Alexander Sultana Ltd

Company Registration Number: 06243126

Company registered in England and Wales

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Alexander Sultana Ltd is a Private Company Limited by Shares first registered on 10 May 2007. Its current registered address is in London.

Registered Address

2ND FLOOR, HEATHMANS HOUSE
19 HEATHMANS ROAD
LONDON
ENGLAND
SW6 4TJ

There are 500 companies currently registered at this postcode, including this one.

All companies at SW6 4TJ

Registration Data

Company Number

06243126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8£336£29,039£29,765£12,654£8,849£1,644
of which Cash £8£336£29,039£28,684£1,026£8,849£1,036
Total Assets £8£336£29,039£29,765£12,654£8,849£1,644
Current Liabilities £15,988£12,275£29,324£30,173£12,207£4,701£2,062
Net Current Assets £-15,980£-11,939£-285£-408£447£4,148£-418
Total Net Worth £-15,527£-11,033£508£838£638£4,722£539

Previous Names

No previous names

Company Officers

  • SHARAPOVA, Asma Sultana

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Marketing/Design Consultant

    Month of birth: September 1970

    Flat 2
    21 Gordon Road
    Chiswick
    London
    W4 3LJ
    England

  • THOMPSON, Brian Alexander

    Secretary

    Appointed on 10 May 2007

    Resigned on 30 June 2010

    27 Mount Park Crescent
    London
    W5 2RN

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2007

    Resigned on 10 May 2007

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

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

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X68MNU23. Transaction: MzE3ODEyODY3MmFkaXF6a2N4.

  2. 6 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L617I3RU. Transaction: MzE3MDMyNTQwNGFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5786SHM. Transaction: MzE0ODc5Njc5NGFkaXF6a2N4.

  4. 18 May 2016 Director's details changed for Ms. Asma Sultana Sharapova on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH01. Barcode: X5786SHE. Transaction: MzE0ODc5NjYyMmFkaXF6a2N4.

  5. 7 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L51QP8JM. Transaction: MzE0MzI1MTYzMGFkaXF6a2N4.

  6. 27 August 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X4EKNKBT. Transaction: MzEyOTg2MTM2MWFkaXF6a2N4.

  7. 27 August 2015 Director's details changed for Mrs. Asma Sultana Sharapova on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: CH01. Barcode: X4EKNKE8. Transaction: MzEyOTc4MTE1M2FkaXF6a2N4.

  8. 11 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L4257SXC. Transaction: MzExODY3ODMzOGFkaXF6a2N4.

  9. 9 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X39NLATT. Transaction: MzEwMTU4MjI5OWFkaXF6a2N4.

  10. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32OQ55F. Transaction: MzA5NTYxMjg0N2FkaXF6a2N4.

  11. 3 July 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU79G3. Transaction: MzA4MDkzMjE2MWFkaXF6a2N4.

  12. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236T5J4. Transaction: MzA3Mzg3Nzc4NmFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y2M01. Transaction: MzA1NzQyMDY0OGFkaXF6a2N4.

  14. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QG7BS. Transaction: MzA1MzQ5NTUxNWFkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XKWMDU17. Transaction: MzAzNzAxMDU4MGFkaXF6a2N4.

  16. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: L98A8S1D. Transaction: MzAzMzA5NzQ0NmFkaXF6a2N4.

  17. 15 February 2011 Director's details changed for Asma Sultana Chowdhury on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XRQ2IROD. Transaction: MzAzMjI3NjQ3N2FkaXF6a2N4.

  18. 15 February 2011 Termination of appointment of Brian Thompson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRQ35RO1. Transaction: MzAzMjI3NjQ3M2FkaXF6a2N4.

  19. 4 January 2011 Registered office address changed from 1-5 Lillie Road London SW6 1TX on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDKK0QIM. Transaction: MzAyOTcxOTk5NGFkaXF6a2N4.

  20. 19 July 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XL9K5LTU. Transaction: MzAxOTc1MTAyNmFkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Asma Sultana Chowdhury on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL9K4LTT. Transaction: MzAxOTc1MDQ1MGFkaXF6a2N4.

  22. 1 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AF7KXH1V. Transaction: MzAwODM3NDU0NmFkaXF6a2N4.

  23. 15 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKXXYAQ9. Transaction: MjAzNTAzNzIzMmFkaXF6a2N4.

  24. 25 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAY3N3FQ. Transaction: MjAxNDE1MjQ4MGFkaXF6a2N4.

  25. 2 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A31RP05Z. Transaction: MjAwNjQzMTkxN2FkaXF6a2N4.

  26. 11 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5NDM1MWFkaXF6a2N4.

  27. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTk0MjkxNGFkaXF6a2N4.

  28. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTkzODkzOWFkaXF6a2N4.

  29. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4MTI5OGFkaXF6a2N4.

  30. 10 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTkxNzczN2FkaXF6a2N4.

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