Alcaston Limited

Company Registration Number: 08905844

Company registered in England and Wales

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Alcaston Limited is a Private Company Limited by Shares first registered on 21 February 2014. Its current registered address is in London.

Registered Address

36-38 WESTBOURNE GROVE
NEWTON ROAD
LONDON
ENGLAND
W2 5SH

There are 181 companies currently registered at this postcode, including this one.

All companies at W2 5SH

Registration Data

Company Number

08905844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £657,230£1
of which Cash £640,621£0
Total Assets £657,230£1
Current Liabilities £656,412£0
Net Current Assets £818£1
Total Net Worth £818£1

Previous Names

No previous names

Company Officers

  • DE SOUZA MORAES COLONNA, Ivete Cristina

    Director

    Appointed on 8 August 2015

     

    Nationality: Brazilian

    Occupation: Company Director

    Month of birth: March 1960

    43-45
    Portman Square
    London
    W1H 6HN
    England

  • KUREK, Lee Alan

    Director

    Appointed on 21 February 2014

    Resigned on 8 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    Sloane House, 36-38 Westbourne Grove
    Newton Road
    London
    W2 5SH
    England

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

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A6CAZ. Transaction: MzE3MjQ0ODY5NGFkaXF6a2N4.

  2. 6 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NXTS1. Transaction: MzE3MDQyODkxNWFkaXF6a2N4.

  3. 8 July 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5ASLTL6. Transaction: MzE1MjU3NDY3NWFkaXF6a2N4.

  4. 11 April 2016 Previous accounting period shortened from 28 February 2016 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X54OAOAY. Transaction: MzE0NjA3MzkzMmFkaXF6a2N4.

  5. 18 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X53066U2. Transaction: MzE0NDM4NDE2NWFkaXF6a2N4.

  6. 18 March 2016 Director's details changed for Mrs Ivete Cristina De Souza Moraes Colonna on 9 August 2015 [View PDF]

    Action Date: 9 August 2015. Category: Officers. Type: CH01. Barcode: X53066N5. Transaction: MzE0NDM4NDA5N2FkaXF6a2N4.

  7. 18 March 2016 Registered office address changed from Sloane House, 36-38 Westbourne Grove Newton Road London W2 5SH to 36-38 Westbourne Grove Newton Road London W2 5SH on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X53066RT. Transaction: MzE0NDM4NDA5NGFkaXF6a2N4.

  8. 9 September 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIAQ7L. Transaction: MzEzMDU4MjkzMmFkaXF6a2N4.

  9. 8 September 2015 Appointment of Mrs Ivete Cristina De Souza Moraes Colonna as a director on 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Officers. Type: AP01. Barcode: X4FIAOS9. Transaction: MzEzMDU4MjU0MmFkaXF6a2N4.

  10. 8 September 2015 Termination of appointment of Lee Alan Kurek as a director on 8 August 2015 [View PDF]

    Action Date: 8 August 2015. Category: Officers. Type: TM01. Barcode: X4FIANX5. Transaction: MzEzMDU4MjIzMmFkaXF6a2N4.

  11. 1 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4AQS1TL. Transaction: MzEyNjI3NTQ1NWFkaXF6a2N4.

  12. 9 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X44Y5TYW. Transaction: MzEyMDg4NTg3N2FkaXF6a2N4.

  13. 18 March 2014 Registered office address changed from C/O C/O Sloane & Co. 36-38 Westbourne Grove, Newton Road London W2 5SH England on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: X33YAG7N. Transaction: MzA5NjQ2NzQzM2FkaXF6a2N4.

  14. 21 February 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X325DNZU. Transaction: MzA5NDg5MjMzMWFkaXF6a2N4.

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