Alfine Limited in LONDON

Alfine Limited LONDON

Founded in 2005, Alfine, classified under reg no. 05323026 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for 19 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023.

The company has 3 directors, namely Frank K., Anthony K. and Peter K.. Of them, Anthony K., Peter K. have been with the company the longest, being appointed on 7 January 2005 and Frank K. has been with the company for the least time - from 9 January 2005. As of 29 April 2024, there was 1 ex secretary - Ashok T.. There were no ex directors.

Alfine Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05323026
Date of Incorporation	Tue, 4th Jan 2005
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Frank K.

Position: Director

Appointed: 09 January 2005

Anthony K.

Position: Director

Appointed: 07 January 2005

Peter K.

Position: Director

Appointed: 07 January 2005

Ashok T.

Position: Secretary

Appointed: 07 January 2005

Resigned: 13 February 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 2005

Resigned: 07 January 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 January 2005

Resigned: 07 January 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Flodrive Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Flodrive Holdings Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2685691
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 26th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to April 30, 2023 filed on: 26th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2022 filed on: 20th, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2021 filed on: 5th, November 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2020 filed on: 14th, October 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2019 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2018 filed on: 10th, October 2018	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on February 13, 2018 filed on: 8th, March 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2017 filed on: 16th, October 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 5th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to January 4, 2016 with full list of members filed on: 27th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 27, 2016: 1.00 GBP	capital
AD01	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on November 23, 2015 filed on: 23rd, November 2015	address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2015 filed on: 28th, October 2015	accounts	Free Download (11 pages)
CH01	On July 21, 2015 director's details were changed filed on: 29th, July 2015	officers	Free Download (2 pages)
CH01	On July 21, 2015 director's details were changed filed on: 28th, July 2015	officers	Free Download (2 pages)
CH01	On July 21, 2015 director's details were changed filed on: 24th, July 2015	officers	Free Download (2 pages)
CH03	On July 21, 2015 secretary's details were changed filed on: 24th, July 2015	officers	Free Download (1 page)
CH01	On June 22, 2015 director's details were changed filed on: 24th, June 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 15th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to January 4, 2015 with full list of members filed on: 14th, January 2015	annual return	Free Download (6 pages)
CH01	On September 11, 2014 director's details were changed filed on: 15th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to January 4, 2014 with full list of members filed on: 22nd, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 9th, January 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to January 4, 2013 with full list of members filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 24th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to January 4, 2012 with full list of members filed on: 17th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 20th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to January 4, 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 8th, November 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to January 4, 2010 with full list of members filed on: 19th, January 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 27th, August 2009	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 16th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009	annual return	Free Download (6 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009	annual return	Free Download (6 pages)
287	Registered office changed on 01/12/2008 from 61 chandos place london WC2N 4HG filed on: 1st, December 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 21st, November 2008	officers	Free Download (1 page)
AA	Full accounts data made up to April 30, 2008 filed on: 2nd, October 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 23rd, September 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 23rd, September 2007	accounts	Free Download (12 pages)
363s	Annual return made up to July 27, 2007 filed on: 27th, July 2007	annual return	Free Download (7 pages)
363s	Annual return made up to July 27, 2007 filed on: 27th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 7th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 7th, January 2007	accounts	Free Download (10 pages)
363s	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/02/06	annual return
363s	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/02/06	annual return
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 22nd, March 2005	accounts	Free Download (1 page)
288a	On January 24, 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
288b	On January 24, 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288b	On January 24, 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On January 24, 2005 New secretary appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288a	On January 24, 2005 New secretary appointed filed on: 24th, January 2005	officers	Free Download (2 pages)
288a	On January 24, 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
288b	On January 24, 2005 Director resigned filed on: 24th, January 2005	officers	Free Download (1 page)
288a	On January 24, 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
287	Registered office changed on 24/01/05 from: 61 chandos place london WC2N 4HG filed on: 24th, January 2005	address	Free Download (1 page)
288a	On January 24, 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
288a	On January 24, 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
288a	On January 24, 2005 New director appointed filed on: 24th, January 2005	officers	Free Download (3 pages)
287	Registered office changed on 24/01/05 from: 61 chandos place london WC2N 4HG filed on: 24th, January 2005	address	Free Download (1 page)
288b	On January 24, 2005 Secretary resigned filed on: 24th, January 2005	officers	Free Download (1 page)
287	Registered office changed on 18/01/05 from: 6-8 underwood street london N1 7JQ filed on: 18th, January 2005	address	Free Download (1 page)
287	Registered office changed on 18/01/05 from: 6-8 underwood street london N1 7JQ filed on: 18th, January 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, January 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2005	incorporation	Free Download (19 pages)

Alfine Limited LONDON

Alfine Limited Address / Contact

Company Information / Profile

Company staff

Frank K.

Anthony K.

Peter K.

Ashok T.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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