Alara (UK) Limited

Company Registration Number: 04408492

Company registered in England and Wales

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Alara (UK) Limited is a Private Company Limited by Shares first registered on 3 April 2002. Its current registered address is in London.

Registered Address

277-279 CHISWICK HIGH ROAD
LONDON
W4 4PU

There are 208 companies currently registered at this postcode, including this one.

All companies at W4 4PU

Registration Data

Company Number

04408492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £66,550£78,577£78,469£95,247£91,729£113,455
of which Cash £0£4,932£4,776£52,982£21,596£73,099
Total Assets £66,550£78,577£78,469£95,247£91,729£113,455
Current Liabilities £12,195£24,222£32,675£65,489£101,735£118,938
Net Current Assets £54,355£54,355£45,794£29,758£-10,006£-5,483
Total Net Worth £54,355£54,355£54,144£55,511£28,939£40,875

Previous Names

No previous names

Company Officers

  • KHOSRAVI, Parvaneh

    Secretary

    Appointed on 5 April 2002

     

    28 Fordhook Avenue
    Ealing
    W5 3LP

  • KHOSRAVI, Mehraban

    Director

    Appointed on 5 April 2002

     

    Nationality: British

    Occupation: Health Food Manager

    Month of birth: May 1971

    4 Welsby Court
    Eaton Rise
    London
    W5 2EX

  • KHOSRAVI, Parvaneh

    Director

    Appointed on 5 April 2002

     

    Nationality: British

    Occupation: Manageress

    Month of birth: April 1963

    28 Fordhook Avenue
    Ealing
    W5 3LP

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2002

    Resigned on 5 April 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2002

    Resigned on 5 April 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548HMLE. Transaction: MzE0NTU1ODAwOWFkaXF6a2N4.

  2. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J2C7DD. Transaction: MzEzNDExMzY3NmFkaXF6a2N4.

  3. 13 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X458IH6R. Transaction: MzEyMTA3MzM1MGFkaXF6a2N4.

  4. 18 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: X3N0IY5V. Transaction: MzExMzc4ODUzN2FkaXF6a2N4.

  5. 4 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X3547A57. Transaction: MzA5NzY2NzE4NmFkaXF6a2N4.

  6. 20 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X325DBWJ. Transaction: MzA5NDg4OTcxNWFkaXF6a2N4.

  7. 12 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X265QOS9. Transaction: MzA3NjEzODkzMmFkaXF6a2N4.

  8. 5 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IHU83M. Transaction: MzA2NTMxOTk5OGFkaXF6a2N4.

  9. 1 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X180P4AQ. Transaction: MzA1Njc3NDU2OWFkaXF6a2N4.

  10. 12 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A10AHQGJ. Transaction: MzA1MDYzNzU3MGFkaXF6a2N4.

  11. 12 October 2011 Registered office address changed from Unit 7 2 Olaf Street London W11 4BD on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0L93YB3. Transaction: MzA0NTM2MTc4N2FkaXF6a2N4.

  12. 11 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XB4EJT79. Transaction: MzAzNTM5OTczN2FkaXF6a2N4.

  13. 24 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB0IMPDR. Transaction: MzAyNzU0MDI1NmFkaXF6a2N4.

  14. 7 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XDEH9IYU. Transaction: MzAxMzAxMzUzN2FkaXF6a2N4.

  15. 7 April 2010 Director's details changed for Parvaneh Khosravi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDEH8IYT. Transaction: MzAxMzAxMzEzOWFkaXF6a2N4.

  16. 7 April 2010 Director's details changed for Mehraban Khosravi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDEH7IYS. Transaction: MzAxMzAxMzEzN2FkaXF6a2N4.

  17. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUBX0FXO. Transaction: MzAwNjA1ODIzMmFkaXF6a2N4.

  18. 19 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDH59YH. Transaction: MjAzMzE1OTAzMWFkaXF6a2N4.

  19. 17 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZYU45PZ. Transaction: MjAyMDUzOTk2NGFkaXF6a2N4.

  20. 17 July 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEKML1HK. Transaction: MjAwOTIyODM4M2FkaXF6a2N4.

  21. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NjMwMGFkaXF6a2N4.

  22. 11 July 2007 Return made up to 03/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjY0MTQ2MmFkaXF6a2N4.

  23. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczMzEzM2FkaXF6a2N4.

  24. 9 May 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1NjQ0M2FkaXF6a2N4.

  25. 3 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjMyNDU4OWFkaXF6a2N4.

  26. 28 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1NTE3MmFkaXF6a2N4.

  27. 2 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTUwNzg0N2FkaXF6a2N4.

  28. 14 June 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgxMzQ2MWFkaXF6a2N4.

  29. 14 June 2004 Ad 29/04/04--------- £ si [email protected]=1 £ ic 35/36 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDY4NjM4OWFkaXF6a2N4.

  30. 13 February 2004 Ad 05/02/04--------- £ si [email protected]=32 £ ic 3/35 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzU0Mjc4MmFkaXF6a2N4.

  31. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjIwODU3NGFkaXF6a2N4.

  32. 29 January 2004 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzQ2NzU0NGFkaXF6a2N4.

  33. 1 June 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTI1ODY1NWFkaXF6a2N4.

  34. 23 May 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTg0MTE0OGFkaXF6a2N4.

  35. 18 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDYyNzAzOWFkaXF6a2N4.

  36. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY4MDAxM2FkaXF6a2N4.

  37. 18 April 2002 Registered office changed on 18/04/02 from: pars & company unit 7 91-97 freston road london W11 4BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTkzNjk1MmFkaXF6a2N4.

  38. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM0ODYyOGFkaXF6a2N4.

  39. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA5NjI2NWFkaXF6a2N4.

  40. 12 April 2002 Registered office changed on 12/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDIzNDM3M2FkaXF6a2N4.

  41. 3 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTA4ODYxNWFkaXF6a2N4.

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