Alfreds Way Investments (No. 2) Limited

Company Registration Number: 01079666

Company registered in England and Wales

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Alfreds Way Investments (No. 2) Limited is a Private Company Limited by Shares first registered on 1 November 1972.

Registered Address

21 ACCOMMODATION ROAD
LONDON
NW11 8EP

There are 24 companies currently registered at this postcode, including this one.

All companies at NW11 8EP

Registration Data

Company Number

01079666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 March 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,921,206£31,703,687£31,732,910£30,821,962£30,914,962£31,428,084
of which Cash £108,557£34,671£754£0£50£0
Total Assets £31,921,206£31,703,687£31,732,910£30,821,962£30,914,962£31,428,084
Current Liabilities £7,891,942£7,919,888£8,107,954£8,228,430£8,507,074£9,285,387
Net Current Assets £24,029,264£23,783,799£23,624,956£22,593,532£22,407,888£22,142,697
Total Net Worth £24,029,264£23,783,799£23,624,956£27,193,532£27,007,888£26,742,697

Previous Names

No previous names

Company Officers

  • ERLICH, Judith

    Secretary

     

    Nationality: British

    1a Gresham Gardens
    London
    NW11 8NX

  • ERLICH, Baruch

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1962

    1a Gresham Gardens
    London
    NW11 8NX

  • ERLICH, Judith

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1960

    1a Gresham Gardens
    London
    NW11 8NX

  • ERLICH, Elfreda

    Director

    Resigned on 21 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1929

    1a Gresham Gardens
    London
    NW11 8NX

  • KASNER, Josef

    Director

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1923

    1a Gresham Gardens
    London
    NW11 8NX

This information was most recently updated 21/01/2017.

Latest Filings

  1. 3 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z7TU8Z. Transaction: MzE0MDYxNjM4NGFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIBPM2. Transaction: MzE0MDY3Njg2NmFkaXF6a2N4.

  3. 27 January 2016 Termination of appointment of Josef Kasner as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4ZIBPLU. Transaction: MzE0MDY3Njg2NGFkaXF6a2N4.

  4. 25 March 2015 Termination of appointment of Elfreda Erlich as a director on 21 February 2015 [View PDF]

    Action Date: 21 February 2015. Category: Officers. Type: TM01. Barcode: X43XLMHC. Transaction: MzExOTkzMDQwN2FkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40W218B. Transaction: MzExNjk1NTkxMWFkaXF6a2N4.

  6. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBFO3K. Transaction: MzExNDYxMDU2NGFkaXF6a2N4.

  7. 12 November 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3K13NAZ. Transaction: MzExMTIyOTM5OGFkaXF6a2N4.

  8. 5 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDY5MTc5OWFkaXF6a2N4.

  9. 4 November 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X3JYX9IY. Transaction: MzExMDY5MTc0MGFkaXF6a2N4.

  10. 30 April 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5OTA3MjgyM2FkaXF6a2N4.

  11. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4NjgzM2FkaXF6a2N4.

  12. 3 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X21EX6MJ. Transaction: MzA3MjE2OTg5OGFkaXF6a2N4.

  13. 31 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: X1OX5RCX. Transaction: MzA3MDIxNTY3NWFkaXF6a2N4.

  14. 9 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12CRE16. Transaction: MzA1MjE4MjI5NmFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALA1E. Transaction: MzA0OTg2NDE3NWFkaXF6a2N4.

  16. 24 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XV1CGRX9. Transaction: MzAzMjg1OTIzMmFkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCO9AQDJ. Transaction: MzAyOTUzNzg1NGFkaXF6a2N4.

  18. 4 June 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOLVOKI4. Transaction: MzAxNjkxMDU3OGFkaXF6a2N4.

  19. 10 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XFV1OHER. Transaction: MzAwOTE5MzIzMmFkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Judith Erlich on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XFV1MHEP. Transaction: MzAwOTE5MzA1MWFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Elfreda Erlich on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XFV1LHEO. Transaction: MzAwOTE5MzA1MGFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for Josef Kasner on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XFV1NHEQ. Transaction: MzAwOTE5MzA1MmFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Baruch Erlich on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XFV1KHEN. Transaction: MzAwOTE5MzA0OGFkaXF6a2N4.

