Alliance & Mutual Investment Company (2004) Ltd

Company Registration Number: 04706211

Company registered in England and Wales

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Alliance & Mutual Investment Company (2004) Ltd is a Private Company Limited by Shares first registered on 21 March 2003.

Registered Address

235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

There are 640 companies currently registered at this postcode, including this one.

All companies at NW1 5QT

Registration Data

Company Number

04706211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,286,633£2,963,490£3,343,820£3,339,474£3,331,558£3,358,681£3,819,965
of which Cash £1,624,640£9,465£27,010£15,032£11,446£53,672£62,826
Total Assets £2,286,633£2,963,490£3,343,820£3,339,474£3,331,558£3,358,681£3,819,965
Current Liabilities £1,311,221£205,508£452,315£412,568£373,793£3,027,707£3,750,023
Net Current Assets £975,412£2,757,982£2,891,505£2,926,906£2,957,765£330,974£69,942
Total Net Worth £975,412£861,601£502,075£404,073£356,672£330,974£69,942

Previous Names

No previous names

Company Officers

  • RAVEN, Philippa Susan

    Secretary

    Appointed on 25 March 2003

     

    Ground Floor
    28 Compayne Gardens
    London
    NW6 3DL

  • BOBBE, Melanie

    Director

    Appointed on 4 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    26
    Burgess Hill
    London
    NW2 2DA

  • LANDESBERG, Alan

    Director

    Appointed on 25 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1933

    Lightstone House
    154 Barnet Road
    Barnet
    Hertfordshire
    EN5 3LJ
    England

  • LANDESBERG, Gary Mitchell

    Director

    Appointed on 25 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    122 Wigmore Street
    London
    W1U 3RX

  • RAVEN, Philippa Susan

    Director

    Appointed on 25 March 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Ground Floor
    28 Compayne Gardens
    London
    NW6 3DL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 25 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BOBBE, Gary Paul

    Director

    Appointed on 25 March 2003

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    26 Burgess Hill
    London
    NW2 2DA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 March 2003

    Resigned on 25 March 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 12 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5KYE25F. Transaction: MzE2Mzg5NDA1OGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53AEZWR. Transaction: MzE0NDU1NTY4MWFkaXF6a2N4.

  3. 2 November 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JCOZG0. Transaction: MzEzNDI5OTU1OGFkaXF6a2N4.

  4. 2 November 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JCOZSY. Transaction: MzEzNDI5OTc0N2FkaXF6a2N4.

  5. 2 November 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JCP03T. Transaction: MzEzNDI5OTgzOWFkaXF6a2N4.

  6. 2 November 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JCP0CR. Transaction: MzEzNDI5OTkyMmFkaXF6a2N4.

  7. 2 November 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4JCP0OA. Transaction: MzEzNDI5OTkyN2FkaXF6a2N4.

  8. 27 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: A4I605UO. Transaction: MzEzMzQ5MjY3OWFkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X43SASXU. Transaction: MzExOTcyMTI4MWFkaXF6a2N4.

  10. 9 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: L3LW4PCW. Transaction: MzExMzAwNDEwNGFkaXF6a2N4.

  11. 24 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34B99TS. Transaction: MzA5NjgxMDQ0MWFkaXF6a2N4.

  12. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOK1VV. Transaction: MzA5MTgxOTk0NWFkaXF6a2N4.

  13. 27 March 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X24XRWX6. Transaction: MzA3NTIwMjkxMWFkaXF6a2N4.

  14. 13 November 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA41ZM. Transaction: MzA2NzQyMzk2MGFkaXF6a2N4.

  15. 4 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X165OL3U. Transaction: MzA1NTM1NzE5N2FkaXF6a2N4.

  16. 14 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: AE5EFZXI. Transaction: MzA0ODk4MDU0OGFkaXF6a2N4.

  17. 3 November 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARA74YXH. Transaction: MzA0NjgwNDMwMWFkaXF6a2N4.

