Alsafa Consultants Ltd

Company Registration Number: 06040431

Company registered in England and Wales

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Alsafa Consultants Ltd is a Private Company Limited by Shares first registered on 3 January 2007. Its current registered address is in London.

Registered Address

22 PENNINE DRIVE
GOLDERS GREEN ESTATE
LONDON
NW2 1PB

There are 3 companies currently registered at this postcode, including this one.

All companies at NW2 1PB

Registration Data

Company Number

06040431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£5,945£27,438£100
of which Cash £0£0£0£0£0£8,373£100
Total Assets £0£0£0£0£5,945£27,438£100
Current Liabilities £0£0£0£0£51,401£54,884£0
Net Current Assets £0£0£0£0£-45,456£-27,446£100
Total Net Worth £0£0£0£0£-30,514£7,524£100

Previous Names

  • LONDON FINANCE HOUSE LIMITED, active until 12 May 2010
  • ALSAFA CONSULTANTS LIMITED, active until 31 March 2010
  • RED RIBBON PROPERTY DEVELOPMENTS LIMITED, active until 15 December 2008

Company Officers

  • KHAN, Zulfiqar Ali

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: It Engineer

    Month of birth: March 1966

    22
    Pennine Drive
    Golders Green Estate
    London
    NW2 1PB
    United Kingdom

  • HOVELL, Frank Stuart

    Secretary

    Appointed on 1 February 2007

    Resigned on 1 April 2011

    Nationality: British

    35 Ruddlesway
    Windsor
    Berkshire
    SL4 5SF

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 January 2007

    Resigned on 5 January 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MERA, Marcos

    Director

    Appointed on 1 February 2007

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1980

    13 Malkin Way
    Watford
    Hertfordshire
    WD18 7AT

  • RODKER, Paul Anthony

    Director

    Appointed on 8 May 2007

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1944

    Summer Place
    1 Roy Road
    Northwood
    Middlesex
    HA6 1EQ

  • ROSE, Robert Howard

    Director

    Appointed on 8 May 2007

    Resigned on 13 October 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1942

    21 Holland Walk
    Stanmore
    Middlesex
    HA7 3AL

  • WESSON, Will

    Director

    Appointed on 8 May 2007

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Hawthorn
    Elmstead Road
    West Byfleet
    Surrey
    KT14 6JB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 January 2007

    Resigned on 5 January 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 21/01/2017.

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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: X5LXF6AO. Transaction: MzE2NDU3MzU0MWFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50TBPH5. Transaction: MzE0MTkzMDM5NWFkaXF6a2N4.

  3. 29 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: X4NA3XKM. Transaction: MzEzODUxNjYzMGFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X416K3FF. Transaction: MzExNzI2OTQ5OGFkaXF6a2N4.

  5. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXE78G. Transaction: MzExMjcxMjE0OWFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31PWB54. Transaction: MzA5NDU0NjI2MmFkaXF6a2N4.

  7. 4 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: X2MH9KYW. Transaction: MzA5MDAwMDk5NGFkaXF6a2N4.

  8. 9 April 2013 Previous accounting period extended from 31 January 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X25XZJ08. Transaction: MzA3NTk2MjA5OGFkaXF6a2N4.

  9. 15 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X229XULE. Transaction: MzA3Mjg5OTE0NWFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOVR1N. Transaction: MzA2Njc2NjAwMmFkaXF6a2N4.

  11. 16 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12SA014. Transaction: MzA1MjU5MTI2MWFkaXF6a2N4.

  12. 16 February 2012 Termination of appointment of Frank Hovell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12SA00W. Transaction: MzA1MjU5MTA0MGFkaXF6a2N4.

  13. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X72MDYUX. Transaction: MzA0NjM1NTAyNmFkaXF6a2N4.

  14. 17 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X2AHVSIV. Transaction: MzAzMzk4OTk1MWFkaXF6a2N4.

  15. 31 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XTC5YOPI. Transaction: MzAyNjE1MjAzMmFkaXF6a2N4.

  16. 12 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1ZVDJST. Transaction: MzAxNTM4MTI2MmFkaXF6a2N4.

