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ALABED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alabed Limited. The company was founded 18 years ago and was given the registration number 05779020. The firm's registered office is in LONDON. You can find them at 37a Danvers Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALABED LIMITED
Company Number:05779020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37a Danvers Street, London, England, SW3 5AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Nicholls Avenue, Uxbridge, England, UB8 3JL

Secretary12 April 2022Active
107, Kings Mill Way, Denham, Uxbridge, England, UB9 4BT

Director23 March 2019Active
Flat 2 Nightingale House, Florence Road, Bromley, BR1 3NX

Secretary12 April 2006Active
16 Winchester Walk, London, SE1 9AQ

Corporate Secretary12 April 2006Active
Flat 2 Nightingale House, Florence Road, Bromley, BR1 3NX

Director12 April 2006Active
Flat 2 Nightingale House, Florence Road, Bromley, BR1 3NX

Director12 April 2006Active
14, Stamford Drive, Off Westmoreland Road, Bromley, England, BR2 0XF

Director07 February 2008Active
16 Winchester Walk, London, SE1 9AQ

Corporate Director12 April 2006Active

People with Significant Control

Mr Abdalwhab Sami Abbas Alisawi
Notified on:12 April 2022
Status:Active
Date of birth:October 1975
Nationality:Qatari
Country of residence:England
Address:107, Kings Mill Way, Uxbridge, England, UB9 4BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tahseen Haqi Ismael Al-Isawi
Notified on:23 March 2019
Status:Active
Date of birth:October 1992
Nationality:Iraqi
Country of residence:England
Address:37a Danvers Street, Danvers Street, London, England, SW3 5AY
Nature of control:
  • Voting rights 25 to 50 percent
Ms Janet Anne Haines
Notified on:12 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:14, Stamford Drive, Bromley, BR2 0XF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-27Accounts

Accounts with accounts type dormant.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-09-09Address

Change registered office address company with date old address new address.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Officers

Change person director company with change date.

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2022-06-14Persons with significant control

Notification of a person with significant control.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-06-13Officers

Appoint person secretary company with name date.

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2022-02-18Accounts

Accounts with accounts type dormant.

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2022-02-17Address

Change registered office address company with date old address new address.

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2022-02-17Address

Change registered office address company with date old address new address.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type dormant.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type dormant.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Officers

Appoint person director company with name date.

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2019-03-23Address

Change registered office address company with date old address new address.

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2019-03-23Officers

Termination director company with name termination date.

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2019-03-23Persons with significant control

Notification of a person with significant control.

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2019-03-23Persons with significant control

Cessation of a person with significant control.

Download
2018-06-05Accounts

Accounts with accounts type dormant.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-05-29Accounts

Accounts with accounts type dormant.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

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