Alessandra Studio Ltd

Company Registration Number: 05443474

Company registered in England and Wales

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Alessandra Studio Ltd is a Private Company Limited by Shares first registered on 4 May 2005. Its current registered address is in London.

Registered Address

FLAT 19 COLNY COURT 127 BRIDGE LANE
GOLDERS GREEN
LONDON
NW11 9LL

There are 10 companies currently registered at this postcode, including this one.

All companies at NW11 9LL

Registration Data

Company Number

05443474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

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

4 May 2016

Returns Next Due

1 June 2017

Mortgages

6 in total
6 outstanding

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £26,954£25,047£30,794£8,964£6,480£49,343
of which Cash £0£2,042£10,994£8,964£1,468£2,484
Total Assets £26,954£25,047£30,794£8,964£6,480£49,343
Current Liabilities £124,978£135,020£140,752£66,510£1,200£42,772
Net Current Assets £-98,024£-109,973£-109,958£-57,546£5,280£6,571
Total Net Worth £-78,486£-83,922£-75,224£-21,901£5,280£6,571

Previous Names

  • 539 KINGSLAND ROAD LTD, active until 16 June 2011

Company Officers

  • BERGER, Michael Jack

    Director

    Appointed on 14 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    19 Colroy Court
    Bridge Lane
    London
    NW11 9LL

  • KALISZEWICZ, Andżelina

    Director

    Appointed on 9 June 2011

     

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1988

    19
    Colroy Court
    Bridge Lane
    London
    NW11 9LL
    England

  • BERRY, Ghanshyam Priya

    Secretary

    Appointed on 14 June 2005

    Resigned on 20 January 2009

    Nationality: British

    10
    Pymmes Gardens North
    Edmonton
    London
    N9 9NU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 May 2005

    Resigned on 5 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 May 2005

    Resigned on 5 May 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated today.

Latest Filings

  1. 9 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JDJC6X. Transaction: MzE2MTU5MjM0NWFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNE21. Transaction: MzE2MDQyNDY1MWFkaXF6a2N4.

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

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4EKI. Transaction: MzE1MDA1NDg0NmFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPCJ88. Transaction: MzEzODA0MjcxMmFkaXF6a2N4.

  5. 3 September 2015 Previous accounting period extended from 27 December 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4F5FTDV. Transaction: MzEzMDM0ODk0MGFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X4C6PM3L. Transaction: MzEyNzUzMjA0MGFkaXF6a2N4.

  7. 28 May 2015 Total exemption small company accounts made up to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA. Barcode: X489ZJUJ. Transaction: MzEyMzk4OTM0MmFkaXF6a2N4.

  8. 10 February 2015 Registered office address changed from 5 North End Road London NW11 7RJ to Flat 19 Colny Court 127 Bridge Lane Golders Green London NW11 9LL on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: A400QLYR. Transaction: MzExNjQ4OTA1NGFkaXF6a2N4.

  9. 18 December 2014 Previous accounting period shortened from 28 December 2013 to 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Accounts. Type: AA01. Barcode: X3N0JBWP. Transaction: MzExMzc5MjU5MGFkaXF6a2N4.

  10. 22 September 2014 Previous accounting period shortened from 29 December 2013 to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA01. Barcode: X3GXNV37. Transaction: MzEwNzk0NDEwMGFkaXF6a2N4.

  11. 17 June 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8AUJU. Transaction: MzEwMjAzMjg3MWFkaXF6a2N4.

  12. 13 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2N4PQYG. Transaction: MzA5MDY2ODgzOGFkaXF6a2N4.

  13. 24 September 2013 Previous accounting period shortened from 30 December 2012 to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA01. Barcode: X2HKXKAG. Transaction: MzA4NTY4ODU5NWFkaXF6a2N4.

  14. 21 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28THY3U. Transaction: MzA3ODM1NDI1MWFkaXF6a2N4.

  15. 21 May 2013 Director's details changed for Miss Andżelina Kaliszewicz on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X28THY3M. Transaction: MzA3ODM1NDA0NWFkaXF6a2N4.

  16. 16 January 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: A204EQ69. Transaction: MzA3MTIyMjc2MWFkaXF6a2N4.

  17. 13 December 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1NPBM4Q. Transaction: MzA2OTM2MjgyMGFkaXF6a2N4.

  18. 27 September 2012 Previous accounting period shortened from 31 December 2011 to 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Accounts. Type: AA01. Barcode: X1IBPSLX. Transaction: MzA2NDg5ODg0NmFkaXF6a2N4.

  19. 15 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y4UHV. Transaction: MzA1NzQ4NTEzNGFkaXF6a2N4.

  20. 15 May 2012 Director's details changed for Miss Andzelina Kaliszewicz on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X18Y4UHN. Transaction: MzA1NzQ0NTM4MWFkaXF6a2N4.

  21. 16 June 2011 Appointment of Miss Andzelina Kaliszewicz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXK1WV17. Transaction: MzAzODk1NzAyM2FkaXF6a2N4.

  22. 16 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XXJPWV1U. Transaction: MzAzODk1ODAyNmFkaXF6a2N4.

  23. 16 June 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XXFXUV1W. Transaction: MzAzODk0NTM1NGFkaXF6a2N4.

  24. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF95GU4H. Transaction: MzAzNzI4OTkyNmFkaXF6a2N4.

  25. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHNBGNTW. Transaction: MzAyNDM5NDQxM2FkaXF6a2N4.

  26. 10 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XTS88JVC. Transaction: MzAxNTIzNzEzNWFkaXF6a2N4.

  27. 10 May 2010 Director's details changed for Mr Michael Jack Berger on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XTS87JVB. Transaction: MzAxNTIzNjM2N2FkaXF6a2N4.

  28. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXYJDEJ9. Transaction: MzAwMjE4NTI2OGFkaXF6a2N4.

  29. 1 July 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPTAVB61. Transaction: MjAzNjI0NzQ2OGFkaXF6a2N4.

  30. 27 January 2009 Appointment terminated secretary ghanshyam berry [View PDF]

    Category: Officers. Type: 288b. Barcode: AEXBI6SC. Transaction: MjAyNDMxNjI5NWFkaXF6a2N4.

  31. 18 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEIUU4W5. Transaction: MjAxODI2NTEwM2FkaXF6a2N4.

  32. 24 July 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUUO1NC. Transaction: MjAwOTU2MjA5MGFkaXF6a2N4.

  33. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI3NzY4M2FkaXF6a2N4.

  34. 28 January 2008 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ2ODE3MmFkaXF6a2N4.

  35. 19 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUzNjkwNmFkaXF6a2N4.

  36. 8 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTgwMjEwOWFkaXF6a2N4.

  37. 5 December 2006 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTkwNzg4N2FkaXF6a2N4.

  38. 10 July 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIxNDcxNmFkaXF6a2N4.

  39. 1 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTA5NjA5NGFkaXF6a2N4.

  40. 1 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDE1MTgxMmFkaXF6a2N4.

  41. 26 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDg5MTMwNGFkaXF6a2N4.

  42. 4 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc5MDM2NWFkaXF6a2N4.

  43. 2 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjMyMzUyNGFkaXF6a2N4.

  44. 2 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjUxMjA5NGFkaXF6a2N4.

  45. 2 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjUxODgzM2FkaXF6a2N4.

  46. 1 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE5OTY4NmFkaXF6a2N4.

  47. 5 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjE0MzYwMmFkaXF6a2N4.

  48. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDQwMjUyMmFkaXF6a2N4.

  49. 4 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTk5NTAyNGFkaXF6a2N4.

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