Alhamra Limited

Company Registration Number: 04853950

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alhamra Limited is a Private Company Limited by Shares first registered on 1 August 2003. Its current registered address is in London.

Registered Address

31-33 SHEPHERD MARKET
MAYFAIR
LONDON
ENGLAND
W1J 7PT

There are 3 companies currently registered at this postcode, including this one.

All companies at W1J 7PT

Registration Data

Company Number

04853950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £1£0£0£0£0£0
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • ALADAS, Mohammed Moutaz

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Business

    Month of birth: May 1966

    46
    Derwentwater Road
    Acton
    London
    W3 6DF
    United Kingdom

  • FANSA, Hassan

    Secretary

    Appointed on 1 August 2003

    Resigned on 31 March 2007

    22 Clare Lawn Avenue
    East Sheen
    London
    SW14 8BG

  • FANSA, Pierrette Angeline

    Secretary

    Appointed on 31 March 2007

    Resigned on 18 August 2009

    22 Clarelawn Avenue
    East Sheen
    London
    SW14 8BG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2003

    Resigned on 1 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • FANSA, Hassan

    Director

    Appointed on 1 August 2003

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    C/O Centaur Secretaries Ltd
    3rd Floor
    24 Old Bond Street
    London
    W1S 4BH

  • FANSA, Mohamed Samir

    Director

    Appointed on 1 August 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    3 Roedean Crescent
    London
    SW15 5JX

  • KASSAR, Khaled

    Director

    Appointed on 7 February 2014

    Resigned on 23 March 2015

    Nationality: Syrian

    Occupation: Company Director

    Month of birth: February 1982

    46
    Derwentwater Road
    Acton
    London
    W3 6DF
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 August 2003

    Resigned on 1 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MYQO. Transaction: MzE1NDc3OTA5MmFkaXF6a2N4.

  2. 22 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55HB2WY. Transaction: MzE0Njk4OTU2MWFkaXF6a2N4.

  3. 22 April 2016 Registered office address changed from C/O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1S 4BH to 31-33 Shepherd Market Mayfair London W1J 7PT on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55HB25E. Transaction: MzE0Njk4OTQxN2FkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4D21E4X. Transaction: MzEyODM2NjgxNmFkaXF6a2N4.

  5. 27 April 2015 Termination of appointment of Khaled Kassar as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X466GO9U. Transaction: MzEyMjAzOTQ2NGFkaXF6a2N4.

  6. 14 November 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L3KFEM7T. Transaction: MzExMTM1NjIzM2FkaXF6a2N4.

  7. 5 September 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7QYO. Transaction: MzEwNzAwMjgyNmFkaXF6a2N4.

  8. 26 February 2014 Registration of charge 048539500001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32JFPXN. Transaction: MzA5NTQxNzE2MWFkaXF6a2N4.

  9. 25 February 2014 Appointment of Mr Khaled Kassar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FO929. Transaction: MzA5NTE0NjgwN2FkaXF6a2N4.

  10. 24 February 2014 Appointment of Mr Mohammed Moutaz Aladas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D38PM. Transaction: MzA5NTA3MTEwMmFkaXF6a2N4.

  11. 24 February 2014 Termination of appointment of Hassan Fansa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D2L1L. Transaction: MzA5NTA2MzczMGFkaXF6a2N4.

  12. 14 November 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L2KZEM6Y. Transaction: MzA4ODc4NzE3MGFkaXF6a2N4.

  13. 7 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA3Q80. Transaction: MzA4MjkwMTIzMGFkaXF6a2N4.

  14. 21 December 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1O23J49. Transaction: MzA2OTg1MjMyMWFkaXF6a2N4.

  15. 8 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW3GV5. Transaction: MzA2MjEzNDExNWFkaXF6a2N4.

  16. 4 January 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L0ORKU0Z. Transaction: MzA1MDA1OTI0OWFkaXF6a2N4.

  17. 9 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XFH99WJQ. Transaction: MzA0MTgyNDU2OWFkaXF6a2N4.

  18. 30 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: LDXZEQ53. Transaction: MzAyOTUwOTg0MWFkaXF6a2N4.

  19. 23 December 2010 Director's details changed for Mr Hassan Fansa on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XB1WFQ5F. Transaction: MzAyOTIxODUxN2FkaXF6a2N4.

  20. 13 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XWUOGMHU. Transaction: MzAyMTMxMTM1NmFkaXF6a2N4.

  21. 15 December 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LW36SFSP. Transaction: MzAwNDk4NjA4NGFkaXF6a2N4.

  22. 23 October 2009 Director's details changed for Mr Hassan Fansa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQP3DECI. Transaction: MzAwMTM4MjM2N2FkaXF6a2N4.

  23. 24 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYT6DJ4. Transaction: MjA0MjA3MjIyMGFkaXF6a2N4.

  24. 4 September 2009 Appointment terminated secretary pierrette fansa [View PDF]

    Category: Officers. Type: 288b. Barcode: X97SBCZR. Transaction: MjA0MDY4NTk2M2FkaXF6a2N4.

  25. 19 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: LD6LQ5RB. Transaction: MjAyMDgzNzY3NWFkaXF6a2N4.

  26. 5 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIGHV1Z7. Transaction: MjAxMDI3MTk1NWFkaXF6a2N4.

  27. 24 January 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE0ODIzMmFkaXF6a2N4.

  28. 13 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwNTEyN2FkaXF6a2N4.

  29. 31 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1MzI0MWFkaXF6a2N4.

  30. 31 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1NDEwM2FkaXF6a2N4.

  31. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1MjE2OGFkaXF6a2N4.

  32. 2 February 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcwMzE0NWFkaXF6a2N4.

  33. 29 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI5NTI4N2FkaXF6a2N4.

  34. 3 April 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcxNDAyNGFkaXF6a2N4.

  35. 26 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzA1MzgyM2FkaXF6a2N4.

  36. 14 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4MDk4MTE2NWFkaXF6a2N4.

  37. 2 September 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjgxMjU4MmFkaXF6a2N4.

  38. 11 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzA0Mzk4NmFkaXF6a2N4.

  39. 11 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTMzODkxN2FkaXF6a2N4.

  40. 11 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODY2NjU5NGFkaXF6a2N4.

  41. 12 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA0ODY1NmFkaXF6a2N4.

  42. 12 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUwNzk2NGFkaXF6a2N4.

  43. 12 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA2MzM4OGFkaXF6a2N4.

  44. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcxMDYyMWFkaXF6a2N4.

  45. 1 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mzg1Mjc4MWFkaXF6a2N4.

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