Alliance and Mutual Investment Company Ltd

Company Registration Number: 03526189

Company registered in England and Wales

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Alliance and Mutual Investment Company Ltd is a Private Company Limited by Shares first registered on 12 March 1998. Its current registered address is in Barnet, Hertfordshire.

Registered Address

ALPHA HOUSE
176A HIGH STREET
BARNET
HERTFORDSHIRE
ENGLAND
EN5 5SZ

There are 236 companies currently registered at this postcode, including this one.

All companies at EN5 5SZ

Registration Data

Company Number

03526189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

22 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

22 June 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£1,921,938£1,338,526£760,208£0£0
Current Assets £5,343,392£4,419,107£222,174£228,596£471,432£717,805£2,443,069
of which Cash £22,295£5,986£10,380£1,092£89,187£32,126£153,270
Total Assets £5,343,392£4,419,107£2,144,112£1,567,122£1,231,640£717,805£2,443,069
Current Liabilities £1,103,944£782,533£953,659£638,151£560,081£370,491£976,235
Net Current Assets £4,239,448£3,636,574£-731,485£-409,555£-88,649£347,314£1,466,834
Total Net Worth £1,536,158£1,282,986£1,190,453£928,971£671,559£551,871£-139,102

Previous Names

No previous names

Company Officers

  • RAVEN, Philippa Susan

    Secretary

    Appointed on 12 January 2000

     

    Ground Floor
    28 Compayne Gardens
    London
    NW6 3DL

  • BOBBE, Melanie Jane

    Director

    Appointed on 30 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    25
    Helenslea Avenue
    London
    NW11 8NE
    United Kingdom

  • WARWICKER, David

    Director

    Appointed on 12 March 1998

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: January 1949

    11 Howard House 22-24 Moxon Street
    London
    W1U 4EX

  • LEWIS, Carolyn Rachel

    Secretary

    Appointed on 12 March 1998

    Resigned on 12 January 2000

    14 Temple Fortune Hill
    London
    NW11 7XN

  • BOBBE, Gary Paul

    Director

    Appointed on 12 March 1998

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Property Manager

    Month of birth: June 1953

    26 Burgess Hill
    London
    NW2 2DA

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623QRCP. Transaction: MzE3MDk2NTU4NGFkaXF6a2N4.

  2. 19 January 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5YGW12Z. Transaction: MzE2NzUyOTM1M2FkaXF6a2N4.

  3. 18 July 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X5BIJ8HS. Transaction: MzE1MzE1Mzg4MGFkaXF6a2N4.

  4. 6 May 2016 Registered office address changed from 109 Gloucester Place London W1U 6JW England to Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56CTCS3. Transaction: MzE0NzkxMzUwOGFkaXF6a2N4.

  5. 20 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X55C0Z0O. Transaction: MzE0Njc2NTk3NGFkaXF6a2N4.

  6. 15 December 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X4MBYLEI. Transaction: MzEzNzU4NTUzMGFkaXF6a2N4.

  7. 22 October 2015 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 109 Gloucester Place London W1U 6JW on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Address. Type: AD01. Barcode: X4IJZ0I0. Transaction: MzEzMzU2NzM5MGFkaXF6a2N4.

  8. 23 September 2015 Current accounting period shortened from 23 September 2014 to 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Accounts. Type: AA01. Barcode: X4GIVAVK. Transaction: MzEzMTU3NDg3MGFkaXF6a2N4.

  9. 24 June 2015 Previous accounting period shortened from 24 September 2014 to 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Accounts. Type: AA01. Barcode: X4A8FAPK. Transaction: MzEyNTgwMzkzOWFkaXF6a2N4.

  10. 24 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X461899S. Transaction: MzEyMTg3OTEzNGFkaXF6a2N4.

  11. 20 March 2015 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X43KO84B. Transaction: MzExOTYwMjA4MGFkaXF6a2N4.

  12. 24 June 2014 Previous accounting period shortened from 25 September 2013 to 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Accounts. Type: AA01. Barcode: X3AQHRBE. Transaction: MzEwMjUyNTI2NmFkaXF6a2N4.

  13. 24 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34BCF7S. Transaction: MzA5Njg0MjgwOWFkaXF6a2N4.

  14. 24 December 2013 Total exemption small company accounts made up to 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Accounts. Type: AA. Barcode: X2NXEBAR. Transaction: MzA5MTQ4ODk5NmFkaXF6a2N4.

  15. 25 September 2013 Current accounting period shortened from 26 September 2012 to 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Accounts. Type: AA01. Barcode: X2HNKCMR. Transaction: MzA4NTc4OTIwMmFkaXF6a2N4.

  16. 25 June 2013 Previous accounting period shortened from 27 September 2012 to 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Accounts. Type: AA01. Barcode: X2B9DAM1. Transaction: MzA4MDQ0ODM0NGFkaXF6a2N4.

  17. 13 May 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A27LKKSH. Transaction: MzA3Nzg4MzQwNWFkaXF6a2N4.

  18. 22 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24NIVUY. Transaction: MzA3NTAwMzA4N2FkaXF6a2N4.

  19. 22 March 2013 Director's details changed for Mrs Melanie Bobbe on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH01. Barcode: X24NIVUQ. Transaction: MzA3NTAwMzA3MWFkaXF6a2N4.

