AL

ALODIUM LIMITED

Active

Company number 00668704

London · Incorporated 29 August 1960

30 Fitzjohns Avenue,, Hampstead,, London, NW3 5NB

Last updated on 24 March 2026

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

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Carina Ladas
Born February 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 December 2023
PS
Mr Nicos George Ladas
Born September 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Capital Return Purchase Own Shares
Capital
29 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Resolution
Resolution
16 January 2024 View
Memorandum Articles
Incorporation
16 January 2024 View
Capital Cancellation Shares
Capital
9 January 2024 View
Statement Of Companys Objects
Change Of Constitution
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Appoint Person Director Company With Name
Officers
28 October 2010 View
Termination Director Company With Name
Officers
28 October 2010 View
Termination Secretary Company With Name
Officers
28 October 2010 View
Appoint Person Secretary Company With Name
Officers
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Address
18 February 2009 View
Legacy
Address
17 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2004 View
Legacy
Annual Return
31 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2003 View
Legacy
Annual Return
13 February 2003 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2001 View
Resolution
Resolution
3 September 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Accounts Type Small
Accounts
15 December 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Annual Return
20 March 1998 View
Accounts With Accounts Type Full
Accounts
5 December 1997 View
Legacy
Officers
7 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Annual Return
19 February 1997 View
Accounts With Accounts Type Small
Accounts
23 September 1996 View
Legacy
Annual Return
18 December 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Officers
7 February 1995 View
Accounts With Accounts Type Full
Accounts
26 January 1995 View
Legacy
Annual Return
22 January 1995 View
Legacy
Annual Return
10 January 1994 View
Accounts With Accounts Type Full
Accounts
6 January 1994 View
Legacy
Annual Return
22 December 1992 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Annual Return
19 March 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1991 View
Legacy
Annual Return
8 October 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Annual Return
25 January 1990 View
Accounts With Accounts Type Full
Accounts
15 December 1989 View
Legacy
Annual Return
2 December 1988 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Memorandum Articles
Incorporation
7 October 1987 View
Resolution
Resolution
7 October 1987 View
Memorandum Articles
Incorporation
22 September 1987 View
Legacy
Mortgage
8 September 1987 View
Legacy
Annual Return
7 September 1987 View
Accounts With Accounts Type Full
Accounts
4 August 1987 View
Legacy
Annual Return
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 October 1986 View
Miscellaneous
Miscellaneous
29 August 1960 View
Incorporation Company
Incorporation
29 August 1960 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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