Alison at Home Ltd

Company Registration Number: 04006785

Company registered in England and Wales

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Alison at Home Ltd is a Private Company Limited by Shares first registered on 2 June 2000. Its current registered address is in London.

Registered Address

23A MOTCOMB STREET
LONDON
UNITED KINGDOM
SW1X 8LB

There are 17 companies currently registered at this postcode, including this one.

All companies at SW1X 8LB

Registration Data

Company Number

04006785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,143,738£1,380,234£1,023,259£554,984£569,704£881,055£631,560
of which Cash £85,081£77,600£28,389£249,516£151,852£293,809£45,042
Total Assets £1,143,738£1,380,234£1,023,259£554,984£569,704£881,055£631,560
Current Liabilities £752,788£1,016,712£723,312£336,558£285,570£535,366£238,526
Net Current Assets £390,950£363,522£299,947£218,426£284,134£345,689£393,034
Total Net Worth £395,871£375,760£358,679£288,036£362,844£404,036£445,965

Previous Names

No previous names

Company Officers

  • CORK, Alison Helen Lucy

    Director

    Appointed on 2 June 2000

     

    Nationality: British

    Occupation: Tv Presenter

    Month of birth: July 1963

    23a
    Motcomb Street
    London
    SW1X 8LB
    United Kingdom

  • ZAZO, Efraim

    Secretary

    Appointed on 2 June 2000

    Resigned on 14 January 2015

    Nationality: Israeli

    Occupation: Property Analyst

    17
    Wilton Place
    London
    SW1X 8RL

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2000

    Resigned on 2 June 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 2 June 2000

    Resigned on 2 June 2000

    120 East Road
    London
    N1 6AA

  • ZAZO, Efraim

    Director

    Appointed on 2 June 2000

    Resigned on 2 June 2000

    Nationality: Israeli

    Occupation: Property Analyst

    Month of birth: January 1970

    The Garden House
    18a Willoughby Road
    London
    NW3 1SA

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

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Latest Filings

  1. 7 November 2016 Registered office address changed from 3rd Floor Crown House 143-147 Regent Street London W1 4JB to 23a Motcomb Street London SW1X 8LB on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J87SCZ. Transaction: MzE2MTM5NjEwMWFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGMGA. Transaction: MzE1OTA2ODc5OGFkaXF6a2N4.

  3. 1 July 2016 Director's details changed for Mrs Alison Helen Lucy Cork on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: CH01. Barcode: X5AAC7UH. Transaction: MzE1MjExMjAyOWFkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58LROKP. Transaction: MzE1MDE1ODE3OWFkaXF6a2N4.

  5. 10 January 2016 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4NATGYR. Transaction: MzEzOTA5ODc2MmFkaXF6a2N4.

  6. 29 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GYJ1FL. Transaction: MzEzMjAxMjM0OGFkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4A31QIQ. Transaction: MzEyNTU2ODgzNWFkaXF6a2N4.

  8. 26 January 2015 Termination of appointment of Efraim Zazo as a secretary on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM02. Barcode: X3ZVKO9C. Transaction: MzExNjA4Mzg2M2FkaXF6a2N4.

  9. 8 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6MB5S. Transaction: MzEwNzA3NzM5MmFkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJAM2. Transaction: MzEwMTUyOTc5N2FkaXF6a2N4.

  11. 18 December 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2NHQ11K. Transaction: MzA5MTA1NTU3NGFkaXF6a2N4.

  12. 5 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29TN0YB. Transaction: MzA3OTE2OTg5OWFkaXF6a2N4.

  13. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: R245L58Y. Transaction: MzA3NDY1MDU3NGFkaXF6a2N4.

  14. 2 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB92XN. Transaction: MzA2MDEwNDMwNGFkaXF6a2N4.

  15. 14 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12NPZ4Y. Transaction: MzA1MjQ2NjA1MGFkaXF6a2N4.

  16. 30 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X29PNVFU. Transaction: MzAzOTcyNzU2NWFkaXF6a2N4.

  17. 9 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XV5AWUUR. Transaction: MzAzODYwNDM3NWFkaXF6a2N4.

  18. 7 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADV7URDN. Transaction: MzAzMTc3NDEyMWFkaXF6a2N4.

  19. 6 December 2010 Registered office address changed from 77 South Audley Street London W1K 1JE on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Address. Type: AD01. Barcode: X54MNPPT. Transaction: MzAyODI4OTQxNWFkaXF6a2N4.

