Alium Partners Limited

Company Registration Number: 04681489

Company registered in England and Wales

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Alium Partners Limited is a Private Company Limited by Shares first registered on 27 February 2003. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
ENGLAND
N3 2JU

There are 1574 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

04681489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,241,550£3,773,362£3,325,977£2,750,383£2,145,995£1,944,235
of which Cash £451,641£629,698£502,327£250,776£138,089£20,418
Total Assets £3,241,550£3,773,362£3,325,977£2,750,383£2,145,995£1,944,235
Current Liabilities £2,659,891£3,172,822£2,696,003£2,381,525£1,999,454£1,934,027
Net Current Assets £581,659£600,540£629,974£368,858£146,541£10,208
Total Net Worth £595,371£623,293£634,919£380,657£182,463£71,219

Previous Names

  • BOYDEN INTERIM MANAGEMENT LIMITED, active until 1 April 2008
  • BOYDEN INTERIM LIMITED, active until 10 June 2003

Company Officers

  • FAIRBANK, Paul David

    Director

    Appointed on 30 September 2010

     

    Nationality: British

    Occupation: Investor

    Month of birth: May 1967

    2nd Floor Gadd House
    Arcadia Avenue
    London
    N3 2JU
    England

  • PETERS, Nigel Paul

    Director

    Appointed on 19 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    2nd Floor Gadd House
    Arcadia Avenue
    London
    N3 2JU
    England

  • BISHOP, David

    Secretary

    Appointed on 11 December 2008

    Resigned on 21 November 2014

    5
    Gossington Close
    Chislehurst
    Kent
    BR7 6TG
    United Kingdom

  • HUNT, Leslie George

    Secretary

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    645 Field End Road
    South Ruislip
    Middlesex
    HA4 0RF

  • ROBESON, Nicholas Andrew Hemming

    Secretary

    Appointed on 27 February 2003

    Resigned on 3 April 2007

    75 Corringham Road
    London
    NW11 7DL

  • SANDERSON, Peter Nicolas

    Secretary

    Appointed on 3 April 2007

    Resigned on 11 December 2008

    Whiteladies
    8 Pear Tree Lane
    Rowledge
    Surrey
    GU10 4DW

  • BISHOP, David

    Director

    Appointed on 1 April 2010

    Resigned on 21 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    20 Abchurch Lane
    London
    EC4N 7BB

  • DEMBITZ, John Andrew

    Director

    Appointed on 27 February 2003

    Resigned on 4 March 2004

    Nationality: British

    Occupation: Recruitment Consult

    Month of birth: January 1950

    10 Crescent Road
    London
    SW20 8EX

  • FISHMAN, Anton Leopold

    Director

    Appointed on 20 April 2006

    Resigned on 21 August 2008

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1953

    96 Palewell Park
    London
    SW14 8JH

  • HOBBS, Lisa Jane

    Director

    Appointed on 1 September 2006

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    52 Trentham Street
    London
    SW18 5AR

  • HOLLIN, Michael Arthur

    Director

    Appointed on 22 September 2009

    Resigned on 15 November 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    101
    South Road
    Taunton
    Somerset
    TA1 3EA

  • HUNT, Jenny Elizabeth

    Director

    Appointed on 27 February 2003

    Resigned on 27 February 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1943

    645 Field End Road
    South Ruislip
    Middlesex
    HA4 0RF

  • ROBESON, Nicholas Andrew Hemming

    Director

    Appointed on 27 February 2003

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    75 Corringham Road
    London
    NW11 7DL

  • SANDERSON, Peter Nicolas

    Director

    Appointed on 27 February 2003

    Resigned on 30 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Whiteladies
    8 Pear Tree Lane
    Rowledge
    Surrey
    GU10 4DW

  • SPOONER, Christopher Paul

    Director

    Appointed on 4 March 2004

    Resigned on 24 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Eton House
    12 Keats Grove Hampstead
    London
    NW3 2RN

  • SPOONER, Christopher Paul

    Director

    Appointed on 27 February 2003

    Resigned on 2 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1968

    Eton House
    12 Keats Grove Hampstead
    London
    NW3 2RN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 16 May 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: X572WLEA. Transaction: MzE0ODYxNzIzN2FkaXF6a2N4.

  2. 18 February 2016 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A50IE5YX. Transaction: MzE0MTg4NzI0NmFkaXF6a2N4.

