Alcon Management Company Limited

Company Registration Number: 02999331

Company registered in England and Wales

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Alcon Management Company Limited is a Private Company Limited by Shares first registered on 8 December 1994. Its current registered address is in London, Greater London.

Registered Address

LA CORPORATE ACCOUNTING LIMITED 7 GRANARD BUSINESS CENTRE
BUNNS LANE
LONDON
GREATER LONDON
NW7 2DQ

There are 434 companies currently registered at this postcode, including this one.

All companies at NW7 2DQ

Registration Data

Company Number

02999331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,855£4,855£4,855£4,855£4,855£4,855
Current Assets £4,682£4,356£4,337£3,841£3,327£3,142
of which Cash £3,664£3,938£3,289£3,003£2,909£2,654
Total Assets £9,537£9,211£9,192£8,696£8,182£7,997
Current Liabilities £714£636£636£630£612£612
Net Current Assets £3,968£3,720£3,701£3,211£2,715£2,530
Total Net Worth £8,823£8,575£8,556£8,066£7,570£7,385

Previous Names

No previous names

Company Officers

  • AUSTIN, Harold

    Secretary

    Appointed on 23 March 1995

     

    Two Hoots 7 Shepherds Walk
    Bushey
    Watford
    Hertfordshire
    WD23 1LZ

  • AUSTIN, Harold

    Director

    Appointed on 23 March 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1930

    Two Hoots 7 Shepherds Walk
    Bushey
    Watford
    Hertfordshire
    WD23 1LZ

  • AUSTIN, Helen

    Director

    Appointed on 23 March 1995

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1933

    Two Hoots 7 Shepherds Walk
    Bushey
    Watford
    Hertfordshire
    WD23 1LZ

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 8 December 1994

    Resigned on 23 March 1995

    100 White Lion Street
    London

  • DELANEY, Sheila

    Director

    Appointed on 23 March 1995

    Resigned on 19 December 1995

    Nationality: British

    Occupation: Accounts Admin Assistant

    Month of birth: March 1959

    22c Ariel Road
    West Hampstead
    London
    NW6 2DY

  • HOWARTH, Steve

    Director

    Appointed on 23 March 1995

    Resigned on 19 December 1995

    Nationality: British

    Occupation: Chef

    Month of birth: February 1964

    22c Ariel Road
    West Hampstead
    London
    NW6 2DY

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 8 December 1994

    Resigned on 23 March 1995

    Month of birth: July 1989

    100 White Lion Street
    London

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY78KH. Transaction: MzE2NTU3ODAyN2FkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UCY2I. Transaction: MzE1MTU0MDc1N2FkaXF6a2N4.

  3. 12 February 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X50LLJZL. Transaction: MzE0MTc5NzY2MGFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B92GE0. Transaction: MzEyNjgwNDQyNWFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3N35PM8. Transaction: MzExMzg4MjI1MmFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39D5GBV. Transaction: MzEwMTI4ODc1N2FkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X3156VRV. Transaction: MzA5NDAzNjgxMGFkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AR8ZOW. Transaction: MzA3OTk2MTg1MGFkaXF6a2N4.

  9. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQX4W. Transaction: MzA2OTMwNjIwOGFkaXF6a2N4.

  10. 14 August 2012 Registered office address changed from Two Hoots 7 Shepherds Walk Hartsbourne Road Hertfordshire WD23 1LZ on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Address. Type: AD01. Barcode: A1F04O5L. Transaction: MzA2MjM5NzIwNmFkaXF6a2N4.

  11. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNIAIY. Transaction: MzA2MDY1OTg5N2FkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0OALGIH. Transaction: MzA0OTExMTc3NmFkaXF6a2N4.

  13. 22 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASF9HVZ1. Transaction: MzA0MDg5MTA2M2FkaXF6a2N4.

  14. 25 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: AIPR6R27. Transaction: MzAzMTAyMjgxNmFkaXF6a2N4.

  15. 23 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0WKALUF. Transaction: MzAyMDA4OTYyNmFkaXF6a2N4.

  16. 3 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: ATILKFZ4. Transaction: MzAwNjA3ODUxNGFkaXF6a2N4.

  17. 13 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEVV5CC7. Transaction: MjAzOTE4MDA0NmFkaXF6a2N4.

  18. 26 February 2009 Return made up to 08/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AU0TQ7NH. Transaction: MjAyNjgxNDQ0MmFkaXF6a2N4.

  19. 12 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVUG727V. Transaction: MjAxMDg0MDk4MGFkaXF6a2N4.

  20. 13 February 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA4MjE2N2FkaXF6a2N4.

  21. 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: MDE4Nzc3MDgxNWFkaXF6a2N4.

  22. 5 September 2007 Ad 17/08/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTEwODA5OGFkaXF6a2N4.

  23. 21 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3MjI3MWFkaXF6a2N4.

  24. 15 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1NTA3OWFkaXF6a2N4.

  25. 23 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY3MzI2NWFkaXF6a2N4.

  26. 15 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNzA1MTY5MWFkaXF6a2N4.

  27. 9 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg1MDMzNmFkaXF6a2N4.

  28. 11 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDc2OTc0MWFkaXF6a2N4.

  29. 2 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDE2MjA4MGFkaXF6a2N4.

  30. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzM4NTI2MmFkaXF6a2N4.

  31. 2 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg0NDQwMmFkaXF6a2N4.

  32. 25 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTIzNTk0NWFkaXF6a2N4.

  33. 21 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY2MDAxNGFkaXF6a2N4.

  34. 14 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzM5Mjk3MmFkaXF6a2N4.

  35. 4 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQwOTA5MWFkaXF6a2N4.

  36. 13 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzYwMjA0MmFkaXF6a2N4.

  37. 2 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODQ3ODMwMWFkaXF6a2N4.

  38. 15 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NjMwNDgwM2FkaXF6a2N4.

  39. 28 January 1999 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk1OTQwNWFkaXF6a2N4.

  40. 30 March 1998 Return made up to 08/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzM0NjQwNGFkaXF6a2N4.

  41. 1 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MTQ2MzgwOWFkaXF6a2N4.

  42. 6 January 1997 Return made up to 08/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ2MTA5MGFkaXF6a2N4.

  43. 6 January 1997 Ad 12/12/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTM5MTk4NWFkaXF6a2N4.

  44. 20 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDUzNzkyNmFkaXF6a2N4.

  45. 5 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjY2Nzg5NWFkaXF6a2N4.

  46. 5 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTkwMTUzMGFkaXF6a2N4.

  47. 5 January 1996 Return made up to 08/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTY0MDMyMGFkaXF6a2N4.

  48. 26 July 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMjMxMTMyMGFkaXF6a2N4.

  49. 3 May 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzg2NjIyOWFkaXF6a2N4.

  50. 3 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDU1MzkyOGFkaXF6a2N4.

  51. 3 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTE4OTAzNWFkaXF6a2N4.

  52. 3 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDk3Mjg3MmFkaXF6a2N4.

  53. 3 May 1995 Registered office changed on 03/05/95 from: 100 white lion street london N1 9PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDU0MDQ0M2FkaXF6a2N4.

  54. 8 December 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODQ4MTkyOWFkaXF6a2N4.

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