Alster Hi Limited

Company Registration Number: 04925940

Company registered in England and Wales

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Alster Hi Limited is a Private Company Limited by Shares first registered on 8 October 2003. Its current registered address is in London.

Registered Address

CHELSEA HOUSE
WEST GATE
LONDON
W5 1DR

There are 81 companies currently registered at this postcode, including this one.

All companies at W5 1DR

Registration Data

Company Number

04925940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,837,857£139,951£1,576,661£11,407,960£0£0
of which Cash £1,764,090£139,951£1,563,620£1,798,637£0£0
Total Assets £1,837,857£139,951£1,576,661£11,407,960£0£0
Current Liabilities £1,633,339£5,981£79,834£1,568,146£0£0
Net Current Assets £204,518£133,970£1,496,827£9,839,814£0£0
Total Net Worth £229,062£133,969£1,496,827£9,839,814£0£0

Previous Names

  • UK & EUROPEAN INVESTMENTS (GERMANY) LIMITED, active until 2 November 2012
  • UKI (ASSET MANAGEMENT) LIMITED, active until 4 September 2012

Company Officers

  • CAVENDISH SQUARE SECRETARIAT

    Corporate Secretary

    Appointed on 8 October 2003

     

    Chelsea House
    West Gate
    Ealing
    London
    W5 1DR
    England

  • LEWIS, Clive Robert

    Director

    Appointed on 8 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1956

    Chelsea House
    West Gate
    London
    W5 1DR
    United Kingdom

  • LEWIS, Joseph Alexander

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    Chelsea House
    West Gate
    Ealing
    London
    W5 1DR
    United Kingdom

  • ROSEHILL, Michael Henry

    Director

    Appointed on 16 November 2015

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: April 1960

    21
    Bisham Gardens
    Highgate
    London
    N6 6DJ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2003

    Resigned on 8 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • GREACEN, Robert Dudley

    Director

    Appointed on 14 October 2003

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1964

    The Manor
    Pilton
    Shepton Mallet
    Somerset
    BA4 4BE

  • LEWIS, Julian Harley

    Director

    Appointed on 14 October 2003

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    Chelsea House
    West Gate
    London
    W5 1DR
    United Kingdom

  • ROSEHILL, Michael Henry

    Director

    Appointed on 8 October 2003

    Resigned on 3 September 2012

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: April 1960

    21 Bisham Gardens
    Highgate
    London
    N6 6DJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2003

    Resigned on 8 October 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 16 November 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5IX5E4X. Transaction: MzE2MjA1OTk4NmFkaXF6a2N4.

  2. 19 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDDLT. Transaction: MzE1OTg4OTQ4OGFkaXF6a2N4.

  3. 13 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EWQBVD. Transaction: MzE1NzA4MzA3NmFkaXF6a2N4.

  4. 16 November 2015 Appointment of Mr Michael Henry Rosehill as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KANB9L. Transaction: MzEzNTI1MTIzOWFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1RQ1E. Transaction: MzEzMzEwODEzOGFkaXF6a2N4.

  6. 4 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EKY1XT. Transaction: MzEzMDMxMTUxMmFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0O4G. Transaction: MzEwOTQ1NjgyN2FkaXF6a2N4.

  8. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS3Q1K. Transaction: MzEwMjk1ODQzMGFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0WC6B. Transaction: MzA4NzAyMDE5MGFkaXF6a2N4.

  10. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRHRF. Transaction: MzA4NjQ4MDUyN2FkaXF6a2N4.

  11. 3 July 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L2BSZKPM. Transaction: MzA4MDkxNzg1M2FkaXF6a2N4.

  12. 3 July 2013 Statement of capital on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Capital. Type: SH19. Barcode: L2BSZKQY. Transaction: MzA4MDkxNzc2N2FkaXF6a2N4.

  13. 3 July 2013 Solvency statement dated 24/06/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L2BSZKR6. Transaction: MzA4MDkxNzQ2MmFkaXF6a2N4.

  14. 3 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDkxNzQwNmFkaXF6a2N4.

  15. 21 November 2012 Statement of capital following an allotment of shares on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Capital. Type: SH01. Barcode: A1LZRCSI. Transaction: MzA2NzkwNzUwM2FkaXF6a2N4.

  16. 21 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1LUPC81. Transaction: MzA2Nzg4MDAzN2FkaXF6a2N4.

  17. 21 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzg3OTkyM2FkaXF6a2N4.

