Alder Securities Limited

Company Registration Number: 00691668

Company registered in England and Wales

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Alder Securities Limited is a Private Company Limited by Shares first registered on 4 May 1961. Its current registered address is in Wimbledon, London.

Registered Address

WSM CONNECT HOUSE
133-137 ALEXANDRA ROAD
WIMBLEDON
LONDON
UNITED KINGDOM
SW19 7JY

There are 429 companies currently registered at this postcode, including this one.

All companies at SW19 7JY

Registration Data

Company Number

00691668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£273,577£262,700£627,683£604,991£583,702
Current Assets £148,121£214,333£9,155£24,992£30,687£23,064£22,895
of which Cash £145,543£211,505£7,614£24,992£29,560£21,683£21,175
Total Assets £148,121£214,333£282,732£287,692£658,370£628,055£606,597
Current Liabilities £100,133£121,298£55,645£48,880£437,272£441,107£438,916
Net Current Assets £47,988£93,035£-46,490£-23,888£-406,585£-418,043£-416,021
Total Net Worth £142,069£173,756£227,087£238,812£221,098£186,948£167,681

Previous Names

No previous names

Company Officers

  • KRZYSIAK, Diane

    Secretary

    Appointed on 1 January 2006

     

    Nationality: British

    Wsm
    Connect House
    133-137 Alexandra Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

  • KRZYSIAK, Diane

    Director

    Appointed on 18 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1954

    Wsm
    Connect House
    133-137 Wimbledon Road
    Wimbledon
    London
    SW19 7JY
    United Kingdom

  • KRZYSIAK, Dominic David Nicholas

    Secretary

    Appointed on 31 December 1999

    Resigned on 1 January 2006

    1 Ditton Reach
    Thames Ditton
    Surrey
    KT7 0XB

  • KRZYSIAK, Jean

    Secretary

    Resigned on 31 December 1999

    78 St James Road
    Surbiton
    Surrey
    KT6 4QN

  • KRZYSIAK, Desiree

    Director

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1918

    7 Mayberry Place
    Surbiton
    Surrey
    KT5 8SY

  • KRZYSIAK, Dominic David Nicholas

    Director

    Resigned on 19 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    60/62 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJB4O1. Transaction: MzE2Mjc2MDMzMGFkaXF6a2N4.

  2. 18 October 2016 Registered office address changed from 60/62 London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUF9LK. Transaction: MzE1OTkxMTY4MWFkaXF6a2N4.

  3. 18 October 2016 Director's details changed for Mrs Diane Krzysiak on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH01. Barcode: X5HUF9GR. Transaction: MzE1OTkxMTU4OWFkaXF6a2N4.

  4. 4 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLGW9. Transaction: MzE1NDQ2MDM4M2FkaXF6a2N4.

  5. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWYKW. Transaction: MzEzNzgyMzA0NmFkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS024G. Transaction: MzEyOTAwMzYxMmFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDQ29H. Transaction: MzExMzQ2ODEyMmFkaXF6a2N4.

  8. 8 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUBKBF. Transaction: MzEwNTI2MjExNWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MZW4UO. Transaction: MzA5MDY0OTc4MWFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA3BZV. Transaction: MzA4Mjg5NjY5MWFkaXF6a2N4.

  11. 7 August 2013 Director's details changed for Mrs Diane Krzysiak on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2EA3BZN. Transaction: MzA4Mjg5NjYwOGFkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPBX8G. Transaction: MzA2OTU2NTU4N2FkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTFZ5D. Transaction: MzA2MzYzMDU3MGFkaXF6a2N4.

  14. 5 September 2012 Termination of appointment of Dominic Krzysiak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTFZ55. Transaction: MzA2MzYwNjQ4OGFkaXF6a2N4.

  15. 18 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DFMX5K. Transaction: MzA2MTEzMTQyOGFkaXF6a2N4.

  16. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKFZWZHK. Transaction: MzA0Nzc2MDUxOGFkaXF6a2N4.

  17. 23 August 2011 Annual return made up to 31 July 2011 with full list of shareholders [View PDF]

    Action Date: 31 July 2011. Category: Annual return. Type: AR01. Barcode: XJKLGWWT. Transaction: MzA0MjUxNTk5MmFkaXF6a2N4.

  18. 11 August 2011 Appointment of Mrs Diane Krzysiak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMA5OWGB. Transaction: MzA0MTk2NDgzMGFkaXF6a2N4.

  19. 5 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARCBQQ7B. Transaction: MzAyOTgzMjc2NWFkaXF6a2N4.

  20. 16 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XY0H8MLR. Transaction: MzAyMTQ2NjE5NmFkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Dominic David Nicholas Krzysiak on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XY0H7MLQ. Transaction: MzAyMTQ2NTg2NmFkaXF6a2N4.

  22. 16 August 2010 Secretary's details changed for Diane Krzysiak on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH03. Barcode: XY0H6MLP. Transaction: MzAyMTQ2NTg2MmFkaXF6a2N4.

  23. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJLOFGSP. Transaction: MzAwNzU5NzE5MWFkaXF6a2N4.

  24. 14 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GAYCEE. Transaction: MjAzOTI2Mzk3MmFkaXF6a2N4.

