Alandis (London) Limited

Company Registration Number: 01379265

Company registered in England and Wales

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Alandis (London) Limited is a Private Company Limited by Shares first registered on 19 July 1978. Its current registered address is in London.

Registered Address

6 SPICE COURT
PLANTATION WHARF
LONDON
SW11 3UE

There are 15 companies currently registered at this postcode, including this one.

All companies at SW11 3UE

Registration Data

Company Number

01379265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £1,213,714£1,107,612£910,509£706,278£527,050
Current Assets £1,054£9,014£11,221£63,406£63,510
of which Cash £769£1,720£3,182£2,342£1,984
Total Assets £1,214,768£1,116,626£921,730£769,684£590,560
Current Liabilities £607,911£566,849£471,512£422,853£335,629
Net Current Assets £-606,857£-557,835£-460,291£-359,447£-272,119
Total Net Worth £606,857£549,777£450,218£346,831£254,931

Previous Names

No previous names

Company Officers

  • GEORGIADIS, Alexander Vassos

    Secretary

    Appointed on 31 December 2007

     

    32-34
    St. Johns Road
    Tunbridge Wells
    Kent
    TN4 9NT
    United Kingdom

  • GEORGIADIS, Alexander Vassos

    Director

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: November 1942

    32-34
    St. Johns Road
    Tunbridge Wells
    Kent
    TN4 9NT
    United Kingdom

  • GEORGIADIS, Antony Vassos

    Director

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: July 1945

    32-34
    St. Johns Road
    Tunbridge Wells
    Kent
    TN4 9NT
    United Kingdom

  • GEORGIADIS, Alexander Vassos

    Secretary

    Resigned on 21 September 1992

    Soames House Coombe Hill Road
    Kingston Upon Thames
    Surrey
    KT2 7DY

  • NORRIS, Madeline

    Secretary

    Appointed on 29 September 1992

    Resigned on 31 December 2007

    19 Cleave Avenue
    Farnborough
    Orpington
    Kent
    BR6 7HB

  • GOUMAS, Panos

    Director

    Resigned on 6 April 2002

    Nationality: Greek

    Occupation: Director

    Month of birth: September 1943

    2 The Mews
    Restoration Square
    London
    SW11 3HJ

  • LANARAS, Helen

    Director

    Resigned on 6 April 2002

    Nationality: Greek

    Occupation: Director

    Month of birth: June 1926

    8 Stissihorou Street Athens
    FOREIGN
    Greece

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 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: X4Y20TUB. Transaction: MzEzOTEwOTY1NWFkaXF6a2N4.

  2. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E2APQ1. Transaction: MzEyOTE2Mjg0OGFkaXF6a2N4.

  3. 21 May 2015 Previous accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X47UG6HS. Transaction: MzEyMzYyNjE2NmFkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UG6Q2. Transaction: MzEyMzYyNjA3M2FkaXF6a2N4.

  5. 9 January 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: X3YNHPGZ. Transaction: MzExNTAyNjU4OGFkaXF6a2N4.

  6. 6 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X31565E1. Transaction: MzA5NDAzMTE1OWFkaXF6a2N4.

  7. 8 January 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: X2Z1VNJ7. Transaction: MzA5MjE2NTg5OWFkaXF6a2N4.

  8. 18 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20C7VL5. Transaction: MzA3MTM1NjMyMmFkaXF6a2N4.

  9. 10 January 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: X1ZRHPW3. Transaction: MzA3MDg5MDkzM2FkaXF6a2N4.

  10. 7 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11VLLEX. Transaction: MzA1MjAyNjkzOGFkaXF6a2N4.

  11. 13 January 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: X10F6MGP. Transaction: MzA1MDY3Nzk1N2FkaXF6a2N4.

  12. 22 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWHRASK0. Transaction: MzAzNDI0MDY4N2FkaXF6a2N4.

  13. 2 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEPQVRB0. Transaction: MzAzMTU5NDIxNmFkaXF6a2N4.

  14. 12 January 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: XGBO5QQX. Transaction: MzAzMDI4MTg5N2FkaXF6a2N4.

  15. 16 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVWLCI8O. Transaction: MzAxMTUzODQ1NWFkaXF6a2N4.

  16. 5 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: XQ825H9S. Transaction: MzAwODc3NDYxN2FkaXF6a2N4.

  17. 11 December 2009 Director's details changed for Antony Vassos Georgiadis on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEQ26FPD. Transaction: MzAwNDc5MDg1NmFkaXF6a2N4.

  18. 11 December 2009 Director's details changed for Alexander Vassos Georgiadis on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XEPZ3FP6. Transaction: MzAwNDc5MDc4OWFkaXF6a2N4.

  19. 11 December 2009 Secretary's details changed for Alexander Vassos Georgiadis on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: XEPVEFPD. Transaction: MzAwNDc5MDM5OGFkaXF6a2N4.

  20. 9 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOQ1H7W9. Transaction: MjAyNzYwNDU3N2FkaXF6a2N4.

