Alandale Securities Limited

Company Registration Number: 02238110

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alandale Securities Limited is a Private Company Limited by Shares first registered on 31 March 1988. Its current registered address is in London.

Registered Address

314 REGENTS PARK ROAD
FINCHLEY
LONDON
ENGLAND
N3 2JX

There are 347 companies currently registered at this postcode, including this one.

All companies at N3 2JX

Registration Data

Company Number

02238110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,135,636£2,020,304£1,936,142£1,902,626£1,772,787£1,645,857£1,498,210
of which Cash £41,958£118,825£53,701£5,267£10,195£15,243£12,781
Total Assets £2,135,636£2,020,304£1,936,142£1,902,626£1,772,787£1,645,857£1,498,210
Current Liabilities £2,211,267£2,201,668£2,207,048£2,219,516£2,205,553£2,207,074£2,198,134
Net Current Assets £-75,631£-181,364£-270,906£-316,890£-432,766£-561,217£-699,924
Total Net Worth £-83,875£-189,608£-279,150£-325,134£-441,010£-569,461£-708,168

Previous Names

No previous names

Company Officers

  • BLOOM, Ronald Derek

    Director

     

    Nationality: British

    Occupation: Financier

    Month of birth: January 1931

    Apartment 33 Block 3 Terrazas Del
    Gozf Guadazmina Azte Calle 18a
    San Pedro De Azcantara 29678
    Malaga
    FOREIGN
    Spain

  • SAMUELS, Andrew Darren

    Director

    Appointed on 25 July 1997

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1969

    314
    Regents Park Road
    Finchley
    London
    N3 2JX
    England

  • SAMUELS, Bernard Maurice

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1935

    78 Marsh Lane
    Mill Hill
    London
    NW7 4NX

  • BLOOM, Anne Gloria

    Secretary

    Appointed on 20 December 1994

    Resigned on 25 July 1997

    801 Alcazaba Beach
    Estepona 29680 Mallaga
    Spain
    FOREIGN

  • BLOOM, Peter Graham

    Secretary

    Resigned on 20 December 1994

    14 Northiam
    London
    N12 7EU

  • SAMUELS, Sarah Jane

    Secretary

    Appointed on 23 May 2001

    Resigned on 19 February 2009

    1 Winifred Close
    Arkley
    Barnet
    Hertfordshire
    EN5 3LR

  • WALLER, Thelma

    Secretary

    Appointed on 25 July 1997

    Resigned on 23 May 2001

    16 Glebe Close
    Hemel Hempstead
    Hertfordshire
    HP3 9PA

  • BLOOM, Anne Gloria

    Director

    Resigned on 10 April 2004

    Nationality: British

    Occupation: Financier

    Month of birth: January 1932

    801 Alcazaba Beach
    Estepona 29680 Mallaga
    Spain
    FOREIGN

  • BLOOM, Peter Graham

    Director

    Resigned on 20 December 1994

    Nationality: British

    Occupation: Chartered Accountant/Financier

    Month of birth: March 1960

    14 Northiam
    London
    N12 7EU

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JAUAWR. Transaction: MzE2MTQ3NTM2MWFkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJXRT. Transaction: MzE1NTcwMjI5MGFkaXF6a2N4.

  3. 28 July 2016 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 314 Regents Park Road Finchley London N3 2JX on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Address. Type: AD01. Barcode: X5C68DOH. Transaction: MzE1MzkwOTA5NmFkaXF6a2N4.

  4. 28 July 2016 Director's details changed for Mr Andrew Darren Samuels on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X5C68AR6. Transaction: MzE1MzkwODAxOGFkaXF6a2N4.

  5. 24 May 2016 Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NU2C0. Transaction: MzE0OTIyNTc1NmFkaXF6a2N4.

  6. 3 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4ZY5F34. Transaction: MzE0MTE1ODk4MWFkaXF6a2N4.

