Alfeta One Ltd

Company Registration Number: 05599171

Company registered in England and Wales

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Alfeta One Ltd is a Private Company Limited by Shares first registered on 20 October 2005. Its current registered address is in London.

Registered Address

1ST FLOOR 10
HAMPDEN SQUARE
LONDON
N14 5JR

There are 157 companies currently registered at this postcode, including this one.

All companies at N14 5JR

Registration Data

Company Number

05599171

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £65,174£56,276£52,124£42,915£41,185£19,032
Current Assets £13,413£8,772£5,612£80£517£8,849
of which Cash £11,603£8,772£5,612£80£517£228
Total Assets £78,587£65,048£57,736£42,995£41,702£27,881
Current Liabilities £14,585£13,621£16,555£12,907£19,123£14,672
Net Current Assets £-1,172£-4,849£-10,943£-12,827£-18,606£-5,823
Total Net Worth £64,002£51,427£41,181£30,088£22,579£13,209

Previous Names

No previous names

Company Officers

  • GEORGIOU, Nicos

    Secretary

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Secretary

    1st
    Floor 10
    Hampden Square
    London
    N14 5JR
    United Kingdom

  • GEORGIOU, Michael

    Director

    Appointed on 20 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    368
    Forest Road
    London
    E17 5JF
    United Kingdom

  • ACE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 October 2005

    Resigned on 20 October 2005

    869 High Road
    North Finchley
    London
    N12 8QA

  • ACE REGISTRARS LIMITED

    Corporate Director

    Appointed on 20 October 2005

    Resigned on 20 October 2005

    869 High Road
    North Finchley
    London
    N12 8QA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5BUX. Transaction: MzE2MDk3MzQyMGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUV95. Transaction: MzE1MTEyMjI3NmFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KANSYO. Transaction: MzEzNTI1ODgxNmFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADOGX7. Transaction: MzEyNTk2NDYwOWFkaXF6a2N4.

  5. 10 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0FVM. Transaction: MzExMTA0ODk4M2FkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT3HS9. Transaction: MzEwMjYwNzgyMWFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6N0UB. Transaction: MzA4ODg0ODc4MmFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHAIU9. Transaction: MzA4MDY3MTI0MmFkaXF6a2N4.

  9. 22 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9KMSQ. Transaction: MzA2Nzk5MTA2OWFkaXF6a2N4.

  10. 22 November 2012 Secretary's details changed for Nicos Georgiou on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1M9KMSA. Transaction: MzA2Nzk5MDc2NGFkaXF6a2N4.

  11. 22 November 2012 Director's details changed for Michael Georgiou on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1M9KMSI. Transaction: MzA2Nzk5MDc2NWFkaXF6a2N4.

  12. 22 November 2012 Registered office address changed from 368 Forest Road London E17 5JF United Kingdom on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9KMS2. Transaction: MzA2Nzk5MDc2M2FkaXF6a2N4.

  13. 25 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNCS35. Transaction: MzA1OTcyNDU3MGFkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X0O05QCP. Transaction: MzA0ODg0OTg4OGFkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1WMEVE3. Transaction: MzAzOTY3MjE3NWFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X49Y4PLM. Transaction: MzAyODA5ODY5OWFkaXF6a2N4.

  17. 17 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AVMM5I99. Transaction: MzAxMTY0MTA2MmFkaXF6a2N4.

  18. 15 March 2010 Current accounting period shortened from 31 October 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: X2ABOIB1. Transaction: MzAxMTQ4OTA3OWFkaXF6a2N4.

  19. 21 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XPEQNEA1. Transaction: MzAwMTIwMjczOWFkaXF6a2N4.

  20. 21 October 2009 Director's details changed for Michael Georgiou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPEQMEA0. Transaction: MzAwMTIwMTkwMGFkaXF6a2N4.

  21. 21 October 2009 Registered office address changed from 74 Green Lane Palmers Green London N13 6BE on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Address. Type: AD01. Barcode: XPEQLEAZ. Transaction: MzAwMTIwMTg5NmFkaXF6a2N4.

  22. 24 September 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AWMI9DJF. Transaction: MjA0MjA0NDMwNmFkaXF6a2N4.

  23. 21 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X744H50Y. Transaction: MjAxODUyMjg0MmFkaXF6a2N4.

  24. 28 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AP4FI2MO. Transaction: MjAxMjAyMjQ2NWFkaXF6a2N4.

  25. 5 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4NDE4M2FkaXF6a2N4.

  26. 13 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5NzE1MmFkaXF6a2N4.

  27. 13 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ0NDY1N2FkaXF6a2N4.

  28. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkxMzQzM2FkaXF6a2N4.

  29. 9 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU4MDY2NGFkaXF6a2N4.

  30. 21 October 2005 Registered office changed on 21/10/05 from: 869 high road london N12 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzIxNDYyNmFkaXF6a2N4.

  31. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc3Mzg3MGFkaXF6a2N4.

  32. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTI4MjU3OWFkaXF6a2N4.

  33. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTc0MDU4NGFkaXF6a2N4.

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