Alislane Limited

Company Registration Number: 04656376

Company registered in England and Wales

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Alislane Limited is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in London.

Registered Address

BUCKINGHAM COURT
78 BUCKINGHAM GATE
LONDON
ENGLAND
SW1E 6PE

There are 43 companies currently registered at this postcode, including this one.

All companies at SW1E 6PE

Registration Data

Company Number

04656376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3,428,994
Current Assets £123,475£122,656£458,478£1,354,599£1,369,612£1,273,322
of which Cash £2,404£2,422£1,518£2,541£3,908£3,360
Total Assets £123,475£122,656£458,478£1,354,599£1,369,612£4,702,316
Current Liabilities £713,506£710,831£776,761£2,989,351£3,113,794£2,987,819
Net Current Assets £-590,031£-588,175£-318,283£-1,634,752£-1,744,182£-1,714,497
Total Net Worth £-590,031£-588,175£-318,283£-1,634,752£-1,744,182£1,714,497

Previous Names

No previous names

Company Officers

  • SLATTER, Patricia Ida

    Secretary

    Appointed on 20 February 2003

     

    Nationality: British

    Buckingham Court
    78 Buckingham Gate
    London
    SW1E 6PE
    England

  • SLATTER, Mark Deryk William

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Buckingham Court
    78 Buckingham Gate
    London
    SW1E 6PE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2003

    Resigned on 20 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • DARLINGTON, George Emmitt

    Director

    Appointed on 14 April 2003

    Resigned on 23 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    The Lodge
    Hastingwood Road
    Harlow
    Essex
    CM17 9JX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2003

    Resigned on 20 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUD7O2. Transaction: MzE2ODUxNjU5OWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y55PK. Transaction: MzE0NTM1NzE1MmFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X52UTXDN. Transaction: MzE0NDE3Nzk0MGFkaXF6a2N4.

  4. 22 July 2015 Registered office address changed from 42 Copperfield Street London SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Address. Type: AD01. Barcode: X4C6Q3L6. Transaction: MzEyNzUzNzI3OGFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4409OOZ. Transaction: MzEyMDAyMTAwMmFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X416JAPS. Transaction: MzExNzI0NTQ2OWFkaXF6a2N4.

  7. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LV5X4. Transaction: MzA5NzE4ODI0OGFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X3410RA0. Transaction: MzA5NjYyNzczOWFkaXF6a2N4.

  9. 20 March 2014 Termination of appointment of George Darlington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3410R9S. Transaction: MzA5NjYyNzYxNGFkaXF6a2N4.

  10. 20 March 2014 Termination of appointment of George Darlington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3410O5C. Transaction: MzA5NjYyNTM2OGFkaXF6a2N4.

  11. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251E77F. Transaction: MzA3NTcyNDkxNmFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X224S22A. Transaction: MzA3Mjc5MzExMGFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DOHQR. Transaction: MzA1NDg5MTY2MmFkaXF6a2N4.

  14. 15 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X14Q0ZUP. Transaction: MzA1NDE5NzgxNGFkaXF6a2N4.

  15. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8Q5USV5. Transaction: MzAzNDg5OTE2NmFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XRHY3RNK. Transaction: MzAzMjIwNDM2M2FkaXF6a2N4.

  17. 14 February 2011 Secretary's details changed for Mrs Patricia Ida Slatter on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XRHY2RNJ. Transaction: MzAzMjIwNDI4MmFkaXF6a2N4.

  18. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPSKLIRG. Transaction: MzAxMjg3NjU2MmFkaXF6a2N4.

  19. 22 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: X5FGLIII. Transaction: MzAxMTkwOTIyMmFkaXF6a2N4.

  20. 11 May 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKC99RE. Transaction: MjAzMjYzNjgxOGFkaXF6a2N4.

  21. 14 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7LK28V2. Transaction: MjAzMDU0OTI5MmFkaXF6a2N4.

  22. 4 August 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGGY1Z9. Transaction: MjAxMDI3MjAxNGFkaXF6a2N4.

  23. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LN7RRZB7. Transaction: MjAwNDU4NjY2OGFkaXF6a2N4.

  24. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg5MTkzM2FkaXF6a2N4.

  25. 27 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODMwMDkzMGFkaXF6a2N4.

  26. 5 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2NDY4NWFkaXF6a2N4.

  27. 11 April 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg5NzQwMWFkaXF6a2N4.

  28. 2 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTYxMDIzMmFkaXF6a2N4.

  29. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzcyMjE2NWFkaXF6a2N4.

  30. 15 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTc4MjQxNmFkaXF6a2N4.

  31. 9 June 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM2ODkwM2FkaXF6a2N4.

  32. 8 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI5NTc3M2FkaXF6a2N4.

  33. 27 April 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc5MjUwMGFkaXF6a2N4.

  34. 15 April 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODg2NDc1NGFkaXF6a2N4.

  35. 15 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjczMDUxNmFkaXF6a2N4.

  36. 31 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDQ5MzUwNWFkaXF6a2N4.

  37. 19 March 2004 Registered office changed on 19/03/04 from: howard kennedy harcourt house 19 cavendish square london W1A 2AW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDk3MzU3N2FkaXF6a2N4.

  38. 19 February 2004 Accounting reference date extended from 29/02/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDU4NDA1MWFkaXF6a2N4.

  39. 3 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ5OTg3M2FkaXF6a2N4.

  40. 23 April 2003 Ad 14/04/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzM0NzY0NGFkaXF6a2N4.

  41. 19 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjA3ODQ2N2FkaXF6a2N4.

  42. 1 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg5NjgyNmFkaXF6a2N4.

  43. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY1NjUzNGFkaXF6a2N4.

  44. 2 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMzMzc5M2FkaXF6a2N4.

  45. 2 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk1OTU1M2FkaXF6a2N4.

  46. 1 March 2003 Registered office changed on 01/03/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE1MDkwMGFkaXF6a2N4.

  47. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzYwNzU5OWFkaXF6a2N4.

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