Ardenway Limited
Company Profile
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MicroArdenway Limited
02284316•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
04/08/1988
Company Age
37 years
Directors
2
Employees
1
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Ardenway Limited (02284316) is a private limited with share capital incorporated on 04/08/1988 (37 years old) and registered in london, W1W6XH. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/08/1988
W1W6XH
1 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£1.83M
Net Assets
£671.5K
Cash
£10.0K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2010
Legacy
Category:Mortgage
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Officers
Date:25-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2004
Legacy
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2003
Legacy
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:30-01-2003
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:09-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2001
Legacy
Category:Accounts
Date:19-06-2001
Legacy
Category:Annual Return
Date:21-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Annual Return
Date:13-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1999
Legacy
Category:Annual Return
Date:17-02-1999
Legacy
Category:Officers
Date:07-12-1998
Legacy
Category:Mortgage
Date:13-08-1998
Resolution
Category:Resolution
Date:22-07-1998
Legacy
Category:Mortgage
Date:16-07-1998
Legacy
Category:Mortgage
Date:16-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1998
Legacy
Category:Annual Return
Date:16-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1997
Legacy
Category:Annual Return
Date:14-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-1996
Legacy
Category:Annual Return
Date:29-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1995
Legacy
Category:Annual Return
Date:17-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-1994
Legacy
Category:Address
Date:16-06-1994
Legacy
Category:Annual Return
Date:26-01-1994
Legacy
Category:Mortgage
Date:12-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-1993
Legacy
Category:Annual Return
Date:24-03-1993
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1992
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date14/07/2025
Latest Accounts31/08/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB
Related Companies
10
Contact
101 New Cavendish Street, 1St Floor South, London, W1W6XH