Alestra Limited

Company Registration Number: 04594665

Company registered in England and Wales

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Alestra Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT

There are 308 companies currently registered at this postcode, including this one.

All companies at KT2 6PT

Registration Data

Company Number

04594665

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

28 December 2016

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £13,265,752£16,846,802£24,195,671£25,627,914£0£20,377,635
Current Assets £6,881,372£5,546,693£76,851£112,875£18,068,921£4,136,963
of which Cash £39,626£7,781£35,815£32,043£9,229,577£28,021
Total Assets £20,147,124£22,393,495£24,272,522£25,740,789£18,068,921£24,514,598
Current Liabilities £34,700£66,335£41,336£405,096£8,734,898£73,943
Net Current Assets £6,846,672£5,480,358£35,515£-292,221£9,334,023£4,063,020
Total Net Worth £20,112,424£22,327,160£24,231,186£25,335,693£5,523,616£24,440,655

Previous Names

  • CHELTRADING 356 LIMITED, active until 2 March 2003

Company Officers

  • FORGATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 February 2004

     

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • ELEUTERI, Manuela Dina Maria

    Director

    Appointed on 16 March 2004

     

    Nationality: Italian

    Occupation: Corporate Consultant

    Month of birth: December 1952

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • ENCRANTZ, Staffan

    Director

    Appointed on 18 July 2003

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1951

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • VAN DER VEEN, Donata

    Director

    Appointed on 11 July 2003

     

    Nationality: Italy

    Occupation: Administrator

    Month of birth: May 1954

    1
    Princeton Mews
    167-169 London Road
    Kingston Upon Thames
    Surrey
    KT2 6PT
    United Kingdom

  • QUADRANGLE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 5 February 2004

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • MILLINER, Karen Jayne

    Director

    Appointed on 11 July 2003

    Resigned on 16 March 2004

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1960

    3 Hawker Court
    Queens Road
    Kingston
    Surrey
    KT2 7SE

  • STOORNE INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 19 November 2002

    Resigned on 21 July 2003

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

  • STOORNE SERVICES LIMITED

    Nominee Director

    Appointed on 19 November 2002

    Resigned on 21 July 2003

    95 The Promenade
    Cheltenham
    Gloucestershire
    GL50 1WG

This information was most recently updated today.

Latest Filings

  1. 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3Z8Q. Transaction: MzE2MjU4NjQ2OGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8PX7S. Transaction: MzE2MjMyNDc5OWFkaXF6a2N4.

  3. 28 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGHDIJ. Transaction: MzE1ODQyNDc2MGFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMYJC. Transaction: MzEzNjY4ODk0MWFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IZMCSG. Transaction: MzEzNDAxMjY3NWFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCPXS. Transaction: MzExMTYyMTQ5NGFkaXF6a2N4.

  7. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HI230G. Transaction: MzEwODg1NDY0M2FkaXF6a2N4.

  8. 1 October 2014 Director's details changed for Staffan Encrantz on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3HL8CUJ. Transaction: MzEwODYxMDEzOWFkaXF6a2N4.

  9. 1 October 2014 Director's details changed for Donata Van Der Veen on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3HL8EGB. Transaction: MzEwODYxMDc2M2FkaXF6a2N4.

  10. 19 September 2014 Director's details changed for Mrs Manuela Dina Maria Eleuteri on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: CH01. Barcode: X3GPZ9CA. Transaction: MzEwNzgxODQ4M2FkaXF6a2N4.

  11. 15 August 2014 Secretary's details changed for Forgate Secretaries Limited on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: CH04. Barcode: X3ECE5Y3. Transaction: MzEwNTY1MDIxNGFkaXF6a2N4.

  12. 13 August 2014 Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Address. Type: AD01. Barcode: X3E75O2K. Transaction: MzEwNTUxMDMwMWFkaXF6a2N4.

  13. 19 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGTXOI. Transaction: MzA4ODk5NDE3NmFkaXF6a2N4.

  14. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I06SCI. Transaction: MzA4NjM0ODk1MWFkaXF6a2N4.

  15. 11 February 2013 Director's details changed for Mrs Manuela Dina Maria Eleuteri on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Officers. Type: CH01. Barcode: X21ZI2J5. Transaction: MzA3MjYyNjEzNGFkaXF6a2N4.

  16. 21 December 2012 Director's details changed for Donata Van Der Veen on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X1O7JF4P. Transaction: MzA2OTc2MzM3NGFkaXF6a2N4.

  17. 21 December 2012 Registered office address changed from 48 Albemarle Street London W1S 4JP on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Address. Type: AD01. Barcode: X1O7JF5T. Transaction: MzA2OTc2MzM4M2FkaXF6a2N4.

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

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PIMI. Transaction: MzA2NzcxODEyNGFkaXF6a2N4.

  19. 9 November 2012 Director's details changed for Mrs Manuela Dina Maria Eleuteri on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: CH01. Barcode: X1LC4D9F. Transaction: MzA2NzI2MjU5NmFkaXF6a2N4.

  20. 30 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E08WGG. Transaction: MzA2MTU4NDc3N2FkaXF6a2N4.

  21. 21 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XDYVCZFT. Transaction: MzA0NzQ3Njc0NWFkaXF6a2N4.

  22. 5 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4FDMXZO. Transaction: MzA0NDk1MDY1OGFkaXF6a2N4.

  23. 7 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATTUBQD4. Transaction: MzAyOTk5NjI1NWFkaXF6a2N4.

