AP

ARDLETHEN PROPERTIES LIMITED

Active

Company number 00593809

Greenford, United Kingdom · Incorporated 18 November 1957

325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
30 November 2024
Next due
14 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R. & I. Grant & Co. Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
27 January 2026 View
Dissolution Application Strike Off Company
Dissolution
20 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2024 View
Accounts With Accounts Type Dormant
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
12 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Dormant
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Small
Accounts
1 July 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Small
Accounts
6 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Change Person Director Company With Change Date
Officers
24 December 2012 View
Change Person Secretary Company With Change Date
Officers
21 December 2012 View
Accounts With Accounts Type Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Small
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Legacy
Mortgage
30 September 2010 View
Accounts With Accounts Type Small
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Accounts With Accounts Type Small
Accounts
26 June 2009 View
Legacy
Annual Return
12 December 2008 View
Resolution
Resolution
27 November 2008 View
Accounts With Accounts Type Small
Accounts
6 June 2008 View
Resolution
Resolution
6 June 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Small
Accounts
1 June 2007 View
Resolution
Resolution
1 June 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Officers
13 December 2006 View
Accounts With Accounts Type Small
Accounts
4 May 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Address
15 December 2005 View
Accounts With Accounts Type Small
Accounts
30 June 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Small
Accounts
23 July 2004 View
Legacy
Annual Return
12 January 2004 View
Accounts With Accounts Type Small
Accounts
4 August 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Small
Accounts
5 April 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Small
Accounts
4 July 2001 View
Legacy
Annual Return
17 January 2001 View
Accounts With Accounts Type Small
Accounts
31 July 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
14 December 1999 View
Accounts With Accounts Type Small
Accounts
17 May 1999 View
Legacy
Annual Return
9 December 1998 View
Accounts With Accounts Type Small
Accounts
24 June 1998 View
Legacy
Annual Return
17 December 1997 View
Accounts With Accounts Type Small
Accounts
2 April 1997 View
Legacy
Annual Return
16 December 1996 View
Accounts With Accounts Type Small
Accounts
24 April 1996 View
Legacy
Annual Return
13 December 1995 View
Accounts With Accounts Type Small
Accounts
5 July 1995 View
Legacy
Annual Return
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
20 July 1994 View
Legacy
Annual Return
14 December 1993 View
Accounts With Accounts Type Small
Accounts
22 July 1993 View
Legacy
Annual Return
8 December 1992 View
Accounts With Accounts Type Small
Accounts
2 June 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Small
Accounts
5 November 1991 View
Legacy
Annual Return
1 February 1991 View
Accounts With Accounts Type Small
Accounts
18 December 1990 View
Accounts With Accounts Type Small
Accounts
28 November 1989 View
Legacy
Annual Return
28 November 1989 View
Accounts With Accounts Type Small
Accounts
12 January 1989 View
Legacy
Annual Return
9 November 1988 View
Accounts With Accounts Type Small
Accounts
10 February 1988 View
Legacy
Annual Return
10 February 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
22 December 1986 View
Legacy
Annual Return
20 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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