| Company Name | Alebourne Investments Limited |
|---|---|
| Directors | Marie-Blanche Bernadette Jeanne Harris-Touchet and Trevor Hobart Harris-Touchet |
| Company Status | Active |
| Company Number | 01404692 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1978(45 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Marie-Blanche Bernadette Jeanne Harris-Touchet |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 29 December 1991(13 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Church House 64 Church Road Mitcham Surrey CR4 3BU |
| Director Name | Mr Trevor Hobart Harris-Touchet |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(13 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Church House 64 Church Road Mitcham Surrey CR4 3BU |
| Secretary Name | Mr Trevor Hobart Harris-Touchet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(13 years after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Church House 64 Church Road Mitcham Surrey CR4 3BU |
Contact
| Telephone | 020 86871202 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Grange House 60 Church Road Mitcham Surrey CR4 3BU |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Cricket Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 52 at £1 | Trevor Hobart Harris-touchet 52.00% Ordinary |
|---|---|
| 24 at £1 | Patrick Cham Harris-touchet 24.00% Ordinary |
| 24 at £1 | Warwick Petch Harris-touchet 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,570 |
| Cash | £4,796 |
| Current Liabilities | £39,335 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months from now) |
Filing History
| 16 August 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 7 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 10 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 19 August 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 6 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 17 November 2020 | Total exemption full accounts made up to 30 November 2019 (5 pages) |
| 9 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
| 4 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
| 15 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
| 28 June 2017 | Registered office address changed from 8a Balham Station Rd London SW12 9SG to Grange House 60 Church Road Mitcham Surrey CR4 3BU on 28 June 2017 (1 page) |
| 28 June 2017 | Registered office address changed from 8a Balham Station Rd London SW12 9SG to Grange House 60 Church Road Mitcham Surrey CR4 3BU on 28 June 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 8 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 8 January 2011 | Director's details changed for Mrs Marie-Blanche Bernadette Jeanne Harris-Touchet on 29 December 2010 (2 pages) |
| 8 January 2011 | Director's details changed for Mrs Marie-Blanche Bernadette Jeanne Harris-Touchet on 29 December 2010 (2 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 February 2010 | Annual return made up to 29 December 2009 (14 pages) |
| 2 February 2010 | Annual return made up to 29 December 2009 (14 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 31 January 2009 | Return made up to 29/12/08; full list of members (10 pages) |
| 31 January 2009 | Return made up to 29/12/08; full list of members (10 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 February 2008 | Return made up to 29/12/07; no change of members (7 pages) |
| 28 February 2008 | Return made up to 29/12/07; no change of members (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 21 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 21 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 2 February 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 2 February 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 27 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 27 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 29 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 10 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 10 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 17 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 31 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 9 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 17 February 2000 | Return made up to 29/12/99; full list of members
|
| 17 February 2000 | Return made up to 29/12/99; full list of members
|
| 23 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 23 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 24 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 24 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 24 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 4 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 4 March 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 2 October 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 26 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 26 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 19 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 19 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 2 October 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
| 20 April 1995 | Return made up to 29/12/94; no change of members (4 pages) |
| 20 April 1995 | Return made up to 29/12/94; no change of members (4 pages) |