Alfona Limited

Company Registration Number: 02800285

Company registered in England and Wales

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Alfona Limited is a Private Company Limited by Shares first registered on 16 March 1993.

Registered Address

511 BATTERSEA PARK ROAD
LONDON
SW11 3BW

There are 7 companies currently registered at this postcode, including this one.

All companies at SW11 3BW

Registration Data

Company Number

02800285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £37,772£30,944£221,565£217,573£42,451£72,264£238,701£130,384
of which Cash £24,722£8,262£4,106£1,621£4,600£16,038£20,861£114,124
Total Assets £37,772£30,944£221,565£217,573£42,451£72,264£238,701£130,384
Current Liabilities £28,804£25,400£216,109£222,111£233,065£267,704£440,351£336,748
Net Current Assets £8,968£5,544£5,456£-4,538£-190,614£-195,440£-201,650£-206,364
Total Net Worth £10,891£5,212£297£256£518£1,761£272£1,893

Previous Names

No previous names

Company Officers

  • HENZELL, Claire Charlotte

    Secretary

    Appointed on 3 October 2016

     

    511 Battersea Park Road
    London
    SW11 3BW

  • CRETELLA, Alessandro Antionio

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1982

    20
    Hoadly Road
    London
    SW16 1AF
    England

  • CRETELLA, Alfonso

    Director

    Appointed on 16 March 1993

     

    Nationality: Italian

    Occupation: Restauranteur

    Month of birth: May 1947

    84 Kyrle Road
    London
    SW11

  • CRETELLA, Mai

    Secretary

    Appointed on 16 March 1993

    Resigned on 19 November 1993

    7 Redcliffe Road
    London
    SW10 9NR

  • DIAS, Luisa

    Secretary

    Appointed on 20 October 1993

    Resigned on 3 October 2016

    Nationality: British

    84 Kyrle Road
    London
    SW11

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1993

    Resigned on 16 March 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 16 March 1993

    Resigned on 16 March 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CRETELLA, Mai

    Director

    Appointed on 16 March 1993

    Resigned on 24 December 1999

    Nationality: British

    Occupation: Restaurateur

    Month of birth: February 1950

    7 Redcliffe Road
    London
    SW10 9NR

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1993

    Resigned on 16 March 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6AWRUT6. Transaction: MzE4MDgyNzU2NGFkaXF6a2N4.

  2. 7 June 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X683IU3E. Transaction: MzE3NzU4MDYwM2FkaXF6a2N4.

  3. 7 June 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X683IX23. Transaction: MzE3NzU4MDY5MmFkaXF6a2N4.

  4. 16 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6291PU8. Transaction: MzE3MTE0NzgxOGFkaXF6a2N4.

  5. 3 October 2016 Termination of appointment of Luisa Dias as a secretary on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM02. Barcode: X5GTP9YY. Transaction: MzE1ODgwNjIyOGFkaXF6a2N4.

  6. 3 October 2016 Appointment of Ms Claire Charlotte Henzell as a secretary on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP03. Barcode: X5GTPAOA. Transaction: MzE1ODgwNjUwNGFkaXF6a2N4.

  7. 3 October 2016 Appointment of Mr Alessandro Antionio Cretella as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GTP9HS. Transaction: MzE1ODgwNjAzOGFkaXF6a2N4.

  8. 16 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FNONMQ. Transaction: MzE1NzU2ODY4MmFkaXF6a2N4.

  9. 10 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52HR1PU. Transaction: MzE0MzgzNDE0M2FkaXF6a2N4.

  10. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVKW77. Transaction: MzEzODU5MzM5OWFkaXF6a2N4.

  11. 11 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42X44FD. Transaction: MzExODk1NzUyNGFkaXF6a2N4.

  12. 12 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: A3NLU4KP. Transaction: MzExNDg5MjQ2MmFkaXF6a2N4.

  13. 12 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33IPLQ8. Transaction: MzA5NjEyNTAwMmFkaXF6a2N4.

  14. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCHZJL. Transaction: MzA5MjAwOTk1MGFkaXF6a2N4.

  15. 19 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5HUO. Transaction: MzA3NDczMDk3OWFkaXF6a2N4.

  16. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPNY3. Transaction: MzA3MDUzNDE2OGFkaXF6a2N4.

  17. 12 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7R40. Transaction: MzA1NTc0ODEzMWFkaXF6a2N4.

  18. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASP5GYU4. Transaction: MzA0NjUwOTkxM2FkaXF6a2N4.

  19. 3 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXBM1S4O. Transaction: MzAzMzIyMTI3MGFkaXF6a2N4.

  20. 5 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: AW2W3Q74. Transaction: MzAyOTgxMzI1NmFkaXF6a2N4.

