Alcove Limited

Company Registration Number: 09076735

Company registered in England and Wales

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Alcove Limited is a Private Company Limited by Shares first registered on 9 June 2014. Its current registered address is in London.

Registered Address

J D BREGMAN LTD
CHURCHILL HOUSE 120 BUNNS LANE
LONDON
NW7 2AS

There are 419 companies currently registered at this postcode, including this one.

All companies at NW7 2AS

Registration Data

Company Number

09076735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA155851

Registration Start Date

3 February 2016

Registration Expiry Date

2 February 2018

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information 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 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £308,851£58,727
of which Cash £190,208£23,549
Total Assets £308,851£58,727
Current Liabilities £167,293£56,579
Net Current Assets £141,558£2,148
Total Net Worth £133,399£-17,852

Previous Names

  • YOUR ALCOVE LIMITED, active until 17 December 2014

Company Officers

  • ROSEBY, Stephen William

    Secretary

    Appointed on 9 June 2014

     

    Churchill House
    120 Bunns Lane
    Mill Hill
    London
    NW7 2AS

  • BOWEY, Hellen Alexandra

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: Strategist

    Month of birth: June 1979

    Churchill House
    120 Bunns Lane
    Mill Hill
    London
    NW7 2AS

  • SPARROWHAWK, Keiron Thomas

    Director

    Appointed on 25 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    Churchill House
    120 Bunns Lane
    Mill Hill
    London
    NW7 2AS

  • EAVIS, Alexandra Naomi

    Director

    Appointed on 22 August 2014

    Resigned on 25 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1978

    Churchill House
    120 Bunns Lane
    Mill Hill
    London
    NW7 2AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68CGGND. Transaction: MzE3NzgyNzg0M2FkaXF6a2N4.

  2. 30 May 2017 Termination of appointment of Alexandra Naomi Eavis as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: TM01. Barcode: X67IVNRE. Transaction: MzE3NjkwNDE5MmFkaXF6a2N4.

  3. 30 May 2017 Appointment of Mr Keiron Thomas Sparrowhawk as a director on 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Officers. Type: AP01. Barcode: X67IVJFS. Transaction: MzE3NjkwNDA4MWFkaXF6a2N4.

  4. 28 April 2017 Registered office address changed from 44 Westbridge Rd London SW11 3PW to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Address. Type: AD01. Barcode: A65463Z0. Transaction: MzE3NDY0NjcwMWFkaXF6a2N4.

  5. 26 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5C10DWH. Transaction: MzE1MzcyODA0MmFkaXF6a2N4.

  6. 14 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54W9KUT. Transaction: MzE0NjM0OTU0OWFkaXF6a2N4.

  7. 11 June 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D4AEO. Transaction: MzEyNDk4MDI0OGFkaXF6a2N4.

  8. 11 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49D3WWR. Transaction: MzEyNDk3NTMxOGFkaXF6a2N4.

  9. 6 May 2015 Statement of capital following an allotment of shares on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Capital. Type: SH01. Barcode: A469O6C3. Transaction: MzEyMjQ1MjA4OWFkaXF6a2N4.

  10. 6 May 2015 Statement of capital following an allotment of shares on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Capital. Type: SH01. Barcode: A469O6BV. Transaction: MzEyMjQ1MjA4OGFkaXF6a2N4.

  11. 5 January 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3YFGT4U. Transaction: MzExNDY3OTA0MWFkaXF6a2N4.

  12. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNTzJMQUJhZGlxemtjeA.

  13. 17 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3MO2LAB. Transaction: MzExMzcyMTc3MGFkaXF6a2N4.

  14. 17 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3MO2LO9. Transaction: MzExMzcyMTY3NWFkaXF6a2N4.

  15. 28 August 2014 Appointment of Miss Alexandra Naomi Eavis as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: AP01. Barcode: X3EZOVUW. Transaction: MzEwNjIyMTgyNmFkaXF6a2N4.

  16. 9 June 2014 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X39IHJFA. Transaction: MzEwMTUxMTExN2FkaXF6a2N4.

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