Alia Homes Limited

Company Registration Number: 03515644

Company registered in England and Wales

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Alia Homes Limited is a Private Company Limited by Shares first registered on 23 February 1998. Its current registered address is in Sutton, Surrey.

Registered Address

4 CORMORANT PLACE
SUTTON
SURREY
SM1 2XD

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

All companies at SM1 2XD

Registration Data

Company Number

03515644

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

28 August

Accounts Category

DORMANT

Accounts Last Made Up

28 August 2015

Accounts Next Due

28 May 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

19 in total
14 outstanding
5 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£281,089£2£1,983£495,012£1,244,600£1,201,562£2,331,270£1,058,056
of which Cash £0£0£0£0£2£1,983£64£64£2,134£29,709£32,667
Total Assets £0£0£0£281,089£2£1,983£495,012£1,244,600£1,201,562£2,331,270£1,058,056
Current Liabilities £0£0£0£254,869£0£77,000£622,083£1,262,085£1,401,516£2,244,258£885,146
Net Current Assets £0£0£0£26,220£2£-75,017£-127,071£-17,485£-199,954£87,012£172,910
Total Net Worth £0£0£0£-163,780£2£-165,017£-127,071£-17,485£-199,954£87,012£172,910

Previous Names

No previous names

Company Officers

  • HARRISON, Alan Paul

    Secretary

    Appointed on 2 May 2011

     

    4
    Cormorant Place
    Sutton
    Surrey
    SM1 2XD
    United Kingdom

  • HARRISON, Alan Paul

    Director

    Appointed on 23 February 1998

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: October 1960

    6 River Gardens
    Carshalton
    Surrey
    SM5 2NH

  • HARRISON, Alan Paul

    Secretary

    Appointed on 23 February 1998

    Resigned on 30 September 1998

    6 River Gardens
    Carshalton
    Surrey
    SM5 2NH

  • HARRISON, Yvonne Eyden

    Secretary

    Appointed on 30 September 1998

    Resigned on 21 February 2007

    6 River Gardens
    Carshalton
    Surrey
    SM5 2NH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 1998

    Resigned on 23 February 1998

    26
    Church Street
    London
    NW8 8EP

  • WARD WILLIAMS LIMITED

    Corporate Secretary

    Appointed on 22 February 2007

    Resigned on 2 May 2011

    Park House
    25-27 Monument Hill
    Weybridge
    Surrey
    KT13 8RT
    United Kingdom

  • HARRISON, Yvonne Eyden

    Director

    Appointed on 23 February 1998

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Retired

    Month of birth: July 1928

    6 River Gardens
    Carshalton
    Surrey
    SM5 2NH

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

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Latest Filings

  1. 26 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X612UAU8. Transaction: MzE2OTgwNzI0M2FkaXF6a2N4.

  2. 9 May 2016 Accounts for a dormant company made up to 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Accounts. Type: AA. Barcode: X56N1OII. Transaction: MzE0ODEwMDgzMWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51RCSNT. Transaction: MzE0Mjk1MDY0N2FkaXF6a2N4.

  4. 3 May 2015 Accounts for a dormant company made up to 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Accounts. Type: AA. Barcode: X46M797T. Transaction: MzEyMjQ3MDg1OWFkaXF6a2N4.

  5. 1 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X429JZ03. Transaction: MzExODMyMDkxN2FkaXF6a2N4.

  6. 27 May 2014 Accounts for a dormant company made up to 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Accounts. Type: AA. Barcode: X38SC0I8. Transaction: MzEwMDc2MDgxMWFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32FQZQB. Transaction: MzA5NTE3NjQ3M2FkaXF6a2N4.

  8. 22 May 2013 Accounts for a dormant company made up to 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Accounts. Type: AA. Barcode: X28W4XTS. Transaction: MzA3ODQ0ODQ3NGFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24KQ73R. Transaction: MzA3NDgwOTgzMWFkaXF6a2N4.

  10. 29 May 2012 Total exemption small company accounts made up to 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Accounts. Type: AA. Barcode: X19Y8HQ0. Transaction: MzA1ODI5NTgyM2FkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14KNB4W. Transaction: MzA1Mzk1MzQwOWFkaXF6a2N4.

  12. 26 September 2011 Appointment of Alan Paul Harrison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUT5QXV7. Transaction: MzA0NDQzMDcxNWFkaXF6a2N4.

  13. 26 September 2011 Termination of appointment of Ward Williams Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUSYSXV1. Transaction: MzA0NDQzMDI2MmFkaXF6a2N4.

  14. 28 May 2011 Total exemption small company accounts made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: XR9PHUIF. Transaction: MzAzNzkzNjYyNWFkaXF6a2N4.

  15. 30 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X6LY9SOB. Transaction: MzAzNDcyNzYwMWFkaXF6a2N4.

  16. 14 March 2011 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Address. Type: AD01. Barcode: AYLYHSDD. Transaction: MzAzMzc5MzkyMGFkaXF6a2N4.

  17. 16 September 2010 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9B2ENGD. Transaction: MzAyMzU5NTY5M2FkaXF6a2N4.

  18. 16 September 2010 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9B2FNGE. Transaction: MzAyMzU5NTI4OWFkaXF6a2N4.

  19. 26 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJ96NMTA. Transaction: MzAyMjE1OTMzMWFkaXF6a2N4.