  25. 5 March 2009 Particulars of a mortgage or charge/co extend / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG4YR00Y. Transaction: MjAyNzQ2MjYyMGFkaXF6a2N4.

  26. 5 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQTN7670. Transaction: MjAyMjQyNDczMWFkaXF6a2N4.

  27. 27 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNC142MP. Transaction: MjAxMTkyNDUyN2FkaXF6a2N4.

  28. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwOTk5NGFkaXF6a2N4.

  29. 17 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIxMjI4OWFkaXF6a2N4.

  30. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNTkxN2FkaXF6a2N4.

  31. 3 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3OTEwM2FkaXF6a2N4.

  32. 3 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4NTIwMWFkaXF6a2N4.

  33. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE3NDk1OGFkaXF6a2N4.

  34. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ2NjU4MGFkaXF6a2N4.

  35. 27 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzNzMxN2FkaXF6a2N4.

  36. 8 November 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjk1NDEyM2FkaXF6a2N4.

  37. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTQ4MDYwMGFkaXF6a2N4.

  38. 2 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMDIwNmFkaXF6a2N4.

  39. 29 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzM0MTE3NmFkaXF6a2N4.

  40. 7 August 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5NDU3MWFkaXF6a2N4.

  41. 8 February 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDY1OTgyMGFkaXF6a2N4.

  42. 20 September 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDMzODYyNGFkaXF6a2N4.

  43. 27 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NDA3OTkxN2FkaXF6a2N4.

  44. 5 September 2001 Return made up to 31/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3NDE0NGFkaXF6a2N4.

  45. 5 September 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjA5MzEyN2FkaXF6a2N4.

  46. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTAyMDkxNWFkaXF6a2N4.

  47. 31 August 2000 Return made up to 31/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwOTI2MWFkaXF6a2N4.

  48. 9 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY2MTYyOGFkaXF6a2N4.

  49. 9 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2Mzk3NWFkaXF6a2N4.

  50. 9 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDE0NDQ5MWFkaXF6a2N4.

  51. 18 August 1999 Return made up to 31/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUwNjQ4NWFkaXF6a2N4.

  52. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTAxNTQ2NWFkaXF6a2N4.

  53. 11 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjY5ODg0NmFkaXF6a2N4.

  54. 13 August 1998 Return made up to 31/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU4NjcwM2FkaXF6a2N4.

  55. 26 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MDgxMDIyOGFkaXF6a2N4.

  56. 22 August 1997 Return made up to 31/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ4MTExNGFkaXF6a2N4.

  57. 19 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MDMxMDMyNmFkaXF6a2N4.

  58. 16 August 1996 Return made up to 31/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyMjU0OGFkaXF6a2N4.

  59. 7 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExODkzMTcxNmFkaXF6a2N4.

  60. 4 August 1995 Return made up to 31/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxNTcwOGFkaXF6a2N4.

  61. 6 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMTE5NjY3NWFkaXF6a2N4.

  62. 3 August 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDc4MjMxOGFkaXF6a2N4.

  63. 19 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNzYwMzE3MGFkaXF6a2N4.

  64. 3 August 1993 Return made up to 31/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDc2Nzg4MmFkaXF6a2N4.

  65. 6 July 1993 Registered office changed on 06/07/93 from: 92 new cavendish street london W1M 7FA

    Category: Address. Type: 287. Transaction: MDA3MTEwOTM1OGFkaXF6a2N4.

  66. 6 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNTMwMjg2M2FkaXF6a2N4.

  67. 7 October 1992 Return made up to 31/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4MTMxNGFkaXF6a2N4.

  68. 30 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExNTMzOTEwMGFkaXF6a2N4.

  69. 22 October 1991 Return made up to 24/07/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTY1NjQ5MGFkaXF6a2N4.

  70. 8 October 1990 Return made up to 24/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDExODA4MGFkaXF6a2N4.

  71. 8 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA4MDI1NDQ0NGFkaXF6a2N4.

  72. 18 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3Nzc2OTgwOGFkaXF6a2N4.

  73. 18 June 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3ODk4NTY0NGFkaXF6a2N4.

  74. 13 September 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTkwODA1NmFkaXF6a2N4.

  75. 13 September 1989 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTExOTA4MDU2YWRpcXprY3g.

  76. 13 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Nzc1NjMzNWFkaXF6a2N4.

  77. 13 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTc3NTYzMzVhZGlxemtjeA.

  78. 7 August 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDExMjE2MTczNmFkaXF6a2N4.

  79. 6 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTI3MzkzNWFkaXF6a2N4.

  80. 8 April 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3NDcxNzE5NGFkaXF6a2N4.

  81. 8 April 1988 Registered office changed on 08/04/88 from: hamblin house 1-2 langham place london W1N 8H5

    Category: Address. Type: 287. Transaction: MDA4MjgxMjM4M2FkaXF6a2N4.

  82. 24 April 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3ODk4MDMyNGFkaXF6a2N4.

  83. 24 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTY2MzYwOWFkaXF6a2N4.

  84. 24 April 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MjM4NDMxNGFkaXF6a2N4.

  85. 4 May 1961 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA1OTA0NTUzOGFkaXF6a2N4.

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