ALDENHAM FINANCE LIMITED
Overview
| Company Name | ALDENHAM FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05454938 |
| 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 ALDENHAM FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ALDENHAM FINANCE LIMITED located?
| Registered Office Address | 325-327 Oldfield Lane North UB6 0FX Greenford Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALDENHAM FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ALDENHAM FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for ALDENHAM FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||
Appointment of Mr Matthew Rubens as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Adam Marc Rubens as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||||||
Change of details for Ms Merle Angela Rubens as a person with significant control on May 17, 2023 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||
Director's details changed for Mr Andrew Darren Samuels on Dec 15, 2022 | 2 pages | CH01 | ||||||
Second filing of Confirmation Statement dated May 17, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 17, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Andrew Darren Samuels on Feb 17, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Mar 30, 2019 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||
Who are the officers of ALDENHAM FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUBENS, Melvyn Jack | Secretary | The Dovecote Church Farm Way WD25 8BD Aldenham Hertfordshire | British | Co Director | 89821000001 | |||||
| RUBENS, Adam Marc | Director | 1 Silverdale Road WD23 2LY Bushey Gable End Hertfordshire United Kingdom | United Kingdom | British | Company Director | 19434980003 | ||||
| RUBENS, Matthew | Director | The Ridgeway WD7 8PT Radlett 29 Hertfordshire United Kingdom | United Kingdom | British | Stock Broker | 328045650001 | ||||
| RUBENS, Melvyn Jack | Director | The Dovecote Church Farm Way WD25 8BD Aldenham Hertfordshire | England | British | Co Director | 89821000001 | ||||
| RUBENS, Merle Angela | Director | The Dovecote Church Farm Way WD25 8BD Aldenham Hertfordshire | United Kingdom | British | Retired | 105899340001 | ||||
| SAMUELS, Andrew Darren | Director | Regents Park Road N3 2JX London 314 United Kingdom | United Kingdom | British | Co Director | 118702320023 | ||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of ALDENHAM FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Merle Angela Rubens | Apr 06, 2016 | Church Farm Way Aldenham WD25 8BD Watford The Dovecote Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
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