Alando London Limited

Company Registration Number: 04884069

Company registered in England and Wales

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Alando London Limited is a Private Company Limited by Shares first registered on 1 September 2003. Its current registered address is in London.

Registered Address

FLAT 4
5 BRISTOL GARDENS
LONDON
ENGLAND
W9 2JG

There are 29 companies currently registered at this postcode, including this one.

All companies at W9 2JG

Registration Data

Company Number

04884069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£5,046£5,048£5,243£6,088
Current Assets £1,778£3,402£1,989£986£1,372£974
of which Cash £1,778£2,902£1,336£986£1,372£974
Total Assets £1,778£3,402£7,035£6,034£6,615£7,062
Current Liabilities £4,456£3,132£1,894£300£300£300
Net Current Assets £-2,678£270£95£686£1,072£674
Total Net Worth £551£988£5,141£5,734£6,315£6,762

Previous Names

No previous names

Company Officers

  • DE OLIVEIRA, John Manuel Gago

    Secretary

    Appointed on 8 September 2003

     

    108 Talbot Road
    London
    W11 1JR

  • GARRETT, John

    Director

    Appointed on 10 September 2003

     

    Nationality: British

    Occupation: Company Director/Designer

    Month of birth: September 1971

    Studio 4 5 Bristol Gardens
    Little Venice
    London
    W9 2JG

  • PEMEX SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2003

    Resigned on 8 September 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • CLEMENTS-BULLETT, Peter

    Director

    Appointed on 8 September 2003

    Resigned on 9 October 2003

    Nationality: British

    Occupation: Self Employed

    Month of birth: November 1949

    37 Moorhouse Road
    London
    W2 5DH

  • DE OLIVEIRA, John Manuel Gago

    Director

    Appointed on 8 September 2003

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1971

    108 Talbot Road
    London
    W11 1JR

  • AMERSHAM SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2003

    Resigned on 8 September 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

  • PEMEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2003

    Resigned on 8 September 2003

    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    Tortola
    FOREIGN
    British Virgin Islands

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGFZYQ. Transaction: MzE1ODQwNzMzOGFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLQB7. Transaction: MzE1NjQxMzc0OGFkaXF6a2N4.

  3. 26 November 2015 Registered office address changed from No.5 Studio 4 Bristol Gardens London W9 2JG England to Flat 4 5 Bristol Gardens London W9 2JG on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYBNJT. Transaction: MzEzNjA4NzIyMmFkaXF6a2N4.

  4. 26 November 2015 Registered office address changed from 5 Bristol Gardens London W9 2JG Great Britain to Flat 4 5 Bristol Gardens London W9 2JG on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KYBIX6. Transaction: MzEzNjA4NTg5M2FkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from 5 Bristol Gardens London to 5 Bristol Gardens London W9 2JG on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY85TF. Transaction: MzEzNTk4ODUxMWFkaXF6a2N4.

  6. 11 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6V2Y. Transaction: MzEzMDgwNDA3NWFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ENA8GW. Transaction: MzEyOTg4Mzg2MGFkaXF6a2N4.

  8. 8 December 2014 Registered office address changed from 5 Bristol Gardens London W9 2JG to 5 Bristol Gardens London on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3M2NE1E. Transaction: MzExMjkwMzc5MGFkaXF6a2N4.

  9. 5 December 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3M2NG29. Transaction: MzExMjkwNDE5MmFkaXF6a2N4.

  10. 5 December 2014 Registered office address changed from C/O Seafields Accountants 50 Bullescroft Road Middlesex HA8 8RW United Kingdom to 5 Bristol Gardens London W9 2JG on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2NE7V. Transaction: MzExMjkwMzgzNWFkaXF6a2N4.

  11. 17 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KU2LSP. Transaction: MzExMTQ0NDg1NGFkaXF6a2N4.

  12. 23 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7AA3. Transaction: MzA4NTUzNzUzN2FkaXF6a2N4.

  13. 14 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EFNJZD. Transaction: MzA4MzI2MDA3M2FkaXF6a2N4.

  14. 26 June 2013 Registered office address changed from 50 Bullescroft Road Seafields Accountants 50 Bullescroft Road Edgware Middlesex HA8 8RW England on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2B9EP1U. Transaction: MzA4MDQ3MDE2N2FkaXF6a2N4.

