Alstene Co.limited

Company Registration Number: 00809757

Company registered in England and Wales

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Alstene Co.limited is a Private Company Limited by Shares first registered on 19 June 1964. Its current registered address is in London.

Registered Address

FELDS
5 NORTH END ROAD
LONDON
NW11 7RJ

There are 445 companies currently registered at this postcode, including this one.

All companies at NW11 7RJ

Registration Data

Company Number

00809757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

29 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £345,684£345,684£345,684£345,684£345,684£345,684£345,684£345,684
Current Assets £19,347£18,702£22,772£17,923£17,923£17,923£17,435£15,935
of which Cash £0£0£0£0£0£0£0£0
Total Assets £365,031£364,386£368,456£363,607£363,607£363,607£363,119£361,619
Current Liabilities £25,924£32,496£72,465£88,526£112,639£132,131£148,262£165,485
Net Current Assets £-6,577£-13,794£-49,693£-70,603£-94,716£-114,208£-130,827£-149,550
Total Net Worth £339,107£331,890£295,991£275,081£250,968£231,476£214,857£196,134

Previous Names

No previous names

Company Officers

  • EDEL, Ruth

    Secretary

    Appointed on 30 December 2013

     

    Felds
    5 North End Road
    London
    NW11 7RJ

  • EDEL, Alex

    Director

    Appointed on 30 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Felds
    5 North End Road
    London
    NW11 7RJ

  • EDEL, Ruth

    Director

    Appointed on 30 December 2013

     

    Nationality: British

    Occupation: House Wife

    Month of birth: October 1951

    Felds
    5 North End Road
    London
    NW11 7RJ

  • FREED, Mark Robin

    Director

    Appointed on 26 October 2010

     

    Nationality: British/Israeli

    Occupation: Chartered Accountant

    Month of birth: December 1955

    170
    Birmensdorferstrasse
    8003
    Zurich
    Switzerland

  • LIPSCHITZ, Rita

    Secretary

    Resigned on 30 December 2013

    Nationality: British

    8 Moresby Road
    London
    E5 9LF

  • BAKER, Peter David

    Director

    Appointed on 6 May 2009

    Resigned on 26 October 2010

    Nationality: British

    Occupation: Trust Administrator

    Month of birth: August 1954

    44
    Huegelstrasse
    8002
    Zurich

  • LIPSCHITZ, Rita

    Director

    Appointed on 6 May 2009

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1953

    8
    Moresby Road
    London
    E5 9LF

  • SCHREIBER, David

    Director

    Appointed on 24 February 1997

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Hakablan 43
    Har Nof
    Jeruselem
    Israel

  • STIEGLITZ, Esther

    Director

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1931

    28 Mohilever
    Netanya
    Israel

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0TQ9. Transaction: MzE3MjkwMzAzN2FkaXF6a2N4.

  2. 26 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNT7YR. Transaction: MzE2NTMwNTc3MmFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X521ZZ4G. Transaction: MzE0MzM2OTk1NmFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51166AJ. Transaction: MzE0MjE3NTk3MWFkaXF6a2N4.

  5. 13 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YHRC2I. Transaction: MzEzOTYzNzA0N2FkaXF6a2N4.

  6. 30 December 2015 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X4NCP8GW. Transaction: MzEzODU5NzA4MmFkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34Y2Y. Transaction: MzEyNTU5NjkyNmFkaXF6a2N4.

  8. 22 June 2015 Director's details changed for Mr Mark Robin Freed on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A34Y0Q. Transaction: MzEyNTU5Njg1MmFkaXF6a2N4.

  9. 30 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44AOCYP. Transaction: MzEyMDIzMjY2NmFkaXF6a2N4.

  10. 31 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NVNCZ7. Transaction: MzExNDUwMTQ5NGFkaXF6a2N4.

  11. 24 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQFR9M. Transaction: MzEwMjUwNTY5OWFkaXF6a2N4.

  12. 10 April 2014 Appointment of Mrs Ruth Edel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JRL9N. Transaction: MzA5ODAzNzc4MmFkaXF6a2N4.

  13. 10 April 2014 Appointment of Mr Alex Edel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JRIXF. Transaction: MzA5ODAzNjk0MmFkaXF6a2N4.