  18. 3 November 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARA75YXI. Transaction: MzA0NjgwNTExM2FkaXF6a2N4.

  19. 3 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARA76YXJ. Transaction: MzA0NjgwMzc4OWFkaXF6a2N4.

  20. 17 August 2011 Director's details changed for Mr Alan Landesberg on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XI482WRG. Transaction: MzA0MjIyNTUwNmFkaXF6a2N4.

  21. 30 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X6Q37SVQ. Transaction: MzAzNDczOTQ5N2FkaXF6a2N4.

  22. 16 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: LEG07PY9. Transaction: MzAyODkwNzYyOGFkaXF6a2N4.

  23. 30 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3OHDNP7. Transaction: MzAyNDMyMTA5MmFkaXF6a2N4.

  24. 11 May 2010 Director's details changed for Alan Landesberg on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XU3RFJWF. Transaction: MzAxNTI5MDIxNGFkaXF6a2N4.

  25. 1 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XBERSISF. Transaction: MzAxMjcxNzM5NmFkaXF6a2N4.

  26. 1 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWZ66FA6. Transaction: MzAwNDA1NTEzMGFkaXF6a2N4.

  27. 19 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ACU9YCHG. Transaction: MjAzOTU2NzU3N2FkaXF6a2N4.

  28. 2 June 2009 Appointment terminated director gary bobbe [View PDF]

    Category: Officers. Type: 288b. Barcode: AFR49A9C. Transaction: MjAzNDIxODc0M2FkaXF6a2N4.

  29. 22 May 2009 Director appointed melanie bobbe [View PDF]

    Category: Officers. Type: 288a. Barcode: AJI8AA14. Transaction: MjAzMzU0MTE3MmFkaXF6a2N4.

  30. 24 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Q798FQ. Transaction: MjAyODg1ODQzMWFkaXF6a2N4.

  31. 2 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN87I2PL. Transaction: MjAxMjQxMDM1NWFkaXF6a2N4.

  32. 9 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSL8DYPI. Transaction: MjAwMjg3NjIwMGFkaXF6a2N4.

  33. 28 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg1NTQ0MGFkaXF6a2N4.

  34. 25 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU2NzgyN2FkaXF6a2N4.

  35. 25 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU2NjQ5N2FkaXF6a2N4.

  36. 5 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA1NzIzOWFkaXF6a2N4.

  37. 30 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzE2NTkzOGFkaXF6a2N4.

  38. 2 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAyMTY2OWFkaXF6a2N4.

  39. 5 April 2006 Accounts for a small company made up to 30 March 2005 [View PDF]

    Action Date: 30 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0MjAzMmFkaXF6a2N4.

  40. 27 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MzgwNWFkaXF6a2N4.

  41. 31 January 2006 Accounting reference date shortened from 31/03/05 to 30/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTE4MTk1MmFkaXF6a2N4.

  42. 8 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTc1OTg3M2FkaXF6a2N4.

  43. 11 March 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjk0NDQ4MWFkaXF6a2N4.

  44. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcyOTg2OGFkaXF6a2N4.

  45. 29 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTk1NzgzOGFkaXF6a2N4.

  46. 26 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDE4MjkzN2FkaXF6a2N4.

  47. 17 June 2003 Ad 25/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzE1MzQ3N2FkaXF6a2N4.

  48. 17 June 2003 Registered office changed on 17/06/03 from: 1 park drive golders green london NW11 7SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTg3NzEzOWFkaXF6a2N4.

  49. 17 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE1NTMzM2FkaXF6a2N4.

  50. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDgxODQyM2FkaXF6a2N4.

  51. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ5MjM0OGFkaXF6a2N4.

  52. 17 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI0MDE0N2FkaXF6a2N4.

  53. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQ5MDQyOGFkaXF6a2N4.

  54. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUwNzQ3NWFkaXF6a2N4.

  55. 21 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTkyMTUwOWFkaXF6a2N4.

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