Alfred Henry Corporate Finance Limited

Company Registration Number: 03214944

Company registered in England and Wales

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Alfred Henry Corporate Finance Limited is a Private Company Limited by Shares first registered on 21 June 1996. Its current registered address is in London.

Registered Address

FINSGATE
5/7 CRANWOOD STREET
LONDON
EC1V 9EE

There are 1068 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

Registration Data

Company Number

03214944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1996

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9131421

Registration Start Date

20 July 2005

Registration Expiry Date

19 July 2017

Standard Industrial Classification (SIC) Codes and Categories

64191 - Banks

Accounts

Accounts Reference Date

30 June

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £168,792£103,758£52,461£63,305£45,251£60,445£78,258
of which Cash £55,333£51,993£8,951£28,003£22,751£14,484£12,999
Total Assets £168,792£103,758£52,461£63,305£45,251£60,445£78,258
Current Liabilities £145,837£87,033£35,917£46,953£34,340£54,846£73,270
Net Current Assets £22,955£16,725£16,544£16,352£10,911£5,599£4,988
Total Net Worth £22,955£16,725£16,544£16,352£10,911£5,599£4,988

Previous Names

No previous names

Company Officers

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 29 July 1996

     

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • FETTERMAN, Norman

    Director

    Appointed on 29 July 1996

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1942

    10 Elm Walk
    London
    NW3 7UP

  • ISAACS, Jonathan

    Director

    Appointed on 7 December 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1975

    High Oak
    3 Hendon Wood Lane
    London
    NW7 4HS
    United Kingdom

  • MICHAELS, Nicholas Peter

    Director

    Appointed on 22 January 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1958

    75
    Dartmouth Park Road
    London
    NW5 1SL

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1996

    Resigned on 29 July 1996

    120 East Road
    London
    N1 6AA

  • COLEMAN, Malcolm Jerry

    Director

    Appointed on 29 July 1996

    Resigned on 7 December 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1938

    37 Springfield Road
    London
    NW8 8QJ

  • COX, Roger Julian

    Director

    Appointed on 27 July 2000

    Resigned on 16 October 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    6 Grove House
    The Grove
    Epsom
    Surrey
    KT17 4DJ

  • FARHI, Victor James

    Director

    Appointed on 1 February 1998

    Resigned on 11 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    106 Artillery Mansions
    75 Victoria Street
    London
    SW1H 0HZ

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 21 June 1996

    Resigned on 29 July 1996

    120 East Road
    London
    N1 6AA

  • HARVEY, Alec Jeffery

    Director

    Appointed on 4 October 2005

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1960

    8 Gooseacre
    Welwyn Garden City
    Hertfordshire
    AL7 4NB

  • RANDALL, Justin Scott

    Director

    Appointed on 22 January 2002

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1966

    28 Newlands Avenue
    Radlett
    Hertfordshire
    WD7 8EL

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

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6978EFT. Transaction: MzE3ODc2NjM1N2FkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: L61CJQCY. Transaction: MzE3MDQyNTczOWFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XYCZ. Transaction: MzE1MTkxODEwNWFkaXF6a2N4.

  4. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53TW06G. Transaction: MzE0NTU0NTUzMmFkaXF6a2N4.

  5. 20 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4C1F5W0. Transaction: MzEyNzM1NjQ0NGFkaXF6a2N4.

  6. 28 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JGQWWJ. Transaction: MzExMDI2NjQ4OGFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6GNEI. Transaction: MzEwMzc2OTI2OWFkaXF6a2N4.

  8. 23 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L2JIUKKY. Transaction: MzA4NzQ3ODQxMGFkaXF6a2N4.

  9. 16 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP6N83. Transaction: MzA4MTYwNDcyOWFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L22ZALCH. Transaction: MzA3MzYzODAyN2FkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3OI8. Transaction: MzA1OTY1NTU2MGFkaXF6a2N4.

  12. 13 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0851YBX. Transaction: MzA0NTQzNjI5MmFkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X5GX0VPZ. Transaction: MzA0MDE1ODUxN2FkaXF6a2N4.

  14. 23 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A47Z2UAQ. Transaction: MzAzNzU2MDE3NWFkaXF6a2N4.

  15. 28 July 2010 Director's details changed for Jonathan Isaacs on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XPL04M1Y. Transaction: MzAyMDMxMDIyNWFkaXF6a2N4.

  16. 19 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XKZZULTN. Transaction: MzAxOTcxODQzNmFkaXF6a2N4.

  17. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQXTKIJM. Transaction: MzAxMjIyMTg5MGFkaXF6a2N4.

  18. 14 October 2009 Termination of appointment of Justin Randall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLUQ4E3N. Transaction: MzAwMDc0NjEwMWFkaXF6a2N4.

