| Company Name | ALAN Zafer & Associates Limited |
|---|---|
| Directors | Alan Philip Zafer and Alison Tracy Webb |
| Company Status | Liquidation |
| Company Number | 01508783 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1980(43 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alan Philip Zafer |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1991(10 years, 8 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 21 Station Road Watford Herts WD17 1AP |
| Secretary Name | Alison Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2011(30 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1st Floor 21 Station Road Watford Herts WD17 1AP |
| Director Name | Alison Tracy Webb |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2014(33 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 21 Station Road Watford Herts WD17 1AP |
| Director Name | Anne Elizabeth Zafer |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(10 years, 8 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 06 February 2003) |
| Role | Company Director |
| Correspondence Address | 2 Broadley Street London NW8 8AE |
| Secretary Name | Anne Elizabeth Zafer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 1991(10 years, 8 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 07 May 2009) |
| Role | Company Director |
| Correspondence Address | 2 Broadley Street London NW8 8AE |
| Director Name | Francesca Caroline Gray |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(13 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 October 1995) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Carysfort Road London N16 9AA |
Contact
| Website | www.zafer.org.uk |
|---|
Location
| Registered Address | 1st Floor 21 Station Road Watford Herts WD17 1AP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Alan P. Zafer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,729,696 |
| Cash | £1,437,779 |
| Current Liabilities | £229,233 |
Accounts
| Latest Accounts | 24 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 24 March |
Returns
| Latest Return | 24 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 7 February 2023 (overdue) |
Charges
| 5 October 2018 | Delivered on: 6 October 2018 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
|---|---|
| 10 October 2008 | Delivered on: 10 October 2008 Persons entitled: Coutts & Company Classification: Legal charge Secured details: £500,000.00 due or to become due from the company to the chargee. Particulars: 57 lancaster mews london. Outstanding |
| 5 December 2000 | Delivered on: 9 December 2000 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: £300,000.00 due from the company to the chargee. Particulars: 15 hatton st,london NW8 8PL. Outstanding |
| 1 November 2000 | Delivered on: 7 November 2000 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: £700,000.00 due from the company to the chargee. Particulars: 25 harcourt st,london W1H 1DT. Outstanding |
| 23 February 1989 | Delivered on: 7 March 1989 Satisfied on: 8 August 2001 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 4 May 1988 | Delivered on: 11 May 1988 Satisfied on: 8 August 2001 Persons entitled: Coutts & Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held whether in the name of the bank or its nominees or otherwise to the credit of the charger by coutts finance co (please see form 395 for full details). Fully Satisfied |
Filing History
| 25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
|---|---|
| 21 February 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 24 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 26 March 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 28 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 6 October 2018 | Registration of charge 015087830006, created on 5 October 2018 (12 pages) |
| 9 August 2018 | Satisfaction of charge 5 in full (1 page) |
| 9 August 2018 | Satisfaction of charge 3 in full (1 page) |
| 9 August 2018 | Satisfaction of charge 4 in full (1 page) |
| 21 February 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 25 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 20 October 2014 | Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page) |
| 20 October 2014 | Registered office address changed from Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ to Suite 5 192B Station Road Edgware Middlesex HA8 7AR on 20 October 2014 (1 page) |
| 4 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 17 March 2014 | Appointment of Alison Tracy Webb as a director (3 pages) |
| 17 March 2014 | Appointment of Alison Tracy Webb as a director (3 pages) |
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 16 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Registered office address changed from C/O Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 25 January 2013 (1 page) |
| 25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Registered office address changed from C/O Suite 117B Premier House 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 25 January 2013 (1 page) |
| 24 January 2013 | Secretary's details changed for Alison Webb on 24 January 2012 (1 page) |
| 24 January 2013 | Secretary's details changed for Alison Webb on 24 January 2012 (1 page) |
| 24 January 2013 | Director's details changed for Alan Philip Zafer on 24 January 2012 (2 pages) |
| 24 January 2013 | Director's details changed for Alan Philip Zafer on 24 January 2012 (2 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Registered office address changed from Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ on 27 January 2012 (1 page) |
| 27 January 2012 | Registered office address changed from Premier House 112-114 Station Road Edgware Middlesex HA8 7BJ on 27 January 2012 (1 page) |
| 12 April 2011 | Appointment of Alison Webb as a secretary (3 pages) |
| 12 April 2011 | Appointment of Alison Webb as a secretary (3 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 January 2011 | Annual return made up to 24 January 2011 (14 pages) |
| 28 January 2011 | Annual return made up to 24 January 2011 (14 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (14 pages) |
| 3 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (14 pages) |
| 28 May 2009 | Appointment terminated secretary anne zafer (1 page) |
| 28 May 2009 | Appointment terminated secretary anne zafer (1 page) |
| 14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 7 February 2009 | Return made up to 24/01/09; no change of members (4 pages) |
| 7 February 2009 | Return made up to 24/01/09; no change of members (4 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 10 October 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 30 January 2008 | Return made up to 24/01/08; no change of members (6 pages) |
| 30 January 2008 | Return made up to 24/01/08; no change of members (6 pages) |
| 4 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 4 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 24 March 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 24 March 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 1 hyde park place london W2 2LH (1 page) |
| 8 December 2006 | Registered office changed on 08/12/06 from: 1 hyde park place london W2 2LH (1 page) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 23 March 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 23 March 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 23 July 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 23 July 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 3 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 3 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 1 April 2004 | Group of companies' accounts made up to 30 September 2003 (13 pages) |
| 1 April 2004 | Group of companies' accounts made up to 30 September 2003 (13 pages) |
| 12 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 18 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 18 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 13 March 2003 | Director resigned (1 page) |
| 13 March 2003 | Director resigned (1 page) |
| 18 February 2003 | Return made up to 12/02/03; full list of members
|
| 18 February 2003 | Return made up to 12/02/03; full list of members
|
| 27 May 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 27 May 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 24 April 2002 | Return made up to 12/02/02; full list of members (7 pages) |
| 24 April 2002 | Return made up to 12/02/02; full list of members (7 pages) |
| 8 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 9 December 2000 | Particulars of mortgage/charge (3 pages) |
| 9 December 2000 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Particulars of mortgage/charge (3 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 28 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 8 March 2000 | Return made up to 23/02/00; full list of members
|
| 8 March 2000 | Return made up to 23/02/00; full list of members
|
| 17 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 17 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 19 February 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 7 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 17 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 23/02/98; full list of members (6 pages) |
| 27 April 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 27 April 1997 | Return made up to 23/02/97; no change of members (4 pages) |
| 14 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 14 April 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 3 December 1996 | Director resigned (1 page) |
| 3 December 1996 | Director resigned (1 page) |
| 27 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 27 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |