Alan Elias Consultancy Limited

Company Registration Number: 06173106

Company registered in England and Wales

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Alan Elias Consultancy Limited is a Private Company Limited by Shares first registered on 20 March 2007. Its current registered address is in London.

Registered Address

THE PENTHOUSE
29 ST JOHN'S LANE
LONDON
EC1M 4NA

There are 14 companies currently registered at this postcode, including this one.

All companies at EC1M 4NA

Registration Data

Company Number

06173106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£5,681£7,574£9,918£8,838£2,775£0£0
Current Assets £0£0£328£1£2,634£1£1£1,985£0
of which Cash £0£0£1£1£2,634£1£1£1,985£0
Total Assets £0£0£6,009£7,575£12,552£8,839£2,776£1,985£0
Current Liabilities £11,950£10,696£5,163£3,529£7,436£7,122£2,427£5,452£0
Net Current Assets £-11,950£-10,696£-4,835£-3,528£-4,802£-7,121£-2,426£-3,467£0
Total Net Worth £-9,105£-6,435£846£4,046£5,116£1,717£349£233£0

Previous Names

No previous names

Company Officers

  • ELIAS, Alan

    Director

    Appointed on 23 March 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    The Penthouse
    29 St John's Lane
    London
    EC1 M4NA

  • SECKERSON, Barry John

    Secretary

    Appointed on 20 March 2007

    Resigned on 6 April 2008

    4
    High Grove
    St. Albans
    Hertfordshire
    AL3 5SU

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 20 March 2007

    Resigned on 26 March 2007

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

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 20 March 2007

    Resigned on 26 March 2007

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

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

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AZ7HU. Transaction: MzE3MzU2NDg1OWFkaXF6a2N4.

  2. 12 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LPB0QI. Transaction: MzE2NDE4NjU3OWFkaXF6a2N4.

  3. 1 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X540QF2J. Transaction: MzE0NTQyMzExNGFkaXF6a2N4.

  4. 2 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JCNSGZ. Transaction: MzEzNDI4NjQyNmFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X442WJOB. Transaction: MzEyMDA5OTYxMmFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3AYBRU9. Transaction: MzEwMjc2NTcwOWFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJPYX. Transaction: MzA5NzI5ODU1NmFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M6XY7X. Transaction: MzA4OTc2NDgyOGFkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X27GHDQZ. Transaction: MzA3NzI5MjI2MmFkaXF6a2N4.

  10. 1 August 2012 Registered office address changed from Manor Cottage 18a Waxwell Lane Pinner Middlesex HA5 3EN on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Address. Type: AD01. Barcode: X1EBIJHK. Transaction: MzA2MTcwNjM5MWFkaXF6a2N4.

  11. 31 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1EBIJT5. Transaction: MzA2MTcwNjQ1MmFkaXF6a2N4.

  12. 27 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWCDK. Transaction: MzA1NDgyNTg4NWFkaXF6a2N4.

  13. 14 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUZUNVR6. Transaction: MzA0MDQ3MTk3NmFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X8P1OT0C. Transaction: MzAzNDk5OTcyNWFkaXF6a2N4.

  15. 18 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANOFHMIL. Transaction: MzAyMTU4MjIwNmFkaXF6a2N4.

  16. 19 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XIY2MJAU. Transaction: MzAxMzcyODAwMWFkaXF6a2N4.

  17. 23 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: APO0OBRD. Transaction: MjAzNzcyMzM2MWFkaXF6a2N4.

  18. 8 April 2009 Return made up to 20/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4S0H8TB. Transaction: MjAzMDE0ODE1MWFkaXF6a2N4.

  19. 29 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XF0P0629. Transaction: MjAyMTU3Nzc3OWFkaXF6a2N4.

  20. 16 May 2008 Appointment terminated secretary barry seckerson [View PDF]

    Category: Officers. Type: 288b. Barcode: AC7PEZRM. Transaction: MjAwNTU1MjU1NmFkaXF6a2N4.

  21. 16 May 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0ZRZZQB. Transaction: MjAwNTUxODAyM2FkaXF6a2N4.

  22. 16 May 2008 Registered office changed on 16/05/2008 from 18A waxwell lane pinner middlesex HA5 3EN [View PDF]

    Category: Address. Type: 287. Barcode: X0ZRXZQ9. Transaction: MjAwNTQ3OTE0MWFkaXF6a2N4.

  23. 15 May 2008 Secretary appointed mr barry john seckerson [View PDF]

    Category: Officers. Type: 288a. Barcode: X0ZRYZQA. Transaction: MjAwNTQ3OTE0M2FkaXF6a2N4.

  24. 18 April 2007 Accounting reference date extended from 31/03/08 to 30/04/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTM2MjA5M2FkaXF6a2N4.

  25. 5 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODY0Njk3OGFkaXF6a2N4.

  26. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU4MTU3MGFkaXF6a2N4.

  27. 26 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk3NDcwNGFkaXF6a2N4.

  28. 20 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzIzMzg5MmFkaXF6a2N4.

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