Alicia Properties Limited

Company Registration Number: 03591770

Company registered in England and Wales

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Alicia Properties Limited is a Private Company Limited by Shares first registered on 2 July 1998. Its current registered address is in Borehamwood.

Registered Address

SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
UNITED KINGDOM
WD6 1AG

There are 381 companies currently registered at this postcode, including this one.

All companies at WD6 1AG

Registration Data

Company Number

03591770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,512£9,502£8,091£5,979£3,270£3,270
of which Cash £3,270£8,881£5,599£5,979£3,270£3,270
Total Assets £4,512£9,502£8,091£5,979£3,270£3,270
Current Liabilities £127,376£132,626£131,583£131,127£131,022£17,966
Net Current Assets £-122,864£-123,124£-123,492£-125,148£-127,752£-14,696
Total Net Worth £-20,417£-20,677£-21,045£-22,701£-25,305£-15,256

Previous Names

  • ALICIA LIMITED, active until 19 February 2003

Company Officers

  • LHOMME, Francoise Renee

    Director

    Appointed on 15 October 2015

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: May 1947

    11
    Rue Paul Duverget
    Homblieres
    02720
    France

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 2 July 1998

    Resigned on 2 July 1998

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • MICROTECH SECURITIES LIMITED

    Secretary

    Appointed on 2 July 1998

    Resigned on 1 August 2000

    Kemp House 152-160 City Road
    London
    EC1V 2HH

  • CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 August 2003

    Resigned on 10 June 2015

    Ascot House
    2 Woodberry Grove
    London
    N12 0FB
    United Kingdom

  • FORTH TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 1 August 2000

    Resigned on 1 August 2003

    12 The Shrubberies
    George Lane
    London
    E18 1BD

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 2 July 1998

    Resigned on 2 July 1998

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • LORANG, Alain

    Director

    Appointed on 1 August 2000

    Resigned on 5 April 2012

    Nationality: Luxembergish

    Occupation: Lawyer

    Month of birth: March 1959

    2 Rue Des Dahlias
    Luxembourg
    L-1411
    FOREIGN
    Luxembourg

  • TERNBERRY LIMITED

    Director

    Appointed on 2 July 1998

    Resigned on 1 August 2000

    Somerset House
    Temple Street
    Birmingham
    West Midlands
    B2 5DP

  • WEND, Axel

    Director

    Appointed on 5 April 2012

    Resigned on 15 October 2015

    Nationality: Swiss

    Occupation: Solicitor

    Month of birth: December 1941

    1
    Carrefour De Rive
    Geneve
    CH-1207
    Switzerland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUPPJ7. Transaction: MzE2NDQ0MTQwNGFkaXF6a2N4.

  2. 2 December 2016 Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Address. Type: AD01. Barcode: X5KZ93XE. Transaction: MzE2MzQwNDAyM2FkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50DRLSG. Transaction: MzE0MTU3MzM0OGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LDZ7ZN. Transaction: MzEzNjU2ODc1NWFkaXF6a2N4.

  5. 25 November 2015 Appointment of Francoise Renee Lhomme as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4KY60WW. Transaction: MzEzNTk2MzYwNmFkaXF6a2N4.

  6. 25 November 2015 Termination of appointment of Axel Wend as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4KY60OQ. Transaction: MzEzNTk2MzU5MWFkaXF6a2N4.

  7. 3 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDI4NDUyMGFkaXF6a2N4.

  8. 2 November 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4JCNN08. Transaction: MzEzNDI4NDE4M2FkaXF6a2N4.

  9. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzI3MTM4MmFkaXF6a2N4.

  10. 11 June 2015 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49D2OA1. Transaction: MzEyNDk2MTY3N2FkaXF6a2N4.

  11. 17 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43CRH61. Transaction: MzExOTMzNjY0OWFkaXF6a2N4.

  12. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8SN43. Transaction: MzEwMzAzNDI0MGFkaXF6a2N4.

  13. 2 June 2014 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH04. Barcode: X397X8I7. Transaction: MzEwMTEzMDY3MGFkaXF6a2N4.

  14. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36HCW4Y. Transaction: MzA5ODczMjE3NmFkaXF6a2N4.

  15. 3 April 2014 Registered office address changed from 4Th Floor Lawford House, Albert Place London N3 1RL on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351JYZS. Transaction: MzA5NzU4OTUxM2FkaXF6a2N4.

  16. 9 October 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2ILD0SO. Transaction: MzA4NjY2ODgwMmFkaXF6a2N4.

  17. 20 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1O7I18Z. Transaction: MzA2OTc0ODY0NGFkaXF6a2N4.

  18. 15 August 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE2IXS. Transaction: MzA2MjQ3MzY4MWFkaXF6a2N4.

  19. 11 April 2012 Appointment of Axel Wend as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NLLJT. Transaction: MzA1NTY3OTExNGFkaXF6a2N4.

