Alliance And Mutual Investment (2005) Ltd in Craven Park Road LONDON

Alliance And Mutual Investment (2005) Ltd LONDON

Alliance And Mutual Investment (2005) started in year 2004 as Private Limited Company with registration number 05085107. The Alliance And Mutual Investment (2005) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at C/o Shears & Partners Limited 7 Craven Park Court. Postal code: N15 6AA.

Currently there are 3 directors in the the firm, namely Melanie B., Philippa R. and Esther G.. In addition one secretary - Esther G. - is with the company. As of 26 April 2024, there were 2 ex directors - Gary B., Jehuda G. and others listed below. There were no ex secretaries.

Alliance And Mutual Investment (2005) Ltd Address / Contact

Office Address	C/o Shears & Partners Limited 7 Craven Park Court
Office Address2	Craven Park Road
Town	London
Post code	N15 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05085107
Date of Incorporation	Fri, 26th Mar 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Melanie B.

Position: Director

Appointed: 27 April 2009

Philippa R.

Position: Director

Appointed: 01 April 2004

Esther G.

Position: Director

Appointed: 01 April 2004

Esther G.

Position: Secretary

Appointed: 01 April 2004

Gary B.

Position: Director

Appointed: 01 April 2004

Resigned: 20 April 2009

Jehuda G.

Position: Director

Appointed: 01 April 2004

Resigned: 07 May 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As we identified, there is Melanie B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Esther G. This PSC has significiant influence or control over the company,. Moving on, there is Philippa R., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Melanie B.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Esther G.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Philippa R.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Yehuda G.

Notified on	30 June 2016
Ceased on	7 May 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 4th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 4th, August 2023	accounts	Free Download (8 pages)
AD01	Address change date: 2023/06/14. New Address: C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA. Previous address: C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England filed on: 14th, June 2023	address	Free Download (1 page)
AD01	Address change date: 2023/03/15. New Address: C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR. Previous address: C/O Shears & Partners Limited 88 Edgware Way Edgware Middlesex HA8 8JS filed on: 15th, March 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 3rd, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 8th, August 2021	accounts	Free Download (8 pages)
CH01	On 2012/08/07 director's details were changed filed on: 3rd, June 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 8th, July 2020	accounts	Free Download (8 pages)
TM01	2019/05/07 - the day director's appointment was terminated filed on: 2nd, April 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 3rd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 4th, May 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 4th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 4th, May 2016	accounts	Free Download
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 14th, April 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 8th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 23rd, April 2015	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 13th, May 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 6th, May 2014	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 8th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 24th, April 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 16th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 18th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 6th, April 2011	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 27th, April 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 27th, April 2010	annual return	Free Download (6 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/28 filed on: 11th, February 2010	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2009/03/31 to 2009/07/31 filed on: 5th, January 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2009/11/10 from Bdo Stoy Hawyard Llp 55 Baker Street London W1U 7EU filed on: 10th, November 2009	address	Free Download (1 page)
287	Registered office changed on 05/08/2009 from 88 edgware way edgware middlesex HA8 8JS filed on: 5th, August 2009	address	Free Download (1 page)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009	annual return	Free Download (5 pages)
288a	On 2009/05/02 Director appointed filed on: 2nd, May 2009	officers	Free Download (2 pages)
288b	On 2009/04/22 Appointment terminated director filed on: 22nd, April 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 14th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (9 pages)
287	Registered office changed on 26/04/07 from: 20 the drive edgware mddx HA8 8PT filed on: 26th, April 2007	address	Free Download (1 page)
287	Registered office changed on 26/04/07 from: 20 the drive edgware mddx HA8 8PT filed on: 26th, April 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 18th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 18th, April 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/25 with shareholders record filed on: 25th, April 2005	annual return	Free Download (8 pages)
363(288)	2005/04/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288a	On 2004/06/15 New director appointed filed on: 15th, June 2004	officers	Free Download (3 pages)
288a	On 2004/06/15 New director appointed filed on: 15th, June 2004	officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2004/04/01. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/04/01. Value of each share 1 £, total number of shares: 100. filed on: 26th, May 2004	capital	Free Download (2 pages)
288a	On 2004/04/08 New director appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/08 New director appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/08 New secretary appointed;new director appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/08 New director appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/08 New secretary appointed;new director appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/08 New director appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288b	On 2004/03/29 Secretary resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/29 Director resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/29 Director resigned filed on: 29th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/29 Secretary resigned filed on: 29th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 26th, March 2004	incorporation	Free Download (9 pages)

Alliance And Mutual Investment (2005) Ltd LONDON

Alliance And Mutual Investment (2005) Ltd Address / Contact

Company Information / Profile

Company staff

Melanie B.

Philippa R.

Esther G.

Esther G.

Gary B.

Jehuda G.

People with significant control

Company filings

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