Introduction
Watch Company
A
ARDLETHEN PROPERTIES LIMITED
ARDLETHEN PROPERTIES LIMITED is an active company incorporated on 18 November 1957 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARDLETHEN PROPERTIES LIMITED was registered 68 years ago.(SIC: 68209)
Status
active
Active since 68 years ago
Company No
00593809
LTD Company
Age
68 Years
Incorporated 18 November 1957
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 December 2024 (1 year ago)
Next Due
Due by 14 December 2025
For period ending 30 November 2025
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
York House Empire Way Wembley Middlesex HA9 0FQ
From: 13 April 2015To: 15 March 2019
Lanmor House 370-386 High Road Wembley Middx HA9 6AX
From: 18 November 1957To: 13 April 2015
No significant events found
Officers
3
Name
Role
Appointed
Status
GRANT, Roger Lloyd Jamie
Active56-60 St John Street, LondonEC1M 4DT
Secretary
Appointed N/A
GRANT, Roger Lloyd Jamie
56-60 St John Street, LondonEC1M 4DT
Secretary
N/A
Active
GRANT, Ian Douglas
Active56/60 St. John Street, LondonEC1M 4DT
Born March 1953
Director
Appointed N/A
GRANT, Ian Douglas
56/60 St. John Street, LondonEC1M 4DT
Born March 1953
Director
N/A
Active
GRANT, Roger Lloyd Jamie
Active56/60 St. John Street, LondonEC1M 4DT
Born March 1947
Director
Appointed N/A
GRANT, Roger Lloyd Jamie
56/60 St. John Street, LondonEC1M 4DT
Born March 1947
Director
N/A
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Oldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
R. & I. Grant & Co. Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
105
Description
Type
Date Filed
Document
1 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2022
15 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2016
13 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2015
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
21 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2009
Legacy
16 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 January 1995
No document
Accounts With Accounts Type Small
20 July 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
20 July 1994
No document
Legacy
14 December 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
14 December 1993
No document
Accounts With Accounts Type Small
22 July 1993
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 July 1993
No document
Legacy
8 December 1992
363aAnnual Return
Legacy
363aAnnual Return
8 December 1992
No document
Accounts With Accounts Type Small
2 June 1992
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
2 June 1992
No document
Legacy
30 January 1992
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 January 1992
No document
Accounts With Accounts Type Small
5 November 1991
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
5 November 1991
No document
Legacy
1 February 1991
363aAnnual Return
Legacy
363aAnnual Return
1 February 1991
No document
Accounts With Accounts Type Small
18 December 1990
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
18 December 1990
No document
Accounts With Accounts Type Small
28 November 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
28 November 1989
No document
Legacy
28 November 1989
363363
Legacy
363363
28 November 1989
No document
Accounts With Accounts Type Small
12 January 1989
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
12 January 1989
No document
Legacy
9 November 1988
363363
Legacy
363363
9 November 1988
No document
Accounts With Accounts Type Small
10 February 1988
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 February 1988
No document
Legacy
10 February 1988
363363
Legacy
363363
10 February 1988
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Small
22 December 1986
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
22 December 1986
No document
Legacy
20 September 1986
363363
Legacy
363363
20 September 1986
No document