Alison Henry Design Limited

Company Registration Number: 06688808

Company registered in England and Wales

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Alison Henry Design Limited is a Private Company Limited by Shares first registered on 4 September 2008. Its current registered address is in London.

Registered Address

YORK HOUSE 1
SEAGRAVE ROAD
LONDON
SW6 1RP

There are 646 companies currently registered at this postcode, including this one.

All companies at SW6 1RP

Registration Data

Company Number

06688808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £344,600£253,680£0£194,776£92,543£0
Current Assets £3,381£47,779£114,862£23,867£20,943£57,464
of which Cash £1,250£446£94,902£4,025£1,516£31,234
Total Assets £347,981£301,459£114,862£218,643£113,486£57,464
Current Liabilities £175,681£174,619£148,886£122,964£67,938£43,606
Net Current Assets £-172,300£-126,840£-34,024£-99,097£-46,995£13,858
Total Net Worth £172,300£126,840£32,867£95,679£45,548£16,532

Previous Names

  • GROVENEY VENTURES LIMITED, active until 28 December 2008

Company Officers

  • FULHAM MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 12 December 2008

     

    York House
    1 Seagrave Road
    Fulham
    London
    SW6 1RP
    United Kingdom

  • DAVIES, Alison Jane

    Director

    Appointed on 12 December 2008

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: April 1965

    11
    Gerald Road
    London
    SW1W 9EH
    England

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 4 September 2008

    Resigned on 12 December 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 4 September 2008

    Resigned on 12 December 2008

    788-790
    Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUWO2B. Transaction: MzE1NjY2Njg1MGFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5137NT5. Transaction: MzE0MjM3OTcyNmFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNL4YI. Transaction: MzEzMDc0NjI1MmFkaXF6a2N4.

  4. 9 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L3NFAF0O. Transaction: MzExNDY3NDU4MGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2IS4Q. Transaction: MzEwNzIwNDQzOGFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34J4S88. Transaction: MzA5NzMxNTE1MGFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3HF0L. Transaction: MzA4NzA5MDkyN2FkaXF6a2N4.

  8. 16 October 2013 Director's details changed for Alison Davies on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: CH01. Barcode: X2J3HF09. Transaction: MzA4NzA5MDY5OGFkaXF6a2N4.

  9. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B0HRTE. Transaction: MzA4MDQ4NDY5OGFkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBN9YB. Transaction: MzA2NDg2OTI4OWFkaXF6a2N4.

  11. 5 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13VNGTE. Transaction: MzA1MzU3MTEwOWFkaXF6a2N4.

  12. 9 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XP9A1XDG. Transaction: MzA0MzUxMzYwNGFkaXF6a2N4.

  13. 23 November 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACBWIP99. Transaction: MzAyNzQwNDI5MmFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XK4JQO1J. Transaction: MzAyNDc3NzY5MmFkaXF6a2N4.

  15. 7 October 2010 Secretary's details changed for Fulham Management Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XK4JPO1I. Transaction: MzAyNDc2ODkwNWFkaXF6a2N4.

  16. 25 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PL27RHTK. Transaction: MzAxMDI0MDMxNWFkaXF6a2N4.

  17. 26 October 2009 Director's details changed for Alison Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR7ABEF9. Transaction: MzAwMTQ3NDI5M2FkaXF6a2N4.

  18. 26 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XR71TEFI. Transaction: MzAwMTQ3MzIwOGFkaXF6a2N4.

  19. 13 January 2009 Ad 02/01/09\gbp si [email protected]=998\gbp ic 1/999\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHVT26E1. Transaction: MjAyMzE0OTg3OGFkaXF6a2N4.

  20. 28 December 2008 Secretary appointed fulham management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AUN6P5XO. Transaction: MjAyMTUyMzkyN2FkaXF6a2N4.

  21. 28 December 2008 Director appointed alison davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AUN6O5XN. Transaction: MjAyMTUyMzgwNWFkaXF6a2N4.

  22. 24 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUNFP5XX. Transaction: MjAyMTUyNTU3OGFkaXF6a2N4.

  23. 17 December 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZZWU5PS. Transaction: MjAyMDU0MjUzN2FkaXF6a2N4.

  24. 17 December 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZZWV5PT. Transaction: MjAyMDU0MjQ5NmFkaXF6a2N4.

  25. 17 December 2008 Registered office changed on 17/12/2008 from 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Barcode: AZZWW5PU. Transaction: MjAyMDU0MjIwMWFkaXF6a2N4.

  26. 4 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP2WF2TU. Transaction: MjAxMjYxNzIzNmFkaXF6a2N4.

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