Alaran Limited

Company Registration Number: 03456825

Company registered in England and Wales

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Alaran Limited is a Private Company Limited by Shares first registered on 28 October 1997. Its current registered address is in London.

Registered Address

74 MONTHOLME ROAD
LONDON
SW11 6HY

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

All companies at SW11 6HY

Registration Data

Company Number

03456825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1997

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 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £3,000£3,000£3,000£3,000£3,000£3,000£3,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3,000£3,000£3,000£3,000£3,000£3,000£3,000

Previous Names

No previous names

Company Officers

  • MCCRONE, Angus Duncan

    Secretary

    Appointed on 25 October 2011

     

    74
    Montholme Road
    London
    SW11 6HY
    England

  • MCCRONE, Angus Duncan

    Director

    Appointed on 29 January 1999

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1960

    74 Montholme Road
    London
    SW11 6HY

  • SARAFIDIS, Maria

    Director

    Appointed on 25 October 2011

     

    Nationality: Greek

    Occupation: Businesswoman

    Month of birth: September 1946

    74
    Montholme Road
    London
    SW11 6HY
    England

  • PERRY, Christopher John Aidan

    Secretary

    Appointed on 19 May 1998

    Resigned on 25 October 2011

    43b Bolingbroke Grove
    London
    SW11 6EH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1997

    Resigned on 19 May 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARTLEET, Timothy Peter

    Director

    Appointed on 19 May 1998

    Resigned on 21 March 1999

    Nationality: British

    Occupation: Lloyd'S Underwriter

    Month of birth: December 1957

    Flat 3 43 Bolingbroke Grove
    London
    Greater London
    SW11 6EH

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 October 1997

    Resigned on 19 May 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • PERRY, Christopher John Aidan

    Director

    Appointed on 19 May 1998

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1973

    43b Bolingbroke Grove
    London
    SW11 6EH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 October 1997

    Resigned on 19 May 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 June 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X67UJW6X. Transaction: MzE3NzMxOTc3MGFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSYXF. Transaction: MzE2MTA3MDc4NGFkaXF6a2N4.

  3. 26 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59ZGVOP. Transaction: MzE1MTY2Mzc3MWFkaXF6a2N4.

  4. 4 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFJ4EJ. Transaction: MzEzNDUyMzA2NGFkaXF6a2N4.

  5. 17 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47MIAN7. Transaction: MzEyMzI4MjU1NWFkaXF6a2N4.

  6. 30 November 2014 Registered office address changed from Flat 2 43 Bolingbroke Grove Wandsworth London Greater London SW11 6EH to 74 Montholme Road London SW11 6HY on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Address. Type: AD01. Barcode: X3LRZEWA. Transaction: MzExMjQ0OTg2NWFkaXF6a2N4.

  7. 12 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KHANAY. Transaction: MzExMTI2MDEwOGFkaXF6a2N4.

  8. 18 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3852QXM. Transaction: MzEwMDI0NTYzMmFkaXF6a2N4.

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

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2M1OQG0. Transaction: MzA4OTYwNzg4N2FkaXF6a2N4.

  10. 23 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B45GQZ. Transaction: MzA4MDI3ODA1M2FkaXF6a2N4.

  11. 10 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1LENTY9. Transaction: MzA2NzI5NDY4OWFkaXF6a2N4.

  12. 22 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17DEV3C. Transaction: MzA1NjIzOTY4M2FkaXF6a2N4.

  13. 5 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X949NYZ3. Transaction: MzA0NjY2NDY0MmFkaXF6a2N4.

  14. 25 October 2011 Appointment of Mr Angus Duncan Mccrone as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X4MZKYOS. Transaction: MzA0NjAzMzQzOWFkaXF6a2N4.

  15. 25 October 2011 Termination of appointment of Christopher Perry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4MYGYON. Transaction: MzA0NjAzMzMxNmFkaXF6a2N4.

  16. 25 October 2011 Termination of appointment of Christopher Perry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4MXNYOT. Transaction: MzA0NjAzMjk0MGFkaXF6a2N4.

  17. 25 October 2011 Appointment of Ms Maria Sarafidis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4MSTYOU. Transaction: MzA0NjAzMTQ0MmFkaXF6a2N4.

  18. 25 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACP2ZUEK. Transaction: MzAzNzc0MzMyOWFkaXF6a2N4.

  19. 7 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XVQ31OW6. Transaction: MzAyNjUzNjI1OWFkaXF6a2N4.

  20. 20 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A99HRNG3. Transaction: MzAyMzU5NTk3M2FkaXF6a2N4.

  21. 9 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XY092ESC. Transaction: MzAwMjQyOTMxNWFkaXF6a2N4.

  22. 9 November 2009 Director's details changed for Christopher John Aidan Perry on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XY091ESB. Transaction: MzAwMjQyMzk4N2FkaXF6a2N4.

  23. 9 November 2009 Director's details changed for Angus Duncan Mccrone on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XY090ESA. Transaction: MzAwMjQyMzk4NWFkaXF6a2N4.

  24. 25 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6TWLCP6. Transaction: MjAzOTkzOTk2M2FkaXF6a2N4.

  25. 3 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2N8P4G3. Transaction: MjAxNzA5ODM0N2FkaXF6a2N4.

  26. 27 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AP8GJ2MU. Transaction: MjAxMTk1MjM3OWFkaXF6a2N4.

  27. 20 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU0MjIyM2FkaXF6a2N4.

  28. 31 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA1NzczNmFkaXF6a2N4.

  29. 31 October 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM4OTY4MmFkaXF6a2N4.

  30. 21 June 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4OTc0NmFkaXF6a2N4.

  31. 8 November 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjkyMTQwMGFkaXF6a2N4.

  32. 16 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY4MDQ4NmFkaXF6a2N4.

  33. 28 October 2004 Return made up to 28/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5MDY5OGFkaXF6a2N4.

  34. 8 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNDg1OTk5MmFkaXF6a2N4.

  35. 11 November 2003 Return made up to 28/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTY2OTE2N2FkaXF6a2N4.

  36. 13 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzOTU1NTQwOGFkaXF6a2N4.

  37. 13 November 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM2MTM1MmFkaXF6a2N4.

  38. 20 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1MjQzOTU4MWFkaXF6a2N4.

  39. 7 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ2NDQ0NGFkaXF6a2N4.

  40. 31 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MjY1Mzc0OWFkaXF6a2N4.

  41. 6 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk4MTMzMGFkaXF6a2N4.

  42. 3 July 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMzcwNDA5NGFkaXF6a2N4.

  43. 30 November 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYxMTU4M2FkaXF6a2N4.

  44. 20 August 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0MzY3ODg4MGFkaXF6a2N4.

  45. 29 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY4ODgxOGFkaXF6a2N4.

  46. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODU4NjExM2FkaXF6a2N4.

  47. 8 February 1999 Return made up to 28/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzQ3OTIxNWFkaXF6a2N4.

  48. 6 January 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDcxODE4N2FkaXF6a2N4.

  49. 29 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDMxNDMzMWFkaXF6a2N4.

  50. 29 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQxNDYwNGFkaXF6a2N4.

  51. 29 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk0MTM3MWFkaXF6a2N4.

  52. 29 May 1998 Ad 19/05/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzAxMjM5OGFkaXF6a2N4.

  53. 29 May 1998 Registered office changed on 29/05/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc5MDkwOGFkaXF6a2N4.

  54. 29 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU0MjIxMGFkaXF6a2N4.

  55. 29 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU0NjA5M2FkaXF6a2N4.

  56. 28 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzQxMzY0NmFkaXF6a2N4.

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