Alerun Limited

Company Registration Number: 04735306

Company registered in England and Wales

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Alerun Limited is a Private Company Limited by Shares first registered on 15 April 2003. Its current registered address is in London.

Registered Address

5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA

There are 226 companies currently registered at this postcode, including this one.

All companies at W1J 5JA

Registration Data

Company Number

04735306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2003

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

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,549,669£1,365,191£0£0£0£2,098,825
Current Assets £0£0£0£0£150£801,394
of which Cash £0£0£0£0£0£0
Total Assets £1,549,669£1,365,191£0£0£150£2,900,219
Current Liabilities £1,387,097£1,195,616£1,013,105£847,013£691,875£582,337
Net Current Assets £-1,387,097£-1,195,616£-1,013,105£-847,013£-691,725£219,057
Total Net Worth £162,572£169,575£-2,644,666£-3,971,718£-5,382,366£2,317,882

Previous Names

No previous names

Company Officers

  • TCHENGUIZ, Robert

    Director

    Appointed on 15 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Royal College Of Organists
    26 Kensington Gore
    London
    SW7 2ET

  • INGHAM, Michael Harry Peter

    Secretary

    Appointed on 15 April 2003

    Resigned on 30 April 2012

    3 Lauriston Road
    Wimbledon
    London
    SW19 4TJ

  • GRUNNELL, Mark

    Director

    Appointed on 14 November 2003

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Property Financier

    Month of birth: August 1967

    3
    Montolieu Gardens
    London
    SW15 6PB

  • HOLY, Julian Robert

    Director

    Appointed on 15 April 2003

    Resigned on 28 August 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1950

    Emperors Gate
    114a Cromwell Road
    London
    Greater London
    SW7 4ES

  • SFM DIRECTORS LIMITED

    Corporate Director

    Appointed on 28 August 2003

    Resigned on 14 November 2003

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X559A4MH. Transaction: MzE0NjYxNDE2M2FkaXF6a2N4.

  2. 26 January 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YPT8CH. Transaction: MzEzOTk4ODUyNWFkaXF6a2N4.

  3. 9 July 2015 Full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4B1T1HE. Transaction: MzEyNjYxNzY2NWFkaXF6a2N4.

  4. 27 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X466H7NU. Transaction: MzEyMjA0MzM1MmFkaXF6a2N4.

  5. 29 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36UD9QZ. Transaction: MzA5OTA4NDE0MWFkaXF6a2N4.

  6. 3 March 2014 Full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M3R9D. Transaction: MzA5NTU0MjE1N2FkaXF6a2N4.

  7. 24 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y9W4P. Transaction: MzA3Njg4MDY0NmFkaXF6a2N4.

  8. 4 March 2013 Full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236SZQY. Transaction: MzA3Mzg4NzY5NGFkaXF6a2N4.

  9. 24 September 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L1HSN0CX. Transaction: MzA2NDY0MDI2N2FkaXF6a2N4.

  10. 4 May 2012 Termination of appointment of Michael Ingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188K8K8. Transaction: MzA1NzAwODA0NWFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17NSD4A. Transaction: MzA1NjU0NDk2NmFkaXF6a2N4.

  12. 7 February 2012 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: X127IQ5V. Transaction: MzA1MjAwMjU4MmFkaXF6a2N4.

  13. 4 October 2011 Termination of appointment of Mark Grunnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXXMYY3C. Transaction: MzA0NDg1NTQ5NWFkaXF6a2N4.

  14. 10 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XKACVU0S. Transaction: MzAzNjkwMzc1NGFkaXF6a2N4.

  15. 19 January 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALIL1QVK. Transaction: MzAzMDcyMTY3NGFkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XQIY6JPH. Transaction: MzAxNDc3OTA4NmFkaXF6a2N4.

  17. 2 March 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LROU8HUD. Transaction: MzAxMDQ3MDIzNGFkaXF6a2N4.

  18. 6 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7C09MM. Transaction: MjAzMjMwMjU0NmFkaXF6a2N4.

  19. 26 February 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L9K367OI. Transaction: MjAyNjgzMjc4NmFkaXF6a2N4.

  20. 30 June 2008 Return made up to 15/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK8VO0XI. Transaction: MjAwODEzMTI2NmFkaXF6a2N4.

  21. 27 March 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LPL45YCE. Transaction: MjAwMjE0MDYyNGFkaXF6a2N4.

  22. 29 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU2MzA3MWFkaXF6a2N4.

  23. 15 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE2Mjg5NWFkaXF6a2N4.

  24. 18 April 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg3OTY3MGFkaXF6a2N4.

  25. 29 June 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQxODE4NGFkaXF6a2N4.

  26. 22 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM3MDc3M2FkaXF6a2N4.

  27. 19 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTI0NDQzNGFkaXF6a2N4.

  28. 19 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTAzOTg1MGFkaXF6a2N4.

  29. 19 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTc0MDMxNGFkaXF6a2N4.

  30. 23 March 2006 Delivery ext'd 3 mth 31/05/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1ODc3NjY2OGFkaXF6a2N4.

  31. 13 June 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzNDAzMDg0OWFkaXF6a2N4.

  32. 17 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE0NTMxOWFkaXF6a2N4.

  33. 5 January 2005 Delivery ext'd 3 mth 31/05/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NDEzNTg1NGFkaXF6a2N4.

  34. 26 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzMjE5NGFkaXF6a2N4.

  35. 4 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODY1OTkyNGFkaXF6a2N4.

  36. 5 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjA5OTc4OWFkaXF6a2N4.

  37. 27 November 2003 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTk1ODIwNmFkaXF6a2N4.

  38. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg4NTkwOGFkaXF6a2N4.

  39. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg5MzM1OWFkaXF6a2N4.

  40. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA3NDg5OWFkaXF6a2N4.

  41. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA3MjQxOGFkaXF6a2N4.

  42. 16 May 2003 Ad 01/05/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTgxODkyOGFkaXF6a2N4.

  43. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc0MjY2MmFkaXF6a2N4.

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