London
N3 3RB
Secretary Name | Shelley Ruth Bauernfreund |
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Nationality | British |
Status | Current |
Appointed | 08 December 1999(14 years, 3 months after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Tillingbourne Gardens London N3 3JJ |
Director Name | Bernard Lax |
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Date of Birth | January 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(5 years, 8 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 19 October 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 14 Chessington Court Charter Way London N3 |
Secretary Name | Gisela Lax |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(5 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 08 December 1999) |
Role | Company Director |
Correspondence Address | 34 Holly Park London N3 3JD |
Website | www.alarashop.com |
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Registered Address | 101 Windermere Avenue London N3 3RB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
25 at £1 | Esther Minsky 25.00% Ordinary |
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25 at £1 | Lilian Dulberg 25.00% Ordinary |
25 at £1 | Shelley Bauernfreund 25.00% Ordinary |
25 at £1 | Shoshana Lax 25.00% Ordinary |
Year | 2014 |
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Net Worth | £7,794 |
Cash | £567 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 17 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 1 May 2024 (1 month from now) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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23 May 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
9 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
27 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
19 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
8 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
21 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
4 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
8 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
3 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
20 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
25 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
7 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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18 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-18
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11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
22 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
27 June 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
18 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
3 March 2011 | Termination of appointment of Bernard Lax as a director (1 page) |
3 March 2011 | Termination of appointment of Bernard Lax as a director (1 page) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
22 April 2010 | Director's details changed for Bernard Lax on 1 December 2009 (2 pages) |
22 April 2010 | Director's details changed for Bernard Lax on 1 December 2009 (2 pages) |
22 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (6 pages) |
22 April 2010 | Register inspection address has been changed (1 page) |
22 April 2010 | Director's details changed for Bernard Lax on 1 December 2009 (2 pages) |
22 April 2010 | Register(s) moved to registered inspection location (1 page) |
22 April 2010 | Register(s) moved to registered inspection location (1 page) |
22 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (6 pages) |
22 April 2010 | Register inspection address has been changed (1 page) |
5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
5 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
22 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
22 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
9 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
9 May 2008 | Location of debenture register (1 page) |
9 May 2008 | Location of register of members (1 page) |
9 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
9 May 2008 | Location of register of members (1 page) |
9 May 2008 | Location of debenture register (1 page) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
24 April 2007 | Return made up to 17/04/07; full list of members (3 pages) |
24 April 2007 | Return made up to 17/04/07; full list of members (3 pages) |
24 April 2007 | Director's particulars changed (1 page) |
24 April 2007 | Director's particulars changed (1 page) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
22 June 2006 | Return made up to 17/04/06; full list of members (3 pages) |
22 June 2006 | Return made up to 17/04/06; full list of members (3 pages) |
23 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
23 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
26 April 2005 | Return made up to 17/04/05; full list of members (8 pages) |
26 April 2005 | Return made up to 17/04/05; full list of members (8 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
23 April 2004 | Return made up to 17/04/04; full list of members (8 pages) |
23 April 2004 | Return made up to 17/04/04; full list of members (8 pages) |
14 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
14 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
29 April 2003 | Return made up to 17/04/03; full list of members (8 pages) |
29 April 2003 | Return made up to 17/04/03; full list of members (8 pages) |
23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
23 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
25 April 2002 | Return made up to 17/04/02; full list of members
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25 April 2002 | Return made up to 17/04/02; full list of members
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20 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
20 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
25 April 2001 | Return made up to 17/04/01; full list of members
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25 April 2001 | Return made up to 17/04/01; full list of members
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27 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
27 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
19 April 2000 | Return made up to 17/04/00; full list of members (7 pages) |
19 April 2000 | Return made up to 17/04/00; full list of members (7 pages) |
11 January 2000 | New secretary appointed (2 pages) |
11 January 2000 | Secretary resigned (2 pages) |
11 January 2000 | Secretary resigned (2 pages) |
11 January 2000 | New secretary appointed (2 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
1 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
26 April 1999 | Return made up to 17/04/99; full list of members (6 pages) |
26 April 1999 | Return made up to 17/04/99; full list of members (6 pages) |
26 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
26 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
11 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
11 May 1998 | Return made up to 17/04/98; no change of members (4 pages) |
1 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
1 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
13 May 1997 | Return made up to 17/04/97; no change of members (4 pages) |
13 May 1997 | Return made up to 17/04/97; no change of members (4 pages) |
6 August 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
6 August 1996 | Accounts for a small company made up to 30 September 1995 (2 pages) |
11 April 1996 | Return made up to 17/04/96; full list of members (6 pages) |
11 April 1996 | Return made up to 17/04/96; full list of members (6 pages) |
14 August 1995 | Certificate of incorporation (1 page) |
14 August 1995 | Certificate of incorporation (1 page) |
10 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
10 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
17 May 1995 | Director's particulars changed (2 pages) |
17 May 1995 | Secretary's particulars changed (2 pages) |
17 May 1995 | Director's particulars changed (2 pages) |
17 May 1995 | Secretary's particulars changed (2 pages) |
2 May 1995 | Return made up to 17/04/95; no change of members
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2 May 1995 | Return made up to 17/04/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
7 February 1991 | Resolutions
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7 February 1991 | Resolutions
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14 August 1985 | Incorporation (11 pages) |
14 August 1985 | Incorporation (11 pages) |