  3. 22 September 2015 Registered office address changed from 20 Abchurch Lane London EC4N 7BB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GDKVU1. Transaction: MzEzMTM1NzAyM2FkaXF6a2N4.

  4. 23 April 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: X45YLPMP. Transaction: MzEyMTc4NDI4N2FkaXF6a2N4.

  5. 27 December 2014 Termination of appointment of David Bishop as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3NLBD3N. Transaction: MzExNDI4MTA1OGFkaXF6a2N4.

  6. 27 December 2014 Termination of appointment of David Bishop as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM02. Barcode: X3NLBD57. Transaction: MzExNDI4MTA1M2FkaXF6a2N4.

  7. 20 November 2014 Termination of appointment of Michael Arthur Hollin as a director on 15 November 2014 [View PDF]

    Action Date: 15 November 2014. Category: Officers. Type: TM01. Barcode: X3L21G0X. Transaction: MzExMTczMjM2MWFkaXF6a2N4.

  8. 5 September 2014 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FECHVE. Transaction: MzEwNjg3MDI5MmFkaXF6a2N4.

  9. 3 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: X32VDMNE. Transaction: MzA5NTU1MjA3OWFkaXF6a2N4.

  10. 9 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I7XZ0J. Transaction: MzA4NjY2NDc4MGFkaXF6a2N4.

  11. 20 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: X24KPTJC. Transaction: MzA3NDgwNjM0NmFkaXF6a2N4.

  12. 29 August 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FZYVXM. Transaction: MzA2MzE1MDQyMWFkaXF6a2N4.

  13. 13 April 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: X16QB8EI. Transaction: MzA1NTgwMjgyNmFkaXF6a2N4.

  14. 30 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0CRE. Transaction: MzA0OTg0MjEwMGFkaXF6a2N4.

  15. 30 March 2011 Termination of appointment of Lisa Hobbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6MZPSV0. Transaction: MzAzNDczMDU1MGFkaXF6a2N4.

  16. 25 March 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: X5BDHSQP. Transaction: MzAzNDQ5OTkwMGFkaXF6a2N4.

  17. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDYS0Q5J. Transaction: MzAyOTUwNDE0NWFkaXF6a2N4.

  18. 1 October 2010 Appointment of Mr Paul Fairbank as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHWV3NVQ. Transaction: MzAyNDM4NDkxMGFkaXF6a2N4.

  19. 1 October 2010 Termination of appointment of Nicholas Robeson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHWO6NVM. Transaction: MzAyNDM4NDQxNWFkaXF6a2N4.

  20. 19 August 2010 Appointment of Mr Nigel Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZNVUMOI. Transaction: MzAyMTY4OTM3N2FkaXF6a2N4.

  21. 12 July 2010 Appointment of Mr David Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4UMLM9. Transaction: MzAxOTMyNjUwNGFkaXF6a2N4.

  22. 12 July 2010 Termination of appointment of Peter Sanderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4TELM0. Transaction: MzAxOTMyNjQ4M2FkaXF6a2N4.

  23. 14 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: XGYK6J5P. Transaction: MzAxMzQ4MjkwN2FkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Nicholas Andrew Hemming Robeson on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XGYK4J5N. Transaction: MzAxMzQ4MjE3OWFkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Mrs Lisa Jane Hobbs on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XGYK2J5L. Transaction: MzAxMzQ4MjE3N2FkaXF6a2N4.

  26. 14 April 2010 Director's details changed for Peter Nicolas Sanderson on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XGYK5J5O. Transaction: MzAxMzQ4MjE4MGFkaXF6a2N4.

  27. 14 April 2010 Director's details changed for Mr Michael Arthur Hollin on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XGYK3J5M. Transaction: MzAxMzQ4MjE3OGFkaXF6a2N4.

  28. 29 March 2010 Termination of appointment of Christopher Spooner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9L03IP1. Transaction: MzAxMjQ0NjkyMGFkaXF6a2N4.

  29. 5 November 2009 Appointment of Mr Michael Arthur Hollin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWTLMEPW. Transaction: MzAwMjE5NTMxNmFkaXF6a2N4.

  30. 7 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARF6JDVD. Transaction: MzAwMDI5ODkzNWFkaXF6a2N4.

  31. 17 August 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X3UCOCHN. Transaction: MjAzOTMzNTAyNGFkaXF6a2N4.

  32. 27 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N0X8H7. Transaction: MjAyOTE1MjE1MGFkaXF6a2N4.

