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ALDERSBROOK ENTERPRISES LIMITED

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ALDERSBROOK ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

04211078

Incorporation date

04/05/2001

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQCopy
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Latest events (Record since 04/05/2001)
dot icon31/03/2026
Accounts for a dormant company made up to 2025-12-31
View PDF (2 pages)
dot icon13/05/2025
Confirmation statement made on 2025-05-11 with no updates
View PDF (3 pages)
dot icon18/02/2025
Director's details changed for Mr Filippo Tenderini on 2025-02-18
View PDF (2 pages)
dot icon17/02/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon31/05/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon20/05/2024
Confirmation statement made on 2024-05-11 with no updates
View PDF (3 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-11 with no updates
View PDF (3 pages)
dot icon19/02/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-11 with no updates
View PDF (3 pages)
dot icon17/04/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-11 with no updates
View PDF (3 pages)
dot icon12/04/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon15/02/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with no updates
View PDF (3 pages)
dot icon24/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon13/05/2019
Confirmation statement made on 2019-05-11 with updates
View PDF (4 pages)
dot icon22/01/2019
Termination of appointment of Jason Hughes as a director on 2019-01-21
View PDF (1 pages)
dot icon22/01/2019
Appointment of Mr Filippo Tenderini as a director on 2019-01-21
View PDF (2 pages)
dot icon15/11/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon09/07/2018
Registered office address changed from 22 Welbeck Street London W1G 8EF to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 2018-07-09
View PDF (1 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-11 with updates
View PDF (4 pages)
dot icon18/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon13/06/2017
Termination of appointment of Jamie Edward Thompson as a director on 2017-06-09
View PDF (1 pages)
dot icon13/06/2017
Appointment of Mr Jason Hughes as a director on 2017-06-09
View PDF (2 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (5 pages)
dot icon11/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon13/05/2016
Termination of appointment of Filippo Tenderini as a director on 2016-05-13
View PDF (1 pages)
dot icon13/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2015
Appointment of Filippo Tenderini as a director on 2015-10-22
View PDF (2 pages)
dot icon15/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon12/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon08/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon16/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon23/08/2012
Termination of appointment of Novoscan Limited as a director
View PDF (1 pages)
dot icon08/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (3 pages)
dot icon06/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2009
Return made up to 04/05/09; full list of members
View PDF (3 pages)
dot icon14/04/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon01/04/2009
Director appointed novoscan LIMITED logged form
View PDF (4 pages)
dot icon31/03/2009
Director appointed novoscan LIMITED
View PDF (3 pages)
dot icon16/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (1 pages)
dot icon09/05/2008
Return made up to 04/05/08; full list of members
View PDF (3 pages)
dot icon20/03/2008
Director's change of particulars / jamie thompson / 20/03/2008
View PDF (1 pages)
dot icon18/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon14/05/2007
Return made up to 04/05/07; full list of members
View PDF (2 pages)
dot icon29/03/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon28/12/2006
Location of register of members
View PDF (1 pages)
dot icon08/12/2006
Registered office changed on 08/12/06 from: 29 weymouth street london W1G 7D
View PDF (1 pages)
dot icon22/05/2006
Return made up to 04/05/06; full list of members
View PDF (2 pages)
dot icon22/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/04/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (1 pages)
dot icon20/06/2005
Return made up to 04/05/05; full list of members
View PDF (2 pages)
dot icon27/04/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon08/12/2004
Director resigned
View PDF (1 pages)
dot icon08/12/2004
Secretary resigned
View PDF (1 pages)
dot icon08/12/2004
New secretary appointed
View PDF (2 pages)
dot icon08/12/2004
New director appointed
View PDF (2 pages)
dot icon08/12/2004
Registered office changed on 08/12/04 from: 19 wigmore street london W1U 1PH
View PDF (1 pages)
dot icon11/05/2004
Return made up to 04/05/04; full list of members
View PDF (6 pages)
dot icon10/03/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (1 pages)
dot icon30/01/2004
Auditor's resignation
View PDF (1 pages)
dot icon06/10/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon02/07/2003
Accounts for a dormant company made up to 2001-12-31
View PDF (1 pages)
dot icon12/06/2003
Registered office changed on 12/06/03 from: 6TH floor 94 wigmore street london W1U 3RF
View PDF (1 pages)
dot icon12/06/2003
Secretary resigned
View PDF (1 pages)
dot icon12/06/2003
Director resigned
View PDF (1 pages)
dot icon12/06/2003
New director appointed
View PDF (2 pages)
dot icon12/06/2003
New secretary appointed
View PDF (2 pages)
dot icon11/06/2003
Return made up to 04/05/03; full list of members
View PDF (6 pages)
dot icon07/01/2003
Registered office changed on 07/01/03 from: 1ST floor 48 conduit street london W1S 2YR
View PDF (1 pages)
dot icon15/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (1 pages)
dot icon17/09/2002
Return made up to 04/05/02; full list of members
View PDF (7 pages)
dot icon12/09/2002
Director resigned
View PDF (1 pages)
dot icon12/09/2002
Secretary resigned
View PDF (1 pages)
dot icon12/09/2002
New secretary appointed
View PDF (1 pages)
dot icon31/12/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon30/10/2001
Accounting reference date shortened from 31/05/02 to 31/12/01
View PDF (1 pages)
dot icon29/10/2001
New director appointed
View PDF (2 pages)
dot icon22/10/2001
New director appointed
View PDF (2 pages)
dot icon22/10/2001
Director resigned
View PDF (1 pages)
dot icon17/10/2001
Memorandum and Articles of Association
View PDF (31 pages)
dot icon17/10/2001
Ad 10/10/01--------- £ si 999@1=999 £ ic 1/1000
View PDF (4 pages)
dot icon17/10/2001
Nc inc already adjusted 10/10/01
View PDF (1 pages)
dot icon17/10/2001
Resolutions
View PDF (0 pages)
dot icon17/10/2001
Resolutions
View PDF (0 pages)
dot icon17/10/2001
Resolutions
View PDF (1 pages)
dot icon04/05/2001
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00K
-
0.00
1.00K
-
2022
-
1.00K
-
0.00
1.00K
-
2022
-
1.00K
-
0.00
1.00K
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tenderini, Filippo
Director
21/01/2019 - Present
170
Hawes, William Robert
Director
10/10/2001 - 02/07/2002
497

Persons with Significant Control

0

No PSC data available.

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Description

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About ALDERSBROOK ENTERPRISES LIMITED

ALDERSBROOK ENTERPRISES LIMITED is an(a) Active company incorporated on 04/05/2001 with the registered office located at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALDERSBROOK ENTERPRISES LIMITED?

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ALDERSBROOK ENTERPRISES LIMITED is currently Active. It was registered on 04/05/2001 .

Where is ALDERSBROOK ENTERPRISES LIMITED located?

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ALDERSBROOK ENTERPRISES LIMITED is registered at 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does ALDERSBROOK ENTERPRISES LIMITED do?

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ALDERSBROOK ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALDERSBROOK ENTERPRISES LIMITED?

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The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-12-31.