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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

ALDENHAM DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number12661563
Founded11/06/2020
PurposeBuying and selling of own real estate
Address67-69 George Street, London, W1U 8LT
Confirmation StatementNext due: 24/06/2024; Last made up: 10/06/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date11/06/2020
Registry AuthorityCompanies House
Registered Capital£100

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

01/04/2024

Status changed

active → active - proposal to strike off

14/04/2023

Annual accounts filed

Accounts for a dormant company made up to 30 June 2022

View file in Documents

11/06/2020

Appointed Paul Simon Phillips (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Paul Simon Phillips

75–100% shares · 75–100% voting rights

Appointed: 11/06/2020

87.5%
Paul Simon Phillips

75–100% shares · 75–100% voting rights

Appointed: 11/06/2020

87.5%

Officers & directors

Paul Simon Phillips

Director

Appointed: 11/06/2020

—

Ownership Timeline (1 changes)

11/06/2020

Appointed Paul Simon Phillips (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

67-69 George Street

London

W1U 8LT

Financials

Key figures from annual accounts filings.

Convert to

2021

Total assets: £100

Key figures

Total assets

2021£100
2022£100

Net Assets Liabilities

2021£100
2022£100

Equity

2021£100
2022£100

Number Shares Allotted

2021100
2022100

Par Value Share

2021£1
2022£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2021£100
2022£100
Metric20212022
Total assets£100£100
Net Assets Liabilities£100£100
Equity£100£100
Number Shares Allotted100100
Par Value Share£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100

Documents

Final Gazette dissolved via voluntary strike-off

18/06/2024

View

First Gazette notice for voluntary strike-off

02/04/2024

View

Strike off from register

21/03/2024

View

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Confirmation statement

12/06/2023

View

Accounts for a dormant company made up to 30 June 2022

14/04/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2022

Filed: 30/06/2022

View

Confirmation statement

22/06/2022

View

Accounts for a dormant company made up to 30 June 2021

31/01/2022

View

Confirmation statement

09/07/2021

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
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  4. –ALDENHAM DEVELOPMENTS LTD
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