About

Registered Number: 01447223
Date of Incorporation: 06/09/1979 (44 years and 7 months ago)
Company Status: Active
Registered Address: Old Church Court, Claylands Road, The Oval, London, SW8 1NZ

 

Established in 1979, Ardwina Ltd has its registered office in London. There is one director listed as Dhevarajah, Nathan for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DHEVARAJAH, Nathan 16 December 2013 - 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 14 June 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 06 May 2014
AP03 - Appointment of secretary 03 March 2014
TM02 - Termination of appointment of secretary 03 March 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 08 May 2013
AP01 - Appointment of director 26 April 2013
TM01 - Termination of appointment of director 15 January 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 06 May 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 31 July 2007
363s - Annual Return 02 June 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 24 May 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 30 June 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
363s - Annual Return 03 July 2000
AA - Annual Accounts 16 May 2000
288a - Notice of appointment of directors or secretaries 15 November 1999
288b - Notice of resignation of directors or secretaries 15 November 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 07 May 1999
287 - Change in situation or address of Registered Office 07 July 1998
363a - Annual Return 31 May 1998
AA - Annual Accounts 07 April 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
AA - Annual Accounts 04 July 1997
363a - Annual Return 27 June 1997
225 - Change of Accounting Reference Date 27 June 1997
287 - Change in situation or address of Registered Office 03 June 1997
AUD - Auditor's letter of resignation 07 January 1997
AA - Annual Accounts 10 May 1996
363a - Annual Return 10 May 1996
288 - N/A 09 April 1996
AA - Annual Accounts 11 July 1995
363x - Annual Return 17 May 1995
363x - Annual Return 17 May 1994
AA - Annual Accounts 06 April 1994
288 - N/A 14 December 1993
AA - Annual Accounts 16 September 1993
363x - Annual Return 26 May 1993
288 - N/A 02 June 1992
363x - Annual Return 20 May 1992
AA - Annual Accounts 18 March 1992
288 - N/A 24 December 1991
363x - Annual Return 29 June 1991
AA - Annual Accounts 13 June 1991
363 - Annual Return 16 May 1990
AA - Annual Accounts 02 May 1990
AA - Annual Accounts 13 March 1990
288 - N/A 20 January 1990
363 - Annual Return 20 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 December 1988
AA - Annual Accounts 22 November 1988
AA - Annual Accounts 22 November 1988
363 - Annual Return 22 November 1988
363 - Annual Return 01 October 1987
AA - Annual Accounts 26 July 1986
363 - Annual Return 26 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.