Alsultan Limited

Company Registration Number: 02783648

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.
Alsultan Limited is a Private Company Limited by Shares first registered on 26 January 1993.

Registered Address

51-52 HERTFORD STREET
LONDON
W1Y 7HJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02783648

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £195,863£0£0£0£0£287,540
Current Assets £246,758£444,157£199,396£278,612£173,253£109,607
of which Cash £0£38,214£37,844£55,052£653£655
Total Assets £442,621£444,157£199,396£278,612£173,253£397,147
Current Liabilities £179,030£194,080£163,944£357,179£288,055£219,531
Net Current Assets £67,728£250,077£35,452£-78,567£-114,802£-109,924
Total Net Worth £263,591£270,697£59,903£74,271£150,205£177,616

Previous Names

No previous names

Company Officers

  • KAMAL, Nazih

    Secretary

    Appointed on 10 September 2003

     

    Nationality: British

    72 Wigston Road
    Plaistow
    London
    E13 8QW

  • WAFAIE, Ammar

    Director

    Appointed on 11 January 1996

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: February 1959

    Park Towers Flat 5
    2 Brick Street
    London
    W1J 7DD

  • AHMED, Pervaz

    Secretary

    Appointed on 11 January 1996

    Resigned on 24 September 1998

    19 Seymour Place
    London
    W1H 5AN

  • GJERQEKU DJERCEK, Isa Ali

    Secretary

    Appointed on 24 September 1998

    Resigned on 10 September 2003

    6 York House
    Plender Street
    London
    NW1 0DS

  • WAFAIE, Ammar

    Secretary

    Appointed on 26 January 1993

    Resigned on 11 January 1996

    51/52 Hertford Street
    London
    W1 7HJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 1993

    Resigned on 26 January 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • GERSHMAN, Colin Melvyn

    Director

    Appointed on 26 January 1993

    Resigned on 11 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Highview
    Salisbury Avenue
    London
    N3 3AJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 1993

    Resigned on 26 January 1993

    6-8 Underwood Street
    London
    N1 7JQ

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

Latest Filings

  1. 20 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: X5M7XMUY. Transaction: MzE2NDg0MzI3NmFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X500QPVL. Transaction: MzE0MTI3MjE0NWFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1Q09. Transaction: MzEzODQ5MjE0OGFkaXF6a2N4.

  4. 14 October 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A4H0V9IW. Transaction: MzEzMjY3ODE1MGFkaXF6a2N4.

  5. 8 July 2015 Appointment of Mr Ammar Wafaie as a director on 11 January 1996 [View PDF]

    Action Date: 11 January 1996. Category: Officers. Type: AP01. Barcode: D4AP6A01. Transaction: MzEyNjcwMzM5NWFkaXF6a2N4.

  6. 2 March 2015 Registration of charge 027836480001, created on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Mortgage. Type: MR01. Barcode: X42C5PLS. Transaction: MzExODM2MTE0M2FkaXF6a2N4.

  7. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YY4J. Transaction: MzExNTM1ODQ4MmFkaXF6a2N4.

  8. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0D9V5. Transaction: MzExNTI4NTgyMmFkaXF6a2N4.

  9. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQG6P7. Transaction: MzExNDM0NDcxNmFkaXF6a2N4.

  10. 21 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X327YHDT. Transaction: MzA5NDk1NjUwM2FkaXF6a2N4.

  11. 30 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: X2OCKX6H. Transaction: MzA5MTY0MDYwOWFkaXF6a2N4.

  12. 21 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22PELQ8. Transaction: MzA3MzI1OTYwNmFkaXF6a2N4.

  13. 13 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1F8WJYZ. Transaction: MzA2MjMzMzUzN2FkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12S8IZL. Transaction: MzA1MjU3Mzc0OWFkaXF6a2N4.

  15. 15 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: X0O7ZR4G. Transaction: MzA0OTA1MjA1MmFkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XYNNGS8L. Transaction: MzAzMzQwMjY0NmFkaXF6a2N4.

