Alounak (Westbourne Grove) Limited

Company Registration Number: 03665568

Company registered in England and Wales

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Alounak (Westbourne Grove) Limited is a Private Company Limited by Shares first registered on 11 November 1998.

Registered Address

44 WESTBOURNE GROVE
LONDON
W2 5SH

There are 165 companies currently registered at this postcode, including this one.

All companies at W2 5SH

Registration Data

Company Number

03665568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

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

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £211,102£240,643£279,768£260,137£260,137£134,132
of which Cash £165,495£202,631£243,055£223,323£223,323£102,481
Total Assets £211,102£240,643£279,768£260,137£260,137£134,132
Current Liabilities £72,011£83,225£103,679£80,203£80,203£56,873
Net Current Assets £139,091£157,418£176,089£179,934£179,934£77,259
Total Net Worth £185,181£193,999£218,974£198,065£198,065£99,865

Previous Names

No previous names

Company Officers

  • SALAMAT, Mehrdad

    Secretary

    Appointed on 20 August 2011

     

    3
    Derwent Court
    Ravenscourt Park
    London
    W6 0TT
    United Kingdom

  • MASSODIPOUR, Yousef

    Director

    Appointed on 11 November 1998

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: May 1954

    44 Westbourne Grove
    London
    W2 5SH

  • COYNE, Karen Margaret

    Secretary

    Appointed on 11 November 1998

    Resigned on 27 October 2000

    1 The Green
    Bisham
    Marlow
    Buckinghamshire
    SL7 1RY

  • GOLABI, Yousef

    Secretary

    Appointed on 30 April 2002

    Resigned on 20 August 2011

    24a Grafton Road
    Harrow
    Middlesex
    HA1 4QT

  • SADAGHNA, Mehdi

    Secretary

    Appointed on 27 October 2000

    Resigned on 30 April 2002

    44 Westbourne Grove
    London
    W2 5SH

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1998

    Resigned on 11 November 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1998

    Resigned on 11 November 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 31 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: X5ISFGX6. Transaction: MzE2MDg3MzcxMmFkaXF6a2N4.

  2. 24 January 2016 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZAD1PL. Transaction: MzE0MDM4MTMzNGFkaXF6a2N4.

  3. 30 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: X4J4ZOZM. Transaction: MzEzNDE4OTA1OWFkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXWHV5. Transaction: MzExMzcyMzI2OWFkaXF6a2N4.

  5. 31 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: X3JOLZAY. Transaction: MzExMDQ5NzU4M2FkaXF6a2N4.

  6. 17 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF1T22. Transaction: MzA5MDkyMjk5NWFkaXF6a2N4.

  7. 31 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: X2K6CE0B. Transaction: MzA4Nzk5NDczNGFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X219VWW2. Transaction: MzA3MjEzNzM2NGFkaXF6a2N4.

  9. 15 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: X1JM1C7K. Transaction: MzA2NTgyMzY2NmFkaXF6a2N4.

  10. 21 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1BKR96G. Transaction: MzA1OTcyMjk5N2FkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X11A3AXE. Transaction: MzA1MTM3OTQ5MmFkaXF6a2N4.

  12. 11 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: L41S4Y6Q. Transaction: MzA0NTI5NzUxOGFkaXF6a2N4.

  13. 16 September 2011 Appointment of Mr Mehrdad Salamat as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRPR2XLO. Transaction: MzA0MzkyMjU4NGFkaXF6a2N4.

  14. 16 September 2011 Termination of appointment of Yousef Golabi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRPP0XLK. Transaction: MzA0MzkyMjQyN2FkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XKXP5R43. Transaction: MzAzMTExNjM4NGFkaXF6a2N4.

  16. 8 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AEJKBN3S. Transaction: MzAyMjk0Njc0NWFkaXF6a2N4.

  17. 7 January 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XZOPTGGY. Transaction: MzAwNjUzNjI5MWFkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Yousef Massodipour on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZOPSGGX. Transaction: MzAwNjUzNTY4NGFkaXF6a2N4.

  19. 19 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P084QE6B. Transaction: MzAwMDk3NDAxMWFkaXF6a2N4.

  20. 4 February 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LAPFW6YZ. Transaction: MjAyNDkzNTUxNmFkaXF6a2N4.

  21. 3 February 2009 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNTV072H. Transaction: MjAyNDgzNTc5MGFkaXF6a2N4.

  22. 10 January 2008 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY1NDIyOGFkaXF6a2N4.

  23. 2 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3ODI5NmFkaXF6a2N4.

  24. 20 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc5NDA4MGFkaXF6a2N4.

  25. 8 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk3Mzg2NmFkaXF6a2N4.

  26. 6 February 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg4MTQ2NmFkaXF6a2N4.

  27. 8 December 2005 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyODI5NzkwNmFkaXF6a2N4.

  28. 7 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NzkxODIwOWFkaXF6a2N4.

  29. 17 May 2005 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNDU5NTE1OWFkaXF6a2N4.

  30. 19 November 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgxMDczN2FkaXF6a2N4.

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

    Category: Accounts. Type: 244. Transaction: MDAxOTM4NTYyM2FkaXF6a2N4.

  32. 20 November 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjY2OTU1OGFkaXF6a2N4.

  33. 3 May 2003 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc3NTM1MGFkaXF6a2N4.

  34. 2 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NjIyMTY0NmFkaXF6a2N4.

  35. 20 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTkzNTg4M2FkaXF6a2N4.

  36. 20 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc0Mjk4OGFkaXF6a2N4.

  37. 4 March 2002 Partial exemption accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MzIzMzk2N2FkaXF6a2N4.

  38. 21 January 2002 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMzMTg1NGFkaXF6a2N4.

  39. 21 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE3NDU2MWFkaXF6a2N4.

  40. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMxOTc2OWFkaXF6a2N4.

  41. 23 November 2001 Delivery ext'd 3 mth 31/01/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwOTMzNTAyOGFkaXF6a2N4.

  42. 5 June 2001 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcyNDc1NWFkaXF6a2N4.

  43. 30 June 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQ2MzEzNmFkaXF6a2N4.

  44. 30 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg0MzgzNGFkaXF6a2N4.

  45. 19 February 1999 Accounting reference date extended from 30/11/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzU3MjE3NWFkaXF6a2N4.

  46. 4 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM0NDU0NmFkaXF6a2N4.

  47. 4 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTM3NDM0MmFkaXF6a2N4.

  48. 4 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjcxNzUwN2FkaXF6a2N4.

  49. 4 December 1998 Registered office changed on 04/12/98 from: 39 malvern road london NW6 5PS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDkxNzQyM2FkaXF6a2N4.

  50. 4 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI3MzU0MmFkaXF6a2N4.

  51. 4 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcxNzExN2FkaXF6a2N4.

  52. 19 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU4ODkyOWFkaXF6a2N4.

  53. 19 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAyOTAyOGFkaXF6a2N4.

  54. 19 November 1998 Registered office changed on 19/11/98 from: 17 city business centre lower road, london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODU2MDI4MGFkaXF6a2N4.

  55. 11 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDk4OTQxMWFkaXF6a2N4.

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