ALDWYCH (HARROW) LIMITED
Overview
| Company Name | ALDWYCH (HARROW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05139648 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALDWYCH (HARROW) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is ALDWYCH (HARROW) LIMITED located?
| Registered Office Address | Runway House The Runway HA4 6SE Ruislip Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDWYCH (HARROW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALDWYCH (HARROW) LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for ALDWYCH (HARROW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Sushma Bhatia Esmail as a secretary on Mar 30, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sushma Bhatia Esmail as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sayed Mohamed Esmail as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Aly Mohamed Esmail as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from Charlwood House the Runway South Ruislip Middlesex HA4 6SE to Runway House the Runway Ruislip Middlesex HA4 6SE on May 25, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of ALDWYCH (HARROW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESMAIL, Aly Mohamed | Secretary | The Runway HA4 6SE Ruislip Runway House Middlesex England | 204796300001 | |||||||
| JIVRAJ, Salim | Secretary | 21 Albert Hall Mansions Kensington Gore SW7 2AJ London | British | 3595810002 | ||||||
| ESMAIL, Aly Mohamed | Director | The Runway HA4 6SE Ruislip Runway House Middlesex England | United Kingdom | British | 208484520001 | |||||
| ESMAIL, Sayed Mohamed | Director | The Runway HA4 6SE Ruislip Runway House Middlesex England | United Kingdom | British | 192560020001 | |||||
| JIVRAJ, Salim | Director | 21 Albert Hall Mansions Kensington Gore SW7 2AJ London | England | British | 3595810002 | |||||
| ESMAIL, Sushma Bhatia | Secretary | Charlwood House The Runway HA4 6SE Ruislip Middlesex | British | 164986250001 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| ESMAIL, Mohamed Fazal | Director | Charlwood House The Runway HA4 6SE South Ruislip Middlesex | United Kingdom | British | 1835610005 | |||||
| ESMAIL, Sushma Bhatia | Director | The Runway HA4 6SE Ruislip Runway House Middlesex England | United Kingdom | British | 164986250001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of ALDWYCH (HARROW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sme Investments Ltd | Apr 06, 2016 | The Runway HA4 6SE Ruislip Runway House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0