Allambie Enterprises Limited

Company Registration Number: 04162832

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allambie Enterprises Limited is a Private Company Limited by Shares first registered on 19 February 2001. Its current registered address is in Ruislip, Middlesex.

Registered Address

GAUTHAM HOUSE
1-3 SHENLEY AVENUE
RUISLIP
MIDDLESEX
ENGLAND
HA4 6BP

There are 377 companies currently registered at this postcode, including this one.

All companies at HA4 6BP

Registration Data

Company Number

04162832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA196910

Registration Start Date

27 July 2016

Registration Expiry Date

26 July 2017

Trading Names

Allambie House

Standard Industrial Classification (SIC) Codes and Categories

87300 - Residential care activities for the elderly and disabled

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £390,777£369,972£333,316£281,666£295,192£174,710£180,922
Current Assets £31,202£109,646£158,522£101,792£74,711£40,402£36,141
of which Cash £31,202£109,646£158,522£101,792£74,711£40,402£36,141
Total Assets £421,979£479,618£491,838£383,458£369,903£215,112£217,063
Current Liabilities £45,503£52,401£95,925£88,306£173,511£48,223£55,182
Net Current Assets £-14,301£57,245£62,597£13,486£-98,800£-7,821£-19,041
Total Net Worth £376,476£427,217£395,913£295,152£196,392£166,889£161,881

Previous Names

No previous names

Company Officers

  • RAJWANI, Sameer

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1973

    Gautham House
    1-3 Shenley Avenue
    Ruislip
    Middlesex
    HA4 6BP
    England

  • RAJWANI, Shabana Sameer

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: None

    Month of birth: December 1978

    Gautham House
    1-3 Shenley Avenue
    Ruislip
    Middlesex
    HA4 6BP
    England

  • SALEEM, Mubashar Ahmad, Dr

    Secretary

    Appointed on 19 February 2001

    Resigned on 24 March 2016

    Nationality: British

    Occupation: General Practice

    158 Alcester Road South
    Kings Heath
    West Midlands
    B14 6AA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • SALEEM, Amin Azher

    Director

    Appointed on 19 February 2001

    Resigned on 30 November 2008

    Nationality: British

    Occupation: Student

    Month of birth: April 1983

    158 Alcester Road South
    Birmingham
    West Midlands
    B14 6AA

  • SALEEM, Amna

    Director

    Appointed on 19 February 2001

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1952

    158 Alcester Road South
    Kings Heath
    West Midlands
    B14 6AA

  • SALEEM, Ayesha

    Director

    Appointed on 1 December 2008

    Resigned on 24 March 2016

    Nationality: Pakistani British

    Occupation: Electrical Engineer

    Month of birth: April 1984

    Flat 3
    44 Monyhull Hall Road
    Birmingham
    W Midlands
    B30 3QD

  • SALEEM, Mubashar Ahmad, Dr

    Director

    Appointed on 19 February 2001

    Resigned on 24 March 2016

    Nationality: British

    Occupation: General Practice

    Month of birth: November 1948

    158 Alcester Road South
    Kings Heath
    West Midlands
    B14 6AA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 February 2001

    Resigned on 19 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X653LNDS. Transaction: MzE3NDMwODAwOGFkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618ANWJ. Transaction: MzE3MDAyNDY4NWFkaXF6a2N4.

  3. 13 April 2016 Registration of charge 041628320005, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: A54SIV5U. Transaction: MzE0Njk5MDY2NWFkaXF6a2N4.

  4. 8 April 2016 Registration of charge 041628320004, created on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Mortgage. Type: MR01. Barcode: X54GO6K8. Transaction: MzE0NTk3MDA2NGFkaXF6a2N4.

  5. 25 March 2016 Termination of appointment of Amna Saleem as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53IEP3C. Transaction: MzE0NDkyMTYwMmFkaXF6a2N4.

  6. 25 March 2016 Termination of appointment of Ayesha Saleem as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53IEP3K. Transaction: MzE0NDkyMTYwNGFkaXF6a2N4.

  7. 25 March 2016 Termination of appointment of Mubashar Ahmad Saleem as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X53IEP34. Transaction: MzE0NDkyMTU5N2FkaXF6a2N4.

  8. 25 March 2016 Termination of appointment of Mubashar Ahmad Saleem as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: X53IEP14. Transaction: MzE0NDkyMTU3NWFkaXF6a2N4.

  9. 25 March 2016 Registered office address changed from C/O Sia Business Advisors 238 Wednesbury Road Walsall West Midlands WS2 9QN to Gautham House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Address. Type: AD01. Barcode: X53IENMO. Transaction: MzE0NDkyMDk4OGFkaXF6a2N4.

  10. 25 March 2016 Appointment of Mrs Shabana Sameer Rajwani as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53IENLL. Transaction: MzE0NDkyMDk1MmFkaXF6a2N4.

  11. 25 March 2016 Appointment of Mr Sameer Rajwani as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53IENFT. Transaction: MzE0NDkyMDg3N2FkaXF6a2N4.

  12. 24 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53FQYGA. Transaction: MzE0NDc5OTkzMWFkaXF6a2N4.

  13. 24 March 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X53FR7DT. Transaction: MzE0NDgwMjI4NGFkaXF6a2N4.

  14. 23 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X53D546B. Transaction: MzE0NDcwNTAzM2FkaXF6a2N4.

