Alanview Limited

Company Registration Number: 03492772

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alanview Limited is a Private Company Limited by Shares first registered on 14 January 1998. Its current registered address is in London.

Registered Address

40 CRAVEN STREET
CHARING CROSS
LONDON
WC2N 5NG

There are 401 companies currently registered at this postcode, including this one.

All companies at WC2N 5NG

Registration Data

Company Number

03492772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,016£7,031£4,854£4,457£3,280£12,481£9,480
of which Cash £5,016£7,031£4,854£4,457£3,280£12,481£8,460
Total Assets £5,016£7,031£4,854£4,457£3,280£12,481£9,480
Current Liabilities £136,995£136,948£135,448£134,304£133,160£139,991£134,977
Net Current Assets £-131,979£-129,917£-130,594£-129,847£-129,880£-127,510£-125,497
Total Net Worth £-7,334£-5,273£-6,069£-10,084£-10,117£-7,747£5,734

Previous Names

No previous names

Company Officers

  • SOVEREIGN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 March 2012

     

    Suite 2b
    143 Main Street
    Gibraltar
    Gibraltar

  • IB ROHOLT, Jensen

    Director

    Appointed on 9 October 1998

     

    Nationality: Danish

    Occupation: Real Estate Agent

    Month of birth: December 1945

    La Costa Invest
    Lomas De Los Riscos, 3
    Torremolinos
    Malaga
    29620
    Spain

  • HOMERIC LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1998

    Resigned on 21 October 1998

    Sovereign House
    Station Road
    St Johns
    Isle Of Man
    IM4 3AJ

  • SOVEREIGN SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 October 1998

    Resigned on 26 March 2012

    40
    Craven Street
    Charing Cross
    London
    WC2N 5NG
    England

  • ALBANY MANAGERS LIMITED

    Corporate Nominee Director

    Appointed on 14 January 1998

    Resigned on 8 October 1998

    The Quarter
    Anguilla
    British West Indies

  • HOMEFIELD COMPANY LIMITED

    Corporate Director

    Appointed on 8 October 1998

    Resigned on 9 October 1998

    Suite 3c Third Floor
    Standbrook House 2-5 Old Bond Street
    London
    W1X 3TB

  • SOVEREIGN DIRECTORS (T&C) LIMITED

    Corporate Director

    Appointed on 28 July 1999

    Resigned on 29 July 1999

    PO BOX 170 Front Street
    Churchill Building
    Grand Turk
    Turks &Caicos Islands

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQU8V4. Transaction: MzE2NzIyMTgzMGFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKN3N4. Transaction: MzE2MDc0MDExN2FkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50YILWG. Transaction: MzE0MjA3Mzk1MmFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZKCBC. Transaction: MzEzMzk4OTE1NWFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8AO28. Transaction: MzExNTUzMTEyNWFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3TCQI. Transaction: MzEwOTk5MTczMWFkaXF6a2N4.

  7. 18 March 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X33Y8TLT. Transaction: MzA5NjQ1MDMzNmFkaXF6a2N4.

  8. 18 March 2014 Secretary's details changed for Sovereign Secretaries Limited on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH04. Barcode: X33Y8TLL. Transaction: MzA5NjQ1MDIyM2FkaXF6a2N4.

  9. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J62XJT. Transaction: MzA4NzE1NzI1MGFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X23N5KAI. Transaction: MzA3NDEwNzg2NGFkaXF6a2N4.

  11. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6TCSG. Transaction: MzA2NjQwMDMyNmFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X170JEJC. Transaction: MzA1NTk2NDQyNWFkaXF6a2N4.

  13. 26 March 2012 Appointment of Sovereign Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15I9C1E. Transaction: MzA1NDcyMDg1OGFkaXF6a2N4.

  14. 26 March 2012 Termination of appointment of Sovereign Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15I9A8Z. Transaction: MzA1NDcyMDI5OGFkaXF6a2N4.

  15. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3BVLYJ8. Transaction: MzA0NTgwNDc1M2FkaXF6a2N4.

