Alirose Limited

Company Registration Number: 06456349

Company registered in England and Wales

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Alirose Limited is a Private Company Limited by Shares first registered on 18 December 2007. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1324 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

06456349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 May 2016

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,483£7,714£6,871£6,087£5,177£4,277
of which Cash £0£0£0£0£0£0
Total Assets £8,483£7,714£6,871£6,087£5,177£4,277
Current Liabilities £973£972£898£828£831£840
Net Current Assets £7,510£6,742£5,973£5,259£4,346£3,437
Total Net Worth £7,510£6,742£5,973£5,259£4,346£3,437

Previous Names

No previous names

Company Officers

  • WIDDICOMBE, Nan

    Director

    Appointed on 13 March 2013

     

    Nationality: South African

    Occupation: None

    Month of birth: February 1957

    15 Cloister Road
    Meerhof
    0216
    South Africa

  • KELLY, Stephen John

    Secretary

    Appointed on 18 December 2007

    Resigned on 13 March 2013

    Flat B309
    Al Nakheel
    The Greens PO BOX 28444 Emirates Hill
    Dubai
    United Arab Emirates

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 December 2007

    Resigned on 18 December 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • STUART, Andrew Moray, The Honourable

    Director

    Appointed on 18 December 2007

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1957

    Al Mamoraa Building
    Flat 41, P.O. Box 75635,
    Ras Al Khaimah
    Dubai
    United Arab Emirates

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 18 December 2007

    Resigned on 18 December 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHDCIZ. Transaction: MzE1NzY0NDYwNmFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5944XO9. Transaction: MzE1MDcwNTE1OGFkaXF6a2N4.

  3. 20 December 2015 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMMNQJ. Transaction: MzEzNzk1NzYwNmFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4BBT79S. Transaction: MzEyNjg5OTM1OWFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GSU1. Transaction: MzExMzc2Njg2MWFkaXF6a2N4.

  6. 6 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FM0X5C. Transaction: MzEwNjk3OTY3NGFkaXF6a2N4.

  7. 24 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXCBFC. Transaction: MzA5MTQ2NjYyNmFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AILKSR. Transaction: MzA4MDAyMTA5MWFkaXF6a2N4.

  9. 3 May 2013 Termination of appointment of Stephen Kelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2767AC9. Transaction: MzA3NzM4OTQ0MGFkaXF6a2N4.

  10. 3 May 2013 Termination of appointment of Andrew Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2767AC1. Transaction: MzA3NzM4OTM5MWFkaXF6a2N4.

  11. 2 May 2013 Appointment of Nan Widdicombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A274EPRK. Transaction: MzA3NzMzOTMxNmFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X201SJ97. Transaction: MzA3MTA2NTEyMGFkaXF6a2N4.

  13. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRC6G. Transaction: MzA2NDM1MTU4MGFkaXF6a2N4.

  14. 4 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV5DU. Transaction: MzA1MDAxNDk3MmFkaXF6a2N4.

  15. 10 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7LGKUTP. Transaction: MzAzODY0Mjk1MWFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XA44VQ44. Transaction: MzAyOTEwMzc5NmFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AULRCNS7. Transaction: MzAyNDMxMDQzMWFkaXF6a2N4.

  18. 25 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XLPB8HSZ. Transaction: MzAxMDE3NDA3NmFkaXF6a2N4.

  19. 29 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L342KBXM. Transaction: MjAzODE1ODY1M2FkaXF6a2N4.

  20. 18 December 2008 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA9W5RL. Transaction: MjAyMDY3MTg4NGFkaXF6a2N4.

  21. 25 January 2008 Ad 18/12/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTMzMjY5NWFkaXF6a2N4.

  22. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzMjY0NWFkaXF6a2N4.

  23. 25 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzMjkzMmFkaXF6a2N4.

  24. 20 December 2007 Registered office changed on 20/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM1OTIwM2FkaXF6a2N4.

  25. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1Nzg1MmFkaXF6a2N4.

  26. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM2MDE0M2FkaXF6a2N4.

  27. 18 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTc2ODM5NmFkaXF6a2N4.

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