Alcano Developments Limited

Company Registration Number: 04109222

Company registered in England and Wales

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Alcano Developments Limited is a Private Company Limited by Shares first registered on 16 November 2000. Its current registered address is in Mitcham, Surrey.

Registered Address

34 GORRINGE PARK AVENUE
MITCHAM
SURREY
CR4 2DG

There are 95 companies currently registered at this postcode, including this one.

All companies at CR4 2DG

Registration Data

Company Number

04109222

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

15 in total
15 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,173,926£2,136,952£2,149,092£2,113,530£1,760,893£1,348,625
of which Cash £16,234£10,970£8,248£44,895£56,916£2,445
Total Assets £2,173,926£2,136,952£2,149,092£2,113,530£1,760,893£1,348,625
Current Liabilities £237,495£175,866£151,828£113,835£119,452£191,665
Net Current Assets £1,936,431£1,961,086£1,997,264£1,999,695£1,641,441£1,156,960
Total Net Worth £358,130£274,462£220,522£168,668£120,986£86,091

Previous Names

No previous names

Company Officers

  • ALI-PICK, Giselle Rita

    Secretary

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Director

    34
    Gorringe Park Avenue
    Mitcham
    Surrey
    CR4 2DG

  • ALI, Maria Rita

    Director

    Appointed on 30 January 2004

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: May 1943

    49 St James Road
    Mitcham
    Surrey
    CR4 2DE

  • ALI, Nazim

    Director

    Appointed on 16 November 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1941

    49 St James Road
    Mitcham
    Surrey
    CR4 2DE

  • ALI-PICK, Giselle Rita

    Director

    Appointed on 30 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    34
    Gorringe Park Avenue
    Mitcham
    Surrey
    CR4 2DG

  • ALI, Maria Rita

    Secretary

    Appointed on 16 November 2000

    Resigned on 30 January 2004

    36 Gorringe Park Avenue
    Mitcham
    Surrey
    CR4 2DG

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 16 November 2000

    Resigned on 16 November 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • ALI, Denise Maria

    Director

    Appointed on 30 January 2004

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1971

    49 St James Road
    Mitcham
    Surrey
    CR4 2DE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 16 November 2000

    Resigned on 16 November 2000

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2ZSI. Transaction: MzE2MTk0MDE4OWFkaXF6a2N4.

  2. 20 September 2016 Director's details changed for Ms Giselle Rita Ali-Pick on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH01. Barcode: X5FY0IAW. Transaction: MzE1Nzc1OTcxMWFkaXF6a2N4.

  3. 20 September 2016 Secretary's details changed for Ms Giselle Rita Ali-Pick on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: CH03. Barcode: X5FY0HS2. Transaction: MzE1Nzc1OTU1NWFkaXF6a2N4.

  4. 17 September 2016 Registration of charge 041092220015, created on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Mortgage. Type: MR01. Barcode: A5FP30VU. Transaction: MzE1ODA1OTkyMWFkaXF6a2N4.

  5. 16 July 2016 Registration of charge 041092220013, created on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Mortgage. Type: MR01. Barcode: A5BCCD03. Transaction: MzE1MzQxMjE5NmFkaXF6a2N4.

  6. 16 July 2016 Registration of charge 041092220014, created on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Mortgage. Type: MR01. Barcode: A5BCCCZ7. Transaction: MzE1MzQxMjU4OGFkaXF6a2N4.

  7. 16 July 2016 Registration of charge 041092220012, created on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Mortgage. Type: MR01. Barcode: A5BCCD1E. Transaction: MzE1MzQxMTgxMmFkaXF6a2N4.

  8. 16 July 2016 Registration of charge 041092220011, created on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Mortgage. Type: MR01. Barcode: A5BCCD0Z. Transaction: MzE1MzQxMTEzN2FkaXF6a2N4.

  9. 1 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFG0UI. Transaction: MzEzODc0NzA2NGFkaXF6a2N4.

  10. 10 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV4G3L. Transaction: MzEzNDg5NzIxMmFkaXF6a2N4.

  11. 30 October 2015 Termination of appointment of Denise Maria Ali as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4J50836. Transaction: MzEzNDE5MzExMWFkaXF6a2N4.

  12. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQQ77. Transaction: MzExNDUyOTU2NGFkaXF6a2N4.

  13. 5 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2NHGC. Transaction: MzExMjkwNDQ4M2FkaXF6a2N4.

  14. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRZP7. Transaction: MzA5MTczMTg0MGFkaXF6a2N4.

  15. 18 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEA0UI. Transaction: MzA4ODk0MzIzMWFkaXF6a2N4.

  16. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX69ZM. Transaction: MzA3MDIxODg1MmFkaXF6a2N4.

  17. 22 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9L49M. Transaction: MzA2Nzk5NjYxMWFkaXF6a2N4.

  18. 1 March 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13T3HGR. Transaction: MzA1MzY1MjE3N2FkaXF6a2N4.

  19. 18 January 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X10S2IIG. Transaction: MzA1MDkyODgxM2FkaXF6a2N4.

  20. 18 January 2012 Secretary's details changed for Ms Giselle Rita Ali on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH03. Barcode: X10S2II0. Transaction: MzA1MDkyODU4NmFkaXF6a2N4.

  21. 18 January 2012 Director's details changed for Ms Giselle Rita Ali on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X10S2II8. Transaction: MzA1MDkyODU5N2FkaXF6a2N4.

