Menna Overview
Here’s a quick overview of ALDER OAK LIMITED 👀 — a London based business that started in 2015.
ALDER OAK LIMITED
- Company statusactive
- Company No09415450
- Age11 years 6 months Incorporated 30 January 2015
- Officers7
Address
2 Leman Street, London, E1W 9US, United Kingdom
ALDER OAK LIMITED is an active company incorporated on 30 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Dec 2024
Memorandum Articles
1 Year Ago on 21 Oct 2024
Resolution
1 Year Ago on 21 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 18 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 17 Oct 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 09 Jul 2024
Resolution
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 18 Apr 2024
Resolution
2 Years Ago on 18 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Resolution
4 Years Ago on 12 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Feb 2021
People
Officers7
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KILCULLEN, Eugene Terence | secretary | 30 Jan 2015 | |
| BURKE, Bridget Philomena | director | Oct 1947 | 30 Jan 2015 |
| BURKE, Francis Joseph | director | Aug 1948 | 30 Jan 2015 |
| BURKE, Peter Edward | director | May 1979 | 01 Feb 2021 |
| KILCULLEN, Eugene Terence | director | Mar 1950 | 30 Jan 2015 |
| SARGENT, Elaine Maria | director | Nov 1983 | 01 Feb 2021 |
| TEARE, Linda Philomena | director | Nov 1980 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Francis Joseph Burke | Aug 1948 | 30 Nov 2020 |
| Mrs Bridget Philomena Burke | Oct 1947 | 30 Nov 2020 |
| Mr Peter John Coward | Apr 1956 | 30 Nov 2020 |
| Treeoak Developments Limited | 06 Apr 2016 |
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BURKE, Bridget Philomena, BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, BURKE, Peter Edward, KILCULLEN, Eugene Terence, SARGENT, Elaine Maria, TEARE, Linda Philomena are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, BURKE, Peter Edward, KILCULLEN, Eugene Terence, SARGENT, Elaine Maria, TEARE, Linda Philomena are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, BURKE, Peter Edward, KILCULLEN, Eugene Terence, SARGENT, Elaine Maria, TEARE, Linda Philomena are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph, BURKE, Peter Edward, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Bridget Philomena, BURKE, Francis Joseph are mutual persons.
BURKE, Francis Joseph, KILCULLEN, Eugene Terence, SARGENT, Elaine Maria are mutual persons.
BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Francis Joseph are mutual persons.
BURKE, Francis Joseph are mutual persons.
BURKE, Francis Joseph, SARGENT, Elaine Maria are mutual persons.
BURKE, Francis Joseph, KILCULLEN, Eugene Terence are mutual persons.
BURKE, Francis Joseph are mutual persons.
BURKE, Francis Joseph are mutual persons.
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Here’s a quick overview of ALDER OAK LIMITED 👀 — a London based business that started in 2015.