  17. 12 May 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1ZVCJSS. Transaction: MzAxNTM4MDI5MmFkaXF6a2N4.

  18. 31 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQGYHIMZ. Transaction: MzAxMjYzMzU5N2FkaXF6a2N4.

  19. 31 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQGYGIMY. Transaction: MzAxMjYzMjg1OWFkaXF6a2N4.

  20. 15 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XMKN7HJX. Transaction: MzAwOTQ2MzYwNmFkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Zulfiqar Ali Khan on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XMKN6HJW. Transaction: MzAwOTQ2MzA4OWFkaXF6a2N4.

  22. 12 January 2010 Registered office address changed from Farr Bedford House 4 Hercies Road Uxbridge Middlesex UB10 9NA United Kingdom on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XHAPMGL0. Transaction: MzAwNjkxMzA0M2FkaXF6a2N4.

  23. 23 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X5N51F7H. Transaction: MzAwMzQ4NTYyMWFkaXF6a2N4.

  24. 29 April 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UM19FB. Transaction: MjAzMTgxNjQ4OGFkaXF6a2N4.

  25. 17 December 2008 Director appointed zulfiqar ali khan [View PDF]

    Category: Officers. Type: 288a. Barcode: A0NVT5OE. Transaction: MjAyMDU1MTUxMmFkaXF6a2N4.

  26. 13 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A18835ML. Transaction: MjAyMDIzOTIwNGFkaXF6a2N4.

  27. 20 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XZDFA424. Transaction: MjAxNTgzNjI3MmFkaXF6a2N4.

  28. 13 October 2008 Appointment terminated director robert rose [View PDF]

    Category: Officers. Type: 288b. Barcode: XY05N3XN. Transaction: MjAxNTQxMDcwNGFkaXF6a2N4.

  29. 13 October 2008 Appointment terminated director marcos mera [View PDF]

    Category: Officers. Type: 288b. Barcode: XY05K3XK. Transaction: MjAxNTQxMDcwMWFkaXF6a2N4.

  30. 13 October 2008 Appointment terminated director paul rodker [View PDF]

    Category: Officers. Type: 288b. Barcode: XY05D3XD. Transaction: MjAxNTQxMDY5MWFkaXF6a2N4.

  31. 2 September 2008 Appointment terminated director will wesson [View PDF]

    Category: Officers. Type: 288b. Barcode: XOMJI2S2. Transaction: MjAxMjQxMDAwN2FkaXF6a2N4.

  32. 2 September 2008 Registered office changed on 02/09/2008 from 22A theobalds road london WC1X 8PF [View PDF]

    Category: Address. Type: 287. Barcode: XOLXM2SJ. Transaction: MjAxMjQwNTM0NWFkaXF6a2N4.

  33. 19 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7IGY4S. Transaction: MjAwMTcwNzkwN2FkaXF6a2N4.

  34. 2 July 2007 Registered office changed on 02/07/07 from: c/o hillier hopkins LLP st martins house 31-35 clarendon road watford herts WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA3MDYxOGFkaXF6a2N4.

  35. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk3MDc4NmFkaXF6a2N4.

  36. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzMTgyOWFkaXF6a2N4.

  37. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzMTQxNGFkaXF6a2N4.

  38. 18 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM2NDU4N2FkaXF6a2N4.

  39. 18 February 2007 Registered office changed on 18/02/07 from: 35 ruddlesway windsor berkshire SL4 5SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM2NTYxMmFkaXF6a2N4.

  40. 13 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE0MDcxMmFkaXF6a2N4.

  41. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE0MDcxM2FkaXF6a2N4.

  42. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE0MDcxNGFkaXF6a2N4.

  43. 13 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NjE0MDcyM2FkaXF6a2N4.

  44. 13 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NjE0MDcyNWFkaXF6a2N4.

  45. 13 February 2007 Registered office changed on 13/02/07 from: frank hovell esq westwind management solutions LTD, 35 ruddlesway, windsor berkshire SL4 5SF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjE0MDcyNGFkaXF6a2N4.

  46. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDExODQ0MmFkaXF6a2N4.

  47. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDExODYyMGFkaXF6a2N4.

  48. 3 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDEwNzY2NWFkaXF6a2N4.

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