  20. 26 December 2012 Previous accounting period extended from 27 March 2012 to 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Accounts. Type: AA01. Barcode: X1OKCYFF. Transaction: MzA3MDAyNjkwN2FkaXF6a2N4.

  21. 2 July 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L1BYIQRD. Transaction: MzA2MDA5OTg3MmFkaXF6a2N4.

  22. 24 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X17IN429. Transaction: MzA1NjQwNDYwOWFkaXF6a2N4.

  23. 29 March 2012 Current accounting period shortened from 28 March 2011 to 27 March 2011 [View PDF]

    Action Date: 27 March 2011. Category: Accounts. Type: AA01. Barcode: X15NL8CY. Transaction: MzA1NDkzNjE4OWFkaXF6a2N4.

  24. 29 December 2011 Previous accounting period shortened from 29 March 2011 to 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Accounts. Type: AA01. Barcode: X0P81CFV. Transaction: MzA0OTgyMDEwN2FkaXF6a2N4.

  25. 8 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1NNMY7C. Transaction: MzA0NTQ0ODIxNWFkaXF6a2N4.

  26. 14 June 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A6Y6FUVO. Transaction: MzAzODgwMDM3OWFkaXF6a2N4.

  27. 23 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X4910SOR. Transaction: MzAzNDMzMjMyOWFkaXF6a2N4.

  28. 12 March 2011 Previous accounting period shortened from 30 March 2010 to 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Accounts. Type: AA01. Barcode: X0J95SDZ. Transaction: MzAzMzcxODYwMmFkaXF6a2N4.

  29. 17 December 2010 Previous accounting period shortened from 31 March 2010 to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA01. Barcode: X9E67Q0N. Transaction: MzAyODk4MjY0MmFkaXF6a2N4.

  30. 2 October 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A26GLNTZ. Transaction: MzAyNDQzODI4OGFkaXF6a2N4.

  31. 19 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X4IJHIFG. Transaction: MzAxMTgwMzQ4NmFkaXF6a2N4.

  32. 1 October 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L0844DP3. Transaction: MjA0MjU2NzI3OWFkaXF6a2N4.

  33. 23 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: PDCGUAYW. Transaction: MjAzNTYyODk0MWFkaXF6a2N4.

  34. 6 May 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAXV69LZ. Transaction: MjAzMjI5MTc1MmFkaXF6a2N4.

  35. 6 May 2009 Director's change of particulars / melanie bobbe / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAXV59LY. Transaction: MjAzMjE0MTM0N2FkaXF6a2N4.

  36. 6 May 2009 Appointment terminated director gary bobbe [View PDF]

    Category: Officers. Type: 288b. Barcode: XAY3R9LT. Transaction: MjAzMjE0MjIwN2FkaXF6a2N4.

  37. 19 August 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ASJ2P2ES. Transaction: MjAxMTM2NzEzMGFkaXF6a2N4.

  38. 9 May 2008 Return made up to 12/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI0YEZJM. Transaction: MjAwNTExOTgxMmFkaXF6a2N4.

  39. 30 May 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwNTY5NmFkaXF6a2N4.

  40. 3 May 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNDA1NWFkaXF6a2N4.

  41. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUxMTk5NWFkaXF6a2N4.

  42. 3 May 2007 Registered office changed on 03/05/07 from: aston house cornwall avenue finchley london N3 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUxMTc4NmFkaXF6a2N4.

  43. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUxMzA0OWFkaXF6a2N4.

  44. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUxMTc4NWFkaXF6a2N4.

  45. 25 October 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkxMzc0OGFkaXF6a2N4.

  46. 31 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE3MTIwM2FkaXF6a2N4.

  47. 22 December 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MzIzODQ4MGFkaXF6a2N4.

  48. 16 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjExNTE0N2FkaXF6a2N4.

  49. 19 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDM4NTY5N2FkaXF6a2N4.

  50. 9 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc1MDIyOGFkaXF6a2N4.

  51. 8 July 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODI3MDUyMGFkaXF6a2N4.

  52. 16 March 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODkyNzIyN2FkaXF6a2N4.

  53. 15 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc2ODM3MGFkaXF6a2N4.

  54. 12 March 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzMzI1ODIxMmFkaXF6a2N4.

  55. 17 May 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDY5MTkyNGFkaXF6a2N4.

  56. 19 March 2002 Registered office changed on 19/03/02 from: adler shine middlesex house 29/45 high street edgware middlesex HA8 7HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTQ1OTI0MmFkaXF6a2N4.

  57. 18 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU4NTAxNGFkaXF6a2N4.

  58. 20 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzEzODc3N2FkaXF6a2N4.

  59. 4 November 2001 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDgzMzQwMWFkaXF6a2N4.

  60. 12 March 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDExMTI3MmFkaXF6a2N4.

  61. 6 June 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjkyMjg1OGFkaXF6a2N4.

  62. 17 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzA2NjMxN2FkaXF6a2N4.

  63. 25 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk0MzUwN2FkaXF6a2N4.

  64. 25 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ5NDU1N2FkaXF6a2N4.

  65. 23 March 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTczNTM0MWFkaXF6a2N4.

  66. 12 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDA4NTMwOWFkaXF6a2N4.

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