Alfa Accomodation Agency Limited

Company Registration Number: 05253949

Company registered in England and Wales

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Alfa Accomodation Agency Limited is a Private Company Limited by Shares first registered on 8 October 2004. Its current registered address is in London.

Registered Address

24A ALDERMANS HILL
PALMERS GREEN
LONDON
N13 4PN

There are 90 companies currently registered at this postcode, including this one.

All companies at N13 4PN

Registration Data

Company Number

05253949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £24,294£37,576£49,284£141,008£0£0
of which Cash £7,517£13,160£9,923£12,387£0£0
Total Assets £24,294£37,576£49,284£141,008£0£0
Current Liabilities £116,903£122,121£138,126£200,240£0£0
Net Current Assets £-92,609£-84,545£-88,842£-59,232£0£0
Total Net Worth £-93,999£-81,040£-80,529£-47,957£0£0

Previous Names

  • ALEXANDER ACCOMMODATION AGENCY LIMITED, active until 25 August 2006

Company Officers

  • THEOFANOUS, Stefanos George Panayiotis

    Secretary

    Appointed on 1 February 2015

     

    24a
    Aldermans Hill
    London
    N13 4PN
    England

  • THEOFANOUS, Alexandros Panayioti

    Director

    Appointed on 21 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    24a
    Aldermans Hill
    Palmers Green
    London
    N13 4PN

  • THEOFANOUS, Panayiotis

    Director

    Appointed on 8 October 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1951

    8 Wynchgate
    Southgate
    London
    N14 6RR

  • THEOFANOUS, Stefanos George, Panayioti

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Lettings Agent

    Month of birth: February 1986

    24a
    Aldermans Hill
    London
    N13 4PN
    England

  • THEOFANOUS, Niki

    Secretary

    Appointed on 8 October 2004

    Resigned on 1 November 2011

    8 Wynchgate
    Southgate
    London
    N14 6RR

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2004

    Resigned on 8 October 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • THEOFANOUS, Alexandros Panayioti

    Director

    Appointed on 8 October 2004

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: February 1981

    Flat 1 Omiros House
    98 Fords Grove Winchmore Hill
    London
    N21 3DP

  • THEOFANOUS, Stefanos George Panayioti

    Director

    Appointed on 8 October 2004

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: February 1986

    8 Wynchgate
    Southgate
    London
    N14 6RR

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2004

    Resigned on 8 October 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXIBGR. Transaction: MzE2NDYyNzA3N2FkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAH68. Transaction: MzE1OTUyMjA3MGFkaXF6a2N4.

  3. 21 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: X4IC5763. Transaction: MzEzMzMyNzkyN2FkaXF6a2N4.

  4. 19 October 2015 Appointment of Mr Alexandros Panayioti Theofanous as a director on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: AP01. Barcode: X4IC532R. Transaction: MzEzMzMyNzAxOGFkaXF6a2N4.

  5. 28 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46950F7. Transaction: MzEyMjE0ODIxNWFkaXF6a2N4.

  6. 27 February 2015 Appointment of Mr Stefanos George Panayiotis Theofanous as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP03. Barcode: X424GG3A. Transaction: MzExODI2ODY4MGFkaXF6a2N4.

  7. 27 February 2015 Appointment of Mr Stefanos George, Panayioti Theofanous as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X424GDN6. Transaction: MzExODI2ODEyOWFkaXF6a2N4.

  8. 10 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: X3I8L2VU. Transaction: MzEwOTIwMzIyMGFkaXF6a2N4.

  9. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Q5YSB. Transaction: MzEwMTYzOTUyMWFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCJAHV. Transaction: MzA5MTYyMjQzMmFkaXF6a2N4.

  11. 11 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: X2IQLM0P. Transaction: MzA4NjgxNzQ2NGFkaXF6a2N4.

  12. 9 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: X1J6NOGW. Transaction: MzA2NTU0NjI0OWFkaXF6a2N4.

  13. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IS4TDN. Transaction: MzA2NTQ3NDI0MmFkaXF6a2N4.

  14. 13 January 2012 Termination of appointment of Alexandros Theofanous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10D43KG. Transaction: MzA1MDY3ODMyNWFkaXF6a2N4.

  15. 13 January 2012 Termination of appointment of Stefanos Theofanous as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A10D43KO. Transaction: MzA1MDY3ODMxMWFkaXF6a2N4.

  16. 13 January 2012 Termination of appointment of Niki Theofanous as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A10D43KW. Transaction: MzA1MDY3ODI4N2FkaXF6a2N4.

  17. 21 November 2011 Annual return made up to 8 October 2011 [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: ALZ40ZC9. Transaction: MzA0NzUwMDIxNmFkaXF6a2N4.

  18. 21 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALZ3ZZC7. Transaction: MzA0NzUwMDE5MmFkaXF6a2N4.

  19. 21 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: AQTLEOEU. Transaction: MzAyNTYyMzI4NmFkaXF6a2N4.

  20. 12 October 2010 Registered office address changed from 347 Green Lanes Haringey London N4 1DZ on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: AVXESO62. Transaction: MzAyNTEwNDE4OWFkaXF6a2N4.

  21. 5 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A64Z6JLT. Transaction: MzAxNDg5NTA3MGFkaXF6a2N4.

  22. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGZRTGWL. Transaction: MzAwODAyNTgwNGFkaXF6a2N4.

  23. 22 January 2010 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: PP7SRGUE. Transaction: MzAwNzcwMjA3OWFkaXF6a2N4.

  24. 16 December 2008 Return made up to 08/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0ERQ5OY. Transaction: MjAyMDQyNzQwNmFkaXF6a2N4.

  25. 2 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHS8J11C. Transaction: MjAwODMyNjEzNmFkaXF6a2N4.

  26. 2 July 2008 Registered office changed on 02/07/2008 from, 345-347 green lanes, haringem, london, N4 1DZ [View PDF]

    Category: Address. Type: 287. Barcode: AHS8I11B. Transaction: MjAwODMyNjAzN2FkaXF6a2N4.

  27. 5 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjMzNjczOWFkaXF6a2N4.

  28. 5 November 2007 Return made up to 08/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1MzM4MmFkaXF6a2N4.

  29. 19 October 2006 Return made up to 08/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcyMDkxOGFkaXF6a2N4.

  30. 25 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTE3MTgyMGFkaXF6a2N4.

  31. 8 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU2MjQ1NWFkaXF6a2N4.

  32. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODcwODE5MmFkaXF6a2N4.

  33. 20 October 2005 Return made up to 08/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI0OTA3MGFkaXF6a2N4.

  34. 9 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MzAyODQ3NGFkaXF6a2N4.

  35. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQwMjU2NWFkaXF6a2N4.

  36. 27 May 2005 Accounting reference date shortened from 31/10/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTc2OTI0NmFkaXF6a2N4.

  37. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgzMzM4NWFkaXF6a2N4.

  38. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE0NzYwM2FkaXF6a2N4.

  39. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEzNzc1MmFkaXF6a2N4.

  40. 17 May 2005 Ad 09/05/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTkwMjI5N2FkaXF6a2N4.

  41. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM1MTAxOGFkaXF6a2N4.

  42. 13 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYyNzM2NWFkaXF6a2N4.

  43. 8 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQwMDA0MGFkaXF6a2N4.

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