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ALDFORD STREET NOMINEES LIMITED

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ALDFORD STREET NOMINEES LIMITED

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Key Data

Status

Active

Company No.

06169197

Incorporation date

19/03/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RNCopy
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Latest events (Record since 19/03/2007)
dot icon03/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon18/09/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon11/02/2025
Appointment of Mr Francis Otho Moore as a director on 2025-02-10
View PDF (2 pages)
dot icon12/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon06/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon29/11/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon06/06/2023
Registered office address changed from C/O Wyvern Partners 29 Farm Street Mayfair London W1J 5RL to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 2023-06-06
View PDF (1 pages)
dot icon03/03/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon19/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon02/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon13/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon03/03/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon03/03/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon03/03/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon28/11/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon30/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon09/03/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon30/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (5 pages)
dot icon01/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon15/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon05/05/2015
Director's details changed for Martin David Kitcatt on 2015-05-01
View PDF (2 pages)
dot icon05/05/2015
Director's details changed for Mr Jonathan Peter Smith on 2015-05-01
View PDF (2 pages)
dot icon06/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon17/03/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (6 pages)
dot icon22/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon18/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (7 pages)
dot icon08/11/2012
Statement of capital following an allotment of shares on 2012-11-08
View PDF (3 pages)
dot icon08/11/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon06/09/2012
Termination of appointment of Gavin Rowland as a director
View PDF (1 pages)
dot icon06/09/2012
Termination of appointment of Stephen Lockley as a director
View PDF (1 pages)
dot icon06/09/2012
Termination of appointment of Mark Lewis as a director
View PDF (1 pages)
dot icon06/09/2012
Registered office address changed from C/O Wyvern Partners 5 Aldford Street London W1K 2AF on 2012-09-06
View PDF (1 pages)
dot icon19/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (9 pages)
dot icon29/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon18/03/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (9 pages)
dot icon18/03/2011
Director's details changed for Mr Peter Drummond Bowman on 2011-03-01
View PDF (2 pages)
dot icon18/03/2011
Director's details changed for Mr Anthony Joseph Gahan on 2011-03-01
View PDF (2 pages)
dot icon18/03/2011
Director's details changed for Gavin Michael Rowland on 2011-03-01
View PDF (2 pages)
dot icon18/03/2011
Director's details changed for Martin Kitcatt on 2011-03-01
View PDF (2 pages)
dot icon18/03/2011
Secretary's details changed for Mr Jonathan Peter Smith on 2011-03-01
View PDF (1 pages)
dot icon08/12/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon26/03/2010
Annual return made up to 2010-03-19
View PDF (15 pages)
dot icon13/07/2009
Return made up to 19/03/09; no change of members
View PDF (7 pages)
dot icon17/06/2009
Director's change of particulars / martin kitcatt / 04/06/2009
View PDF (1 pages)
dot icon02/06/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon02/06/2009
Registered office changed on 02/06/2009 from 5 aldford street mayfair london W1K 2AF
View PDF (1 pages)
dot icon25/11/2008
Resolutions
View PDF (1 pages)
dot icon06/10/2008
Return made up to 19/03/08; full list of members
View PDF (9 pages)
dot icon05/06/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon06/11/2007
Registered office changed on 06/11/07 from: 115 park street london W1K 7DY
View PDF (1 pages)
dot icon17/04/2007
Ad 22/03/07--------- £ si 1@1=1 £ ic 6/7
View PDF (2 pages)
dot icon19/03/2007
New director appointed
View PDF (1 pages)
dot icon19/03/2007
Incorporation
View PDF (21 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/03/2027
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
-
8.00
-
0.00
8.00
-
2022
-
8.00
-
0.00
8.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Anthony Joseph Gahan
Director
19/03/2007 - Present
24
Moore, Francis Otho
Director
10/02/2025 - Present
17
Lockley, Stephen John
Director
19/03/2007 - 31/08/2012
23
Bowman, Peter Drummond
Director
19/03/2007 - Present
5
Kitcatt, Martin David
Director
19/03/2007 - Present
7

Persons with Significant Control

1
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 ALDFORD STREET NOMINEES LIMITED

ALDFORD STREET NOMINEES LIMITED is an(a) Active company incorporated on 19/03/2007 with the registered office located at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN. There are currently 6 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 ALDFORD STREET NOMINEES LIMITED?

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ALDFORD STREET NOMINEES LIMITED is currently Active. It was registered on 19/03/2007 .

Where is ALDFORD STREET NOMINEES LIMITED located?

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ALDFORD STREET NOMINEES LIMITED is registered at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN.

What does ALDFORD STREET NOMINEES LIMITED do?

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ALDFORD STREET NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALDFORD STREET NOMINEES LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-02 with no updates.