Active
Company Information for ALANDALE SECURITIES LIMITED
314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ALANDALE SECURITIES LIMITED | |
Legal Registered Office | |
314 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX Other companies in HA3 | |
Company Number | 02238110 | |
---|---|---|
Company ID Number | 02238110 | |
Date formed | 1988-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 19:58:52 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
RONALD DEREK BLOOM |
||
ANDREW DARREN SAMUELS |
||
BERNARD MAURICE SAMUELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JANE SAMUELS |
Company Secretary | ||
ANNE GLORIA BLOOM |
Director | ||
THELMA WALLER |
Company Secretary | ||
ANNE GLORIA BLOOM |
Company Secretary | ||
PETER GRAHAM BLOOM |
Company Secretary | ||
PETER GRAHAM BLOOM |
Director |
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GRANDPLACE LIMITED | Director | 1997-01-28 | CURRENT | 1996-12-30 | Active | |
AGEGIFT LIMITED | Director | 1997-01-02 | CURRENT | 1990-03-05 | Active | |
BROOKCHASE LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-02 | Active | |
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HARRIER FINANCIAL SERVICES LIMITED | Director | 1991-10-30 | CURRENT | 1988-08-23 | Active | |
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PANABROOK LIMITED | Director | 1991-06-28 | CURRENT | 1984-12-19 | Dissolved 2013-12-10 | |
NORTHWAY SECURITIES LIMITED | Director | 1991-06-27 | CURRENT | 1969-07-28 | Active | |
RIGHTOFFER LIMITED | Director | 1991-05-28 | CURRENT | 1986-12-02 | Active | |
PEDRIAN LIMITED | Director | 1991-05-15 | CURRENT | 1978-09-20 | Active | |
MELLSMARK FINANCE LIMITED | Director | 1991-05-15 | CURRENT | 1977-11-17 | Liquidation | |
STREAMWAIN FINANCE LIMITED | Director | 1991-03-19 | CURRENT | 1976-07-23 | Active | |
BRANHURST FINANCE LIMITED | Director | 1991-02-01 | CURRENT | 1987-10-13 | Active | |
ERCON INVESTMENTS LIMITED | Director | 1990-12-20 | CURRENT | 1984-07-06 | Active - Proposal to Strike off | |
LANES (KENTON) LIMITED | Director | 1990-11-30 | CURRENT | 1958-02-14 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/07/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Bernard Maurice Samuels on 2023-11-01 | ||
Director's details changed for Mr Andrew Darren Samuels on 2023-08-01 | ||
Change of details for Mr Andrew Darren Samuels as a person with significant control on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DARREN SAMUELS | |
PSC07 | CESSATION OF RONALD DEREK BLOOM AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD DEREK BLOOM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Bernard Maurice Samuels on 2022-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BLOOM | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/16 FROM York House Empire Way Wembley Middlesex HA9 0FQ England | |
CH01 | Director's details changed for Mr Andrew Darren Samuels on 2015-07-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM 302/308 Preston Road Harrow Middlesex HA3 0QP | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ronald Derek Bloom on 2010-07-22 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/07/09; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH SAMUELS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: SYLVESTER ARNEIL LEWIS & HORNE SWIFT HOUSE 12A UPPER BERKLEY STREET LONDON W1H 7PE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: SUITE X BUCKINGHAM HOUSE EAST BUCKINGHAM PARADE STANMORE MIDDLESEX HA7 4EB | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 7-9 STANMORE HILL STANMORE MIDDLESEX HA7 3EU | |
363(287) | REGISTERED OFFICE CHANGED ON 20/08/93 | |
363s | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | |
FULL ACCOUNTS MADE UP TO 31/03/89 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | RONALD DEREK BLOOM | |
LEGAL CHARGE | Outstanding | GAMLESTADEN PLC |
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 ALANDALE SECURITIES LIMITED
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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. |