  16. 17 March 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: X2544SIM. Transaction: MzAzMzk3NjQwMWFkaXF6a2N4.

  17. 11 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XLCFMO5O. Transaction: MzAyNDk2OTQ2NGFkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XB7ATHXW. Transaction: MzAxMDQwMjYyN2FkaXF6a2N4.

  19. 1 March 2010 Secretary's details changed for Sovereign Secretaries Ltd on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH04. Barcode: XB7ASHXV. Transaction: MzAxMDQwMTk4NWFkaXF6a2N4.

  20. 19 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X3KFXF3E. Transaction: MzAwMzIxNDM5OGFkaXF6a2N4.

  21. 26 October 2009 Director's details changed for Jensen Ib Roholt on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR0KCEFD. Transaction: MzAwMTQ1NzEzOGFkaXF6a2N4.

  22. 14 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIO46ID. Transaction: MjAyMzI3OTA4OGFkaXF6a2N4.

  23. 17 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZ2ZK5QP. Transaction: MjAyMDU1NDExOWFkaXF6a2N4.

  24. 23 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0NDc4MGFkaXF6a2N4.

  25. 19 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMzMDA1OGFkaXF6a2N4.

  26. 7 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI4MzczN2FkaXF6a2N4.

  27. 5 March 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEyMjkxMmFkaXF6a2N4.

  28. 14 December 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzc4MjA3NmFkaXF6a2N4.

  29. 20 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTIwMDgxNWFkaXF6a2N4.

  30. 22 March 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQxMzU3NWFkaXF6a2N4.

  31. 25 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE5NDA0OWFkaXF6a2N4.

  32. 9 March 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1NDg0ODAwMGFkaXF6a2N4.

  33. 3 March 2004 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNjk3MDMxOWFkaXF6a2N4.

  34. 3 March 2004 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MDkxMDUyMGFkaXF6a2N4.

  35. 2 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjY2MzczOWFkaXF6a2N4.

  36. 22 January 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2MzA4M2FkaXF6a2N4.

  37. 12 November 2003 Delivery ext'd 3 mth 31/01/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0Njg1NDg5NWFkaXF6a2N4.

  38. 12 February 2003 Registered office changed on 12/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ3MTc4MGFkaXF6a2N4.

  39. 8 February 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgyNzcyOWFkaXF6a2N4.

  40. 6 June 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxOTQ2MTk2MWFkaXF6a2N4.

  41. 6 June 2002 Total exemption small company accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MTgzNTc2OWFkaXF6a2N4.

  42. 28 February 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDA5Mzk2OGFkaXF6a2N4.

  43. 16 February 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ5ODY5OWFkaXF6a2N4.

  44. 29 November 2000 Delivery ext'd 3 mth 31/01/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MDY4ODM5MGFkaXF6a2N4.

  45. 3 March 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc4NDE1OGFkaXF6a2N4.

  46. 21 January 2000 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxNjM4NDI1M2FkaXF6a2N4.

  47. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ2OTY5MmFkaXF6a2N4.

  48. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE4NDM5M2FkaXF6a2N4.

  49. 9 May 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUzMzcxOGFkaXF6a2N4.

  50. 21 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM4MTgyMGFkaXF6a2N4.

  51. 21 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU1MjA1MWFkaXF6a2N4.

  52. 2 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU2MzA3MmFkaXF6a2N4.

  53. 2 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMyNTIyNmFkaXF6a2N4.

  54. 9 November 1998 Registered office changed on 09/11/98 from: suite 3C third floor standbrook house, 2/5 old bond street london W1X 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjk3MTA0MGFkaXF6a2N4.

  55. 14 October 1998 Ad 08/10/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzI1MzE0MmFkaXF6a2N4.

  56. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTkyNTgxMWFkaXF6a2N4.

  57. 14 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMzNjgzOWFkaXF6a2N4.

  58. 14 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjMwNDM1MWFkaXF6a2N4.

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