  22. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALAEB. Transaction: MzA0OTg2NDMxMWFkaXF6a2N4.

  23. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD097QEU. Transaction: MzAyOTYwMjI0M2FkaXF6a2N4.

  24. 17 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZEP4P6Y. Transaction: MzAyNzE2MzcwMGFkaXF6a2N4.

  25. 1 October 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0IU6NVA. Transaction: MzAyNDUyMzg1NmFkaXF6a2N4.

  26. 2 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSTPHH2V. Transaction: MzAwODUwMTI4OWFkaXF6a2N4.

  27. 22 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XK0I8G0N. Transaction: MzAwNTUwMzUyOWFkaXF6a2N4.

  28. 22 December 2009 Director's details changed for Nazim Ali on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XK0I7G0M. Transaction: MzAwNTUwMjkzNWFkaXF6a2N4.

  29. 22 December 2009 Director's details changed for Maria Rita Ali on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XK0I6G0L. Transaction: MzAwNTUwMjkzMWFkaXF6a2N4.

  30. 22 December 2009 Director's details changed for Ms Giselle Rita Ali on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XK0I5G0K. Transaction: MzAwNTUwMjkyN2FkaXF6a2N4.

  31. 22 December 2009 Director's details changed for Denise Maria Ali on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: XK0I4G0J. Transaction: MzAwNTUwMjgzMWFkaXF6a2N4.

  32. 11 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1VWO785. Transaction: MjAyNTU4Njc1NGFkaXF6a2N4.

  33. 17 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8045QH. Transaction: MjAyMDU3NDE5M2FkaXF6a2N4.

  34. 9 December 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A48J05IS. Transaction: MjAxOTgwNzU3OWFkaXF6a2N4.

  35. 29 May 2008 Registered office changed on 29/05/2008 from 49 st james road mitcham surrey CR4 2DE [View PDF]

    Category: Address. Type: 287. Barcode: X3TMP048. Transaction: MjAwNjI3MTk0MmFkaXF6a2N4.

  36. 29 May 2008 Director and secretary's change of particulars / giselle ali-pick / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3TLO046. Transaction: MjAwNjI3MTkxNWFkaXF6a2N4.

  37. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NDY1N2FkaXF6a2N4.

  38. 19 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwNDMxOWFkaXF6a2N4.

  39. 16 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODEwMjg3NGFkaXF6a2N4.

  40. 16 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODEwNDE4MmFkaXF6a2N4.

  41. 2 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzI5NzU1MmFkaXF6a2N4.

  42. 9 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMjcwNWFkaXF6a2N4.

  43. 20 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc1Nzk4OWFkaXF6a2N4.

  44. 9 March 2006 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAxMTgyOGFkaXF6a2N4.

  45. 6 February 2006 Registered office changed on 06/02/06 from: 34 gorringe park avenue mitcham surrey CR4 3DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY3NDYyMGFkaXF6a2N4.

  46. 4 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDkyODc4MmFkaXF6a2N4.

  47. 18 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTU4MjkzM2FkaXF6a2N4.

  48. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MjY0MDE2NmFkaXF6a2N4.

  49. 5 January 2005 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA1Mjk5NWFkaXF6a2N4.

  50. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY5NTQ0MmFkaXF6a2N4.

  51. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTM2NjI4MmFkaXF6a2N4.

  52. 5 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzU0MzQ2NGFkaXF6a2N4.

  53. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcxNTU3N2FkaXF6a2N4.

  54. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzEzNTE5M2FkaXF6a2N4.

  55. 5 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUzODA4N2FkaXF6a2N4.

  56. 5 February 2004 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk4NjQwMWFkaXF6a2N4.

  57. 21 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NTc4ODI4NmFkaXF6a2N4.

  58. 26 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxNTA3NGFkaXF6a2N4.

  59. 29 October 2002 Registered office changed on 29/10/02 from: 36 36 gorringe park avenue mitcham surrey CR4 2DG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcyOTIwMGFkaXF6a2N4.

  60. 3 July 2002 Registered office changed on 03/07/02 from: 34 gorringe park avenue mitcham surrey CR4 2DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY3NTExNGFkaXF6a2N4.

  61. 2 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTQ2NjgwNWFkaXF6a2N4.

  62. 15 January 2002 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDIwNTM2OWFkaXF6a2N4.

  63. 31 August 2001 Ad 16/11/00--------- £ si [email protected]=1000 £ ic 1/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODM2MzQ3NGFkaXF6a2N4.

  64. 31 August 2001 Accounting reference date extended from 30/11/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTEzNDUxMWFkaXF6a2N4.

  65. 9 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTI4OTkyOGFkaXF6a2N4.

  66. 9 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMzYwNTEyMGFkaXF6a2N4.

  67. 9 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzA2NDQxOGFkaXF6a2N4.

  68. 24 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjY4ODcxNWFkaXF6a2N4.

  69. 22 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcxMDI1M2FkaXF6a2N4.

  70. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDg1NTI3NWFkaXF6a2N4.

  71. 22 November 2000 Registered office changed on 22/11/00 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU4NjU1NGFkaXF6a2N4.

  72. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODIzNjQ5NmFkaXF6a2N4.

  73. 21 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQzNDc0MWFkaXF6a2N4.

  74. 16 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjAwMDg5M2FkaXF6a2N4.

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