OpenCompanies

19 Aldershot Road Management Limited

Company number
03426211
Status
Active
Type
Private Limited Company
Incorporated
28 Aug 1997
Nature of business
Buying and selling of own real estate

Registered office

19 Aldershot Road
London
NW6 7LE

Control

NameNature of controlNotifiedCeased
Mr Jordan Cadby Ownership Of Shares 25 To 50 Percent 5 May 2016 10 Dec 2019
Ms Henie Lustgarten Ownership Of Shares 25 To 50 Percent 5 May 2016 13 Jan 2020
Dr Tristan Georges Ibrahim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jan 2020 28 Jan 2020
Miss Hannah Sheila Nicholson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Jan 2020 28 Jan 2020
Miss Hannah Sheila Nicholson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2020
Dr Tristan Georges Ibrahim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2020
Mr Ashley William Barrett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2020
Dr Diane Elly Michele Duclos Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jan 2020

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £2 £2
31 Aug 2024 Dormant £2 £2
31 Aug 2023 Dormant £2 £2
31 Aug 2022 Dormant £2 £2
31 Aug 2021 Dormant £2 £2
31 Aug 2020 Dormant £2 £2
31 Aug 2019 Dormant £2 £2
31 Aug 2018 Dormant £2 £2
31 Aug 2017 Dormant £2 -
31 Aug 2016 Dormant £2 -
31 Aug 2015 Dormant £2 £2
31 Aug 2014 Dormant £2 £2
31 Aug 2013 Dormant £2 £2
31 Aug 2012 Dormant £2 £2
31 Aug 2011 Dormant £2 £2
31 Aug 2010 Dormant £2 £2
31 Aug 2009 Dormant £2 £2
31 Aug 2008 Dormant £2 £2
31 Aug 2007 Dormant £2 £2
28 Aug 2006 - -
28 Aug 2005 - -
28 Aug 2004 - -
28 Aug 2003 - -
28 Aug 2002 - -
28 Aug 2001 - -
28 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -

Data