Alfa Investments UK Ltd

Company Registration Number: 04501169

Company registered in England and Wales

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Alfa Investments UK Ltd is a Private Company Limited by Shares first registered on 1 August 2002. Its current registered address is in London.

Registered Address

115 CRAVEN PARK ROAD
LONDON
N15 6BL

There are 680 companies currently registered at this postcode, including this one.

All companies at N15 6BL

Registration Data

Company Number

04501169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2002

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

25 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

25 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

19 in total
7 outstanding
12 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,583£19,712£287,118£283,274£368,291£381,187£385,949
of which Cash £7,418£18,457£10,550£7,659£14,784£26,803£31,565
Total Assets £8,583£19,712£287,118£283,274£368,291£381,187£385,949
Current Liabilities £250,957£241,463£233,067£218,873£286,230£287,116£392,071
Net Current Assets £-242,374£-221,751£54,051£64,401£82,061£94,071£-6,122
Total Net Worth £-37,182£-30,634£-85,304£-73,336£-52,763£-43,793£-33,296

Previous Names

No previous names

Company Officers

  • ALFANDARY, Ben

    Secretary

    Appointed on 26 January 2015

     

    115
    Craven Park Road
    London
    N15 6BL

  • ALFANDARY, Maor

    Director

    Appointed on 5 August 2002

     

    Nationality: Israeli British

    Occupation: Director

    Month of birth: March 1961

    3
    Sheraton Close
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3PZ
    England

  • ALFANDARY, Ivette

    Secretary

    Appointed on 5 August 2002

    Resigned on 26 January 2015

    115
    Craven Park Road
    London
    N15 6BL

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 1 August 2002

    Resigned on 6 August 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 1 August 2002

    Resigned on 6 August 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CGWSVT. Transaction: MzE4MjU2ODcyNGFkaXF6a2N4.

  2. 9 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CGWXVS. Transaction: MzE4MjU2ODk5NWFkaXF6a2N4.

  3. 23 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X671BY54. Transaction: MzE3NjM5NDIzMWFkaXF6a2N4.

  4. 23 October 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7F689. Transaction: MzE2MDI5MzQzNWFkaXF6a2N4.

  5. 28 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5C68WQ8. Transaction: MzE1MzkxNDc0MmFkaXF6a2N4.

  6. 9 May 2016 Previous accounting period shortened from 26 August 2015 to 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Accounts. Type: AA01. Barcode: X56N3UEI. Transaction: MzE0ODEyMzE0NWFkaXF6a2N4.

  7. 11 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJMBS. Transaction: MzEzMDczMDQ3NGFkaXF6a2N4.

  8. 21 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4C43OVD. Transaction: MzEyNzQ1MzQxMWFkaXF6a2N4.

  9. 27 April 2015 Previous accounting period shortened from 27 August 2014 to 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Accounts. Type: AA01. Barcode: X466EM9L. Transaction: MzEyMjAyMDAxMmFkaXF6a2N4.

  10. 26 January 2015 Appointment of Mr Ben Alfandary as a secretary on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP03. Barcode: X3ZVIU75. Transaction: MzExNjA2NTI0N2FkaXF6a2N4.

  11. 26 January 2015 Termination of appointment of Ivette Alfandary as a secretary on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM02. Barcode: X3ZVIS28. Transaction: MzExNjA2NDMxN2FkaXF6a2N4.

  12. 15 October 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3IJ15L4. Transaction: MzEwOTQ2MTEyNGFkaXF6a2N4.

  13. 22 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3COK9OR. Transaction: MzEwNDE1MTk2M2FkaXF6a2N4.

  14. 18 June 2014 Secretary's details changed for Ivette Alfandary on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH03. Barcode: X3AAXU81. Transaction: MzEwMjEyNzAwOWFkaXF6a2N4.

  15. 27 May 2014 Previous accounting period shortened from 28 August 2013 to 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Accounts. Type: AA01. Barcode: X38SC15L. Transaction: MzEwMDc2MTA1MGFkaXF6a2N4.

  16. 24 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKVNZE. Transaction: MzA4NTY2Nzk0NWFkaXF6a2N4.

  17. 28 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2FPOEGY. Transaction: MzA4Mzk5ODYyOWFkaXF6a2N4.

  18. 29 May 2013 Previous accounting period shortened from 29 August 2012 to 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Accounts. Type: AA01. Barcode: X29E4TB7. Transaction: MzA3ODg2MTIzMmFkaXF6a2N4.

  19. 22 October 2012 Director's details changed for Maor Alfandary on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1K4325V. Transaction: MzA2NjIyMDQ1MGFkaXF6a2N4.

  20. 22 October 2012 Secretary's details changed for Ivette Alfandary on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH03. Barcode: X1K42Z34. Transaction: MzA2NjIxOTUyNGFkaXF6a2N4.

  21. 19 October 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1JWGJSO. Transaction: MzA2NjExNjMwNWFkaXF6a2N4.

