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ALWAN LIMITED

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ALWAN LIMITED

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Key Data

Status

Active

Company No.

04556622

Incorporation date

08/10/2002

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

Registered address

425 Kingsbury Road, Kingsbury, London NW9 9DTCopy
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Latest events (Record since 08/10/2002)
dot icon21/10/2025
Confirmation statement made on 2025-10-08 with no updates
View PDF (3 pages)
dot icon20/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-08 with no updates
View PDF (3 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon24/11/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon23/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon05/12/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon22/11/2021
Confirmation statement made on 2021-10-08 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon27/09/2021
Registration of charge 045566220002, created on 2021-09-16
View PDF (84 pages)
dot icon02/02/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/01/2021
Confirmation statement made on 2020-10-08 with no updates
View PDF (3 pages)
dot icon26/01/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon02/12/2019
Confirmation statement made on 2019-10-08 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon14/10/2018
Confirmation statement made on 2018-10-08 with no updates
View PDF (3 pages)
dot icon23/08/2018
Director's details changed for Mr Mohammed Nabil Rida on 2018-08-23
View PDF (2 pages)
dot icon23/08/2018
Secretary's details changed for Mohammed Nabil Rida on 2018-08-23
View PDF (1 pages)
dot icon23/08/2018
Change of details for Mr Mohammed Nabil Rida as a person with significant control on 2018-08-23
View PDF (2 pages)
dot icon14/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon05/12/2017
Confirmation statement made on 2017-10-08 with no updates
View PDF (3 pages)
dot icon20/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon11/12/2016
Confirmation statement made on 2016-10-08 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon08/11/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon23/11/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon07/11/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2013
Director's details changed for Mr Mohammed Rida on 2013-10-01
View PDF (2 pages)
dot icon07/11/2013
Secretary's details changed for Mohammed Nabil Rida on 2013-10-01
View PDF (2 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon20/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon30/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon29/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon20/01/2011
Termination of appointment of Seyed Hosseini Milani as a director
View PDF (1 pages)
dot icon20/01/2011
Appointment of Mr Mohammed Rida as a director
View PDF (2 pages)
dot icon25/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (12 pages)
dot icon12/11/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (4 pages)
dot icon12/11/2009
Director's details changed for Seyed Heydar Hosseini Milani on 2009-11-11
View PDF (2 pages)
dot icon10/02/2009
Registered office changed on 10/02/2009 from scottish provident house 76-80 college road harrow middlesex HA1 1BX
View PDF (1 pages)
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon17/10/2008
Return made up to 08/10/08; full list of members
View PDF (3 pages)
dot icon27/11/2007
Return made up to 08/10/07; full list of members
View PDF (2 pages)
dot icon03/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (8 pages)
dot icon26/10/2006
Return made up to 08/10/06; full list of members
View PDF (2 pages)
dot icon26/10/2006
Location of debenture register
View PDF (1 pages)
dot icon23/06/2006
New director appointed
View PDF (2 pages)
dot icon24/04/2006
New secretary appointed
View PDF (2 pages)
dot icon24/04/2006
Director resigned
View PDF (1 pages)
dot icon24/04/2006
Secretary resigned
View PDF (1 pages)
dot icon25/01/2006
Return made up to 08/10/05; full list of members
View PDF (6 pages)
dot icon30/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon05/05/2005
Total exemption full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon30/10/2004
Return made up to 08/10/04; full list of members
View PDF (6 pages)
dot icon07/11/2003
Return made up to 08/10/03; full list of members
View PDF (6 pages)
dot icon26/08/2003
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon17/10/2002
Secretary resigned
View PDF (1 pages)
dot icon17/10/2002
Director resigned
View PDF (1 pages)
dot icon17/10/2002
New director appointed
View PDF (2 pages)
dot icon17/10/2002
New secretary appointed
View PDF (2 pages)
dot icon17/10/2002
Registered office changed on 17/10/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon08/10/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+21.95 % *

* during past year

Cash in Bank

£24,118.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
54.87K
-
0.00
19.78K
-
2022
2
65.37K
-
0.00
24.12K
-
2022
2
65.37K
-
0.00
24.12K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

65.37K £Ascended19.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

24.12K £Ascended21.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rida, Mohammed Nabil
Director
01/01/2011 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALWAN LIMITED

ALWAN LIMITED is an(a) Active company incorporated on 08/10/2002 with the registered office located at 425 Kingsbury Road, Kingsbury, London NW9 9DT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALWAN LIMITED?

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ALWAN LIMITED is currently Active. It was registered on 08/10/2002 .

Where is ALWAN LIMITED located?

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ALWAN LIMITED is registered at 425 Kingsbury Road, Kingsbury, London NW9 9DT.

What does ALWAN LIMITED do?

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ALWAN LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does ALWAN LIMITED have?

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ALWAN LIMITED had 2 employees in 2022.

What is the latest filing for ALWAN LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-08 with no updates.