  24. 25 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTG4C7OH. Transaction: MjAyNjczMzYxMGFkaXF6a2N4.

  25. 3 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: XNP0N6Z1. Transaction: MjAyNDgxMjc4MGFkaXF6a2N4.

  26. 1 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY3MDkxOGFkaXF6a2N4.

  27. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzODEzOWFkaXF6a2N4.

  28. 21 April 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1MDk4N2FkaXF6a2N4.

  29. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU0NDkzN2FkaXF6a2N4.

  30. 25 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODI1MDM1MWFkaXF6a2N4.

  31. 20 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDUwNTMyMGFkaXF6a2N4.

  32. 19 May 2005 Registered office changed on 19/05/05 from: progress house progress way enfield middlesex EN1 1UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDg2NjMxNGFkaXF6a2N4.

  33. 2 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQzOTA0OGFkaXF6a2N4.

  34. 27 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDM4MDQ2OGFkaXF6a2N4.

  35. 13 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk0ODM4NmFkaXF6a2N4.

  36. 27 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MTcyODY0OWFkaXF6a2N4.

  37. 14 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE2ODk5NWFkaXF6a2N4.

  38. 31 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjcyMDA2MmFkaXF6a2N4.

  39. 4 November 2002 Registered office changed on 04/11/02 from: progress house progress way enfield middlesex EN1 1UU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc0NDQ0MWFkaXF6a2N4.

  40. 30 October 2002 Registered office changed on 30/10/02 from: 172 billet road london E17 5DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTEwMDIzNmFkaXF6a2N4.

  41. 25 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTEwMjU1OWFkaXF6a2N4.

  42. 25 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMTgzNTgzNWFkaXF6a2N4.

  43. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NTM4ODA3N2FkaXF6a2N4.

  44. 2 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk4NTc1MmFkaXF6a2N4.

  45. 8 May 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkzNjU0OWFkaXF6a2N4.

  46. 5 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3Njk3NTAzMWFkaXF6a2N4.

  47. 23 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MDgwNDEzOGFkaXF6a2N4.

  48. 23 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUyOTgzOWFkaXF6a2N4.

  49. 26 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc2NTQ5MWFkaXF6a2N4.

  50. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NTY0MDMzN2FkaXF6a2N4.

  51. 17 February 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM5MzU5NmFkaXF6a2N4.

  52. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MTQ4NjEyNGFkaXF6a2N4.

  53. 11 April 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA1MzA4NWFkaXF6a2N4.

  54. 29 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMjE5MjEwOGFkaXF6a2N4.

  55. 3 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjU1MjczNGFkaXF6a2N4.

  56. 11 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MjI5MDgzOGFkaXF6a2N4.

  57. 21 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODU5NjMzNmFkaXF6a2N4.

  58. 19 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxOTEzNDAxNGFkaXF6a2N4.

  59. 26 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyODMyMjQ5MmFkaXF6a2N4.

  60. 25 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExOTUzODA2N2FkaXF6a2N4.

  61. 7 January 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3Njc2MjAwOGFkaXF6a2N4.

  62. 7 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTU3NzE2NmFkaXF6a2N4.

  63. 7 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDM5NDgzNmFkaXF6a2N4.

  64. 7 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDIwNzY0MmFkaXF6a2N4.

  65. 7 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MDA2NTYyN2FkaXF6a2N4.

  66. 17 May 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTM3MTI5NGFkaXF6a2N4.

  67. 26 March 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNjQzMzA5OGFkaXF6a2N4.

  68. 27 July 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NjE1MDcyMGFkaXF6a2N4.

  69. 25 July 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MTUxNjg5NWFkaXF6a2N4.

  70. 7 February 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEwMzQxMDQwMWFkaXF6a2N4.

  71. 13 July 1989 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1MTIzNzExNWFkaXF6a2N4.

  72. 17 June 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNjg0MjMyNWFkaXF6a2N4.

  73. 9 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTg0NTUxNWFkaXF6a2N4.

  74. 25 March 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3MDY0OTUyMmFkaXF6a2N4.

  75. 25 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTUyNTYyM2FkaXF6a2N4.

  76. 1 November 1972 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxNTQ1MDI2OGFkaXF6a2N4.

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