Alan Michaelson & Company Limited

Company Registration Number: 02998122

Company registered in England and Wales

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Alan Michaelson & Company Limited is a Private Company Limited by Shares first registered on 5 December 1994. Its current registered address is in London.

Registered Address

MICHELE MICHAELSON
4 LYTTELTON CLOSE
LONDON
NW3 3SR

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 3SR

Registration Data

Company Number

02998122

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £80,080£80,080£0£0£0
Current Assets £200,896£163,749£202,873£171,414£139,101
of which Cash £199,396£162,749£121,873£83,414£35,511
Total Assets £280,976£243,829£202,873£171,414£139,101
Current Liabilities £3,416£1,814£1,983£619£751
Net Current Assets £197,480£161,935£200,890£170,795£138,350
Total Net Worth £277,560£242,015£200,970£170,875£138,430

Previous Names

No previous names

Company Officers

  • MICHAELSON, Michele

    Secretary

    Appointed on 12 December 1994

     

    MICHELE MICHAELSON
    4
    Lyttelton Close
    London
    NW3 3SR
    England

  • MICHAELSON, Alan Adrian

    Director

    Appointed on 12 December 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1941

    4 Lyttelton Close
    London
    NW3 3SR

  • MICHAELSON, Michele

    Director

    Appointed on 12 December 1994

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

    4 Lyttelton Close
    London
    NW3 3SR

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 1994

    Resigned on 22 December 1994

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 5 December 1994

    Resigned on 22 December 1994

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMMGUJ. Transaction: MzE1OTQ1MjkyMGFkaXF6a2N4.

  2. 24 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXCMGR. Transaction: MzEzODM1MzE2MGFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6FWW. Transaction: MzEzMjQ0MTk5N2FkaXF6a2N4.

  4. 29 November 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LPFP4W. Transaction: MzExMjQzMTYxMWFkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNVFF. Transaction: MzEwODcxMjc1M2FkaXF6a2N4.

  6. 25 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NZWKZ6. Transaction: MzA5MTUxMTg5NWFkaXF6a2N4.

  7. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRTEI. Transaction: MzA4NjUwMzUxNWFkaXF6a2N4.

  8. 9 February 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X21UG29V. Transaction: MzA3MjU0ODM4NWFkaXF6a2N4.

  9. 9 February 2013 Director's details changed for Michele Michaelson on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X21UG29N. Transaction: MzA3MjU0ODIyMGFkaXF6a2N4.

  10. 9 February 2013 Registered office address changed from C/O Michele Michaelson 4 Lyttelton Close London NW3 3SR England on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Address. Type: AD01. Barcode: X21UG29F. Transaction: MzA3MjU0ODIxOWFkaXF6a2N4.

  11. 9 February 2013 Registered office address changed from 131 Edgware Road London W2 2AP on 9 February 2013 [View PDF]

    Action Date: 9 February 2013. Category: Address. Type: AD01. Barcode: X21UG2CB. Transaction: MzA3MjU0ODE5MmFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9YBY8. Transaction: MzA2NDk0MjgxMWFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XKJD7ZWF. Transaction: MzA0ODc1NjgwMWFkaXF6a2N4.

  14. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP4KAT5V. Transaction: MzAzNTUyMDc4N2FkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X49RTPL4. Transaction: MzAyODE1Nzc3NmFkaXF6a2N4.

  16. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4KNLNOH. Transaction: MzAyNDA5MDU4OGFkaXF6a2N4.

  17. 30 December 2009 Secretary's details changed for Michele Michaelson on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH03. Barcode: XLVMUG2B. Transaction: MzAwNTY4MjQ0MWFkaXF6a2N4.

  18. 23 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XJU6HG0D. Transaction: MzAwNTYxMTE0NGFkaXF6a2N4.

  19. 22 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJU6GG0C. Transaction: MzAwNTQ4NjQ4MmFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXWBAEJW. Transaction: MzAwMjE3MzMxOWFkaXF6a2N4.

  21. 3 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PM55C3. Transaction: MjAxOTI3NjkyMGFkaXF6a2N4.

  22. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG2UW4EB. Transaction: MjAxNjk1ODQ5MmFkaXF6a2N4.

  23. 11 June 2008 Return made up to 28/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AXHUF0C9. Transaction: MjAwNzAyMzIyMmFkaXF6a2N4.

  24. 9 November 2007 Registered office changed on 09/11/07 from: 124-130 seymour place london W1H 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgyMDMyNWFkaXF6a2N4.

  25. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcxOTExM2FkaXF6a2N4.

  26. 5 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3NTM0NmFkaXF6a2N4.

  27. 6 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk0NDk0NGFkaXF6a2N4.

  28. 7 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU4MzEyOWFkaXF6a2N4.

  29. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQ2Njk1N2FkaXF6a2N4.

  30. 4 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTU2NDcyMWFkaXF6a2N4.

  31. 18 November 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk0MjM4M2FkaXF6a2N4.

  32. 15 January 2004 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU1ODAwMWFkaXF6a2N4.

  33. 4 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjkwMTkxOGFkaXF6a2N4.

  34. 5 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4Nzk0MGFkaXF6a2N4.

  35. 4 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzUwNzY3OWFkaXF6a2N4.

  36. 4 November 2002 Registered office changed on 04/11/02 from: 4 lyttelton close london NW3 3SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc5OTY1NmFkaXF6a2N4.

  37. 4 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwNTUzNWFkaXF6a2N4.

  38. 2 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExODU4MjAzNWFkaXF6a2N4.

  39. 5 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYwMDU1NmFkaXF6a2N4.

  40. 14 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjQ1MjUyNmFkaXF6a2N4.

  41. 6 December 1999 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI5NDM4MWFkaXF6a2N4.

  42. 12 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjAzNzUwOWFkaXF6a2N4.

  43. 3 April 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDA3NDc0NmFkaXF6a2N4.

  44. 14 December 1998 Return made up to 28/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzkxNjkzNmFkaXF6a2N4.

  45. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0NDI5MDQzNmFkaXF6a2N4.

  46. 8 December 1997 Return made up to 28/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ5MDMxMWFkaXF6a2N4.

  47. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzM2ODgyMmFkaXF6a2N4.

  48. 28 January 1997 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MjgzODUyMGFkaXF6a2N4.

  49. 16 December 1996 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyMzc3NmFkaXF6a2N4.

  50. 25 January 1996 Return made up to 05/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDI2Njk5OGFkaXF6a2N4.

  51. 8 January 1995 Registered office changed on 08/01/95 from: 4 littleton close london NW3

    Category: Address. Type: 287. Transaction: MDEyMDk3MzEwMGFkaXF6a2N4.

  52. 8 January 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTM1NjMzNWFkaXF6a2N4.

  53. 8 January 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQwNjU3NmFkaXF6a2N4.

  54. 20 December 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjY4Nzk2NWFkaXF6a2N4.

  55. 16 December 1994 Registered office changed on 16/12/94 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA5NjMyNTgzMmFkaXF6a2N4.

  56. 5 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTQ1NzQ3MmFkaXF6a2N4.

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