0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ALSTENE CO.LIMITED

Learn more about ALSTENE CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FELDS, 5 NORTH END ROAD, LONDON, NW11 7RJ

ALSTENE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00809757
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.19
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.18
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1968.07.09

List of company documents:

buy all documents
Find out more information about ALSTENE CO.LIMITED. Our website makes it possible to view other available documents related to ALSTENE CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
18/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.13
£2.95
Add to cart
PREVSHO FROM 30/03/2015 TO 29/03/2015
Form type: AA01
Date: 2015.12.30
£2.95
Add to cart
19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBIN FREED / 22/06/2015
Form type: CH01
Date: 2015.06.22
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
Add to cart
PREVSHO FROM 31/03/2014 TO 30/03/2014
Form type: AA01
Date: 2014.12.31
£2.95
Add to cart
19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
£2.95
Add to cart
DIRECTOR APPOINTED MRS RUTH EDEL
Form type: AP01
Date: 2014.04.10
£2.95
Add to cart
DIRECTOR APPOINTED MR ALEX EDEL
Form type: AP01
Date: 2014.04.10
£2.95
Add to cart
SECRETARY APPOINTED MRS RUTH EDEL
Form type: AP03
Date: 2014.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER
Form type: TM01
Date: 2014.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RITA LIPSCHITZ
Form type: TM01
Date: 2014.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RITA LIPSCHITZ
Form type: TM02
Date: 2014.04.10
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
Add to cart
19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
£2.95
Add to cart
19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
Add to cart
19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK ROBIN FREED
Form type: AP01
Date: 2010.10.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BAKER
Form type: TM01
Date: 2010.10.27
£2.95
Add to cart
19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BAKER / 01/06/2010
Form type: CH01
Date: 2010.07.23
£2.95
Add to cart
DIRECTOR APPOINTED MRS RITA LIPSCHITZ
Form type: AP01
Date: 2010.07.23
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER DAVID BAKER
Form type: AP01
Date: 2010.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ESTHER STIEGLITZ
Form type: TM01
Date: 2010.07.23
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
Add to cart
19/06/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
Add to cart
RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
Add to cart
RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
Add to cart
RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
Add to cart
RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
Add to cart
RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
Add to cart
RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
Add to cart
RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
Add to cart
RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
Add to cart
RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
Add to cart
RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
Add to cart
RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
Add to cart
RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
Form type: AA
Date: 1997.07.21
£2.95
Add to cart
ALTER MEM AND ARTS 24/02/97
Form type: WRES01
Date: 1997.03.14
£2.95
Add to cart
RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
Form type: AA
Date: 1996.12.02
£2.95
Add to cart
RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RUTH EDEL (current)
Secretary, 2013.12.30
FELDS 5 NORTH END ROAD , LONDON
NW11 7RJ
ALEX EDEL (current)
Director, COMPANY DIRECTOR, 2013.12.30
FELDS 5 NORTH END ROAD , LONDON
NW11 7RJ
RUTH EDEL (current)
Director, HOUSE WIFE, 2013.12.30
FELDS 5 NORTH END ROAD , LONDON
NW11 7RJ
MARK ROBIN FREED (current)
Director, CHARTERED ACCOUNTANT, 2010.10.26
170 BIRMENSDORFERSTRASSE 8003 , ZURICH
SWITZERLAND
RITA LIPSCHITZ (resigned)
Secretary, 1993.01.03 - 2013.12.30
8 MORESBY ROAD , LONDON
E5 9LF
PETER DAVID BAKER (resigned)
Director, TRUST ADMINISTRATOR, 2009.05.06 - 2010.10.26
44 HUEGELSTRASSE ,
8002
ZURICH
RITA LIPSCHITZ (resigned)
Director, CO DIRECTOR, 2009.05.06 - 2013.12.30
8 MORESBY ROAD , LONDON
E5 9LF
DAVID SCHREIBER (resigned)
Director, COMPANY DIRECTOR, 1997.02.24 - 2013.12.30
HAKABLAN 43 , HAR NOF
JERUSELEM
ISRAEL
ESTHER STIEGLITZ (resigned)
Director, HOUSEWIFE, 1993.01.03 - 2009.05.06
28 MOHILEVER , NETANYA
ISRAEL
Date 2013.03.31
Tangible Fixed Assets £ 345,684
Current Assets £ 17,923
Debtors £ 1,988
Shareholder Funds £ 250,968
Profit Loss Account Reserve £ 250,966
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 250,968
Net Current Assets Liabilities £ 94,716
Creditors Due Within One Year £ 112,639
Stocks Inventory £ 15,935
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 345,684

Companies near to ALSTENE CO.ltd.

Information about the Private Limited Company ALSTENE CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.22. The update request has been recorded, data will be updated till 2017.01.01