About

Registered Number: 00249821
Date of Incorporation: 30/07/1930 (93 years and 8 months ago)
Company Status: Active
Registered Address: 16 Berghem Mews, Blythe Road, London, W14 0HN

 

The Aldridge Estates Investment Co.Limited was founded on 30 July 1930 with its registered office in London. We don't know the number of employees at this company. This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 January 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 30 September 2016
MR04 - N/A 10 March 2016
MR04 - N/A 10 March 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 15 January 2015
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
MR04 - N/A 10 December 2014
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 09 January 2013
TM02 - Termination of appointment of secretary 17 December 2012
AA - Annual Accounts 04 October 2012
MG01 - Particulars of a mortgage or charge 21 January 2012
AR01 - Annual Return 18 January 2012
CH03 - Change of particulars for secretary 03 November 2011
AA - Annual Accounts 02 November 2011
MG01 - Particulars of a mortgage or charge 16 April 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 05 November 2009
AD01 - Change of registered office address 22 October 2009
287 - Change in situation or address of Registered Office 05 September 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 08 January 2009
288a - Notice of appointment of directors or secretaries 31 March 2008
363a - Annual Return 29 March 2008
395 - Particulars of a mortgage or charge 29 March 2008
395 - Particulars of a mortgage or charge 20 March 2008
AA - Annual Accounts 07 February 2008
395 - Particulars of a mortgage or charge 08 June 2007
AA - Annual Accounts 08 March 2007
395 - Particulars of a mortgage or charge 02 February 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 28 February 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 18 August 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 03 December 2003
395 - Particulars of a mortgage or charge 19 July 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 04 April 2001
363s - Annual Return 29 January 2001
363s - Annual Return 25 February 2000
AA - Annual Accounts 02 February 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 28 October 1997
288a - Notice of appointment of directors or secretaries 14 October 1997
225 - Change of Accounting Reference Date 26 March 1997
AA - Annual Accounts 25 March 1997
363s - Annual Return 07 March 1997
395 - Particulars of a mortgage or charge 04 February 1997
363s - Annual Return 12 February 1996
AA - Annual Accounts 26 April 1995
363s - Annual Return 07 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 28 July 1994
363x - Annual Return 14 February 1994
287 - Change in situation or address of Registered Office 31 August 1993
AA - Annual Accounts 29 July 1993
RESOLUTIONS - N/A 02 February 1993
363x - Annual Return 02 February 1993
AA - Annual Accounts 12 August 1992
363x - Annual Return 09 January 1992
AA - Annual Accounts 27 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 February 1991
363 - Annual Return 24 January 1991
AA - Annual Accounts 22 November 1990
RESOLUTIONS - N/A 26 October 1990
RESOLUTIONS - N/A 26 October 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 1990
AA - Annual Accounts 03 May 1990
363 - Annual Return 26 March 1990
288 - N/A 25 August 1989
288 - N/A 22 June 1989
363 - Annual Return 20 April 1989
AA - Annual Accounts 03 April 1989
395 - Particulars of a mortgage or charge 18 February 1989
395 - Particulars of a mortgage or charge 18 February 1989
395 - Particulars of a mortgage or charge 18 February 1989
395 - Particulars of a mortgage or charge 18 February 1989
395 - Particulars of a mortgage or charge 18 February 1989
395 - Particulars of a mortgage or charge 18 February 1989
288 - N/A 17 June 1988
395 - Particulars of a mortgage or charge 06 May 1988
363 - Annual Return 27 April 1988
AA - Annual Accounts 14 March 1988
RESOLUTIONS - N/A 19 January 1988
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 January 1988
RESOLUTIONS - N/A 18 December 1987
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 December 1987
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 December 1987
395 - Particulars of a mortgage or charge 17 December 1987
395 - Particulars of a mortgage or charge 17 December 1987
395 - Particulars of a mortgage or charge 30 November 1987
395 - Particulars of a mortgage or charge 30 November 1987
288 - N/A 20 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 August 1987
363 - Annual Return 03 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 April 1987
288 - N/A 08 April 1987
363 - Annual Return 27 February 1987
288 - N/A 12 December 1986
288 - N/A 05 December 1986
395 - Particulars of a mortgage or charge 26 November 1986
AA - Annual Accounts 19 August 1986
AA - Annual Accounts 30 June 1986
AA - Annual Accounts 30 June 1986
NEWINC - New incorporation documents 30 July 1930

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 January 2012 Fully Satisfied

N/A

Legal mortgage 07 April 2011 Fully Satisfied

N/A

Legal mortgage 25 March 2008 Fully Satisfied

N/A

Legal mortgage 12 March 2008 Fully Satisfied

N/A

Legal mortgage 26 May 2007 Fully Satisfied

N/A

Legal mortgage 31 January 2007 Fully Satisfied

N/A

Legal mortgage 18 July 2003 Fully Satisfied

N/A

Legal mortgage 03 February 1997 Fully Satisfied

N/A

Legal charge 15 February 1989 Fully Satisfied

N/A

Legal charge 15 February 1989 Fully Satisfied

N/A

Legal charge 15 February 1989 Fully Satisfied

N/A

Legal charge 15 February 1989 Fully Satisfied

N/A

Legal charge 15 February 1989 Fully Satisfied

N/A

Fixed and floating charge 15 February 1989 Fully Satisfied

N/A

Legal mortgage 21 April 1988 Fully Satisfied

N/A

Legal charge 09 December 1987 Fully Satisfied

N/A

Legal charge 09 December 1987 Fully Satisfied

N/A

Legal charge 23 November 1987 Fully Satisfied

N/A

Legal charge 23 November 1987 Fully Satisfied

N/A

Legal charge 06 November 1986 Fully Satisfied

N/A

Legal charge 22 February 1954 Fully Satisfied

N/A

Legal charge 07 September 1949 Fully Satisfied

N/A

Legal charge 10 May 1949 Fully Satisfied

N/A

Legal charge 25 May 1948 Fully Satisfied

N/A

Charge 22 August 1947 Fully Satisfied

N/A

Charge 05 March 1947 Fully Satisfied

N/A

Charge 21 October 1946 Fully Satisfied

N/A

Charge 03 May 1946 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.