  20. 23 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ALYENMN3. Transaction: MzAyMTg3OTA0MGFkaXF6a2N4.

  21. 3 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODc5MDQxNWFkaXF6a2N4.

  22. 2 July 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XP2L0LC6. Transaction: MzAxODc5MDI3NGFkaXF6a2N4.

  23. 2 July 2010 Director's details changed for Alan Paul Harrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP2KZLC4. Transaction: MzAxODc4MjA4NGFkaXF6a2N4.

  24. 2 July 2010 Secretary's details changed for Ward Williams Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XP2KYLC3. Transaction: MzAxODc4MjA4M2FkaXF6a2N4.

  25. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNzgyMzY1NGFkaXF6a2N4.

  26. 7 December 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: LVVHYFEJ. Transaction: MzAwNDM4MDk3N2FkaXF6a2N4.

  27. 28 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95YO9DJ. Transaction: MjAzMTY0MDI4NGFkaXF6a2N4.

  28. 28 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X95YN9DI. Transaction: MjAzMTU0ODQxNWFkaXF6a2N4.

  29. 10 October 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A20IN3UE. Transaction: MjAxNTI3NjA1MGFkaXF6a2N4.

  30. 9 October 2008 Secretary's change of particulars / ward williams LIMITED / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXFBL3T1. Transaction: MjAxNTIxNzUwN2FkaXF6a2N4.

  31. 2 July 2008 Registered office changed on 02/07/2008 from bridge house, 43-45 high street weybridge surrey KT13 8BB [View PDF]

    Category: Address. Type: 287. Barcode: AHF4C11O. Transaction: MjAwODMxMzc0NmFkaXF6a2N4.

  32. 12 April 2008 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYX0TYTP. Transaction: MjAwMzY0MDUwMmFkaXF6a2N4.

  33. 5 March 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: AT0X6XPS. Transaction: MjAwMDg1ODU0MWFkaXF6a2N4.

  34. 4 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZH1XPK. Transaction: MjAwMDcyMjY4NWFkaXF6a2N4.

  35. 26 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU1MjUxM2FkaXF6a2N4.

  36. 26 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU1MzU3NWFkaXF6a2N4.

  37. 26 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzU1MjUxMmFkaXF6a2N4.

  38. 24 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU3MDg0MGFkaXF6a2N4.

  39. 24 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDUxOTUzNmFkaXF6a2N4.

  40. 21 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgwOTc1M2FkaXF6a2N4.

  41. 21 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxMTA3NWFkaXF6a2N4.

  42. 9 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI2NTI2MGFkaXF6a2N4.

  43. 15 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg0MjkxNGFkaXF6a2N4.

  44. 10 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDE2Mzg3M2FkaXF6a2N4.

  45. 10 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDExNzg4N2FkaXF6a2N4.

  46. 10 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDY0MjA5MWFkaXF6a2N4.

  47. 10 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDIwNTY3NmFkaXF6a2N4.

  48. 10 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDg4MzA1N2FkaXF6a2N4.

  49. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU3MDMyN2FkaXF6a2N4.

  50. 17 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzNDkxNGFkaXF6a2N4.

  51. 21 October 2005 Accounting reference date extended from 28/02/05 to 28/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjE3MjE3MmFkaXF6a2N4.

  52. 19 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzUwNjkzNGFkaXF6a2N4.

  53. 19 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDQ1NzQ4MmFkaXF6a2N4.

  54. 6 April 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQwMDg4NmFkaXF6a2N4.

  55. 30 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMDQ5MTAzOWFkaXF6a2N4.

  56. 15 May 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODMzMTUxNWFkaXF6a2N4.

  57. 24 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NTU2NTMxMGFkaXF6a2N4.

  58. 21 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk4MzM4OGFkaXF6a2N4.

  59. 30 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0OTM3MDM5N2FkaXF6a2N4.

  60. 14 August 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkzODg3OWFkaXF6a2N4.

  61. 9 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzMTc3MjkzNWFkaXF6a2N4.

  62. 26 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDk4ODgyMGFkaXF6a2N4.

  63. 10 April 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTcxOTYzNGFkaXF6a2N4.

  64. 8 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzMzMxMmFkaXF6a2N4.

  65. 30 August 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwODcxNDEyNmFkaXF6a2N4.

  66. 28 February 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5NjEzNWFkaXF6a2N4.

  67. 3 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTQ0MzcxMWFkaXF6a2N4.

  68. 3 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTI2Nzg0OGFkaXF6a2N4.

  69. 31 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTY0NTM0M2FkaXF6a2N4.

  70. 28 June 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MTEwNjg4NWFkaXF6a2N4.

  71. 26 February 1999 Return made up to 23/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMyNjMwM2FkaXF6a2N4.

  72. 17 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjg0MjUzOGFkaXF6a2N4.

  73. 17 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODA4NjUyNGFkaXF6a2N4.

  74. 15 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY0NTE0NGFkaXF6a2N4.

  75. 15 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUxMTgwNWFkaXF6a2N4.

  76. 15 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ2OTM4NWFkaXF6a2N4.

  77. 24 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkzODA4NGFkaXF6a2N4.

  78. 23 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTAyOTYzOGFkaXF6a2N4.

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