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Home > England & Wales Companies > ALSTENE CO.LIMITED
Company Information for

ALSTENE CO.LIMITED

FELDS, 5 NORTH END ROAD, LONDON, NW11 7RJ,
Company Registration Number
00809757
Private Limited Company
Active

Company Overview

About Alstene Co.limited
ALSTENE CO.LIMITED was founded on 1964-06-19 and has its registered office in London. The organisation's status is listed as "Active". Alstene Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALSTENE CO.LIMITED
 
Legal Registered Office
FELDS
5 NORTH END ROAD
LONDON
NW11 7RJ
Other companies in NW11
 
Filing Information
Company Number 00809757
Company ID Number 00809757
Date formed 1964-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 26/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSTENE CO.LIMITED
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD
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Company Officers of ALSTENE CO.LIMITED

Current Directors
Officer Role Date Appointed
RUTH EDEL
 Company Secretary 2013-12-30
ALEX EDEL
 Director 2013-12-30
RUTH EDEL
 Director 2013-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBIN FREED
 Director 2010-10-26 2018-07-27
RITA LIPSCHITZ
 Company Secretary 1993-01-03 2013-12-30
RITA LIPSCHITZ
 Director 2009-05-06 2013-12-30
DAVID SCHREIBER
 Director 1997-02-24 2013-12-30
PETER DAVID BAKER
 Director 2009-05-06 2010-10-26
ESTHER STIEGLITZ
 Director 1993-01-03 2009-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX EDEL DWELLTOVE PROPERTIES LIMITED Director 2013-12-30 CURRENT 1960-06-01 Active
ALEX EDEL TONIC INVESTMENTS LIMITED Director 2013-12-30 CURRENT 1963-06-11 Active
ALEX EDEL GLACIER INVESTMENTS LIMITED Director 2013-12-30 CURRENT 1963-06-10 Active
ALEX EDEL BEIS BRUCHA LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
ALEX EDEL LONGLANDS ESTATES LTD Director 2002-04-29 CURRENT 2002-04-09 Active
ALEX EDEL TRENHILL LIMITED Director 1992-08-02 CURRENT 1976-07-14 Active
ALEX EDEL CORSU INVESTMENTS LIMITED Director 1992-04-13 CURRENT 1961-10-23 Active
ALEX EDEL CITYRULE LIMITED Director 1991-08-22 CURRENT 1986-08-22 Active
ALEX EDEL FORDBRIDGE LIMITED Director 1990-12-31 CURRENT 1981-09-09 Active
ALEX EDEL MANYHILL LIMITED Director 1990-12-31 CURRENT 1972-11-16 Active
RUTH EDEL DWELLTOVE PROPERTIES LIMITED Director 2013-12-30 CURRENT 1960-06-01 Active
RUTH EDEL TONIC INVESTMENTS LIMITED Director 2013-12-30 CURRENT 1963-06-11 Active
RUTH EDEL GLACIER INVESTMENTS LIMITED Director 2013-12-30 CURRENT 1963-06-10 Active
RUTH EDEL CORSU INVESTMENTS LIMITED Director 1992-04-13 CURRENT 1961-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-09-16Compulsory strike-off action has been discontinued
2023-09-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12Compulsory strike-off action has been suspended
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-03-17Previous accounting period shortened from 27/03/22 TO 26/03/22
2022-12-20Previous accounting period shortened from 28/03/22 TO 27/03/22
2022-12-20AA01Previous accounting period shortened from 28/03/22 TO 27/03/22
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-06-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-24Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-24AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-08-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA01Previous accounting period shortened from 31/03/20 TO 30/03/20
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-18AA01Previous accounting period extended from 24/03/20 TO 31/03/20
2020-06-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-24AA01Current accounting period shortened from 25/03/19 TO 24/03/19
2019-12-24AA01Previous accounting period shortened from 26/03/19 TO 25/03/19
2019-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBIN FREED
2019-11-14PSC07CESSATION OF EDELWEISS AF LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19AA01Previous accounting period shortened from 27/03/18 TO 26/03/18
2018-12-19AA01Previous accounting period shortened from 28/03/18 TO 27/03/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBIN FREED
2018-03-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-28AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-12-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-04AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2016-01-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-22CH01Director's details changed for Mr Mark Robin Freed on 2015-06-22
2015-03-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0119/06/14 ANNUAL RETURN FULL LIST
2014-04-10AP01DIRECTOR APPOINTED MRS RUTH EDEL
2014-04-10AP01DIRECTOR APPOINTED MR ALEX EDEL
2014-04-10AP03Appointment of Mrs Ruth Edel as company secretary
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RITA LIPSCHITZ
2014-04-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY RITA LIPSCHITZ
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0119/06/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-05AR0119/06/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-13AR0119/06/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-27AP01DIRECTOR APPOINTED MR MARK ROBIN FREED
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER BAKER
2010-07-23AR0119/06/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BAKER / 01/06/2010
2010-07-23AP01DIRECTOR APPOINTED MRS RITA LIPSCHITZ
2010-07-23AP01DIRECTOR APPOINTED MR PETER DAVID BAKER
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ESTHER STIEGLITZ
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-06AR0119/06/09 FULL LIST
2009-09-08363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-16363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-02363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-08363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-22363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
2000-02-08363sRETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-04363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1997-03-14WRES01ALTER MEM AND ARTS 24/02/97
1997-03-12363sRETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
1997-03-07288aNEW DIRECTOR APPOINTED
1996-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1996-08-27363sRETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
1995-07-18AAFULL ACCOUNTS MADE UP TO 24/03/95
1995-03-24363sRETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
1994-02-25363sRETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
1994-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/94
1994-01-17287REGISTERED OFFICE CHANGED ON 17/01/94 FROM: LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA
1993-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1993-02-16363xRETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
1992-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALSTENE CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALSTENE CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1968-07-09 Outstanding DISTRICT BANK LTD
Creditors
Creditors Due Within One Year 2013-03-31 £ 88,526
Creditors Due Within One Year 2012-03-31 £ 112,639

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALSTENE CO.LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 17,923
Current Assets 2012-03-31 £ 17,923
Debtors 2013-03-31 £ 1,988
Debtors 2012-03-31 £ 1,988
Shareholder Funds 2013-03-31 £ 275,081
Shareholder Funds 2012-03-31 £ 250,968
Stocks Inventory 2013-03-31 £ 15,935
Stocks Inventory 2012-03-31 £ 15,935
Tangible Fixed Assets 2013-03-31 £ 345,684
Tangible Fixed Assets 2012-03-31 £ 345,684

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALSTENE CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALSTENE CO.LIMITED
Trademarks
We have not found any records of ALSTENE CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALSTENE CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALSTENE CO.LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALSTENE CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALSTENE CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALSTENE CO.LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 7RJ