Alicecove Limited

Company Registration Number: 01921574

Company registered in England and Wales

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Alicecove Limited is a Private Company Limited by Shares first registered on 12 June 1985. Its current registered address is in London.

Registered Address

3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB

There are 624 companies currently registered at this postcode, including this one.

All companies at EC4M 8AB

Registration Data

Company Number

01921574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £860,357£860,373£795,936£795,960£795,990£796,028
Current Assets £167,416£151,143£207,681£130,683£134,260£350,413
of which Cash £135,761£123,134£181,050£103,513£104,928£321,940
Total Assets £1,027,773£1,011,516£1,003,617£926,643£930,250£1,146,441
Current Liabilities £50,171£41,944£47,882£44,222£41,941£37,604
Net Current Assets £117,245£109,199£159,799£86,461£92,319£312,809
Total Net Worth £977,602£969,572£955,735£882,421£888,309£1,108,837

Previous Names

No previous names

Company Officers

  • BRONE, Lilian

    Secretary

     

    Flat 20
    Bushey Beaumont House
    High Street
    Bushey
    Hertfordshire
    WD23 1QN
    England

  • BERWALD, Sharman

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    9 Seven Acres
    Northwood
    Middx
    HA6 3JZ

  • BRONE, Lilian

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1921

    Flat 20
    Bushey Beaumont House
    High Street
    Bushey
    Hertfordshire
    WD23 1QN
    England

  • COMPTON, Beverley Jane

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    55
    Bucknalls Drive
    Bricket Wood
    St. Albans
    Hertfordshire
    AL2 3XJ
    United Kingdom

  • BRONE, Montague

    Director

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1921

    Hocroft
    The Chase Gills Hill Lane
    Radlett
    Herts
    WD7 8LJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8ERUA. Transaction: MzE1MjIwNTYxNmFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53AI6KH. Transaction: MzE0NDU5MDY3N2FkaXF6a2N4.

  3. 4 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANOVC9. Transaction: MzEyNjQyMzE1OGFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43A10IB. Transaction: MzExOTIxNjQwMWFkaXF6a2N4.

  5. 16 March 2015 Director's details changed for Mrs Lilian Brone on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A10OY. Transaction: MzExOTIxNjUwMGFkaXF6a2N4.

  6. 16 March 2015 Secretary's details changed for Mrs Lilian Brone on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH03. Barcode: X43A10QX. Transaction: MzExOTIxNjQ4NmFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC5A57. Transaction: MzEwMjM4OTYyMmFkaXF6a2N4.

  8. 28 April 2014 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RQRH4. Transaction: MzA5ODk3MTUxNWFkaXF6a2N4.

  9. 13 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDQ2W. Transaction: MzA5NjIyMjUyOWFkaXF6a2N4.

  10. 25 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L26LEA2R. Transaction: MzA3Njk2MzYxN2FkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X242MXN6. Transaction: MzA3NDQyMDE1N2FkaXF6a2N4.

  12. 13 March 2013 Termination of appointment of Montague Brone as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242MSXM. Transaction: MzA3NDQxODg0MGFkaXF6a2N4.

  13. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1AUHKB5. Transaction: MzA1OTEwMTU5MWFkaXF6a2N4.

  14. 12 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14KOBAY. Transaction: MzA1Mzk2NjUwNmFkaXF6a2N4.

  15. 12 March 2012 Director's details changed for Beverly Jane Compton on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X14KOBAQ. Transaction: MzA1Mzk2NjI5N2FkaXF6a2N4.

  16. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6OLMV5M. Transaction: MzAzOTE2NDA5NmFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X19PESGI. Transaction: MzAzMzg0MzA4NGFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABBXFL5Y. Transaction: MzAxODUyMTM4OGFkaXF6a2N4.

  19. 7 April 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XD7YXIYS. Transaction: MzAxMjk5NzA1NWFkaXF6a2N4.

  20. 7 April 2010 Director's details changed for Beverly Jane Compton on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD7YWIYR. Transaction: MzAxMjk5NjE1MGFkaXF6a2N4.

  21. 7 April 2010 Director's details changed for Mrs Sharman Berwald on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD7YTIYO. Transaction: MzAxMjk5NjE0MmFkaXF6a2N4.

  22. 7 April 2010 Director's details changed for Mrs Lilian Brone on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD7YUIYP. Transaction: MzAxMjk5NjE0NmFkaXF6a2N4.

  23. 7 April 2010 Director's details changed for Montague Brone on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XD7YVIYQ. Transaction: MzAxMjk5NjE0OWFkaXF6a2N4.

  24. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L32MFBY0. Transaction: MjAzODI2NTQ5OWFkaXF6a2N4.

  25. 10 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWRX981Z. Transaction: MjAyNzc0NzkwN2FkaXF6a2N4.

  26. 21 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARBQL2G5. Transaction: MjAxMTU4NDA5OWFkaXF6a2N4.

  27. 22 July 2008 Director's change of particulars / beverly compton / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFJKU1MW. Transaction: MjAwOTQ3NTA3NmFkaXF6a2N4.

