Aidan House Developments Limited

Active09630440 Private limited company
Incorporated
9 June 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Peter Joy
Elda Mirna Mansourian
Alexander Smyth
Accounts type
Unaudited abridged
Region
Greater London
Address
167-169 5th Floor Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
31 August 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born November 1993
Director · Appointed 5 June 2025
French
Born April 1973 (53)
Director · Appointed 5 June 2025
Swedish
Born February 1978 (48)
Director · Appointed 5 June 2025
British
Born May 1964 (62)
Director · Appointed 5 June 2025
Canadian,Lebanese
Born February 1960 (66)
Officer history (6 former)
6 July 2026
Resigned Smyth, Alexander as Director
6 July 2026
Appointed Crawford, Jonathan as Director
5 June 2025
Resigned Leadbetter, Giles Edward as Director
5 June 2025
Appointed Atrissi, Nizar, Dr as Director
5 June 2025
Appointed Mansourian, Elda as Director
5 June 2025
Appointed Smyth, Alexander as Director
5 June 2025
5 June 2025
Resigned Pheysey, Paul Charles Hargrave as Director
5 June 2025
Resigned Mercer, Julian Howard as Director
5 June 2025
Appointed Dawson, Andrew Laurence as Director
23 October 2018
Resigned Lovell, Timothy James Carey as Director
20 July 2017
Resigned Woodley, Peter as Director
8 January 2016
Appointed Leadbetter, Giles Edward as Director
8 January 2016
Appointed Lovell, Timothy James Carey as Director
8 January 2016
Appointed Woodley, Peter as Director
9 June 2015
Appointed Mercer, Julian Howard as Director
9 June 2015
Appointed Pheysey, Paul Charles Hargrave as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Peter Joy
Individual · Notified 5 June 2025
Has significant influence or control
British
Born October 1987 (39)
Elda Mirna Mansourian
Individual · Notified 5 June 2025
Has significant influence or control
Lebanese
Born February 1960 (66)
Individual · Notified 5 June 2025
Has significant influence or control
British
Born June 1981 (45)
Former controllers (6)
5 June 2025
Ceased Urban Study General Partnership LP — Owns 75–100% of shares
28 October 2024
Ceased Giles Edward Leadbetter — Has significant influence or control
28 October 2024
Ceased Julian Howard Mercer — Has significant influence or control
28 October 2024
Ceased Paul Charles Hargrave Pheysey — Has significant influence or control
23 October 2018
Ceased Timothy James Carey Lovell — Has significant influence or control
20 July 2017
Ceased Peter Woodley — Has significant influence or control

Financials

Net Assets
£1,579,168
Cash
£242,908
Debt Ratio
91%

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£1,872,449) (£1,269,261) (£755,494) £1,199,859 £194,887 £1,579,168
Balance sheet detail
202420232022202120202019
Fixed Assets£15,803,030£14,155,000£14,140,000£12,300,000£12,080,000£11,610,000
Current Assets£909,902£205,604£823,937£599,312£396,764£169,826
Debtors£666,994£27,696£129,629£171,845£28,333£53,787
Cash£242,908£177,908£694,308£427,467£368,431£116,039
Creditors (> 1 year)£0£7,950,469
Net Current Assets(£13,676,862)(£13,393,113)(£12,839,141)(£5,146,610)(£5,388,606)(£5,531,980)
Net Assets£1,579,168£194,887£1,199,859(£755,494)(£1,269,261)(£1,872,449)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Unaudited abridged accounts31 August 2025
10 August 2026Registration of a charge
5 August 2026Satisfaction of a charge in full
16 July 2026Appointment of a director
15 July 2026Termination of appointment of a director
Show all recent filings

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