ALSTENE CO.LIMITED

Key Data

Status

Active

Company No.

00809757

Incorporation date

19/06/1964

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1987)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/12/2025

Previous accounting period shortened from 2025-03-26 to 2025-03-25

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

26/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

02/10/2024

Amended total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

12/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

16/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

12/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2023

Previous accounting period shortened from 2022-03-27 to 2022-03-26

View PDF (1 pages)

20/12/2022

Previous accounting period shortened from 2022-03-28 to 2022-03-27

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

22/03/2022

Previous accounting period shortened from 2021-03-29 to 2021-03-28

View PDF (1 pages)

24/12/2021

Previous accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

04/08/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

22/03/2021

Previous accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

18/09/2020

Previous accounting period extended from 2020-03-24 to 2020-03-31

View PDF (1 pages)

23/06/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

24/03/2020

Current accounting period shortened from 2019-03-25 to 2019-03-24

View PDF (1 pages)

24/12/2019

Previous accounting period shortened from 2019-03-26 to 2019-03-25

View PDF (1 pages)

14/11/2019

Notification of Mark Robin Freed as a person with significant control on 2019-11-13

View PDF (2 pages)

14/11/2019

Cessation of Edelweiss Af Ltd as a person with significant control on 2019-11-13

View PDF (1 pages)

06/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

19/03/2019

Previous accounting period shortened from 2018-03-27 to 2018-03-26

View PDF (1 pages)

19/12/2018

Previous accounting period shortened from 2018-03-28 to 2018-03-27

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (3 pages)

27/07/2018

Termination of appointment of Mark Robin Freed as a director on 2018-07-27

View PDF (1 pages)

16/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

05/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

28/12/2017

Previous accounting period shortened from 2017-03-29 to 2017-03-28

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

26/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

18/02/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

13/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

30/12/2015

Previous accounting period shortened from 2015-03-30 to 2015-03-29

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

22/06/2015

Director's details changed for Mr Mark Robin Freed on 2015-06-22

View PDF (2 pages)

30/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

31/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-30

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

10/04/2014

Appointment of Mrs Ruth Edel as a director

View PDF (2 pages)

10/04/2014

Appointment of Mr Alex Edel as a director

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10/04/2014

Appointment of Mrs Ruth Edel as a secretary

View PDF (2 pages)

10/04/2014

Termination of appointment of David Schreiber as a director

View PDF (1 pages)

10/04/2014

Termination of appointment of Rita Lipschitz as a director

View PDF (1 pages)

10/04/2014

Termination of appointment of Rita Lipschitz as a secretary

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

26/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

13/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/10/2010

Appointment of Mr Mark Robin Freed as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Peter Baker as a director

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

23/07/2010

Director's details changed for Mr Peter David Baker on 2010-06-01

View PDF (2 pages)

23/07/2010

Appointment of Mrs Rita Lipschitz as a director

View PDF (2 pages)

23/07/2010

Appointment of Mr Peter David Baker as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of Esther Stieglitz as a director

View PDF (1 pages)

27/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-06-19 with full list of shareholders

View PDF (4 pages)

08/09/2009

Return made up to 19/06/08; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

20/01/2009

Return made up to 19/06/07; full list of members

View PDF (4 pages)

02/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

20/02/2007

Return made up to 03/01/07; full list of members

View PDF (7 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/05/2006

Return made up to 03/01/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

24/05/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

05/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

22/03/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

13/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

16/04/2003

Return made up to 03/01/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

02/04/2002

Return made up to 03/01/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/02/2001

Return made up to 03/01/01; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/03/2000

Return made up to 03/01/00; full list of members

View PDF (6 pages)

08/02/2000

Return made up to 03/01/99; full list of members

View PDF (6 pages)

22/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

09/07/1998

Accounts for a small company made up to 1998-03-31

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04/03/1998

Return made up to 03/01/98; no change of members

View PDF (4 pages)

21/07/1997

Accounts for a small company made up to 1997-03-24

View PDF (4 pages)

14/03/1997

Resolutions

View PDF (1 pages)

12/03/1997

Return made up to 03/01/97; no change of members

View PDF (4 pages)

07/03/1997

New director appointed

View PDF (3 pages)

02/12/1996

Accounts for a small company made up to 1996-03-24

View PDF (7 pages)

27/08/1996

Return made up to 03/01/96; full list of members

View PDF (6 pages)

18/07/1995

Full accounts made up to 1995-03-24

View PDF (8 pages)

24/03/1995

Return made up to 03/01/95; no change of members

View PDF (4 pages)

27/07/1994

Accounts for a small company made up to 1994-03-24

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25/02/1994

Return made up to 03/01/94; no change of members

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17/01/1994

Registered office changed on 17/01/94 from: lawford house albert place london N3 1QA

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21/08/1993

Accounts for a small company made up to 1993-03-24

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16/02/1993

Return made up to 03/01/93; full list of members

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05/10/1992

Accounts for a small company made up to 1992-03-24

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13/04/1992

Return made up to 03/01/92; full list of members

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10/04/1992

Secretary resigned;new secretary appointed

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24/09/1991

Accounts for a small company made up to 1991-03-24

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05/06/1991

Return made up to 31/01/91; full list of members

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16/01/1991

Registered office changed on 16/01/91 from: hillview hse 1. hallswelle pde finchley rd. London NW11 0DL.

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07/08/1990

Accounts for a small company made up to 1990-03-24

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03/08/1990

Accounts for a small company made up to 1989-03-24

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03/08/1990

Return made up to 03/01/90; full list of members

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04/09/1989

Return made up to 13/04/89; full list of members

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17/08/1989

Accounts for a small company made up to 1988-03-24

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16/08/1988

Accounts for a small company made up to 1987-03-24

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16/08/1988

Return made up to 01/07/88; full list of members

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18/09/1987

Accounts for a small company made up to 1986-03-24

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18/09/1987

Return made up to 27/05/87; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
198.41K
-
0.00
-
-

2023
3
311.72K
-
0.00
-
-

2023
3
311.72K
-
0.00
-
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

311.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lipschitz, Rita	Director	06/05/2009 - 30/12/2013	69
Edel, Alex	Director	30/12/2013 - Present	21
Edel, Ruth	Director	30/12/2013 - Present	5
Schreiber, David	Director	24/02/1997 - 30/12/2013	18
Freed, Mark Robin	Director	26/10/2010 - 27/07/2018	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ALSTENE CO.LIMITED

ALSTENE CO.LIMITED is an(a) Active company incorporated on 19/06/1964 with the registered office located at Felds, 5 North End Road, London NW11 7RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALSTENE CO.LIMITED?

ALSTENE CO.LIMITED is currently Active. It was registered on 19/06/1964 .

Where is ALSTENE CO.LIMITED located?

ALSTENE CO.LIMITED is registered at Felds, 5 North End Road, London NW11 7RJ.

What does ALSTENE CO.LIMITED do?

ALSTENE CO.LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALSTENE CO.LIMITED have?

ALSTENE CO.LIMITED had 3 employees in 2023.

What is the latest filing for ALSTENE CO.LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.