Alison Petit Limited

Company Registration Number: 06518188

Company registered in England and Wales

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Alison Petit Limited is a Private Company Limited by Shares first registered on 28 February 2008. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR

There are 421 companies currently registered at this postcode, including this one.

All companies at W1W 5DR

Registration Data

Company Number

06518188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2008

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,014£2,168£9,723£35,830£13,683
of which Cash £667£2,152£6,410£34,665£1,224
Total Assets £1,014£2,168£9,723£35,830£13,683
Current Liabilities £4,070£2,163£2,764£16,476£3,538
Net Current Assets £-3,056£5£6,959£19,354£10,145
Total Net Worth £-2,757£403£7,491£20,063£11,090

Previous Names

No previous names

Company Officers

  • PETIT, Alison

    Director

    Appointed on 28 February 2008

     

    Nationality: British

    Occupation: Md

    Month of birth: March 1970

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR

  • BARNES, Mark Hodson, Dr

    Secretary

    Appointed on 28 February 2008

    Resigned on 30 March 2009

    12
    Firle Grange
    Seaford
    East Sussex
    BN25 2HD

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 28 February 2008

    Resigned on 28 February 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 28 February 2008

    Resigned on 28 February 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 21 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: L5LSE60X. Transaction: MzE2NDU4ODcxMGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53AHISY. Transaction: MzE0NDU4MzM3NmFkaXF6a2N4.

  3. 15 March 2016 Director's details changed for Alison Petit on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: CH01. Barcode: X52S7YMG. Transaction: MzE0NDA5ODI5NmFkaXF6a2N4.

  4. 15 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: A4LT00L6. Transaction: MzEzNzIzMDk0NGFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X42HHT9V. Transaction: MzExODU1NzE2N2FkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3L0ZR6I. Transaction: MzExMjAyMzY3NmFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCXSO. Transaction: MzA5NjIxMzU1NWFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPX0W8. Transaction: MzA4Nzc0OTM5OGFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X26VLJGI. Transaction: MzA3Njc0MDk5MWFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IFEZOQ. Transaction: MzA2NTE0MzEyMmFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X147UPAO. Transaction: MzA1MzczODY0MWFkaXF6a2N4.

  12. 5 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANL24WCW. Transaction: MzA0MTY2MTI0NWFkaXF6a2N4.

  13. 15 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: X17C1SGQ. Transaction: MzAzMzgzNjg3NGFkaXF6a2N4.

  14. 20 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWHSDK3F. Transaction: MzAxNTkyMzU1N2FkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XQ0ZKHXK. Transaction: MzAxMDQyMzQxN2FkaXF6a2N4.

  16. 1 March 2010 Director's details changed for Alison Petit on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XQ0ZJHXJ. Transaction: MzAxMDQyMTgzOGFkaXF6a2N4.

  17. 14 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1FFBD70. Transaction: MjA0MTIzNjA5M2FkaXF6a2N4.

  18. 30 March 2009 Appointment terminated secretary mark barnes [View PDF]

    Category: Officers. Type: 288b. Barcode: X283W8LZ. Transaction: MjAyOTM3MTI5NWFkaXF6a2N4.

  19. 25 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1A5R8GS. Transaction: MjAyOTA2MjYwMmFkaXF6a2N4.

  20. 19 June 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AP6QT0PD. Transaction: MjAwNzU0NTc1NWFkaXF6a2N4.

  21. 12 March 2008 Director appointed alison elizabeth petit [View PDF]

    Category: Officers. Type: 288a. Barcode: LQJ4BXW2. Transaction: MjAwMTI5MjQ2MWFkaXF6a2N4.

  22. 11 March 2008 Secretary appointed dr mark hodson barnes [View PDF]

    Category: Officers. Type: 288a. Barcode: LQJ4CXW3. Transaction: MjAwMTIzMjQ2NmFkaXF6a2N4.

  23. 11 March 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQJ4DXW4. Transaction: MjAwMTIzMjAyMmFkaXF6a2N4.

  24. 11 March 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LQJ4EXW5. Transaction: MjAwMTIzMTk2M2FkaXF6a2N4.

  25. 28 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK3ZMXLN. Transaction: MjAwMDQyNDM1MWFkaXF6a2N4.

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