  20. 14 September 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X9X83NEF. Transaction: MzAyMzI2NTQ3MmFkaXF6a2N4.

  21. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASW7JIFL. Transaction: MzAxMTkzMjk0NGFkaXF6a2N4.

  22. 3 August 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAM1C05. Transaction: MjAzODMwNDUxOWFkaXF6a2N4.

  23. 24 July 2009 Director's change of particulars / alison cork / 20/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L3CKEBR0. Transaction: MjAzNzgwNDU3MmFkaXF6a2N4.

  24. 24 July 2009 Secretary's change of particulars / efraim zazo / 20/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: L3CKFBR1. Transaction: MjAzNzgwNDM2N2FkaXF6a2N4.

  25. 31 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTUzNTMxMGFkaXF6a2N4.

  26. 6 March 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: L99IY7UK. Transaction: MjAyNzUwODAzM2FkaXF6a2N4.

  27. 6 March 2009 Ad 28/11/08\gbp si [email protected]=100\gbp ic 45001/45101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L99JC7UZ. Transaction: MjAyNzUwODAxMGFkaXF6a2N4.

  28. 6 March 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: L99J57US. Transaction: MjAyNzUwNzk5NWFkaXF6a2N4.

  29. 6 March 2009 Ad 28/11/08\gbp si [email protected]=45000\gbp ic 1/45001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L99J47UR. Transaction: MjAyNzUwNzk1M2FkaXF6a2N4.

  30. 6 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzUwNzgwM2FkaXF6a2N4.

  31. 6 March 2009 Gbp nc 1000/50000\28/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: L99IZ7UL. Transaction: MjAyNzUwNzc0N2FkaXF6a2N4.

  32. 10 November 2008 Registered office changed on 10/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ [View PDF]

    Category: Address. Type: 287. Barcode: AK1AL4NH. Transaction: MjAxNzcwMzM5NmFkaXF6a2N4.

  33. 26 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AADFB3G6. Transaction: MjAxNDI0MDY0NmFkaXF6a2N4.

  34. 19 June 2008 Secretary's change of particulars / efraim zazo / 03/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8AOA0P2. Transaction: MjAwNzUwODAwNmFkaXF6a2N4.

  35. 17 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7P1G0NX. Transaction: MjAwNzM1NzM1M2FkaXF6a2N4.

  36. 17 June 2008 Registered office changed on 17/06/2008 from 5 balfour place mayfair london W1K 2AU [View PDF]

    Category: Address. Type: 287. Barcode: X7P1F0NW. Transaction: MjAwNzM1NzM1MWFkaXF6a2N4.

  37. 6 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA5OTU4OGFkaXF6a2N4.

  38. 6 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzMDkxNGFkaXF6a2N4.

  39. 11 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzNjMzNGFkaXF6a2N4.

  40. 15 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE4NTQ1MWFkaXF6a2N4.

  41. 23 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE2MzQzNmFkaXF6a2N4.

  42. 2 June 2006 Registered office changed on 02/06/06 from: 22 upper grosvenor street london W1K 7PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDY4NjkwOGFkaXF6a2N4.

  43. 20 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMTExNzQ1MGFkaXF6a2N4.

  44. 8 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjM2MTM2OWFkaXF6a2N4.

  45. 24 February 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMTA0MDAyN2FkaXF6a2N4.

  46. 7 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0OTMyNWFkaXF6a2N4.

  47. 16 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDgyMDA4NWFkaXF6a2N4.

  48. 14 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTE4ODM3NmFkaXF6a2N4.

  49. 26 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUzMjQ3NmFkaXF6a2N4.

  50. 14 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNzAzMjgyN2FkaXF6a2N4.

  51. 26 July 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ3MzIwM2FkaXF6a2N4.

  52. 25 January 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNzM5OTk4OWFkaXF6a2N4.

  53. 17 July 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjc4NjUzNWFkaXF6a2N4.

  54. 14 December 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDIzNDE5MGFkaXF6a2N4.

  55. 27 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTIzOTAxNGFkaXF6a2N4.

  56. 23 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQyMDk3NGFkaXF6a2N4.

  57. 23 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTAwMDI5OGFkaXF6a2N4.

  58. 23 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzU2MDEyNGFkaXF6a2N4.

  59. 23 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk0ODgwNmFkaXF6a2N4.

  60. 2 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQwNDExM2FkaXF6a2N4.

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