ARDENCROFT INVESTMENTS LIMITED

Company Number: 07026585

active          Qynn Score: 100

Summary

Formed in 2009, ARDENCROFT INVESTMENTS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Sep 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

13

RESIGNED SECRETARIES

1

Address

1 Churchill Place, London, E14 5HP

Effective From

25/09/2009

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
       
  
        
   
       
  
        
     
   
 
  
   
  
 
       
 
  
     
  
        
  
       
   

Activity

Most Active Year

2016

Events

21

4

1

1

0

0

1

14

0

Most Active Month

Nov 2016

Events

12

2

1

0

0

0

1

8

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2020 with no updates

Filing Date

14/12/2020

Action Date

01/12/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

17/08/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2019 with no updates

Filing Date

09/12/2019

Action Date

01/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

09/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2018 with no updates

Filing Date

06/12/2018

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

10/09/2018

Action Date

31/12/2017

Appointment of Mr David Fail

Type

Officers

Description

Appointment of Mr David Fail as a director on 05/03/2018

Filing Date

19/03/2018

Action Date

05/03/2018

Termination of appointment of Nicolaos Loizou

Type

Officers

Description

Termination of appointment of Nicolaos Loizou as a director on 05/03/2018

Filing Date

15/03/2018

Action Date

05/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2017 with no updates

Filing Date

14/12/2017

Action Date

01/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

17/10/2017

Action Date

31/12/2016

Second filing for the appointment of director

Type

Document Replacement

Description

Second filing for the appointment of Patrick Brittain Voisey as a director

Filing Date

16/02/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

09/02/2017

Action Date

01/02/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 23/11/2016

Filing Date

07/12/2016

Action Date

23/11/2016

Statement of Capital

Type

Capital

Description

Statement of capital on 22/11/2016

Filing Date

22/11/2016

Action Date

22/11/2016

legacy

Type

Capital

Description

legacy

Filing Date

22/11/2016

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

22/11/2016

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

22/11/2016

Action Date

n/a

Appointment of Nicolaos Loizou

Type

Officers

Description

Appointment of Nicolaos Loizou as a director on 15/11/2016

Filing Date

16/11/2016

Action Date

15/11/2016

Termination of appointment of Patrick Brittain Voisey

Type

Officers

Description

Termination of appointment of Patrick Brittain Voisey as a director on 15/11/2016

Filing Date

16/11/2016

Action Date

15/11/2016

Appointment of Avinash Venkatesh

Type

Officers

Description

Appointment of Avinash Venkatesh as a director on 15/11/2016

Filing Date

16/11/2016

Action Date

15/11/2016

Appointment of Christopher Sean Levy

Type

Officers

Description

Appointment of Christopher Sean Levy as a director on 15/11/2016

Filing Date

16/11/2016

Action Date

15/11/2016

Termination of appointment of Vishal Shah

Type

Officers

Description

Termination of appointment of Vishal Shah as a director on 15/11/2016

Filing Date

15/11/2016

Action Date

15/11/2016

Termination of appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 15/11/2016

Filing Date

15/11/2016

Action Date

15/11/2016

Appointment of Michael William Andrew Gray

Type

Officers

Description

Appointment of Michael William Andrew Gray as a director on 15/11/2016

Filing Date

15/11/2016

Action Date

15/11/2016

Termination of appointment of Abhinav Kumar Shah

Type

Officers

Description

Termination of appointment of Abhinav Kumar Shah as a director on 15/11/2016

Filing Date

15/11/2016

Action Date

15/11/2016

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a director on 26/09/2016

Filing Date

06/10/2016

Action Date

26/09/2016

Termination of appointment of Atanas Jordanov

Type

Officers

Description

Termination of appointment of Atanas Jordanov as a director on 23/09/2016

Filing Date

06/10/2016

Action Date

23/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

13/07/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

29/03/2016

Action Date

01/03/2016

Appointment of Mr Atanas Jordanov

Type

Officers

Description

Appointment of Mr Atanas Jordanov as a director on 08/01/2016

Filing Date

15/02/2016

Action Date

08/01/2016

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 08/01/2016

Filing Date

15/02/2016

Action Date

08/01/2016

Termination of appointment of Tejal Morjaria

Type

Officers

Description

Termination of appointment of Tejal Morjaria as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Termination of appointment of Richard John Craine