  28. 10 June 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60580FV. Transaction: MjAwNjg5NDU3N2FkaXF6a2N4.

  29. 9 June 2008 Director's change of particulars / beverly compton / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X60560FT. Transaction: MjAwNjg5NDQzM2FkaXF6a2N4.

  30. 1 April 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI5MTAxM2FkaXF6a2N4.

  31. 11 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzOTk5NGFkaXF6a2N4.

  32. 1 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE3NzMxMmFkaXF6a2N4.

  33. 17 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2NDY2MWFkaXF6a2N4.

  34. 10 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE3OTY5MWFkaXF6a2N4.

  35. 11 December 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTkyOTA5M2FkaXF6a2N4.

  36. 18 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc0ODQ4NmFkaXF6a2N4.

  37. 12 December 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjEwNjIzMWFkaXF6a2N4.

  38. 13 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc1NjYxM2FkaXF6a2N4.

  39. 23 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyOTg5NjQ2OGFkaXF6a2N4.

  40. 18 March 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUzNDgxNGFkaXF6a2N4.

  41. 7 February 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MDAzOTE4MmFkaXF6a2N4.

  42. 30 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwNjM5N2FkaXF6a2N4.

  43. 29 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NjQwNzQxMGFkaXF6a2N4.

  44. 10 March 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI2NTY3NmFkaXF6a2N4.

  45. 9 February 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMTQ5NzY1NmFkaXF6a2N4.

  46. 25 March 1999 Return made up to 05/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4NjIwNmFkaXF6a2N4.

  47. 24 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MTkwODA0MWFkaXF6a2N4.

  48. 11 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNzQ2NTY2NGFkaXF6a2N4.

  49. 7 April 1998 Return made up to 05/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjY0Nzg4MmFkaXF6a2N4.

  50. 16 April 1997 Return made up to 05/03/97; no change of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk0ODc4OGFkaXF6a2N4.

  51. 2 April 1997 Return made up to 05/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA3MDY4NWFkaXF6a2N4.

  52. 21 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDExNTcxMDc2OGFkaXF6a2N4.

  53. 18 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDExMjA2ODczM2FkaXF6a2N4.

  54. 18 March 1996 Return made up to 05/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2NzgwOWFkaXF6a2N4.

  55. 18 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODM5MDgzMGFkaXF6a2N4.

  56. 18 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MzcyMjY5MmFkaXF6a2N4.

  57. 18 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTAxODIwN2FkaXF6a2N4.

  58. 18 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTg1NTU4MGFkaXF6a2N4.

  59. 18 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MjExMTc2OGFkaXF6a2N4.

  60. 18 September 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjczMzA1MmFkaXF6a2N4.

  61. 24 March 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNzUzNDEwN2FkaXF6a2N4.

  62. 24 March 1995 Return made up to 05/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5MDkxMWFkaXF6a2N4.

  63. 17 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3MDIwMzExNWFkaXF6a2N4.

  64. 23 March 1994 Return made up to 05/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjM0Mjk0OWFkaXF6a2N4.

  65. 12 March 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA3MTkwMDc2M2FkaXF6a2N4.

  66. 12 March 1993 Return made up to 05/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjQyMzIwNmFkaXF6a2N4.

  67. 20 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3MjMyNzk3M2FkaXF6a2N4.

  68. 19 March 1992 Return made up to 05/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3NjIyMDUwOWFkaXF6a2N4.

  69. 12 July 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExODk2MTQ5NGFkaXF6a2N4.

  70. 12 July 1991 Return made up to 13/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjY1NjE2MGFkaXF6a2N4.

  71. 15 June 1990 Registered office changed on 15/06/90 from: 3-5 bedford row london WC1R 4DB

    Category: Address. Type: 287. Transaction: MDA3MzM5MzYxN2FkaXF6a2N4.

  72. 11 April 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzOTQ5ODI2NmFkaXF6a2N4.

  73. 11 April 1990 Return made up to 05/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjk3MTI0M2FkaXF6a2N4.

  74. 15 December 1989 S-div 24/11/89

    Category: Capital. Type: 122. Transaction: MDA2NzIyMjEwOWFkaXF6a2N4.

  75. 12 June 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0NDExODAxNmFkaXF6a2N4.

  76. 12 June 1989 Return made up to 26/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTgwNTU3NWFkaXF6a2N4.

  77. 30 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NTU4MTM5MWFkaXF6a2N4.

  78. 9 November 1988 Return made up to 06/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTE4NzA5OWFkaXF6a2N4.

  79. 9 November 1988 Registered office changed on 09/11/88 from: 21 bentinck street london W1M 5RL

    Category: Address. Type: 287. Transaction: MDEzMDA2ODM3OWFkaXF6a2N4.

  80. 31 August 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExNzE2MDY4MWFkaXF6a2N4.

  81. 11 August 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAzODI3ODU2NGFkaXF6a2N4.

  82. 11 August 1987 Return made up to 28/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjgwNTM0NWFkaXF6a2N4.

  83. 30 September 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NDI2NDUwNmFkaXF6a2N4.

  84. 23 August 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1MDgzNjUwNGFkaXF6a2N4.

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