ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) - LONDON


Company Profile Company Filings

Overview

ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) is a Private Limited Company from LONDON and has the status: Active.
ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) was incorporated 93 years ago on 30/07/1930 and has the registered number: 00249821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 BERGHEM MEWS, BLYTHE ROAD
LONDON
W14 0HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MYER SHAFFER Aug 1929 British Director CURRENT
TOLULOPE SAMUEL GEORGE Nigerian Secretary 2008-03-12 CURRENT
REKA SHAFFER Dec 1903 British Director RESIGNED
ELINOR SHAFFER Apr 1935 American Director 1997-07-12 UNTIL 2023-12-20 RESIGNED
MR BRIAN MYER SHAFFER Aug 1929 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenbelt Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALCOTT ESTATES LIMITED SURREY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
H.H. PROPERTY COMPANY LIMITED RIPLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITY MORTGAGE AND FINANCE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TARTAN TRUST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRATHVILLE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RAYLEIGH TRAWLERS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PETER SHAFFER LIMITED Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SHAFFER SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MELTPOST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GREENBELT LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOWEBELT LIMITED LONDON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
M&R 655 LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BLACKCAP LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STEEL TIE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MONSAL HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GORYLOCKS LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRIORY PARKING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TARTAN TRUSTED LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Aldridge Estates Investment Co.Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-22 31-12-2022 £309,055 Cash £6,004,993 equity
Aldridge Estates Investment Co.Limited - Accounts to registrar (filleted) - small 18.2 2022-10-04 31-12-2021 £145,810 Cash £5,898,749 equity
Aldridge Estates Investment Co.Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-12-2020 £262,911 Cash £5,868,107 equity
ACCOUNTS - Final Accounts 2020-11-13 31-12-2019 58,032 Cash 6,419,364 equity
ACCOUNTS - Final Accounts 2019-09-14 31-12-2018 370,446 Cash 6,199,469 equity
ACCOUNTS - Final Accounts 2018-09-13 31-12-2017 401,098 Cash 6,133,382 equity
Abbreviated Company Accounts - ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) 2016-10-01 31-12-2015 £1,053,115 Cash £5,975,075 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
METAFOUR UK LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MELTPOST LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOWEBELT LIMITED LONDON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
M&R 655 LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
METAFOUR INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MONSAL HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ORSETT GRANGE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JPHPJ LIMITED LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
METAFOUR TRUSTEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SPARK GLOBAL BT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.