active Qynn Score: 100
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.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
1 Churchill Place, London, E14 5HP
25/09/2009
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 |
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4
1
1
0
0
1
14
0
2
1
0
0
0
1
8
0
Confirmation Statement
Confirmation statement made on 01/12/2020 with no updates
14/12/2020
01/12/2020
Accounts
Full accounts made up to 31/12/2019
17/08/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 01/12/2019 with no updates
09/12/2019
01/12/2019
Accounts
Full accounts made up to 31/12/2018
09/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 01/12/2018 with no updates
06/12/2018
01/12/2018
Accounts
Full accounts made up to 31/12/2017
10/09/2018
31/12/2017
Officers
Appointment of Mr David Fail as a director on 05/03/2018
19/03/2018
05/03/2018
Officers
Termination of appointment of Nicolaos Loizou as a director on 05/03/2018
15/03/2018
05/03/2018
Confirmation Statement
Confirmation statement made on 01/12/2017 with no updates
14/12/2017
01/12/2017
Accounts
Full accounts made up to 31/12/2016
17/10/2017
31/12/2016
Document Replacement
Second filing for the appointment of Patrick Brittain Voisey as a director
16/02/2017
n/a
Confirmation Statement
Confirmation statement made on 01/02/2017 with updates
09/02/2017
01/02/2017
Capital
Statement of capital following an allotment of shares on 23/11/2016
07/12/2016
23/11/2016
Capital
Statement of capital on 22/11/2016
22/11/2016
22/11/2016
Officers
Appointment of Nicolaos Loizou as a director on 15/11/2016
16/11/2016
15/11/2016
Officers
Termination of appointment of Patrick Brittain Voisey as a director on 15/11/2016
16/11/2016
15/11/2016
Officers
Appointment of Avinash Venkatesh as a director on 15/11/2016
16/11/2016
15/11/2016
Officers
Appointment of Christopher Sean Levy as a director on 15/11/2016
16/11/2016
15/11/2016
Officers
Termination of appointment of Abhinav Kumar Shah as a director on 15/11/2016
15/11/2016
15/11/2016
Officers
Termination of appointment of Vishal Shah as a director on 15/11/2016
15/11/2016
15/11/2016
Officers
Termination of appointment of Christopher Patrick Le Neve Foster as a director on 15/11/2016
15/11/2016
15/11/2016
Officers
Appointment of Michael William Andrew Gray as a director on 15/11/2016
15/11/2016
15/11/2016
Officers
Termination of appointment of Atanas Jordanov as a director on 23/09/2016
06/10/2016
23/09/2016
Officers
Appointment of Christopher Patrick Le Neve Foster as a director on 26/09/2016
06/10/2016
26/09/2016
Accounts
Full accounts made up to 31/12/2015
13/07/2016
31/12/2015
Annual Return
Annual return made up to 01/03/2016 with full list of shareholders
29/03/2016
01/03/2016
Officers
Appointment of Mr Atanas Jordanov as a director on 08/01/2016
15/02/2016
08/01/2016
Officers
Appointment of Vishal Shah as a director on 08/01/2016
15/02/2016
08/01/2016
Officers
Termination of appointment of Tejal Morjaria as a director on 08/01/2016
21/01/2016
08/01/2016
Officers
Termination of appointment of Richard John Craine as a director on 08/01/2016
21/01/2016
08/01/2016
Accounts
Full accounts made up to 31/12/2014
03/10/2015
31/12/2014
Officers
Appointment of Mrs Tejal Morjaria as a director on 27/07/2015
04/08/2015
27/07/2015
Officers
Termination of appointment of Gavin John Simpson as a director on 27/07/2015
28/07/2015
27/07/2015
Annual Return
Annual return made up to 01/03/2015 with full list of shareholders
18/03/2015
01/03/2015
Accounts
Full accounts made up to 31/12/2013
23/09/2014
31/12/2013
Annual Return
Annual return made up to 01/09/2014 with full list of shareholders
16/09/2014
01/09/2014
Capital
Statement of capital on 13/12/2013
13/12/2013
13/12/2013
Accounts
Full accounts made up to 31/12/2012
18/09/2013
31/12/2012
Annual Return
Annual return made up to 01/09/2013 with full list of shareholders
12/09/2013
01/09/2013
Officers
Directors details changed for Patrick Brittain Voisey on 31/12/2012
29/01/2013
31/12/2012
Officers
Directors details changed for Richard John Craine on 17/08/2012
23/01/2013
17/08/2012
Annual Return
Annual return made up to 01/09/2012 with full list of shareholders
25/09/2012
01/09/2012
Accounts
Full accounts made up to 31/12/2011
12/09/2012
31/12/2011
Officers
Appointment of Patrick Brittain Voisey as a director
08/12/2011
n/a
Accounts
Full accounts made up to 31/12/2010
21/09/2011
31/12/2010
Annual Return
Annual return made up to 01/09/2011 with full list of shareholders
15/09/2011
01/09/2011
Officers
Appointment of Abhinav Kumar Shah as a director
30/08/2011
n/a
Officers
Termination of appointment of Michael Ralph as a director
30/08/2011
n/a
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.
Listed below are any appointments within the last two years.
ARDENCROFT INVESTMENTS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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ARDENCROFT INVESTMENTS LIMITED currently has no recorded charges.
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.
15/11/2016
4 Yrs 2 Mths
n/a
October 1983
15/11/2016
4 Yrs 2 Mths
n/a
June 1974
15/11/2016
4 Yrs 2 Mths
n/a
February 1987
05/03/2018
2 Yrs 10 Mths
n/a
March 1965
23/09/2009
11 Yrs 4 Mths
Director
22/09/2009
23/09/2009
Secretary
22/09/2009
23/09/2009
Director
15/11/2016
1 Yr 3 Mths
05/03/2018
Director
16/08/2011
5 Yrs 3 Mths
15/11/2016
Director
26/09/2016
1 Mth
15/11/2016
Director
22/11/2011
4 Yrs 11 Mths
15/11/2016
Director
08/01/2016
10 Mths
15/11/2016
Director
08/01/2016
8 Mths
23/09/2016
Director
23/09/2009
6 Yrs 3 Mths
08/01/2016
Director
27/07/2015
5 Mths
08/01/2016
Director
23/09/2009
5 Yrs 10 Mths
27/07/2015
Director
23/09/2009
1 Yr 10 Mths
16/08/2011
Director
22/09/2009
23/09/2009
Director
22/09/2009
22/09/2009
Corporate Entity
n/a
23/11/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Corporate Entity
23/11/2016
06/04/2016
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