  7. 5 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4ON95. Transaction: MzEyODQ1NzIxOWFkaXF6a2N4.

  8. 18 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KWS8B6. Transaction: MzExMTU1NjM4MGFkaXF6a2N4.

  9. 31 July 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9HCV6. Transaction: MzEwNDc3NDA5NmFkaXF6a2N4.

  10. 16 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C92RZE. Transaction: MzEwMzg1Mjk5OGFkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMOH8R. Transaction: MzA4MjMxMjEyM2FkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1KOTV6R. Transaction: MzA2NjczNTI3MWFkaXF6a2N4.

  13. 31 July 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBEYXE. Transaction: MzA2MTY2OTQyN2FkaXF6a2N4.

  14. 28 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AV0F6YPD. Transaction: MzA0NjI0ODU2MGFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XD931WCV. Transaction: MzA0MTQ1MTU1OWFkaXF6a2N4.

  16. 18 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ADXLIP7J. Transaction: MzAyNzIwMDIxOGFkaXF6a2N4.

  17. 3 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XSJE8M8O. Transaction: MzAyMDY5MDE1NmFkaXF6a2N4.

  18. 3 August 2010 Director's details changed for Ronald Derek Bloom on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XSJE7M8N. Transaction: MzAyMDY4OTk0M2FkaXF6a2N4.

  19. 10 November 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADXOKEPV. Transaction: MzAwMjU4MzA5NGFkaXF6a2N4.

  20. 27 July 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXN8YBWU. Transaction: MjAzNzkyNzgzMmFkaXF6a2N4.

  21. 9 March 2009 Appointment terminated secretary sarah samuels [View PDF]

    Category: Officers. Type: 288b. Barcode: AOZ717W8. Transaction: MjAyNzYwOTMzNWFkaXF6a2N4.

  22. 28 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A9PFG56E. Transaction: MjAxODk0OTQ2M2FkaXF6a2N4.

  23. 29 August 2008 Return made up to 27/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOGFA2NS. Transaction: MjAxMjExMzU1M2FkaXF6a2N4.

  24. 21 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4MDM0M2FkaXF6a2N4.

  25. 20 August 2007 Return made up to 27/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMzNDQ3M2FkaXF6a2N4.

  26. 21 December 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyODgzM2FkaXF6a2N4.

  27. 23 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA2ODgwMGFkaXF6a2N4.

  28. 8 December 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE0NDkzMTY5N2FkaXF6a2N4.

  29. 28 July 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3NzI0NmFkaXF6a2N4.

  30. 17 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: MDA4NjI3MjgzN2FkaXF6a2N4.

  31. 26 July 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg0MzEzM2FkaXF6a2N4.

  32. 18 November 2003 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNjgwNTg0MWFkaXF6a2N4.

  33. 8 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4MDE4MmFkaXF6a2N4.

  34. 23 October 2002 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNDYwNDQyOGFkaXF6a2N4.

  35. 24 July 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwMTkxN2FkaXF6a2N4.

  36. 18 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyODcxMTQyOWFkaXF6a2N4.

  37. 17 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDEzODkxN2FkaXF6a2N4.

  38. 17 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc0NzEwNWFkaXF6a2N4.

  39. 8 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIzODMwNWFkaXF6a2N4.

  40. 23 October 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMjcwMTQ2M2FkaXF6a2N4.

  41. 14 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcyMDY5NGFkaXF6a2N4.

  42. 1 December 1999 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNzIyOTg5M2FkaXF6a2N4.

  43. 15 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjkwNTcwN2FkaXF6a2N4.

  44. 27 July 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA3NTgxM2FkaXF6a2N4.

  45. 22 October 1998 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NjkwOTIzMGFkaXF6a2N4.

  46. 29 July 1998 Return made up to 27/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ1MTg0MmFkaXF6a2N4.

  47. 27 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzAwMDc0MmFkaXF6a2N4.

  48. 20 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyMzY5ODE1OGFkaXF6a2N4.