  21. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHSN6L3. Transaction: MjAyMzYyMzQ3N2FkaXF6a2N4.

  22. 25 February 2008 Registered office changed on 25/02/2008 from 14 cork street london W1S 3NS [View PDF]

    Category: Address. Type: 287. Barcode: XJ3KXXFC. Transaction: MjAwMDE3NDE4MGFkaXF6a2N4.

  23. 21 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1NzQ1OGFkaXF6a2N4.

  24. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ2MDQ2MGFkaXF6a2N4.

  25. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI3NDA2MmFkaXF6a2N4.

  26. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI3MzYyNWFkaXF6a2N4.

  27. 11 December 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1NDI0NmFkaXF6a2N4.

  28. 25 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2MjA0MGFkaXF6a2N4.

  29. 16 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAyOTM3OGFkaXF6a2N4.

  30. 29 March 2006 Registered office changed on 29/03/06 from: 5 bury street st james's london SW1Y 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE4NDY4NmFkaXF6a2N4.

  31. 3 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxNTMwMmFkaXF6a2N4.

  32. 21 December 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExMTA5MzAxNGFkaXF6a2N4.

  33. 19 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTQxMTI0MmFkaXF6a2N4.

  34. 19 January 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQ2MjQ1MGFkaXF6a2N4.

  35. 7 February 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5ODA0NzA4NmFkaXF6a2N4.

  36. 20 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg2NTkzNGFkaXF6a2N4.

  37. 2 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDE5NjgxOWFkaXF6a2N4.

  38. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ3MjAyOWFkaXF6a2N4.

  39. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg4NTE5MGFkaXF6a2N4.

  40. 9 January 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNDI3ODgyN2FkaXF6a2N4.

  41. 3 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA2ODYyOGFkaXF6a2N4.

  42. 13 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2OTAyMTU1M2FkaXF6a2N4.

  43. 7 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzk1NDg5M2FkaXF6a2N4.

  44. 13 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyOTI2Mzg4MmFkaXF6a2N4.

  45. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3MjY5NWFkaXF6a2N4.

  46. 5 April 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NDc3MTQ1MGFkaXF6a2N4.

  47. 17 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzA0NzM1MWFkaXF6a2N4.

  48. 20 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0NTM1NTQxMmFkaXF6a2N4.

  49. 15 March 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTY4MTc2NWFkaXF6a2N4.

  50. 19 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzOTk5MzI1NmFkaXF6a2N4.

  51. 10 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg4NDgyOGFkaXF6a2N4.

  52. 18 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3NzYzOWFkaXF6a2N4.

  53. 14 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMDM1NjM4MGFkaXF6a2N4.

  54. 15 March 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2Mjg1ODA4NmFkaXF6a2N4.

  55. 30 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI2NTI3NWFkaXF6a2N4.

  56. 17 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2Nzc0ODEwMmFkaXF6a2N4.

  57. 8 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTYyMDkzMmFkaXF6a2N4.

  58. 4 August 1994 Registered office changed on 04/08/94 from: 5 bury street st james's london SW17 6AB

    Category: Address. Type: 287. Transaction: MDA1NTYxNjM5M2FkaXF6a2N4.

  59. 25 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDExODMyOTAwNmFkaXF6a2N4.

  60. 13 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTIyNDc0M2FkaXF6a2N4.

  61. 24 June 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMzk4NTY5N2FkaXF6a2N4.

  62. 20 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTg0NzUwMmFkaXF6a2N4.

  63. 5 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDM1MTk4M2FkaXF6a2N4.

  64. 11 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ0MjY5NmFkaXF6a2N4.

  65. 11 February 1992 Registered office changed on 11/02/92 from: three quays tower hill london EC3R 6DS

    Category: Address. Type: 287. Transaction: MDA3MzA2NzMxNWFkaXF6a2N4.

  66. 17 January 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxNTMwNzE3MmFkaXF6a2N4.

  67. 25 January 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAzOTA4MTM4MGFkaXF6a2N4.

  68. 25 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1Mjg1MjQ0OGFkaXF6a2N4.

  69. 15 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODgwMDU0N2FkaXF6a2N4.

  70. 19 January 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzNjU5OTM5MmFkaXF6a2N4.

  71. 10 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTIxODYwOGFkaXF6a2N4.

  72. 26 January 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAyNjAwMTI3MGFkaXF6a2N4.

  73. 1 July 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEzMTcxMzIwMWFkaXF6a2N4.

  74. 23 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDMxNDczOWFkaXF6a2N4.

  75. 19 November 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA4MzQ5NjI4NGFkaXF6a2N4.

  76. 29 September 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTIxODkxN2FkaXF6a2N4.

  77. 4 June 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEyMDI2MjA5MWFkaXF6a2N4.

  78. 10 May 1986 Registered office changed on 10/05/86 from: the square wrotham sevenoaks kent TN15 7AA

    Category: Address. Type: 287. Transaction: MDE0ODc4Nzg2NGFkaXF6a2N4.

  79. 7 May 1986 Return made up to 14/01/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODAyNzc3NGFkaXF6a2N4.

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