  33. 19 December 2008 Secretary appointed mr david bishop [View PDF]

    Category: Officers. Type: 288a. Barcode: XDQQ25SP. Transaction: MjAyMDg0NTQzOGFkaXF6a2N4.

  34. 19 December 2008 Appointment terminated secretary peter sanderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XDQP25SO. Transaction: MjAyMDg0NTQxN2FkaXF6a2N4.

  35. 3 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6TM83MS. Transaction: MjAxNDcyMTUxMWFkaXF6a2N4.

  36. 18 September 2008 Appointment terminated director anton fishman [View PDF]

    Category: Officers. Type: 288b. Barcode: XSFI038X. Transaction: MjAxMzYzMTYzOWFkaXF6a2N4.

  37. 26 August 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AQWA72HW. Transaction: MjAxMTc2NzQzNWFkaXF6a2N4.

  38. 26 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTc2NzM5MWFkaXF6a2N4.

  39. 26 August 2008 Ad 06/06/08\gbp si [email protected]=99900\gbp ic 100/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQWA52HU. Transaction: MjAxMTc2NzMxOGFkaXF6a2N4.

  40. 26 August 2008 Nc inc already adjusted 06/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AQWA62HV. Transaction: MjAxMTc2NzI2OWFkaXF6a2N4.

  41. 26 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTc2NzExOWFkaXF6a2N4.

  42. 23 June 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOQ6T0QD. Transaction: MjAwNzY3Mzk0OWFkaXF6a2N4.

  43. 9 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZZKWYMP. Transaction: MjAwMjkzOTI2OWFkaXF6a2N4.

  44. 1 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7RIAYIG. Transaction: MjAwMjQyNzQ0NWFkaXF6a2N4.

  45. 19 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO735Y42. Transaction: MjAwMTcwNjU0OGFkaXF6a2N4.

  46. 15 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ANFGJXX5. Transaction: MjAwMTUwNjc2NmFkaXF6a2N4.

  47. 15 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjQxMTM1NGFkaXF6a2N4.

  48. 5 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA3Mzc3MmFkaXF6a2N4.

  49. 4 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2MDEyOWFkaXF6a2N4.

  50. 3 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE2MjUxMGFkaXF6a2N4.

  51. 3 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkxODM1MGFkaXF6a2N4.

  52. 3 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU2NzYzMWFkaXF6a2N4.

  53. 27 March 2007 Registered office changed on 27/03/07 from: 5 fitzhardinge street london W1H 6ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgwNDU3MWFkaXF6a2N4.

  54. 24 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc1NDIxNmFkaXF6a2N4.

  55. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEyNDcyNWFkaXF6a2N4.

  56. 3 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIzMDEyMmFkaXF6a2N4.

  57. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTUwMzY0NGFkaXF6a2N4.

  58. 7 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMxMjIzNmFkaXF6a2N4.

  59. 1 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTM4OTczNmFkaXF6a2N4.

  60. 19 May 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgwMjAxMGFkaXF6a2N4.

  61. 22 March 2005 Registered office changed on 22/03/05 from: alton house 66-68 high street northwood middlesex HA6 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzIzMjI5MWFkaXF6a2N4.

  62. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwODIxMzgwMmFkaXF6a2N4.

  63. 28 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTI1NjYxMmFkaXF6a2N4.

  64. 1 April 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDIyNjI2NmFkaXF6a2N4.

  65. 1 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjczMjEyNWFkaXF6a2N4.

  66. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA4ODE4MGFkaXF6a2N4.

  67. 18 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyNDk4MGFkaXF6a2N4.

  68. 12 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODA2NjI0MmFkaXF6a2N4.

  69. 17 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUwNzMwMmFkaXF6a2N4.

  70. 17 September 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODUwMTM0OGFkaXF6a2N4.

  71. 10 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mjc5MjUzM2FkaXF6a2N4.

  72. 10 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODMzNjg4NGFkaXF6a2N4.

  73. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODczNzM3NWFkaXF6a2N4.

  74. 2 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQwNjU1OWFkaXF6a2N4.

  75. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUxODU2OGFkaXF6a2N4.

  76. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgyMTY4M2FkaXF6a2N4.

  77. 2 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQ2Mjc5NmFkaXF6a2N4.

  78. 27 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTI3NjE4MWFkaXF6a2N4.

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