  20. 11 April 2012 Termination of appointment of Alain Lorang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NLLJL. Transaction: MzA1NTY3OTExMGFkaXF6a2N4.

  21. 1 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L39FPYRQ. Transaction: MzA0NjQxNzEyNmFkaXF6a2N4.

  22. 20 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X8LD1VYX. Transaction: MzA0MDY5MDIyMWFkaXF6a2N4.

  23. 1 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LGP6CONJ. Transaction: MzAyNjIwMDg5N2FkaXF6a2N4.

  24. 12 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XUGS0LJ3. Transaction: MzAxOTIyODU3NGFkaXF6a2N4.

  25. 18 September 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: L0VNFDC7. Transaction: MjA0MTU3NTg4OWFkaXF6a2N4.

  26. 31 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXUNBZJ. Transaction: MjAzODIzMDQ3NWFkaXF6a2N4.

  27. 21 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L7D8Z93O. Transaction: MjAzMTAyNDEyMGFkaXF6a2N4.

  28. 8 October 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3I8P3SN. Transaction: MjAxNTExMzU4MWFkaXF6a2N4.

  29. 8 September 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: AK6XM2WH. Transaction: MjAxMjg3ODg3NmFkaXF6a2N4.

  30. 16 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7RS1GI. Transaction: MjAwOTEyOTk3MGFkaXF6a2N4.

  31. 17 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk1NDM2NGFkaXF6a2N4.

  32. 4 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk1NjgwOGFkaXF6a2N4.

  33. 15 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3MjQ4NmFkaXF6a2N4.

  34. 20 September 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMTQxOTczOGFkaXF6a2N4.

  35. 8 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDc3MTE0MGFkaXF6a2N4.

  36. 17 February 2005 Delivery ext'd 3 mth 31/07/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjgzMzA2OWFkaXF6a2N4.

  37. 17 December 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MzIxMjY5NWFkaXF6a2N4.

  38. 7 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzczNDEwM2FkaXF6a2N4.

  39. 1 October 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQ0MjYxNGFkaXF6a2N4.

  40. 20 August 2003 Registered office changed on 20/08/03 from: 12 the shrubberies george lane london E18 1BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODkyMTI0OGFkaXF6a2N4.

  41. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI0MzY1MWFkaXF6a2N4.

  42. 13 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc0MDY1OGFkaXF6a2N4.

  43. 13 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM2MjYyOWFkaXF6a2N4.

  44. 12 March 2003 Delivery ext'd 3 mth 31/07/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTM1ODI2N2FkaXF6a2N4.

  45. 20 February 2003 Return made up to 02/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDIzODAwMGFkaXF6a2N4.

  46. 20 February 2003 Return made up to 02/07/02; no change of members

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

  47. 20 February 2003 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzQyNzEwN2FkaXF6a2N4.

  48. 20 February 2003 Return made up to 02/07/01; full list of members

    Category: Annual return. Type: 363a. Transaction: NzM0MjcxMDdhZGlxemtjeA.

  49. 20 February 2003 Return made up to 02/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzc2MTQ2MmFkaXF6a2N4.

  50. 20 February 2003 Return made up to 02/07/00; no change of members

    Category: Annual return. Type: 363a. Transaction: MTA3NzYxNDYyYWRpcXprY3g.

  51. 20 February 2003 Registered office changed on 20/02/03 from: somerville house mni 20-22 harborne road edgbaston shopping centre birmingham B15 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzAzODgwN2FkaXF6a2N4.

  52. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA5NjI2OGFkaXF6a2N4.

  53. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc3NzM1M2FkaXF6a2N4.

  54. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDc4OTQxOWFkaXF6a2N4.

  55. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE5NzE3MGFkaXF6a2N4.

  56. 20 February 2003 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4OTg3NjUyMWFkaXF6a2N4.

  57. 20 February 2003 Total exemption small company accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4ODc1NjI0M2FkaXF6a2N4.

  58. 20 February 2003 Total exemption small company accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE0MjE1MzUzM2FkaXF6a2N4.

  59. 19 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzYzODcwNWFkaXF6a2N4.

  60. 19 February 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyMzg2MDA4OWFkaXF6a2N4.

  61. 10 April 2001 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDEzMDQ4Mzk5MGFkaXF6a2N4.

  62. 19 December 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyNTg1MzQ5MGFkaXF6a2N4.

  63. 9 December 1999 Return made up to 02/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc0MjA0M2FkaXF6a2N4.

  64. 31 December 1998 Registered office changed on 31/12/98 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjYzMzk3NmFkaXF6a2N4.

  65. 24 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQxODE3MmFkaXF6a2N4.

  66. 13 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTkyNjY2NWFkaXF6a2N4.

  67. 9 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzIxMDY3MmFkaXF6a2N4.

  68. 9 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY3NDY5N2FkaXF6a2N4.

  69. 9 July 1998 Ad 02/07/98--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDU0MTc2N2FkaXF6a2N4.

  70. 2 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTA3MTYxOGFkaXF6a2N4.

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