  15. 26 June 2013 Registered office address changed from 5 Bristol Gardens London W9 2JG United Kingdom on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Address. Type: AD01. Barcode: X2B9EOSR. Transaction: MzA4MDQ3MDEzOGFkaXF6a2N4.

  16. 7 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW49D6. Transaction: MzA2MzcxNzE2MWFkaXF6a2N4.

  17. 3 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ED3228. Transaction: MzA2MTg5NjAzNWFkaXF6a2N4.

  18. 25 October 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X4MCOYO9. Transaction: MzA0NTk5MTcyN2FkaXF6a2N4.

  19. 25 October 2011 Termination of appointment of John De Oliveira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4MCNYO8. Transaction: MzA0NTk5MTcyNmFkaXF6a2N4.

  20. 30 June 2011 Registered office address changed from 5 Bristol Gardens London W9 2JG United Kingdom on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X2LOOVF6. Transaction: MzAzOTc0MzQyMmFkaXF6a2N4.

  21. 30 June 2011 Registered office address changed from Office 118 Decca House 254-256 Belsize Road London NW6 4BT on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Address. Type: AD01. Barcode: X2LNLVF2. Transaction: MzAzOTc0MzM3OGFkaXF6a2N4.

  22. 10 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGTLGTZC. Transaction: MzAzNjk0Mjc4MWFkaXF6a2N4.

  23. 11 November 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XXFPYP0L. Transaction: MzAyNjg0OTU1N2FkaXF6a2N4.

  24. 11 November 2010 Director's details changed for John Garrett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXFPXP0K. Transaction: MzAyNjg0ODY0OWFkaXF6a2N4.

  25. 11 November 2010 Director's details changed for John De Oliveira on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXFPWP0J. Transaction: MzAyNjg0ODY0N2FkaXF6a2N4.

  26. 3 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGR1WMXX. Transaction: MzAyMjY0MjMxOGFkaXF6a2N4.

  27. 1 October 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARYY6DQ6. Transaction: MjA0MjU4NzY1N2FkaXF6a2N4.

  28. 6 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACUVMAFM. Transaction: MjAzNDUwNTczNWFkaXF6a2N4.

  29. 25 September 2008 Return made up to 01/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABORQ3E7. Transaction: MjAxNDEyMTc5NmFkaXF6a2N4.

  30. 15 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYD33YVK. Transaction: MjAwMzM2MzU5N2FkaXF6a2N4.

  31. 21 February 2008 Registered office changed on 21/02/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW [View PDF]

    Category: Address. Type: 287. Barcode: A0OBPXD8. Transaction: MDE5MjY1MjcxNWFkaXF6a2N4.

  32. 15 October 2007 Return made up to 01/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU2NDAxMWFkaXF6a2N4.

  33. 25 September 2007 Registered office changed on 25/09/07 from: 90-100 sydney street chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTg3MjczMGFkaXF6a2N4.

  34. 30 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1NDM5MWFkaXF6a2N4.

  35. 30 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMxNzM5M2FkaXF6a2N4.

  36. 21 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg2NTUzN2FkaXF6a2N4.

  37. 3 February 2006 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzYwNzk0NWFkaXF6a2N4.

  38. 27 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTA4ODIwOGFkaXF6a2N4.

  39. 16 December 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTk3NjE3MGFkaXF6a2N4.

  40. 13 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzNDE2M2FkaXF6a2N4.

  41. 14 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzY4NTkzN2FkaXF6a2N4.

  42. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUwNDUzOWFkaXF6a2N4.

  43. 11 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTk1OTUwOWFkaXF6a2N4.

  44. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc1MzA4MGFkaXF6a2N4.

  45. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkwODg2NGFkaXF6a2N4.

  46. 9 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY4MzA4N2FkaXF6a2N4.

  47. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI3Mzg0N2FkaXF6a2N4.

  48. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA0MTQ2MmFkaXF6a2N4.

  49. 8 September 2003 Registered office changed on 08/09/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzM4NjYxOGFkaXF6a2N4.

  50. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk3MDI2NWFkaXF6a2N4.

  51. 1 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjYwMjA4OWFkaXF6a2N4.

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