Alia Properties Limited

Company Registration Number: 04168895

Company registered in England and Wales

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Alia Properties Limited is a Private Company Limited by Shares first registered on 27 February 2001. Its current registered address is in London.

Registered Address

41 THE RIDINGS
EALING
LONDON
W5 3BT

There are 13 companies currently registered at this postcode, including this one.

All companies at W5 3BT

Registration Data

Company Number

04168895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

6 in total
6 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £146,118£179,150£157,043£0£0£100,693£93,949
Current Assets £291,601£235,443£222,994£371,972£339,229£171,641£138,870
of which Cash £287,993£231,370£218,427£370,399£330,626£168,351£135,758
Total Assets £437,719£414,593£380,037£371,972£339,229£272,334£232,819
Current Liabilities £7,202£13,507£7,777£9,803£8,103£1,688£923
Net Current Assets £284,399£221,936£215,217£362,169£331,126£169,953£137,947
Total Net Worth £430,517£401,086£372,260£341,889£303,716£270,646£231,896

Previous Names

No previous names

Company Officers

  • BENOSIGLIO, Irene

    Secretary

    Appointed on 7 March 2001

     

    41 The Ridings
    Ealing
    London
    W5 3BT

  • BENOSIGLIO, Adrian Howard

    Director

    Appointed on 7 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    11 Elm Park Gardens
    Hendon
    London
    NW4 2PJ

  • BENOSIGLIO, Anthony Ivor

    Director

    Appointed on 7 March 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    17 Elm Close
    Hendon
    London
    NW4 2PH

  • BENOSIGLIO, Lisa Vanessa

    Director

    Appointed on 7 March 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1970

    1
    Marchwood Crescent
    London
    W5 2DZ
    England

  • PF & S (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2001

    Resigned on 7 March 2001

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

  • PF & S (DIRECTORS) LIMITED

    Nominee Director

    Appointed on 27 February 2001

    Resigned on 7 March 2001

    Balnacroft Farmhouse
    Crathie
    Ballater
    Aberdeenshire
    AB35 5TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 24 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BC42YI. Transaction: MzE4MTI1OTA3NWFkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JVSF8X. Transaction: MzE2MjA1ODYyNmFkaXF6a2N4.

  3. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AADNY8. Transaction: MzE1MjEyOTkxMWFkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52UV442. Transaction: MzE0NDE5NDM2NWFkaXF6a2N4.

  5. 12 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K0DCIZ. Transaction: MzEzNTA2OTcyMGFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42HEIZ6. Transaction: MzExODUyNDY4M2FkaXF6a2N4.

  7. 6 January 2015 Registration of charge 041688950006, created on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Mortgage. Type: MR01. Barcode: X3YI4L21. Transaction: MzExNDc2ODIzOGFkaXF6a2N4.

  8. 23 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J3UVZT. Transaction: MzExMDAwNTUwMWFkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33G4NBP. Transaction: MzA5NjA2MDQ3N2FkaXF6a2N4.

  10. 11 March 2014 Director's details changed for Lisa Vanessa Benosiglio on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X33G4NBD. Transaction: MzA5NjA1OTExMmFkaXF6a2N4.

  11. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1GIL7. Transaction: MzA4ODczMjkyNWFkaXF6a2N4.

  12. 8 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23PSR1U. Transaction: MzA3NDE3NzE3OWFkaXF6a2N4.

  13. 2 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1KU4163. Transaction: MzA2Njg5MjYzNmFkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X147T2VF. Transaction: MzA1MzcxOTY4NWFkaXF6a2N4.

  15. 27 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5UMAYQG. Transaction: MzA0NjIwMTQ1MGFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XFB19TH7. Transaction: MzAzNjA1MjY0MmFkaXF6a2N4.

  17. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAEDMPE0. Transaction: MzAyNzYyMDkwNmFkaXF6a2N4.

  18. 26 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XN5GPJHU. Transaction: MzAxNDMwMDI2NWFkaXF6a2N4.

  19. 26 April 2010 Director's details changed for Lisa Vanessa Benosiglio on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN5GOJHT. Transaction: MzAxNDI5OTgwM2FkaXF6a2N4.

  20. 26 April 2010 Director's details changed for Adrian Benosiglio on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN5GNJHS. Transaction: MzAxNDI5OTgwMWFkaXF6a2N4.

  21. 9 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A21W6FGA. Transaction: MzAwNDYxNzQ5OWFkaXF6a2N4.

  22. 5 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVE37W7. Transaction: MjAyNzQ4MjM1OGFkaXF6a2N4.

  23. 4 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A5XSQ5DC. Transaction: MjAxOTM4MDg2OWFkaXF6a2N4.

  24. 17 April 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUUCMYYF. Transaction: MjAwMzU3MjAyNGFkaXF6a2N4.

  25. 17 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzOTAyOGFkaXF6a2N4.

  26. 10 April 2007 Return made up to 27/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMzNTk0OWFkaXF6a2N4.

  27. 20 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAzODU2OGFkaXF6a2N4.

  28. 16 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk5ODY3N2FkaXF6a2N4.

  29. 29 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExOTY0NDk3OGFkaXF6a2N4.

  30. 30 March 2005 Return made up to 27/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk5OTg1NWFkaXF6a2N4.

  31. 24 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyODg2Mzg3N2FkaXF6a2N4.

  32. 21 April 2004 Return made up to 27/02/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA4MjM1OWFkaXF6a2N4.

  33. 6 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MDQ1MjkwMmFkaXF6a2N4.

  34. 17 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjUxMjQxNWFkaXF6a2N4.

  35. 12 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzExMzM3MGFkaXF6a2N4.

  36. 2 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4ODM5MDY1NmFkaXF6a2N4.

  37. 10 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzAwNTQ5N2FkaXF6a2N4.

  38. 3 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDU2MDgyOWFkaXF6a2N4.

  39. 29 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU3NjY2NWFkaXF6a2N4.

  40. 22 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjYyNjkxM2FkaXF6a2N4.

  41. 10 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDQ4NzQ5NGFkaXF6a2N4.

  42. 14 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc1OTE0M2FkaXF6a2N4.

  43. 14 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkxNDk1NWFkaXF6a2N4.

  44. 14 March 2001 Ad 07/03/01--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU4MjY0MGFkaXF6a2N4.

  45. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTAzODY1M2FkaXF6a2N4.

  46. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEzNTI0MmFkaXF6a2N4.

  47. 14 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAwNzMwMWFkaXF6a2N4.

  48. 14 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQyMzAwOWFkaXF6a2N4.

  49. 27 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzQxNTc4M2FkaXF6a2N4.

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