| Company Name | Alentus Limited |
|---|---|
| Director | Avigdor Simon Behrman |
| Company Status | Active |
| Company Number | 00724168 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1962(62 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Avigdor Simon Behrman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1991(29 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Acacia Gardens London NW8 6AH |
| Director Name | Mr Avigdor Simon Behrman |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1998(35 years, 10 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Acacia Gardens London NW8 6AH |
| Director Name | Mrs Hilary Ann Rosenblatt Behrman |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 August 1991(29 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Terenure 59 Osulton Way London N2 0JY |
| Director Name | Mrs Renata Behrman |
|---|---|
| Date of Birth | June 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(29 years, 3 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 16 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Acacia Gardens London NW8 6AH |
Location
| Registered Address | Enterprise House 2 The Crest London NW4 2HN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1000 at £0.05 | Mr Avigdor Simon Behrman 50.00% Ordinary |
|---|---|
| 1000 at £0.05 | Mrs Renata Behrman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £48,406 |
| Net Worth | £11,344 |
| Cash | £27,031 |
| Current Liabilities | £51,598 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 1 week from now) |
Filing History
| 1 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Appointment of Mr Geoffrey Behrman as a director on 20 June 2023 (2 pages) |
| 30 May 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 1 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 1 September 2022 | Registered office address changed from 54 Broadfields Avenue Edgware Middlesex HA8 8SW England to Enterprise House 2 the Crest London NW4 2HN on 1 September 2022 (1 page) |
| 24 August 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 11 November 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 31 August 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 1 September 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 30 August 2018 | Confirmation statement made on 30 August 2018 with updates (4 pages) |
| 30 August 2018 | Termination of appointment of Renata Behrman as a director on 16 January 2017 (1 page) |
| 30 August 2018 | Cessation of Renata Behrman as a person with significant control on 16 January 2017 (1 page) |
| 18 July 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 11 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 29 September 2016 | Confirmation statement made on 30 August 2016 with updates (13 pages) |
| 29 September 2016 | Confirmation statement made on 30 August 2016 with updates (13 pages) |
| 7 September 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 7 September 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 16 June 2016 | Registered office address changed from 11 Broadhurst Avenue Edgware London HA8 8TP to 54 Broadfields Avenue Edgware Middlesex HA8 8SW on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from 11 Broadhurst Avenue Edgware London HA8 8TP to 54 Broadfields Avenue Edgware Middlesex HA8 8SW on 16 June 2016 (1 page) |
| 25 October 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 25 October 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
| 30 August 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
|
| 30 August 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-08-30
|
| 31 August 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
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| 31 August 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 8 August 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 8 August 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 29 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 29 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 1 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 1 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 11 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 11 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 15 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 7 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 14 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Mrs Renata Behrman on 30 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mister Avigdor Simon Behrman on 30 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mrs Renata Behrman on 30 August 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Mister Avigdor Simon Behrman on 30 August 2010 (2 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 20 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 11 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 23 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 18 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 4 fern court green lane edgware middlesex HA8 4PJ (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 4 fern court green lane edgware middlesex HA8 4PJ (1 page) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 15 September 2007 | Return made up to 30/08/07; no change of members (7 pages) |
| 15 September 2007 | Return made up to 30/08/07; no change of members (7 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 25 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 January 2007 | Return made up to 30/08/06; full list of members (7 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: suite 6 7 french row st albans hertfordshire AL3 5DU (1 page) |
| 17 January 2007 | Return made up to 30/08/06; full list of members (7 pages) |
| 17 January 2007 | Registered office changed on 17/01/07 from: suite 6 7 french row st albans hertfordshire AL3 5DU (1 page) |
| 3 January 2006 | Return made up to 30/08/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 30/08/05; full list of members (7 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 12 December 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 22 February 2005 | Return made up to 30/08/04; full list of members
|
| 22 February 2005 | Return made up to 30/08/04; full list of members
|
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 2 December 2004 | Registered office changed on 02/12/04 from: h w fisher & company acre house 11-15 william road london NW1 3ER (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: h w fisher & company acre house 11-15 william road london NW1 3ER (1 page) |
| 27 April 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 26 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 26 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 26 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 12 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 26 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 1 December 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 1 December 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 1 October 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 1 October 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | Director resigned (1 page) |
| 16 April 1998 | New director appointed (2 pages) |
| 16 April 1998 | New director appointed (2 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 29 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 29 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 24 January 1997 | Full accounts made up to 31 March 1996 (2 pages) |
| 18 December 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 18 December 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 25 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 12 September 1995 | Return made up to 30/08/95; no change of members
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| 12 September 1995 | Return made up to 30/08/95; no change of members
|