Type

Officers

Description

Termination of appointment of Richard John Craine as a director on 08/01/2016

Filing Date

21/01/2016

Action Date

08/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/10/2015

Action Date

31/12/2014

Appointment of Mrs Tejal Morjaria

Type

Officers

Description

Appointment of Mrs Tejal Morjaria as a director on 27/07/2015

Filing Date

04/08/2015

Action Date

27/07/2015

Termination of appointment of Gavin John Simpson

Type

Officers

Description

Termination of appointment of Gavin John Simpson as a director on 27/07/2015

Filing Date

28/07/2015

Action Date

27/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

18/03/2015

Action Date

01/03/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

23/09/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2014 with full list of shareholders

Filing Date

16/09/2014

Action Date

01/09/2014

legacy

Type

Capital

Description

legacy

Filing Date

13/12/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/12/2013

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

13/12/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 13/12/2013

Filing Date

13/12/2013

Action Date

13/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2013 with full list of shareholders

Filing Date

12/09/2013

Action Date

01/09/2013

Director Details Changed for Patrick Brittain Voisey

Type

Officers

Description

Directors details changed for Patrick Brittain Voisey on 31/12/2012

Filing Date

29/01/2013

Action Date

31/12/2012

Director Details Changed for Richard John Craine

Type

Officers

Description

Directors details changed for Richard John Craine on 17/08/2012

Filing Date

23/01/2013

Action Date

17/08/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2012 with full list of shareholders

Filing Date

25/09/2012

Action Date

01/09/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

12/09/2012

Action Date

31/12/2011

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a director

Filing Date

08/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

21/09/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 01/09/2011 with full list of shareholders

Filing Date

15/09/2011

Action Date

01/09/2011

Termination of appointment of Michael Ralph

Type

Officers

Description

Termination of appointment of Michael Ralph as a director

Filing Date

30/08/2011

Action Date

n/a

Appointment of Abhinav Kumar Shah

Type

Officers

Description

Appointment of Abhinav Kumar Shah as a director

Filing Date

30/08/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

ARDENCROFT INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

ARDENCROFT INVESTMENTS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/11/2016

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

October 1983

Date Joined

15/11/2016

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

June 1974

Date Joined

15/11/2016

Tenure

4 Yrs 5 Mths

Shareholding

n/a

Born

February 1987

Date Joined

05/03/2018

Tenure

3 Yrs 2 Mths

Shareholding

n/a

Born

March 1965

Active/Resigned

Directors Shareholding

Date Joined

23/09/2009

Tenure

11 Yrs 7 Mths

% Holding

Largest to Smallest

BARCLAYS BANK PLC

Age

Total Shareholding

10,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/09/2009

Tenure

Date Resigned

23/09/2009

Type

Secretary

Date Joined

22/09/2009

Tenure

Date Resigned

23/09/2009

Type

Director

Date Joined

15/11/2016

Tenure

1 Yr 3 Mths

Date Resigned

05/03/2018

Type

Director

Date Joined

16/08/2011

Tenure

5 Yrs 3 Mths

Date Resigned

15/11/2016

Type

Director

Date Joined

26/09/2016

Tenure

1 Mth

Date Resigned

15/11/2016

Type

Director

Date Joined

22/11/2011

Tenure

4 Yrs 11 Mths

Date Resigned

15/11/2016

Type

Director

Date Joined

08/01/2016

Tenure

10 Mths

Date Resigned

15/11/2016

Type

Director

Date Joined

08/01/2016

Tenure

8 Mths

Date Resigned

23/09/2016

Type

Director

Date Joined

23/09/2009

Tenure

6 Yrs 3 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

27/07/2015

Tenure

5 Mths

Date Resigned

08/01/2016

Type

Director

Date Joined

23/09/2009

Tenure

5 Yrs 10 Mths

Date Resigned

27/07/2015

Type

Director

Date Joined

23/09/2009

Tenure

1 Yr 10 Mths

Date Resigned

16/08/2011

Type

Director

Date Joined

22/09/2009

Tenure

Date Resigned

23/09/2009

Type

Director

Date Joined

22/09/2009

Tenure

Date Resigned

22/09/2009

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

23/11/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Chapelcrest Investments Limited

Type of Entity

Corporate Entity

Ceased

23/11/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors