Alodium Limited

Company Registration Number: 00668704

Company registered in England and Wales

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Alodium Limited is a Private Company Limited by Shares first registered on 29 August 1960. Its current registered address is in London.

Registered Address

30 FITZJOHNS AVENUE,
HAMPSTEAD,
LONDON
NW3 5NB

There are 13 companies currently registered at this postcode, including this one.

All companies at NW3 5NB

Registration Data

Company Number

00668704

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £47,195£46,107£47,211£47,738£0£50,671£48,153
Current Assets £229,445£245,524£183,875£135,125£524,084£490,246£500,358
of which Cash £212,700£190,000£112,464£58,925£446,889£488,783£499,100
Total Assets £276,640£291,631£231,086£182,863£524,084£540,917£548,511
Current Liabilities £43,405£42,850£37,171£42,646£51,077£38,369£41,164
Net Current Assets £186,040£202,674£146,704£92,479£473,007£451,877£459,194
Total Net Worth £233,235£248,781£193,915£140,217£520,890£502,548£507,347

Previous Names

No previous names

Company Officers

  • PUGGIONI, Giuseppina

    Secretary

    Appointed on 14 August 2010

     

    21
    Princes Square
    London
    W2 4NP

  • PUGGIONI, Giuseppina

    Director

    Appointed on 14 August 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1960

    21
    Princes Square
    London
    W2 4NP

  • KOSTOPOULOS, Panagiotis

    Secretary

    Appointed on 27 February 1997

    Resigned on 6 June 2010

    43 Leinster Square
    London
    W2 4PU

  • LADAS, Nicos George

    Secretary

    Resigned on 10 March 1997

    Nationality: British

    30 Fitzjohns Avenue
    London
    NW3 5NB

  • KOSTOPOULOS, Panagiotis

    Director

    Appointed on 27 February 1997

    Resigned on 6 June 2010

    Nationality: Greek

    Occupation: Hotelier

    Month of birth: September 1937

    43 Leinster Square
    London
    W2 4PU

  • LADAS, Nadia

    Director

    Resigned on 28 December 2012

    Nationality: British

    Occupation: Interpreter

    Month of birth: February 1946

    Flat 402
    17 Dramas Street
    Nicosia 1077
    FOREIGN
    Cyprus

  • LADAS, Nicos George

    Director

    Resigned on 10 March 1997

    Nationality: British

    Occupation: Hotel & Property Manager

    Month of birth: September 1943

    30 Fitzjohns Avenue
    London
    NW3 5NB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQARQH. Transaction: MzE2NjI0MzYzOWFkaXF6a2N4.

  2. 16 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58UMMTC. Transaction: MzE1MDUyMjkyMGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKUQYH. Transaction: MzE0MDcxMDM4M2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KVJLGZ. Transaction: MzEzNjE1MjE0NGFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHVCO. Transaction: MzExNDY4OTY1OGFkaXF6a2N4.

  6. 11 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BCMOFV. Transaction: MzEwMzQ1OTU4NmFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X30HQMSJ. Transaction: MzA5MzQ3Mzk2OWFkaXF6a2N4.

  8. 28 January 2014 Termination of appointment of Nadia Ladas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HQMSB. Transaction: MzA5MzQ3Mzg1M2FkaXF6a2N4.

  9. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LAE189. Transaction: MzA4OTA1NjcwOWFkaXF6a2N4.

  10. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NB5D. Transaction: MzA3MDMxMjgwMGFkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4SI2J. Transaction: MzA2OTY0NDcwNWFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI75OJ. Transaction: MzA0OTE4ODM5OWFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZSJLVDD. Transaction: MzAzOTY2MzgwM2FkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XA0XSQ4Q. Transaction: MzAyOTA4ODcwOGFkaXF6a2N4.

  15. 28 October 2010 Termination of appointment of Panagiotis Kostopoulos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANOJ0OLD. Transaction: MzAyNjAyMzM2OWFkaXF6a2N4.

  16. 28 October 2010 Termination of appointment of Panagiotis Kostopoulos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANOJ4OLH. Transaction: MzAyNjAyMzMyOGFkaXF6a2N4.

  17. 28 October 2010 Appointment of Giuseppina Puggioni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANOJ3OLG. Transaction: MzAyNjAyMjgyM2FkaXF6a2N4.

  18. 28 October 2010 Appointment of Giuseppina Puggioni as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANOJ2OLF. Transaction: MzAyNjAyMjc2M2FkaXF6a2N4.

  19. 25 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP586OHN. Transaction: MzAyNTgyMTQxNmFkaXF6a2N4.

  20. 4 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XAM36GDV. Transaction: MzAwNjEwMjc3NGFkaXF6a2N4.

  21. 4 January 2010 Director's details changed for Panagiotis Kostopoulos on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAM34GDT. Transaction: MzAwNjEwMjY5NGFkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Nadia Ladas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAM35GDU. Transaction: MzAwNjEwMjY5NWFkaXF6a2N4.

  23. 25 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP4WNBSP. Transaction: MjAzNzg1NjY1N2FkaXF6a2N4.

  24. 18 February 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGI57GE. Transaction: MjAyNjA4MTA4NWFkaXF6a2N4.

  25. 18 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRGI47GD. Transaction: MjAyNTk2MTAwMWFkaXF6a2N4.

  26. 17 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRGI37GC. Transaction: MjAyNTk2MTAwMGFkaXF6a2N4.

  27. 6 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALFOX4LK. Transaction: MjAxNzQzOTM1MGFkaXF6a2N4.

  28. 25 January 2008 Return made up to 19/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI5NDc4MGFkaXF6a2N4.

  29. 7 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc0MzU5NWFkaXF6a2N4.

  30. 17 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYzNzI0MmFkaXF6a2N4.

  31. 31 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyMjMzNmFkaXF6a2N4.

  32. 28 December 2005 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIxMTk0NGFkaXF6a2N4.

  33. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjgzNDM2OGFkaXF6a2N4.

  34. 6 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUxNDExNGFkaXF6a2N4.

  35. 6 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTIyNTY3MmFkaXF6a2N4.

  36. 3 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzMyNDkxOWFkaXF6a2N4.

  37. 31 December 2003 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI4Nzg0MWFkaXF6a2N4.

  38. 22 July 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MjIwMzA5M2FkaXF6a2N4.

  39. 13 February 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI4MjE5NGFkaXF6a2N4.

  40. 7 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5NDY5M2FkaXF6a2N4.

  41. 21 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDc1MTk1MGFkaXF6a2N4.

  42. 3 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk1ODEyNWFkaXF6a2N4.

  43. 14 February 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM5NTM3OWFkaXF6a2N4.

  44. 15 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjUzOTI3NGFkaXF6a2N4.

  45. 14 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg4OTAyOWFkaXF6a2N4.

  46. 27 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDM1NjE3NGFkaXF6a2N4.

  47. 8 March 1999 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIyMjkxOWFkaXF6a2N4.

  48. 23 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMjk2ODI3M2FkaXF6a2N4.

  49. 20 March 1998 Return made up to 19/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyMjgyOWFkaXF6a2N4.

  50. 5 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzA1NTA3MmFkaXF6a2N4.

  51. 7 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUzMTA0OGFkaXF6a2N4.

  52. 4 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDUxMDg5MGFkaXF6a2N4.

  53. 19 February 1997 Return made up to 19/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxOTg5OWFkaXF6a2N4.

  54. 23 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NjY5MTM0NmFkaXF6a2N4.

  55. 18 December 1995 Return made up to 19/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI1NDIzMWFkaXF6a2N4.

  56. 17 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NzA5NjU5MWFkaXF6a2N4.

  57. 7 February 1995 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMzc2NDczOWFkaXF6a2N4.

  58. 26 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxNzI3MDQ3OGFkaXF6a2N4.

  59. 22 January 1995 Return made up to 19/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0MjUxNDc0OGFkaXF6a2N4.

  60. 10 January 1994 Return made up to 19/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDM4NjI4MWFkaXF6a2N4.

  61. 6 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1Nzk0MzM5MWFkaXF6a2N4.

  62. 22 December 1992 Return made up to 19/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODQxODkwMGFkaXF6a2N4.

  63. 3 August 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyNTgyMzAwM2FkaXF6a2N4.

  64. 19 March 1992 Return made up to 19/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5Mjg1NjY4NGFkaXF6a2N4.

  65. 23 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3MzY5MDk3M2FkaXF6a2N4.

  66. 8 October 1990 Return made up to 06/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzM1MTMwNWFkaXF6a2N4.

  67. 4 September 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA5MDUxMDQxM2FkaXF6a2N4.

  68. 25 January 1990 Return made up to 19/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzExMzcxNmFkaXF6a2N4.

  69. 15 December 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MjI4Mjk5MmFkaXF6a2N4.

  70. 2 December 1988 Return made up to 07/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDQxNDYyM2FkaXF6a2N4.

  71. 2 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NDE0NzUyN2FkaXF6a2N4.

  72. 7 October 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNDIwNzk0MGFkaXF6a2N4.

  73. 7 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODUxNDkwN2FkaXF6a2N4.

  74. 22 September 1987 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MzA1NDAzMjk5NmFkaXF6a2N4.

  75. 8 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMzc0Njg4NmFkaXF6a2N4.

  76. 7 September 1987 Return made up to 03/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTgyMjk3OGFkaXF6a2N4.

  77. 4 August 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3MDkyODg4NWFkaXF6a2N4.

  78. 20 January 1987 Return made up to 14/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDExODY2MmFkaXF6a2N4.

  79. 13 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzNDIxNDIwNmFkaXF6a2N4.

  80. 29 August 1960 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE1OTAxNzg5N2FkaXF6a2N4.

  81. 29 August 1960 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1NDAzMjk5N2FkaXF6a2N4.

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