 pages)

03/05/2025

Register(s) moved to registered office address 84 Lee Road London SE3 9DE

View PDF (1 pages)

03/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

17/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

13/08/2024

Notification of Gidon Shamir as a person with significant control on 2024-08-05

View PDF (2 pages)

12/08/2024

Registered office address changed from 60B Woodbury Park Road Tunbridge Wells Kent TN4 9NG to 84 Lee Road London SE3 9DE on 2024-08-12

View PDF (1 pages)

12/08/2024

Appointment of Mrs Helen Louise Kennedy Shamir as a director on 2024-08-05

View PDF (2 pages)

12/08/2024

Appointment of Mr Joel Ben Kenndy Shamir as a director on 2024-08-05

View PDF (2 pages)

12/08/2024

Termination of appointment of Peter Metcalfe Kitching as a director on 2024-08-05

View PDF (1 pages)

12/08/2024

Termination of appointment of Peter Metcalfe Kitching as a secretary on 2024-08-05

View PDF (1 pages)

12/08/2024

Appointment of Mrs Helen Louise Kennedy Shamir as a secretary on 2024-08-05

View PDF (2 pages)

12/08/2024

Withdrawal of a person with significant control statement on 2024-08-12

View PDF (2 pages)

03/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

12/02/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

06/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

12/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

11/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

07/05/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

16/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

16/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

15/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

18/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

13/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

22/01/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

04/03/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (9 pages)

09/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

09/05/2014

Appointment of Mr Peter Metcalfe Kitching as a secretary

View PDF (2 pages)

09/05/2014

Appointment of Mr Peter Metcalfe Kitching as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of Helen Kitching as a secretary

View PDF (1 pages)

09/05/2014

Termination of appointment of Helen Kitching as a director

View PDF (1 pages)

24/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

20/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

20/05/2013

Director's details changed for Gidon Shamir on 2012-06-28

View PDF (2 pages)

11/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (8 pages)

14/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (7 pages)

03/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (6 pages)

18/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

19/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

19/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2010

Director's details changed for Gidon Shamir on 2009-11-01

View PDF (2 pages)

19/05/2010

Director's details changed for Helen Patricia Kitching on 2009-11-01

View PDF (2 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (6 pages)

15/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

23/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

22/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

18/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

05/06/2007

Return made up to 30/04/07; change of members

View PDF (7 pages)

28/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (6 pages)

18/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

20/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

23/09/2005

Registered office changed on 23/09/05 from: 4 pineneedle lane sevenoaks kent TN13 3JY

View PDF (1 pages)

04/07/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

24/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

14/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

23/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

11/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

04/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (6 pages)

23/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (5 pages)

13/06/2001

Return made up to 30/04/01; full list of members

View PDF (8 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (5 pages)

02/06/2000

Return made up to 30/04/00; full list of members

View PDF (8 pages)

01/02/2000

Full accounts made up to 1999-04-30

View PDF (6 pages)

26/05/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

03/03/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

10/06/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

31/05/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

28/04/1997

Registered office changed on 28/04/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD

View PDF (1 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

02/06/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (8 pages)

22/08/1995

Director resigned

View PDF (2 pages)

22/05/1995

Director's particulars changed

View PDF (2 pages)

22/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

02/03/1995

Full accounts made up to 1994-04-30

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01/06/1994

Secretary's particulars changed;director's particulars changed

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20/05/1994

Return made up to 30/04/94; full list of members

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07/03/1994

Full accounts made up to 1993-04-30

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11/11/1993

Resolutions

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11/11/1993

Resolutions

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11/11/1993

Resolutions

View PDF (0 pages)

18/05/1993

Return made up to 30/04/93; full list of members

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28/02/1993

Full accounts made up to 1992-04-30

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15/05/1992

Return made up to 30/04/92; no change of members

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16/03/1992

Full accounts made up to 1991-04-30

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29/05/1991

Return made up to 30/04/91; no change of members

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02/05/1991

Full accounts made up to 1990-04-30

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21/03/1991

Return made up to 05/03/91; full list of members

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16/07/1990

Director's particulars changed

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20/06/1990

Secretary resigned;new secretary appointed

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04/05/1990

Return made up to 05/03/90; no change of members

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27/02/1990

Full accounts made up to 1989-04-30

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28/11/1989

Return made up to 17/10/89; full list of members

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05/10/1989

Accounting reference date extended from 31/03 to 30/04

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22/09/1989

Wd 14/09/89 ad 14/08/89--------- £ si 98@1=98 £ ic 2/100

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28/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/07/1988

Registered office changed on 19/07/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/04/1988

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

18/06/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
3.45K
-
0.00
-
-

2022
0
3.45K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Kitching, Peter Metcalfe	Director	08/05/2014 - 05/08/2024	-
Kitching, Peter Metcalfe	Secretary	08/05/2014 - 05/08/2024	-
Shamir, Helen Louise Kennedy	Director	05/08/2024 - Present	2
Mr Joel Ben Kenndy Shamir	Director	05/08/2024 - Present	2
Shamir, Helen Louise Kennedy	Secretary	05/08/2024 - Present	-

Persons with Significant Control

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

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Description

About ALDERMANOR LIMITED

ALDERMANOR LIMITED is an(a) Active company incorporated on 07/04/1988 with the registered office located at 84 Lee Road, London SE3 9DE. There are currently 3 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 ALDERMANOR LIMITED?

ALDERMANOR LIMITED is currently Active. It was registered on 07/04/1988 .

Where is ALDERMANOR LIMITED located?

ALDERMANOR LIMITED is registered at 84 Lee Road, London SE3 9DE.

What does ALDERMANOR LIMITED do?

ALDERMANOR LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALDERMANOR LIMITED?

The latest filing was on 21/02/2026: Micro company accounts made up to 2025-04-30.