  17. 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: LCTU6QEU. Transaction: MzAzMDE5MTQxMWFkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XUF6OHTA. Transaction: MzAxMDI1NDg3MGFkaXF6a2N4.

  19. 15 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: AM8L0GKP. Transaction: MzAwNzE0OTk1OWFkaXF6a2N4.

  20. 20 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHEA7JK. Transaction: MjAyNjMyNjI4MmFkaXF6a2N4.

  21. 2 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A74MD3L8. Transaction: MjAxNDY2MTQ4M2FkaXF6a2N4.

  22. 2 May 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYH2BZD1. Transaction: MjAwNDY3MDgxMWFkaXF6a2N4.

  23. 26 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AXUURXI1. Transaction: MjAwMDI3NTE0OWFkaXF6a2N4.

  24. 7 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwOTYwMWFkaXF6a2N4.

  25. 10 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcyMDMyM2FkaXF6a2N4.

  26. 15 March 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5OTkyNmFkaXF6a2N4.

  27. 10 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTk2NTgzNGFkaXF6a2N4.

  28. 10 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1MTI5NGFkaXF6a2N4.

  29. 5 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTA2MzczOWFkaXF6a2N4.

  30. 27 January 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYxMDYxMGFkaXF6a2N4.

  31. 30 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA3NDM4N2FkaXF6a2N4.

  32. 30 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM5NTY3OGFkaXF6a2N4.

  33. 11 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzY5MjMwNWFkaXF6a2N4.

  34. 23 January 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5NDc1M2FkaXF6a2N4.

  35. 29 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAwOTA4NzEzN2FkaXF6a2N4.

  36. 29 January 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg4Mjk1NmFkaXF6a2N4.

  37. 17 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDA4NjM4M2FkaXF6a2N4.

  38. 31 January 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxMzI5M2FkaXF6a2N4.

  39. 8 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDc1ODExOGFkaXF6a2N4.

  40. 28 January 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUwMTkwM2FkaXF6a2N4.

  41. 29 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NDc1MDE1N2FkaXF6a2N4.

  42. 4 February 1999 Return made up to 26/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk0OTI1N2FkaXF6a2N4.

  43. 4 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NjkzMTgwOGFkaXF6a2N4.

  44. 17 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMxMjE3M2FkaXF6a2N4.

  45. 17 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUzOTkyOWFkaXF6a2N4.

  46. 22 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0NTE0MTA0OWFkaXF6a2N4.

  47. 11 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0Mjc4MWFkaXF6a2N4.

  48. 11 February 1998 Return made up to 26/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMzMDc5N2FkaXF6a2N4.

  49. 18 March 1997 Return made up to 26/01/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTYzNjc3N2FkaXF6a2N4.

  50. 28 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1Njg2OTQyNGFkaXF6a2N4.

  51. 18 July 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1MjA1NTA5NWFkaXF6a2N4.

  52. 18 July 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODc2MTk3NGFkaXF6a2N4.

  53. 28 March 1996 Return made up to 26/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1Nzg2OWFkaXF6a2N4.

  54. 14 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2Mzg5MzIyNWFkaXF6a2N4.

  55. 22 May 1995 Return made up to 26/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk5Mzc5MGFkaXF6a2N4.

  56. 18 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMTY4ODI0OGFkaXF6a2N4.

  57. 24 May 1994 Return made up to 26/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5NTA0MmFkaXF6a2N4.

  58. 15 March 1994 Accounting reference date shortened from 31/01 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAxNTI5NTY2MGFkaXF6a2N4.

  59. 29 March 1993 Registered office changed on 29/03/93 from: c/o p ahmed & co 36 cumberland court great cumberland place london W1

    Category: Address. Type: 287. Transaction: MDA2MTk4MTE5OWFkaXF6a2N4.

  60. 31 January 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDA3Mjc3M2FkaXF6a2N4.

  61. 31 January 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNTE0MTU0NGFkaXF6a2N4.

  62. 26 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzkyODc1M2FkaXF6a2N4.

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