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ALICECOVE LIMITED

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

This company is commonly known as Alicecove Limited. The company was founded 38 years ago and was given the registration number 01921574. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALICECOVE LIMITED
Company Number:01921574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1985
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Secretary21 October 2020Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director-Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director-Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Secretary-Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director-Active
Hocroft, The Chase Gills Hill Lane, Radlett, WD7 8LJ

Director-Active

People with Significant Control

Mrs Sharman Berwald
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Beverley Jane Compton
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Melvin Frank Berwald
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Address:3rd Floor, Paternoster House, London, EC4M 8AB
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Persons with significant control

Change to a person with significant control.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Persons with significant control

Change to a person with significant control.

Download
2021-03-05Officers

Change person director company with change date.

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2021-03-05Officers

Change person secretary company with change date.

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2021-01-20Officers

Appoint person secretary company with name date.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Officers

Termination secretary company with name termination date.

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2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Confirmation statement

Confirmation statement with updates.

Download
2020-03-10Officers

Change person director company with change date.

Download
2020-03-10Officers

Change person secretary company with change date.

Download
2019-05-02Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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