  24. 19 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X00R8P8T. Transaction: MzAyNzI1NTk0OWFkaXF6a2N4.

  25. 10 November 2010 Director's details changed for Staffan Encrantz on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XX03QOZA. Transaction: MzAyNjc4MzE1MWFkaXF6a2N4.

  26. 10 November 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XX01WOZE. Transaction: MzAyNjc4MjkxM2FkaXF6a2N4.

  27. 15 January 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AO9SOGEH. Transaction: MzAwNzE2ODc0NWFkaXF6a2N4.

  28. 15 January 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AO9SPGEI. Transaction: MzAwNzE2ODYwN2FkaXF6a2N4.

  29. 15 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzE2ODI0N2FkaXF6a2N4.

  30. 12 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDg2MjUyM2FkaXF6a2N4.

  31. 12 December 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A0R3UFJW. Transaction: MzAwNDg2MjUxNWFkaXF6a2N4.

  32. 12 December 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0R3TFJV. Transaction: MzAwNDg2MjUwMmFkaXF6a2N4.

  33. 4 December 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3DHRFCP. Transaction: MzAwNDI5Nzk0OGFkaXF6a2N4.

  34. 20 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X48TRF4C. Transaction: MzAwMzMxNzYyN2FkaXF6a2N4.

  35. 17 December 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ5FT5QH. Transaction: MjAyMDU2ODE4OWFkaXF6a2N4.

  36. 20 November 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6MSY4ZI. Transaction: MjAxODQwMjUwNGFkaXF6a2N4.

  37. 19 February 2008 £ ic 25000000/20875000 17/01/08 £ sr [email protected]=4125000 [View PDF]

    Category: Capital. Type: 169. Barcode: A22QRXC4. Transaction: MDE5MjQ0NjcwNGFkaXF6a2N4.

  38. 4 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTY5ODg2MGFkaXF6a2N4.

  39. 25 January 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxNTkwOGFkaXF6a2N4.

  40. 26 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0OTIwMWFkaXF6a2N4.

  41. 4 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk2OTQ2OWFkaXF6a2N4.

  42. 5 November 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY5OTU1MWFkaXF6a2N4.

  43. 29 December 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTM5ODc1N2FkaXF6a2N4.

  44. 22 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM5NjA3MWFkaXF6a2N4.

  45. 28 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNTkxNzEzOGFkaXF6a2N4.

  46. 18 January 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc1MDk5OGFkaXF6a2N4.

  47. 19 November 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzY0NzE3OWFkaXF6a2N4.

  48. 20 September 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxOTYyMTU3MmFkaXF6a2N4.

  49. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQ2NjA5OGFkaXF6a2N4.

  50. 26 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMxMDMzN2FkaXF6a2N4.

  51. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODEwOTMwMWFkaXF6a2N4.

  52. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYyMjQ4N2FkaXF6a2N4.

  53. 15 January 2004 Ad 16/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEwODE2MzMxNGFkaXF6a2N4.

  54. 15 January 2004 Ad 16/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0ODE5OTI3M2FkaXF6a2N4.

  55. 15 January 2004 Ad 01/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyNjEyOTE0OWFkaXF6a2N4.

  56. 30 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDA4NTk5MmFkaXF6a2N4.

  57. 24 December 2003 Ad 16/12/03--------- £ si [email protected]=8341665 £ ic 16658350/25000015 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDM0MzIxN2FkaXF6a2N4.

  58. 24 December 2003 Ad 16/12/03--------- £ si [email protected]=12525000 £ ic 4133350/16658350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDQ3OTMzMGFkaXF6a2N4.

  59. 24 December 2003 Ad 16/12/03--------- £ si [email protected]=1648350 £ ic 2485000/4133350 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjM1MTEzOGFkaXF6a2N4.

  60. 24 December 2003 Ad 16/12/03--------- £ si [email protected]=2475000 £ ic 10000/2485000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDI2NDAwOGFkaXF6a2N4.

  61. 6 December 2003 Ad 01/12/03--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDk2MDMxNWFkaXF6a2N4.

  62. 26 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzU2NDU3MmFkaXF6a2N4.

  63. 18 November 2003 Registered office changed on 18/11/03 from: c/o wiggin and co 2ND floor 52 jermyn street london SW1Y 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDc1MTY5MGFkaXF6a2N4.

  64. 24 October 2003 Nc inc already adjusted 24/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTI0MDUyOWFkaXF6a2N4.

  65. 24 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTQzODE0N2FkaXF6a2N4.

  66. 24 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODI0ODU1NGFkaXF6a2N4.

  67. 30 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mzk1MjUxOGFkaXF6a2N4.

  68. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM3NDE0M2FkaXF6a2N4.

  69. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTkwNTMzNWFkaXF6a2N4.

  70. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcwNjQ1N2FkaXF6a2N4.

  71. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEyODM2MWFkaXF6a2N4.

  72. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODg4NTE3MmFkaXF6a2N4.

  73. 25 March 2003 Registered office changed on 25/03/03 from: 95 the promenade cheltenham gloucestershire GL50 1WG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTg2NDA0M2FkaXF6a2N4.

  74. 25 March 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjI3MDMzOGFkaXF6a2N4.

  75. 3 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODAwNjU5M2FkaXF6a2N4.

  76. 28 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTEyNTkxNmFkaXF6a2N4.

  77. 28 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjUxMjEwN2FkaXF6a2N4.

  78. 28 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDE4ODUzNGFkaXF6a2N4.

  79. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc4NzQ5NWFkaXF6a2N4.

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