  14. 10 April 2014 Appointment of Mrs Ruth Edel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35JRFYW. Transaction: MzA5ODAzNTg4MGFkaXF6a2N4.

  15. 10 April 2014 Termination of appointment of David Schreiber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JRFAP. Transaction: MzA5ODAzNTU5NmFkaXF6a2N4.

  16. 10 April 2014 Termination of appointment of Rita Lipschitz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JRET6. Transaction: MzA5ODAzNTQwOWFkaXF6a2N4.

  17. 10 April 2014 Termination of appointment of Rita Lipschitz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JREC8. Transaction: MzA5ODAzNTI0NGFkaXF6a2N4.

  18. 23 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: X2NUQGKY. Transaction: MzA5MTQwOTg1OWFkaXF6a2N4.

  19. 26 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9DQU8. Transaction: MzA4MDQ1MjM2NmFkaXF6a2N4.

  20. 12 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: X1NMPLM0. Transaction: MzA2OTI5NDMyOWFkaXF6a2N4.

  21. 5 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2JLN. Transaction: MzA2MDMxNzI3NWFkaXF6a2N4.

  22. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKT4O. Transaction: MzA0OTk3ODQ5NWFkaXF6a2N4.

  23. 13 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X6DMEVR2. Transaction: MzA0MDMzMDg5MGFkaXF6a2N4.

  24. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCNKBQEJ. Transaction: MzAzMDIwOTA3OWFkaXF6a2N4.

  25. 27 October 2010 Appointment of Mr Mark Robin Freed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS3ZUOLU. Transaction: MzAyNTk4MzUyM2FkaXF6a2N4.

  26. 27 October 2010 Termination of appointment of Peter Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS3SJOLC. Transaction: MzAyNTk4Mjk3M2FkaXF6a2N4.

  27. 23 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XNZ3PLXT. Transaction: MzAyMDA4ODUxN2FkaXF6a2N4.

  28. 23 July 2010 Director's details changed for Mr Peter David Baker on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XNZ3OLXS. Transaction: MzAyMDA4ODQ0OGFkaXF6a2N4.

  29. 23 July 2010 Appointment of Mrs Rita Lipschitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNY6HLXN. Transaction: MzAyMDA4NjM4MWFkaXF6a2N4.

  30. 23 July 2010 Appointment of Mr Peter David Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNXFCLXQ. Transaction: MzAyMDA4NDg4MGFkaXF6a2N4.

  31. 23 July 2010 Termination of appointment of Esther Stieglitz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNX20LX1. Transaction: MzAyMDA4NDIyNWFkaXF6a2N4.

  32. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUBEXGZG. Transaction: MzAwODAzMTI2OWFkaXF6a2N4.

  33. 6 January 2010 Annual return made up to 19 June 2009 with full list of shareholders [View PDF]

    Action Date: 19 June 2009. Category: Annual return. Type: AR01. Barcode: XZ5IAGFO. Transaction: MzAwNjQzNTM3NGFkaXF6a2N4.

  34. 8 September 2009 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA63HD3D. Transaction: MjA0MDg4MjU1M2FkaXF6a2N4.

  35. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAMSR6Y4. Transaction: MjAyNTEwNjcyOWFkaXF6a2N4.

  36. 20 January 2009 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2Y26OD. Transaction: MjAyMzc1MjcxOGFkaXF6a2N4.

  37. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1MjEzOWFkaXF6a2N4.

  38. 20 February 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5NzU0M2FkaXF6a2N4.

  39. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMDU5NmFkaXF6a2N4.

  40. 24 May 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIyOTc3NGFkaXF6a2N4.

  41. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMjkwMzI0MWFkaXF6a2N4.

  42. 24 May 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkwOTQ3MWFkaXF6a2N4.

  43. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzczOTUxOWFkaXF6a2N4.

  44. 22 March 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg0NDkzMWFkaXF6a2N4.

  45. 13 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTg1MTc2NGFkaXF6a2N4.

  46. 16 April 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjU2ODcwOGFkaXF6a2N4.

  47. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjEyMjQyNGFkaXF6a2N4.

  48. 2 April 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAxMTk4NmFkaXF6a2N4.

  49. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzgxNTg5N2FkaXF6a2N4.

  50. 8 February 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEyMTA0NGFkaXF6a2N4.

  51. 4 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDA2Nzc1NWFkaXF6a2N4.

  52. 22 March 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIxODk4MGFkaXF6a2N4.

  53. 8 February 2000 Return made up to 03/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg2NTQ1MmFkaXF6a2N4.

  54. 22 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDUwODg4OGFkaXF6a2N4.

  55. 9 July 1998 Accounts for a small company made up to 31 March 1998

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzMzQ3ODU3NmFkaXF6a2N4.

  56. 4 March 1998 Return made up to 03/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEyNjI1MWFkaXF6a2N4.

  57. 21 July 1997 Accounts for a small company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NjYzOTU0NmFkaXF6a2N4.

  58. 14 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ0NjI2OGFkaXF6a2N4.

  59. 12 March 1997 Return made up to 03/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYwNTg4N2FkaXF6a2N4.

  60. 7 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI4Njg1NmFkaXF6a2N4.

  61. 2 December 1996 Accounts for a small company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NDg2ODE5MGFkaXF6a2N4.

  62. 27 August 1996 Return made up to 03/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE1NDUzMWFkaXF6a2N4.

  63. 18 July 1995 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjY1Mjc0OGFkaXF6a2N4.

  64. 24 March 1995 Return made up to 03/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ1NzM4NGFkaXF6a2N4.

  65. 27 July 1994 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MTk0MTQyOWFkaXF6a2N4.

  66. 25 February 1994 Return made up to 03/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzgxNzUxMGFkaXF6a2N4.

  67. 17 January 1994 Registered office changed on 17/01/94 from: lawford house albert place london N3 1QA

    Category: Address. Type: 287. Transaction: MDEzOTEwMTYyOWFkaXF6a2N4.

  68. 21 August 1993 Accounts for a small company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNDI2NTM1MWFkaXF6a2N4.

  69. 16 February 1993 Return made up to 03/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE1MjgyMjU4MWFkaXF6a2N4.

  70. 5 October 1992 Accounts for a small company made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNzAxNDY0M2FkaXF6a2N4.

  71. 13 April 1992 Return made up to 03/01/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NjAwNzc5MWFkaXF6a2N4.

  72. 10 April 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3Mjk1MTAyMGFkaXF6a2N4.

  73. 24 September 1991 Accounts for a small company made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NzQyMzA2MmFkaXF6a2N4.

  74. 5 June 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1ODkwMTQ0MmFkaXF6a2N4.

  75. 16 January 1991 Registered office changed on 16/01/91 from: hillview hse 1. hallswelle pde finchley rd. London NW11 0DL.

    Category: Address. Type: 287. Transaction: MDA3ODI3NDQ2OWFkaXF6a2N4.

  76. 7 August 1990 Accounts for a small company made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDAyMTU1MzQwMWFkaXF6a2N4.

  77. 3 August 1990 Accounts for a small company made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDAzODE5ODY2MWFkaXF6a2N4.

  78. 3 August 1990 Return made up to 03/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjM3NDc1MGFkaXF6a2N4.

  79. 4 September 1989 Return made up to 13/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTU1NjYzMWFkaXF6a2N4.

  80. 17 August 1989 Accounts for a small company made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNjA4MzkyM2FkaXF6a2N4.

  81. 16 August 1988 Accounts for a small company made up to 24 March 1987

    Action Date: 24 March 1987. Category: Accounts. Type: AA. Transaction: MDAyOTg2MjMwNWFkaXF6a2N4.

  82. 16 August 1988 Return made up to 01/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODY5NjU4MmFkaXF6a2N4.

  83. 18 September 1987 Accounts for a small company made up to 24 March 1986

    Action Date: 24 March 1986. Category: Accounts. Type: AA. Transaction: MDEyOTYyMjA5MGFkaXF6a2N4.

  84. 18 September 1987 Return made up to 27/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjM3OTkzMWFkaXF6a2N4.

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54.167.44.32 Fri, 15 Dec 2017 12:23:51 +0000