  15. 3 March 2016 Satisfaction of charge 041628320003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51ZDZXN. Transaction: MzE0MzI3MDgwMGFkaXF6a2N4.

  16. 6 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X505YMSR. Transaction: MzE0MTQwNDQ3NGFkaXF6a2N4.

  17. 10 November 2015 Registration of charge 041628320003, created on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JV07TJ. Transaction: MzEzNDg1MjMxMWFkaXF6a2N4.

  18. 8 April 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X44VJPU1. Transaction: MzEyMDgwNTYwNWFkaXF6a2N4.

  19. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421SQ3F. Transaction: MzExODE4MTYyOGFkaXF6a2N4.

  20. 26 May 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X38PQXN6. Transaction: MzEwMDY5ODE5MmFkaXF6a2N4.

  21. 17 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2J64DIR. Transaction: MzA4NzE3MDI5M2FkaXF6a2N4.

  22. 9 April 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X25VC2X7. Transaction: MzA3NTg2Njc0OWFkaXF6a2N4.

  23. 14 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X201TXIO. Transaction: MzA3MTA3ODMyOWFkaXF6a2N4.

  24. 16 May 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X190UK5F. Transaction: MzA1NzU5OTE2NmFkaXF6a2N4.

  25. 13 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12KHX9C. Transaction: MzA1MjM3NjcwMGFkaXF6a2N4.

  26. 18 May 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XN7UUU7G. Transaction: MzAzNzMxMTI2M2FkaXF6a2N4.

  27. 2 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XNSIRRBN. Transaction: MzAzMTU2NDM5OGFkaXF6a2N4.

  28. 15 November 2010 Registered office address changed from 93 Broad Street Birmingham West Midlands B15 1AU on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Address. Type: AD01. Barcode: XYDEJP4Y. Transaction: MzAyNjk5OTQ1NWFkaXF6a2N4.

  29. 21 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XKSH1JCM. Transaction: MzAxMzk5NDEzNWFkaXF6a2N4.

  30. 21 April 2010 Director's details changed for Dr Mubashar Ahmad Saleem on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XKSH0JCL. Transaction: MzAxMzk5MzcwMmFkaXF6a2N4.

  31. 21 April 2010 Director's details changed for Ayesha Saleem on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XKSGZJCJ. Transaction: MzAxMzk5MzcwMWFkaXF6a2N4.

  32. 21 April 2010 Director's details changed for Amna Saleem on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XKSGYJCI. Transaction: MzAxMzk5MzY5OWFkaXF6a2N4.

  33. 14 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APHBDDZG. Transaction: MzAwMDcyNjI5NmFkaXF6a2N4.

  34. 25 February 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTF3F7OI. Transaction: MjAyNjcyNzU5M2FkaXF6a2N4.

  35. 21 December 2008 Director appointed ayesha saleem [View PDF]

    Category: Officers. Type: 288a. Barcode: ARDZ95SJ. Transaction: MjAyMDk5MDg2M2FkaXF6a2N4.

  36. 21 December 2008 Appointment terminated director amin saleem [View PDF]

    Category: Officers. Type: 288b. Barcode: ARDZB5SL. Transaction: MjAyMDk5MDg0MWFkaXF6a2N4.

  37. 21 December 2008 Registered office changed on 21/12/2008 from c/o gravestock & owen 75 new road willwnhall west midlands WV12 2DA [View PDF]

    Category: Address. Type: 287. Barcode: ARDZ85SI. Transaction: MjAyMDk5MDc4NGFkaXF6a2N4.

  38. 10 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AKQC84MU. Transaction: MjAxNzY1NDQzMWFkaXF6a2N4.

  39. 27 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ0VXJA. Transaction: MjAwMDMwMjkwOWFkaXF6a2N4.

  40. 5 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NTcxMmFkaXF6a2N4.

  41. 6 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAxMTIyNmFkaXF6a2N4.

  42. 23 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5MjUxN2FkaXF6a2N4.

  43. 7 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODA4MjY4N2FkaXF6a2N4.

  44. 8 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMDYwMTAxN2FkaXF6a2N4.

  45. 8 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIxNDUxNmFkaXF6a2N4.

  46. 30 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQzOTM2MGFkaXF6a2N4.

  47. 11 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2NDU1OWFkaXF6a2N4.

  48. 8 October 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNTIyNTEzMGFkaXF6a2N4.

  49. 3 March 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzMjUzNmFkaXF6a2N4.

  50. 6 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MzU0OTY5NGFkaXF6a2N4.

  51. 6 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE1MTY3MmFkaXF6a2N4.

  52. 5 December 2001 Ad 04/09/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQ1OTI5MGFkaXF6a2N4.

  53. 5 December 2001 Accounting reference date extended from 28/02/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzYyNDIzN2FkaXF6a2N4.

  54. 26 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTE1Nzg3MWFkaXF6a2N4.

  55. 11 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTUyNDY1NWFkaXF6a2N4.

  56. 27 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYyNzY0N2FkaXF6a2N4.

  57. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE1MzI2N2FkaXF6a2N4.

  58. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA5NDQ3M2FkaXF6a2N4.

  59. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgzNjMxM2FkaXF6a2N4.

  60. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc2OTE0OWFkaXF6a2N4.

  61. 19 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTk3NTYyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.55.5 Sun, 22 Oct 2017 20:32:00 +0100