Alfine Limited

Company Registration Number: 05323026

Company registered in England and Wales

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Alfine Limited is a Private Company Limited by Shares first registered on 4 January 2005. Its current registered address is in London.

Registered Address

68 GRAFTON WAY
LONDON
W1T 5DS

There are 405 companies currently registered at this postcode, including this one.

All companies at W1T 5DS

Registration Data

Company Number

05323026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,196,392£1,262,011£1,347,253£1,352,135£1,441,288£1,438,975£1,484,787
of which Cash £10,318£23,277£9,193£164£711£4,584£4,549
Total Assets £1,196,392£1,262,011£1,347,253£1,352,135£1,441,288£1,438,975£1,484,787
Current Liabilities £746,104£268,019£286,465£226,048£251,398£174,569£171,428
Net Current Assets £450,288£993,992£1,060,788£1,126,087£1,189,890£1,264,406£1,313,359
Total Net Worth £1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • TANNA, Ashok Kumar

    Secretary

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Accountant

    3
    Court Lodge
    48 Sloane Square
    London
    SW1W 8AT
    United Kingdom

  • KHALASTCHI, Anthony Menashi

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    3
    Court Lodge
    48 Sloane Square
    London
    SW1W 8AT
    United Kingdom

  • KHALASTCHI, Frank

    Director

    Appointed on 9 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1933

    3
    Court Lodge
    48 Sloane Square
    London
    SW1W 8AT
    United Kingdom

  • KHALASTCHI, Peter Salim David

    Director

    Appointed on 7 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    3
    Court Lodge
    48 Sloane Square
    London
    SW1W 8AT
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2005

    Resigned on 7 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2005

    Resigned on 7 January 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGJUDE. Transaction: MzE2NzAxMzAxOGFkaXF6a2N4.

  2. 5 October 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5GHX660. Transaction: MzE1ODg3ODIwMGFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI7AUB. Transaction: MzE0MDYxNzk2MGFkaXF6a2N4.

  4. 23 November 2015 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSWDIY. Transaction: MzEzNTc3NzAzNGFkaXF6a2N4.

  5. 28 October 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4I5DFI3. Transaction: MzEzMzU4MTA5MWFkaXF6a2N4.

  6. 29 July 2015 Director's details changed for Mr Frank Khalastchi on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4COZN4X. Transaction: MzEyODAzOTc2NGFkaXF6a2N4.

  7. 28 July 2015 Director's details changed for Mr Peter Salim David Khalastchi on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4CMB44Q. Transaction: MzEyNzkyNzczNWFkaXF6a2N4.

  8. 24 July 2015 Director's details changed for Mr Anthony Menashi Khalastchi on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH01. Barcode: X4CC0FB7. Transaction: MzEyNzczMDczNmFkaXF6a2N4.

  9. 24 July 2015 Secretary's details changed for Ashok Kumar Tanna on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH03. Barcode: X4CBYICZ. Transaction: MzEyNzcxMTM2NWFkaXF6a2N4.

  10. 24 June 2015 Director's details changed for Mr Ephraim Menashi Frank Khalastchi on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A8EYZ7. Transaction: MzEyNTgwMTU3NmFkaXF6a2N4.

  11. 15 January 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3NWVMOA. Transaction: MzExNTE2NTk2MGFkaXF6a2N4.

  12. 14 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YS0G. Transaction: MzExNTM1Njc2OWFkaXF6a2N4.

  13. 15 September 2014 Director's details changed for Ephraim Menashi Frank Khalastchi on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: CH01. Barcode: X3GHZTXU. Transaction: MzEwNzUxNjU5MmFkaXF6a2N4.

  14. 22 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X304QDJ5. Transaction: MzA5MzE1MTgyM2FkaXF6a2N4.

  15. 9 January 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2Z54357. Transaction: MzA5MjM2NTg5OWFkaXF6a2N4.

  16. 24 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X20OZUEQ. Transaction: MzA3MTYwODg5OGFkaXF6a2N4.

  17. 24 December 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1O4MN82. Transaction: MzA2OTk1ODc4NmFkaXF6a2N4.

  18. 17 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10PHB3N. Transaction: MzA1MDg2ODIzM2FkaXF6a2N4.

  19. 20 October 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L3TN3YIN. Transaction: MzA0NTgxMzM0NGFkaXF6a2N4.

  20. 1 March 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: LA0GXRYX. Transaction: MzAzMzA3MDU5OWFkaXF6a2N4.

  21. 8 November 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LG8HROUZ. Transaction: MzAyNjU5MDQ2NmFkaXF6a2N4.

  22. 19 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: LUNTDGOC. Transaction: MzAwNzM2NjUzOWFkaXF6a2N4.

  23. 27 August 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: L1UAHCQ9. Transaction: MjA0MDExODM5NWFkaXF6a2N4.

  24. 16 March 2009 Director's change of particulars / ephraim khalastchi / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: L8TZI82D. Transaction: MjAyODIyMTExNGFkaXF6a2N4.

  25. 13 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LA3NU7AW. Transaction: MjAyNTc0ODE0MWFkaXF6a2N4.

  26. 10 February 2009 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LAXZX74Z. Transaction: MjAyNTQ2NTQyOGFkaXF6a2N4.

  27. 1 December 2008 Registered office changed on 01/12/2008 from 61 chandos place london WC2N 4HG [View PDF]

    Category: Address. Type: 287. Barcode: LDKH157C. Transaction: MjAxOTA5OTIyMGFkaXF6a2N4.

  28. 21 November 2008 Secretary's change of particulars / ashok tanna / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LEEEB4Z5. Transaction: MjAxODQ4NjUyMmFkaXF6a2N4.

  29. 2 October 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LHBZO3LO. Transaction: MjAxNDYzOTA2NmFkaXF6a2N4.

  30. 22 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARFGS2G6. Transaction: MjAxMTY4OTQyNWFkaXF6a2N4.

  31. 23 September 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkwODcxMGFkaXF6a2N4.

  32. 5 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg1MDY1OWFkaXF6a2N4.

  33. 27 July 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjcyMjMxNGFkaXF6a2N4.

  34. 7 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2MjU2NGFkaXF6a2N4.

  35. 11 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU0MzU4MWFkaXF6a2N4.

  36. 11 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTMwNDY2NWFkaXF6a2N4.

  37. 17 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzczMzE1M2FkaXF6a2N4.

  38. 16 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjA0MDEyOWFkaXF6a2N4.

  39. 6 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTY1NTc5NGFkaXF6a2N4.

  40. 30 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjU1NTAzNGFkaXF6a2N4.

  41. 22 March 2005 Accounting reference date extended from 31/01/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzUyMzY0NmFkaXF6a2N4.

  42. 24 January 2005 Registered office changed on 24/01/05 from: 61 chandos place london WC2N 4HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYyMzEzMmFkaXF6a2N4.

  43. 24 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTUzNjc1NWFkaXF6a2N4.

  44. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY3NjAwNGFkaXF6a2N4.

  45. 24 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA4MTUyMmFkaXF6a2N4.

  46. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTM4NjI1NGFkaXF6a2N4.

  47. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI5ODc2M2FkaXF6a2N4.

  48. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI2NjI3M2FkaXF6a2N4.

  49. 18 January 2005 Registered office changed on 18/01/05 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA2NjgzNmFkaXF6a2N4.

  50. 4 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDAwNjk1NGFkaXF6a2N4.

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