  19. 26 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEC9B1W. Transaction: MjAzNTk2MjYxMWFkaXF6a2N4.

  20. 26 June 2009 Director's change of particulars / nicholas michaels / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOEBWB1I. Transaction: MjAzNTk2MjM5NmFkaXF6a2N4.

  21. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6I6D9GH. Transaction: MjAzMjEzNTA5NGFkaXF6a2N4.

  22. 23 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Z430T4. Transaction: MjAwNzY3MTM4MWFkaXF6a2N4.

  23. 13 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMDFNXY6. Transaction: MjAwMTM1NDY2NmFkaXF6a2N4.

  24. 16 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDI5NDgwMmFkaXF6a2N4.

  25. 2 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg2NzA0N2FkaXF6a2N4.

  26. 24 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzOTQ0M2FkaXF6a2N4.

  27. 29 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzI4OTA3N2FkaXF6a2N4.

  28. 4 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUwMzc4MmFkaXF6a2N4.

  29. 12 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEwMTExOGFkaXF6a2N4.

  30. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTQ1MjExOWFkaXF6a2N4.

  31. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYxOTI3MWFkaXF6a2N4.

  32. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ2MjA3NGFkaXF6a2N4.

  33. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQyOTMyOGFkaXF6a2N4.

  34. 31 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzMyMDA1NmFkaXF6a2N4.

  35. 21 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjA0MDM5OGFkaXF6a2N4.

  36. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MDU5NTEwOGFkaXF6a2N4.

  37. 4 May 2005 Delivery ext'd 3 mth 30/06/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2Nzk4NTQwM2FkaXF6a2N4.

  38. 23 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTY5MjIyMWFkaXF6a2N4.

  39. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjE1NjQ1OWFkaXF6a2N4.

  40. 5 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg1OTU3M2FkaXF6a2N4.

  41. 1 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTk4MTkzOGFkaXF6a2N4.

  42. 2 April 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzkwMzM3M2FkaXF6a2N4.

  43. 25 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTk2NDQxMGFkaXF6a2N4.

  44. 22 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4Mzk1MDc0MGFkaXF6a2N4.

  45. 9 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTc2NDc0OGFkaXF6a2N4.

  46. 15 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMDk0MzQwNGFkaXF6a2N4.

  47. 7 February 2002 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTY0OTM3MmFkaXF6a2N4.

  48. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ5MzI5N2FkaXF6a2N4.

  49. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM4MTY4N2FkaXF6a2N4.

  50. 19 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4NTIyNTM0MWFkaXF6a2N4.

  51. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTAwMDU0NmFkaXF6a2N4.

  52. 9 October 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNzA3MDA5OWFkaXF6a2N4.

  53. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzYyOTI3OWFkaXF6a2N4.

  54. 26 June 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzMyMDgyM2FkaXF6a2N4.

  55. 5 July 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQ0NTg1MmFkaXF6a2N4.

  56. 6 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNjM3Mzc0OGFkaXF6a2N4.

  57. 26 June 1998 Return made up to 21/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTMxMDI2MWFkaXF6a2N4.

  58. 5 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM1MDQ4OGFkaXF6a2N4.

  59. 15 December 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1NTQyNTYwM2FkaXF6a2N4.

  60. 23 October 1997 Ad 29/07/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTg1MTQzM2FkaXF6a2N4.

  61. 6 August 1997 Return made up to 21/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjg5NDE2OWFkaXF6a2N4.

  62. 6 August 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTQ0MDAyNmFkaXF6a2N4.

  63. 27 August 1996 Registered office changed on 27/08/96 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTkzMTc2MWFkaXF6a2N4.

  64. 13 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Nzk3ODQ0MGFkaXF6a2N4.

  65. 13 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODE5MTg3M2FkaXF6a2N4.

  66. 13 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjQ1OTYxNGFkaXF6a2N4.

  67. 13 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTUyMDAxOWFkaXF6a2N4.

  68. 13 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODQxMTY5OGFkaXF6a2N4.

  69. 12 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNTY2NjE3MWFkaXF6a2N4.

  70. 12 August 1996 Ad 29/07/96--------- £ si [email protected]=4999 £ ic 5001/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTgwMDY5MWFkaXF6a2N4.

  71. 12 August 1996 Ad 29/07/96--------- £ si [email protected]=4999 £ ic 2/5001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDc5OTExMmFkaXF6a2N4.

  72. 12 August 1996 £ nc 1000/10000 29/07/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDIxMjEwNWFkaXF6a2N4.

  73. 21 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTY3NDAyN2FkaXF6a2N4.

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54.162.241.40 Fri, 24 Nov 2017 05:52:13 +0000