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ALWAN LIMITED

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

This company is commonly known as Alwan Limited. The company was founded 21 years ago and was given the registration number 04556622. The firm's registered office is in LONDON. You can find them at 425 Kingsbury Road, Kingsbury, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:ALWAN LIMITED
Company Number:04556622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:425 Kingsbury Road, Kingsbury, London, NW9 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
425, Kingsbury Road, Kingsbury, London, NW9 9DT

Secretary03 April 2006Active
425, Kingsbury Road, Kingsbury, London, NW9 9DT

Director01 January 2011Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary08 October 2002Active
42 Donnington Road, London, NW10 3QU

Secretary08 October 2002Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director08 October 2002Active
425 Kingsbury Road, Kingsbury, London, NW9 9DT

Director24 March 2006Active
425 Kingsbury Road, London, NW9 9DT

Director08 October 2002Active

People with Significant Control

Mr Mohammed Nabil Rida
Notified on:02 October 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:425, Kingsbury Road, London, NW9 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-02Gazette

Gazette filings brought up to date.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-06-20Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-14Confirmation statement

Confirmation statement with no updates.

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2018-08-23Officers

Change person director company with change date.

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2018-08-23Officers

Change person secretary company with change date.

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2018-08-23Persons with significant control

Change to a person with significant control.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-05-20Accounts

Accounts with accounts type total exemption full.

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2016-12-11Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-02Accounts

Accounts with accounts type total exemption small.

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2014-11-23Annual return

Annual return company with made up date full list shareholders.

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