Alan Michaelson & Company Limited in 10 John Princes Street LONDON

Alan Michaelson & Company Limited LONDON

Founded in 1994, Alan Michaelson & Company, classified under reg no. 02998122 is a liquidation company. Currently registered at Allan House W1G 0JW, London the company has been in the business for thirty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2019-12-31. Since 1994-12-21 Alan Michaelson & Company Limited is no longer carrying the name Letsystem.

Alan Michaelson & Company Limited Address / Contact

Office Address	Allan House
Office Address2	10 John Princes Street
Town	London
Post code	W1G 0JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02998122
Date of Incorporation	Mon, 5th Dec 1994
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	30 years old
Account next due date	Thu, 30th Sep 2021 (938 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 12th Dec 2021 (2021-12-12)
Last confirmation statement dated	Sat, 28th Nov 2020

Company staff

Michele M.

Position: Secretary

Appointed: 12 December 1994

Michele M.

Position: Director

Appointed: 12 December 1994

Alan M.

Position: Director

Appointed: 12 December 1994

Resigned: 06 April 2020

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 1994

Resigned: 22 December 1994

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 05 December 1994

Resigned: 22 December 1994

People with significant control

Michele M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Alan M.

Notified on	6 April 2016
Ceased on	6 April 2020
Nature of control:	25-50% shares

Company previous names

Letsystem	December 21, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	26 319	10 048	149 972
Current Assets	27 819	28 495	150 089
Debtors	1 500	18 447	117
Other Debtors	1 500	18 447	117
Property Plant Equipment	235

Other
Accumulated Depreciation Impairment Property Plant Equipment	705	940
Corporation Tax Payable	597	1 775
Creditors	14 269	21 380	29 299
Fixed Assets	398 408	398 173	273 173
Increase From Depreciation Charge For Year Property Plant Equipment		235
Investment Property	273 173	273 173	273 173
Investment Property Fair Value Model	273 173	273 173
Investments Fixed Assets	125 000	125 000
Net Current Assets Liabilities	13 550	7 115	120 790
Number Shares Issued Fully Paid		2	2
Other Creditors	13 336	19 356	29 299
Other Taxation Social Security Payable	336	249
Par Value Share		1	1
Property Plant Equipment Gross Cost	940	940
Total Assets Less Current Liabilities	411 958	405 288	393 963

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, August 2020	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 13th, August 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 25th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 12th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-11-28 with full list of members filed on: 24th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-24: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-11-28 with full list of members filed on: 29th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-29: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-11-28 with full list of members filed on: 25th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-25: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-11-28 with full list of members filed on: 9th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-28 with full list of members filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 13th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-28 with full list of members filed on: 3rd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-28 with full list of members filed on: 23rd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-03 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-06-11 filed on: 11th, June 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-05 filed on: 5th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-05 filed on: 5th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-12-07 filed on: 7th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-12-07 filed on: 7th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 4th, February 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-11-18 filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-18 filed on: 18th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-15 filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-15 filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 4th, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-12-05 filed on: 5th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-05 filed on: 5th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-12-04 filed on: 4th, December 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-04 filed on: 4th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-12-05 filed on: 5th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-05 filed on: 5th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 14th, June 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-12-06 filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-06 filed on: 6th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 12th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 12th, October 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1998-12-14 filed on: 14th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-12-14 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-12-14 filed on: 14th, December 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1998-12-14 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1997-12-08 filed on: 8th, December 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-12-08 filed on: 8th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 28th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 28th, January 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-12-16 filed on: 16th, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-12-16 filed on: 16th, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-01-25 filed on: 25th, January 1996	annual return	Free Download
363s	Annual return made up to 1996-01-25 filed on: 25th, January 1996	annual return

Alan Michaelson & Company Limited LONDON

Alan Michaelson & Company Limited Address / Contact

Company Information / Profile

Company staff

Michele M.

Michele M.

Alan M.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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