  49. 5 September 1997 Return made up to 31/07/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0NTUzM2FkaXF6a2N4.

  50. 22 August 1997 Registered office changed on 22/08/97 from: sylvester arneil lewis & horne swift house 12A upper berkley street london W1H 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzkyNTE0M2FkaXF6a2N4.

  51. 8 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ4MTU1MWFkaXF6a2N4.

  52. 8 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIzMTc2NmFkaXF6a2N4.

  53. 27 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMxNTg0MGFkaXF6a2N4.

  54. 27 February 1997 Accounting reference date extended from 31/03/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzM0OTUzMmFkaXF6a2N4.

  55. 3 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMjg4NTQ1NmFkaXF6a2N4.

  56. 19 October 1996 Return made up to 31/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYwMzUxNWFkaXF6a2N4.

  57. 26 March 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NDQxNTMyMGFkaXF6a2N4.

  58. 17 August 1995 Return made up to 31/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI5MzU1N2FkaXF6a2N4.

  59. 5 January 1995 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMTIyODE4MmFkaXF6a2N4.

  60. 5 January 1995 Registered office changed on 05/01/95 from: suite x buckingham house east buckingham parade stanmore middlesex HA7 4EB

    Category: Address. Type: 287. Transaction: MDE1NDg3OTU3MGFkaXF6a2N4.

  61. 15 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3OTczNTU0M2FkaXF6a2N4.

  62. 19 July 1994 Return made up to 31/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjQzMzI3NGFkaXF6a2N4.

  63. 5 May 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MTc5NTM5M2FkaXF6a2N4.

  64. 12 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzg3MzYwNmFkaXF6a2N4.

  65. 11 November 1993 Registered office changed on 11/11/93 from: 7-9 stanmore hill stanmore middlesex HA7 3EU

    Category: Address. Type: 287. Transaction: MDEwNDY1NTQ4MmFkaXF6a2N4.

  66. 20 August 1993 Return made up to 31/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2ODAxNmFkaXF6a2N4.

  67. 19 April 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMTMzNTkyM2FkaXF6a2N4.

  68. 19 August 1992 Return made up to 31/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjM4MDcwM2FkaXF6a2N4.

  69. 29 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNzcyMzYzMmFkaXF6a2N4.

  70. 29 August 1991 Return made up to 31/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MzcxODM3NWFkaXF6a2N4.

  71. 24 January 1991 Return made up to 31/07/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDE5MDMyNGFkaXF6a2N4.

  72. 13 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3MzI3Nzk5M2FkaXF6a2N4.

  73. 24 January 1990 Return made up to 31/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjUyMTMwN2FkaXF6a2N4.

  74. 29 November 1989 Registered office changed on 29/11/89 from: 47 queen anne street london W1M 9FA

    Category: Address. Type: 287. Transaction: MDA3MDE0NTU5OGFkaXF6a2N4.

  75. 20 October 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3ODgxNjMyNmFkaXF6a2N4.

  76. 1 November 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDI4ODgyNWFkaXF6a2N4.

  77. 12 September 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MzYxMTAwOWFkaXF6a2N4.

  78. 9 September 1988 Wd 18/08/88 ad 20/07/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA4NDc4MTU5N2FkaXF6a2N4.

  79. 23 August 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTk3OTI0NWFkaXF6a2N4.

  80. 22 August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDgzNDYyNWFkaXF6a2N4.

  81. 22 August 1988 Registered office changed on 22/08/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2NzMyMTE0MGFkaXF6a2N4.

  82. 22 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzI2NTEzMmFkaXF6a2N4.

  83. 22 August 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDM0NTU4MGFkaXF6a2N4.

  84. 22 August 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA0MjE4NDQ5NmFkaXF6a2N4.

  85. 19 August 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDU1NDkxOWFkaXF6a2N4.

  86. 10 August 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNTc5NjU2MWFkaXF6a2N4.

  87. 31 March 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA1MjA4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.