  18. 2 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1KU2FA9. Transaction: MzA2Njg3NDYxNWFkaXF6a2N4.

  19. 11 October 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBTI6J. Transaction: MzA2NTY3Nzk0MGFkaXF6a2N4.

  20. 4 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1GOB66H. Transaction: MzA2MzUwODkxMGFkaXF6a2N4.

  21. 3 September 2012 Termination of appointment of Julian Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOB3HF. Transaction: MzA2MzQ0NDMxMWFkaXF6a2N4.

  22. 3 September 2012 Termination of appointment of Michael Rosehill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOB3H7. Transaction: MzA2MzQ0NDMwOGFkaXF6a2N4.

  23. 3 September 2012 Appointment of Mr Joseph Alexander Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOB3GZ. Transaction: MzA2MzQ0NDMwNmFkaXF6a2N4.

  24. 14 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12G3C62. Transaction: MzA1MjQzNDU4NmFkaXF6a2N4.

  25. 9 November 2011 Director's details changed for Mr Julian Harley Lewis on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Officers. Type: CH01. Barcode: XA440Z2G. Transaction: MzA0NjgzNDk5OGFkaXF6a2N4.

  26. 10 October 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: XZQJ9Y9L. Transaction: MzA0NTIxNTQzOGFkaXF6a2N4.

  27. 21 July 2011 Director's details changed for Mr Clive Robert Lewis on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X99B8W0U. Transaction: MzA0MDgyNzQ3NGFkaXF6a2N4.

  28. 31 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A920AR6S. Transaction: MzAzMTM1ODMwN2FkaXF6a2N4.

  29. 11 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XLD18O5X. Transaction: MzAyNDk3MTE3MGFkaXF6a2N4.

  30. 23 August 2010 Director's details changed for Mr Clive Robert Lewis on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0L41MS1. Transaction: MzAyMTg2MzgyM2FkaXF6a2N4.

  31. 20 August 2010 Director's details changed for Mr Julian Harley Lewis on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: X033VMP9. Transaction: MzAyMTc1NDY3NmFkaXF6a2N4.

  32. 12 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PQBG9GLG. Transaction: MzAwNjg3OTU1MGFkaXF6a2N4.

  33. 28 October 2009 Secretary's details changed for Cavendish Square Secretariat on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH04. Barcode: XKKIME1K. Transaction: MzAwMDU2MzA0OWFkaXF6a2N4.

  34. 23 October 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XKKIOE1M. Transaction: MzAwMTM1MDIzMWFkaXF6a2N4.

  35. 12 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKKINE1L. Transaction: MzAwMDU2MzA1MGFkaXF6a2N4.

  36. 12 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RYNXX6DP. Transaction: MjAyMzExMzI0OWFkaXF6a2N4.

  37. 13 October 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXVRQ3X6. Transaction: MjAxNTM4NzIxN2FkaXF6a2N4.

  38. 9 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0MTEyMWFkaXF6a2N4.

  39. 9 October 2007 Return made up to 08/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU5Mzc1M2FkaXF6a2N4.

  40. 16 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcxMzQ0NWFkaXF6a2N4.

  41. 7 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc2Mjk3OWFkaXF6a2N4.

  42. 7 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTc2Mjk3OGFkaXF6a2N4.

  43. 18 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM0ODg3NGFkaXF6a2N4.

  44. 28 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg4ODg2MmFkaXF6a2N4.

  45. 12 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjIzNDAwN2FkaXF6a2N4.

  46. 2 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjczNzI0M2FkaXF6a2N4.

  47. 21 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI1ODE4OWFkaXF6a2N4.

  48. 18 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDI2NjM4NWFkaXF6a2N4.

  49. 7 November 2003 Ad 14/10/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTA5MjA5N2FkaXF6a2N4.

  50. 7 November 2003 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTQ1NTk0NWFkaXF6a2N4.

  51. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkwODc3MGFkaXF6a2N4.

  52. 22 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgwMzcxN2FkaXF6a2N4.

  53. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI2ODE0MmFkaXF6a2N4.

  54. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY4MzM2MmFkaXF6a2N4.

  55. 13 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY1NjEzMmFkaXF6a2N4.

  56. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYzMzQ2MWFkaXF6a2N4.

  57. 13 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc2OTg0MmFkaXF6a2N4.

  58. 8 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzYyNTY5NGFkaXF6a2N4.

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