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Ardenway Limited (No: 02284316)

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Status: Active

Incorporated: 08-Apr-1988

Accounts Next Due: 31-May-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 41100 - Development of building projects

Current Director: MICHAEL JONATHAN KEATS ( DOB: Mar-1957   From: Sep-1991  )

Current Secretary: LESLIE DAVID KRENDEL ( DOB: May-1952   From: Oct-2002  )

Resigned Director: KURT METH (   From: Dec-1991   To: Sep-1991  )

Resigned Secretary: JACQUELINE STEPHENS ( DOB: Aug-1961   From: Dec-1991   To: Oct-2002  )

Persons of Significant Control:

Eastmount Holdings Limited, 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Michael Jonathan Keats, 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England: Has significant influence or control (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 Chart
Fixed assets / Investment property 1,405,000 1,405,000 1,600,000 1,600,000 1,600,000 1,800,000 1,615,759 1,848,749 1405000.0,1405000.0,1600000.0,1600000.0,1600000.0,1800000.0,1615759.0,1848749.0
Current assets 52,352 63,328 48,040 36,173 8,715 47,797 213,171 503,536 52352.0,63328.0,48040.0,36173.0,8715.0,47797.0,213171.0,503536.0
Current assets / Debtors 27,073 27073.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 25,279 36,321 42,669 31,515 4,887 9,097 8,241 72,749 25279.0,36321.0,42669.0,31515.0,4887.0,9097.0,8241.0,72749.0
Net current assets (liabilities) 44,872 -635,191 -698,644 -8,109 -42,603 -233,892 -80,268 -359,506 44872.0,-635191.0,-698644.0,-8109.0,-42603.0,-233892.0,-80268.0,-359506.0
Total assets less current liabilities 1,449,872 769,809 901,356 1,591,891 1,557,397 1,566,108 1,535,491 1,489,243 1449872.0,769809.0,901356.0,1591891.0,1557397.0,1566108.0,1535491.0,1489243.0
Net assets (liabilities) 849,033 769,809 901,356 841,891 807,397 816,108 785,491 739,243 849033.0,769809.0,901356.0,841891.0,807397.0,816108.0,785491.0,739243.0
Equity / share capital and reserves 849,033 769,809 901,356 841,891 807,397 816,108 785,491 739,243 849033.0,769809.0,901356.0,841891.0,807397.0,816108.0,785491.0,739243.0
History Chart

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