  22. 29 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1GBGV7M. Transaction: MzA2MzE3MDQxNmFkaXF6a2N4.

  23. 29 May 2012 Previous accounting period shortened from 30 August 2011 to 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Accounts. Type: AA01. Barcode: X19YBRLD. Transaction: MzA1ODMzMjYwN2FkaXF6a2N4.

  24. 29 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XVRQVXXY. Transaction: MzA0NDU4NDg2OGFkaXF6a2N4.

  25. 17 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XIEUYWR8. Transaction: MzA0MjI1MzcyMWFkaXF6a2N4.

  26. 29 May 2011 Previous accounting period shortened from 31 August 2010 to 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Accounts. Type: AA01. Barcode: XRASTUJW. Transaction: MzAzNzk2MjY2MGFkaXF6a2N4.

  27. 24 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X0YZHMSP. Transaction: MzAyMTg5MzExMWFkaXF6a2N4.

  28. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG3Y9KDK. Transaction: MzAxNjU4MjU0MWFkaXF6a2N4.

  29. 9 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJBMD44. Transaction: MjA0MTAyMTkyMWFkaXF6a2N4.

  30. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L3YMOB5C. Transaction: MjAzNjI1MTI3NWFkaXF6a2N4.

  31. 29 August 2008 Registered office changed on 29/08/2008 from trafalgar house grenville place mill hill london NW7 3SA [View PDF]

    Category: Address. Type: 287. Barcode: AOUDJ2ND. Transaction: MjAxMjEyODE0NmFkaXF6a2N4.

  32. 26 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZ4X2L6. Transaction: MjAxMTc2OTE1OWFkaXF6a2N4.

  33. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL2FY10M. Transaction: MjAwODIwNzcwNmFkaXF6a2N4.

  34. 22 October 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3NDU5NWFkaXF6a2N4.

  35. 2 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzczMzkyMWFkaXF6a2N4.

  36. 1 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzk3OTg3M2FkaXF6a2N4.

  37. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1NjkxMmFkaXF6a2N4.

  38. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTkxNzcwMmFkaXF6a2N4.

  39. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTg3ODAxMWFkaXF6a2N4.

  40. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTM5NjUxOWFkaXF6a2N4.

  41. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTQ1MzQ4NGFkaXF6a2N4.

  42. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTg0MjU3NWFkaXF6a2N4.

  43. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTI3NTYzMGFkaXF6a2N4.

  44. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTA3NzU2OWFkaXF6a2N4.

  45. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTU0NTkzMmFkaXF6a2N4.

  46. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTQ4Mjk5NGFkaXF6a2N4.

  47. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTM1MDIwNWFkaXF6a2N4.

  48. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTY5Njg3OGFkaXF6a2N4.

  49. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjEyNDI3N2FkaXF6a2N4.

  50. 1 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MTE0MDgxMWFkaXF6a2N4.

  51. 8 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzExNjc2OGFkaXF6a2N4.

  52. 10 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTA4ODkwOGFkaXF6a2N4.

  53. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1OTkxMWFkaXF6a2N4.

  54. 10 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQzOTAzMmFkaXF6a2N4.

  55. 27 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjUwOTk1OWFkaXF6a2N4.

  56. 27 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjUwMDUzMmFkaXF6a2N4.

  57. 27 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODkzNzg5MGFkaXF6a2N4.

  58. 1 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjgxNjI4OWFkaXF6a2N4.

  59. 11 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjk1MTU2OGFkaXF6a2N4.

  60. 11 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjgyOTI3NmFkaXF6a2N4.

  61. 7 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwOTQ1MjEwMWFkaXF6a2N4.

  62. 12 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ3NTM3N2FkaXF6a2N4.

  63. 3 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg4MjE2OGFkaXF6a2N4.

  64. 9 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTM2MjAwN2FkaXF6a2N4.

  65. 26 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkwOTMzN2FkaXF6a2N4.

  66. 23 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTI3MTYxNGFkaXF6a2N4.

  67. 24 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDI2NDQxMmFkaXF6a2N4.

  68. 24 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTgzMjI5NmFkaXF6a2N4.

  69. 24 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mjg0MTA1N2FkaXF6a2N4.

  70. 20 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MzcwNTg4MGFkaXF6a2N4.

  71. 20 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDkwOTM0N2FkaXF6a2N4.

  72. 20 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDY2MjE2OWFkaXF6a2N4.

  73. 20 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzU4OTUwN2FkaXF6a2N4.

  74. 20 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzQ2MjEzOWFkaXF6a2N4.

  75. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA4NTcxNmFkaXF6a2N4.

  76. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUyNjI5N2FkaXF6a2N4.

  77. 28 August 2002 Registered office changed on 28/08/02 from: 115 craven park rd london N15 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjgxNDE1OGFkaXF6a2N4.

  78. 6 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU3MzIyOWFkaXF6a2N4.

  79. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA4NjU5NGFkaXF6a2N4.

  80. 1 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE3NzI5NWFkaXF6a2N4.

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