Algren Limited

Company Registration Number: 03430498

Company registered in England and Wales

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Algren Limited is a Private Company Limited by Shares first registered on 8 September 1997. Its current registered address is in London.

Registered Address

NEW PENDEREL HOUSE 2ND FLOOR
283-288 HIGH HOLBORN
LONDON
WC1V 7HP

There are 302 companies currently registered at this postcode, including this one.

All companies at WC1V 7HP

Registration Data

Company Number

03430498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

8 in total
8 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £94,845£95,250£120,635£156,023£175,534£199,775
of which Cash £74,845£95,250£120,635£156,023£175,534£199,775
Total Assets £94,845£95,250£120,635£156,023£175,534£199,775
Current Liabilities £7,249£6,584£721£4,778£2,871£9,077
Net Current Assets £87,596£88,666£119,914£151,245£172,663£190,698
Total Net Worth £87,596£88,666£119,914£151,245£172,663£190,936

Previous Names

No previous names

Company Officers

  • WHEELER, Monika

    Secretary

    Appointed on 8 September 1997

     

    New Penderel House
    2nd Floor
    283-288 High Holborn
    London
    WC1V 7HP
    United Kingdom

  • NOWAK, Alexander

    Director

    Appointed on 8 September 1997

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: February 1959

    New Penderel House
    2nd Floor
    283-288 High Holborn
    London
    WC1V 7HP
    United Kingdom

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1997

    Resigned on 8 September 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1997

    Resigned on 8 September 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YKPK. Transaction: MzE1ODA3NjUzNmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LZ3S. Transaction: MzE1MjAzOTIyN2FkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4KL88E3. Transaction: MzEzNTY1NDU1NGFkaXF6a2N4.

  4. 4 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ANQ3ZK. Transaction: MzEyNjQxMDgyM2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUL28Q. Transaction: MzExMjQ5Mjc1MWFkaXF6a2N4.

  6. 4 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7S0P. Transaction: MzEwMzE3MDMyNWFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0VJMM. Transaction: MzA4NzAxMjcyNmFkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLIOG. Transaction: MzA4MTAwNDc0OGFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRISRK. Transaction: MzA2Njg0NDMxNGFkaXF6a2N4.

  10. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2UYCY. Transaction: MzA2MDE5NzI2MmFkaXF6a2N4.

  11. 7 October 2011 Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ97KY60. Transaction: MzA0NTA5NzUxM2FkaXF6a2N4.

  12. 28 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XVHP9XX1. Transaction: MzA0NDU1NDk5N2FkaXF6a2N4.

  13. 28 September 2011 Director's details changed for Alexander Nowak on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH01. Barcode: XVHP8XX0. Transaction: MzA0NDU1NDc1MGFkaXF6a2N4.

  14. 28 September 2011 Secretary's details changed for Monika Wheeler on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Officers. Type: CH03. Barcode: XVHP7XXZ. Transaction: MzA0NDU1NDc0NWFkaXF6a2N4.

  15. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6CVRVEY. Transaction: MzAzOTg0NjIzMmFkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XJSRXO0K. Transaction: MzAyNDY5NzI4MGFkaXF6a2N4.

  17. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACON9L3U. Transaction: MzAxODI1MDc1NGFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XO2CVE8G. Transaction: MzAwMTAwNjQ0NmFkaXF6a2N4.

  19. 24 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APUTVBRJ. Transaction: MjAzNzgxNDUzN2FkaXF6a2N4.

  20. 10 October 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQK13U2. Transaction: MjAxNTI5ODMwMWFkaXF6a2N4.

  21. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJL5T1UI. Transaction: MjAxMDA1NDE1M2FkaXF6a2N4.

  22. 25 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEzNTY2MmFkaXF6a2N4.

  23. 20 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM2ODY0NmFkaXF6a2N4.

  24. 5 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk1NTU2M2FkaXF6a2N4.

  25. 4 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQxNjEwNWFkaXF6a2N4.

  26. 12 October 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2NjAwNWFkaXF6a2N4.

  27. 1 August 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwODY2MzQwMGFkaXF6a2N4.

  28. 8 November 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzMDczMmFkaXF6a2N4.

  29. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NDA3MTM5NGFkaXF6a2N4.

  30. 24 December 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzOTE2MWFkaXF6a2N4.

  31. 27 November 2003 Registered office changed on 27/11/03 from: c/o munslow messias 138 park lane london W1K 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjc5MDMxMGFkaXF6a2N4.

  32. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNDkzMzc5N2FkaXF6a2N4.

  33. 6 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjExMTgyOGFkaXF6a2N4.

  34. 3 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMDk4NzIwM2FkaXF6a2N4.

  35. 26 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDg1NzMyMGFkaXF6a2N4.

  36. 27 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcyMzY2MGFkaXF6a2N4.

  37. 13 August 2001 Registered office changed on 13/08/01 from: 1ST floor 143-149 great portland street london W1W 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg4Mzg3MGFkaXF6a2N4.

  38. 1 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0ODM2MzE4MGFkaXF6a2N4.

  39. 2 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4Nzk0NjMxOWFkaXF6a2N4.

  40. 28 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjExODk1OWFkaXF6a2N4.

  41. 27 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzE0MzUxNGFkaXF6a2N4.

  42. 16 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTQyMDkzOGFkaXF6a2N4.

  43. 8 December 2000 Registered office changed on 08/12/00 from: 1ST floor 143-149 great portland street london W1W 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk3MTM0NGFkaXF6a2N4.

  44. 21 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1NjYyM2FkaXF6a2N4.

  45. 28 July 2000 Accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2MzA0ODcxMWFkaXF6a2N4.

  46. 14 October 1999 Return made up to 08/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIxNDI0NWFkaXF6a2N4.

  47. 27 August 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzExMDQ3OWFkaXF6a2N4.

  48. 15 June 1999 Accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2ODYzNTg2N2FkaXF6a2N4.

  49. 15 June 1999 Registered office changed on 15/06/99 from: 36D elgun crescent london W11 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg1OTQ3M2FkaXF6a2N4.

  50. 17 November 1998 Return made up to 08/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA5MDgzNWFkaXF6a2N4.

  51. 12 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTg1MzYzN2FkaXF6a2N4.

  52. 12 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzcyMTM5MWFkaXF6a2N4.

  53. 7 April 1998 Ad 31/03/98--------- £ si [email protected]=85000 £ ic 2/85002

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjQ1NTY3MGFkaXF6a2N4.

  54. 7 April 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjk1OTQ0OGFkaXF6a2N4.

  55. 7 April 1998 £ nc 100/100000 31/03/98

    Category: Capital. Type: 123. Transaction: MDE0MjU3MzQzOWFkaXF6a2N4.

  56. 10 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjA4NjAwOGFkaXF6a2N4.

  57. 10 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY3MDA5MGFkaXF6a2N4.

  58. 10 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDMzNTc2NGFkaXF6a2N4.

  59. 10 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU5NzgwM2FkaXF6a2N4.

  60. 10 September 1997 Registered office changed on 10/09/97 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc3MzYwM2FkaXF6a2N4.

  61. 8 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTk2OTYxMWFkaXF6a2N4.

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