General information

Name:

Aldendrive Ltd

Office Address:

49 South Molton Street W1K 5LH London

Number: 02362729

Incorporation date: 1989-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aldendrive Limited with the registration number 02362729 has been a part of the business world for thirty five years. The Private Limited Company can be reached at 49 South Molton Street, in London and its zip code is W1K 5LH. The enterprise's SIC code is 98000 and has the NACE code: Residents property management. Its most recent filed accounts documents describe the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-03-17.

Our information describing the firm's executives reveals the existence of three directors: Ronak K., Kavita M. and Mauro P. who were appointed on 14th September 2021, 14th June 2019 and 24th April 1998. At least one secretary in this firm is a limited company: Brex Limited.

Executives who control the firm include: Ronak K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Marzia M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mauro P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ronak K.

Role: Director

Appointed: 14 September 2021

Latest update: 25 January 2024

Kavita M.

Role: Director

Appointed: 14 June 2019

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 05 June 2009

Address: South Molton Street, London, W1K 5LH

Latest update: 25 January 2024

Mauro P.

Role: Director

Appointed: 24 April 1998

Latest update: 25 January 2024

People with significant control

Ronak K.
Notified on 8 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marzia M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mauro P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kavita M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rakesh K.
Notified on 6 April 2016
Ceased on 8 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 April 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 April 2016
Annual Accounts 13 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 13 April 2017
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 10 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 7 May 2014
Date Approval Accounts 7 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
35
Company Age

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