  21. 12 May 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XUZ5EJXP. Transaction: MzAxNTQwMTc0NWFkaXF6a2N4.

  22. 2 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LYBF7EIC. Transaction: MzAwMTkwOTM3N2FkaXF6a2N4.

  23. 24 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NWE8FH. Transaction: MjAyODg0NzU5NGFkaXF6a2N4.

  24. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR12B67S. Transaction: MjAyMjQxNjgwMWFkaXF6a2N4.

  25. 29 April 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDQ3ZA9. Transaction: MjAwNDMxNzA3OWFkaXF6a2N4.

  26. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1OTI0MWFkaXF6a2N4.

  27. 4 July 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc2NzMxOWFkaXF6a2N4.

  28. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzODk4OWFkaXF6a2N4.

  29. 31 May 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM2MDM0MmFkaXF6a2N4.

  30. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDgwMzQyNGFkaXF6a2N4.

  31. 9 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk4MzUyM2FkaXF6a2N4.

  32. 10 February 2005 Registered office changed on 10/02/05 from: 11 highfield park marlow buckinghamshire SL7 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODg0NDYzNWFkaXF6a2N4.

  33. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Njg3MDcyM2FkaXF6a2N4.

  34. 17 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NDUzNjEyOWFkaXF6a2N4.

  35. 16 April 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzA3NjE4N2FkaXF6a2N4.

  36. 27 April 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzc1Nzc0MmFkaXF6a2N4.

  37. 30 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzcyODU1NGFkaXF6a2N4.

  38. 11 April 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA5OTMzNmFkaXF6a2N4.

  39. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MDkxMzY0OWFkaXF6a2N4.

  40. 13 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcwODU5OGFkaXF6a2N4.

  41. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNzUyOTc5OGFkaXF6a2N4.

  42. 4 December 2000 Registered office changed on 04/12/00 from: 3 chapter close marlborough wiltshire SN8 2BF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDEyMzQ3NGFkaXF6a2N4.

  43. 19 April 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA2NDQ3OGFkaXF6a2N4.

  44. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk4MDIyOWFkaXF6a2N4.

  45. 21 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzA0NzUzNWFkaXF6a2N4.

  46. 24 April 1999 Registered office changed on 24/04/99 from: 2 hughes close barton park marlborough wiltshire SN8 1TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzcwMjEwMWFkaXF6a2N4.

  47. 24 April 1999 Return made up to 16/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk2MDI3M2FkaXF6a2N4.

  48. 5 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNjQ1NjM0MGFkaXF6a2N4.

  49. 16 April 1998 Return made up to 16/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk3Njk5NGFkaXF6a2N4.

  50. 2 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwODAyMTcyMmFkaXF6a2N4.

  51. 18 March 1997 Return made up to 16/03/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTc3Mjg3NmFkaXF6a2N4.

  52. 3 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: MDExMzIxNzkzM2FkaXF6a2N4.

  53. 16 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTQ3NjI4N2FkaXF6a2N4.

  54. 16 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTcyMzE5MmFkaXF6a2N4.

  55. 16 April 1996 Return made up to 16/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5NzQwM2FkaXF6a2N4.

  56. 8 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTI0MDIyOGFkaXF6a2N4.

  57. 21 March 1995 Return made up to 16/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk1MzEwMGFkaXF6a2N4.

  58. 22 February 1995 Registered office changed on 22/02/95 from: 6, harwood road, london, SW6 4PH.

    Category: Address. Type: 287. Transaction: MDA3NTQ0OTk0NWFkaXF6a2N4.

  59. 17 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNzI5MTY0MmFkaXF6a2N4.

  60. 23 March 1994 Accounting reference date shortened from 30/04 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzOTU0ODA2NmFkaXF6a2N4.

  61. 16 March 1994 Return made up to 16/03/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4OTIyOTgxOGFkaXF6a2N4.

  62. 9 March 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODkzNTIxMWFkaXF6a2N4.

  63. 20 January 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4MTM1Mzc0OGFkaXF6a2N4.

  64. 22 April 1993 Ad 08/04/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDEwNDYyMGFkaXF6a2N4.

  65. 8 April 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA1NzMwMTM5MGFkaXF6a2N4.

  66. 4 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDI4OTkyNGFkaXF6a2N4.

  67. 4 April 1993 Registered office changed on 04/04/93 from: crwys house 33 crwys road cardiff CF2 4YF

    Category: Address. Type: 287. Transaction: MDA1MzY4NTE5NWFkaXF6a2N4.

  68. 4 April 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDI0MTgzOGFkaXF6a2N4.

  69. 4 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDMzMzY5NGFkaXF6a2N4.

  70. 4 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjIyOTgwOWFkaXF6a2N4.

  71. 16 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTE0MjQwNGFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:37:20 +0000