Al Arez Limited

Company Registration Number: 05462356

Company registered in England and Wales

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Al Arez Limited is a Private Company Limited by Shares first registered on 24 May 2005.

Registered Address

101 EDGWARE ROAD
LONDON
W2 2HX

There are 35 companies currently registered at this postcode, including this one.

All companies at W2 2HX

Registration Data

Company Number

05462356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56102 - Unlicensed restaurants and cafes

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£157,661
Current Assets £65,955£95,193£74,885£74,041£32,031£43,540£33,926
of which Cash £34,673£78,219£51,500£19,164£18,494£34,494£27,290
Total Assets £65,955£95,193£74,885£74,041£32,031£43,540£191,587
Current Liabilities £45,151£38,310£45,738£35,463£18,674£15,223£7,189
Net Current Assets £20,804£56,883£29,147£38,578£13,357£28,317£26,737
Total Net Worth £-118,976£64,501£-55,214£-98,977£-133,818£-155,116£184,398

Previous Names

No previous names

Company Officers

  • ABOU EL HASSAN, Houssein

    Secretary

    Appointed on 3 November 2005

     

    189 Miles Building
    Corelett Street
    London
    NW1 6RN

  • KHALIL, Mahamad

    Director

    Appointed on 24 May 2005

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1975

    93 Miles Building
    Penfold Place
    London
    NW1 6RQ

  • KHALIL, Hasan

    Secretary

    Appointed on 24 May 2005

    Resigned on 3 November 2005

    93 Miles Building
    Penfold Place
    London
    NW1 6RQ

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2005

    Resigned on 24 May 2005

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2005

    Resigned on 24 May 2005

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673VSMI. Transaction: MzE3NjU1NjcwMmFkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SI4H1. Transaction: MzE2OTUzNjI5NmFkaXF6a2N4.

  3. 24 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57NXFC3. Transaction: MzE0OTI1OTg1NmFkaXF6a2N4.

  4. 20 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X516EEOO. Transaction: MzE0MjM1ODk2MmFkaXF6a2N4.

  5. 26 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X487ENC9. Transaction: MzEyMzkxMjQ5MmFkaXF6a2N4.

  6. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z4LD7. Transaction: MzExODA4MDMwOGFkaXF6a2N4.

  7. 24 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPF3D. Transaction: MzEwMDYzNTkzOGFkaXF6a2N4.

  8. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X325DWHV. Transaction: MzA5NDkwMTE2NmFkaXF6a2N4.

  9. 25 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X291COC2. Transaction: MzA3ODYxNTc5OGFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23548GY. Transaction: MzA3Mzc0MDQ2MmFkaXF6a2N4.

  11. 26 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19O35DU. Transaction: MzA1ODEzNTcwMGFkaXF6a2N4.

  12. 17 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12UTAE1. Transaction: MzA1MjYwOTc1MmFkaXF6a2N4.

  13. 26 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XQPT2UGH. Transaction: MzAzNzg1MDc3NWFkaXF6a2N4.

  14. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUL94RWC. Transaction: MzAzMjc3NjYzMmFkaXF6a2N4.

  15. 15 July 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKFHCLPZ. Transaction: MzAxOTYxMzU2NGFkaXF6a2N4.

  16. 10 May 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A2PBIJR4. Transaction: MzAxNTIxNzk2NGFkaXF6a2N4.

  17. 7 May 2010 Amended accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AAMD. Barcode: A39AFJQK. Transaction: MzAxNTEwNDA5MmFkaXF6a2N4.

  18. 16 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL53DAQ3. Transaction: MjAzNTEwNjg3OWFkaXF6a2N4.

  19. 27 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X8TJ69A6. Transaction: MjAzMTQ5NzA0MmFkaXF6a2N4.

  20. 3 July 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AH6KW12G. Transaction: MjAwODM1NjQ4N2FkaXF6a2N4.

  21. 11 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JFQ0H8. Transaction: MjAwNzA1MDYzMmFkaXF6a2N4.

  22. 11 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY3NTEwNmFkaXF6a2N4.

  23. 1 April 2007 Accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyMzMyN2FkaXF6a2N4.

  24. 16 February 2007 Registered office changed on 16/02/07 from: 2 churchill court 58 station road north harrow middlesex HA2 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjA0MDY1MWFkaXF6a2N4.

  25. 19 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE0NjQ2OWFkaXF6a2N4.

  26. 14 June 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjEyMjk0N2FkaXF6a2N4.

  27. 24 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk5MTg2NWFkaXF6a2N4.

  28. 16 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDQ2Njg5NmFkaXF6a2N4.

  29. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg4MzEyN2FkaXF6a2N4.

  30. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIyNDI5N2FkaXF6a2N4.

  31. 17 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgwNzEzOGFkaXF6a2N4.

  32. 17 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM3NDk4OGFkaXF6a2N4.

  33. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM3NjUyMWFkaXF6a2N4.

  34. 17 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA0OTk0OWFkaXF6a2N4.

  35. 3 June 2005 Registered office changed on 03/06/05 from: 46 syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTY0NDc1M2FkaXF6a2N4.

  36. 24 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg2ODYwNGFkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:34:11 +0100