Company NameAlara Limited
DirectorJacob Chaim Lax
Company StatusActive
Company Number01939049
CategoryPrivate Limited Company
Incorporation Date14 August 1985(38 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Jacob Chaim Lax
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1994(8 years, 6 months after company formation)
Appointment Duration30 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address101 Windermere Avenue
London
N3 3RB
Secretary NameShelley Ruth Bauernfreund
NationalityBritish
StatusCurrent
Appointed08 December 1999(14 years, 3 months after company formation)
Appointment Duration24 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Tillingbourne Gardens
London
N3 3JJ
Director NameBernard Lax
Date of BirthJanuary 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1991(5 years, 8 months after company formation)
Appointment Duration19 years, 6 months (resigned 19 October 2010)
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Chessington Court
Charter Way
London
N3
Secretary NameGisela Lax
NationalityBritish
StatusResigned
Appointed17 April 1991(5 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 08 December 1999)
RoleCompany Director
Correspondence Address34 Holly Park
London
N3 3JD

Contact

Websitewww.alarashop.com

Location

Registered Address101 Windermere Avenue
London
N3 3RB
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

25 at £1Esther Minsky
25.00%
Ordinary
25 at £1Lilian Dulberg
25.00%
Ordinary
25 at £1Shelley Bauernfreund
25.00%
Ordinary
25 at £1Shoshana Lax
25.00%
Ordinary

Financials

Year2014
Net Worth£7,794
Cash£567

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return17 April 2023 (11 months, 2 weeks ago)
Next Return Due1 May 2024 (1 month from now)

Filing History

28 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
23 May 2023Confirmation statement made on 17 April 2023 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
9 May 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
27 September 2021Unaudited abridged accounts made up to 31 December 2020 (6 pages)
19 April 2021Confirmation statement made on 17 April 2021 with no updates (3 pages)
8 December 2020Unaudited abridged accounts made up to 31 December 2019 (6 pages)
21 April 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
4 September 2019Unaudited abridged accounts made up to 31 December 2018 (6 pages)
8 May 2019Confirmation statement made on 17 April 2019 with no updates (3 pages)
3 September 2018Unaudited abridged accounts made up to 31 December 2017 (6 pages)
20 April 2018Confirmation statement made on 17 April 2018 with no updates (3 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
14 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
25 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 17 April 2017 with updates (5 pages)
5 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(5 pages)
25 May 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(5 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
7 May 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 100
(6 pages)
18 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-18
  • GBP 100
(6 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
22 April 2013Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
27 June 2012Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
18 June 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
18 June 2012Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
12 May 2011Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
3 March 2011Termination of appointment of Bernard Lax as a director (1 page)
3 March 2011Termination of appointment of Bernard Lax as a director (1 page)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 April 2010Director's details changed for Bernard Lax on 1 December 2009 (2 pages)
22 April 2010Director's details changed for Bernard Lax on 1 December 2009 (2 pages)
22 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
22 April 2010Register inspection address has been changed (1 page)
22 April 2010Director's details changed for Bernard Lax on 1 December 2009 (2 pages)
22 April 2010Register(s) moved to registered inspection location (1 page)
22 April 2010Register(s) moved to registered inspection location (1 page)
22 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
22 April 2010Register inspection address has been changed (1 page)
5 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 June 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 May 2009Return made up to 17/04/09; full list of members (4 pages)
22 May 2009Return made up to 17/04/09; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 July 2008Total exemption small company accounts made up to 30 September 2007 (3 pages)
9 May 2008Return made up to 17/04/08; full list of members (4 pages)
9 May 2008Location of debenture register (1 page)
9 May 2008Location of register of members (1 page)
9 May 2008Return made up to 17/04/08; full list of members (4 pages)
9 May 2008Location of register of members (1 page)
9 May 2008Location of debenture register (1 page)
5 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
5 July 2007Total exemption small company accounts made up to 30 September 2006 (3 pages)
24 April 2007Return made up to 17/04/07; full list of members (3 pages)
24 April 2007Return made up to 17/04/07; full list of members (3 pages)
24 April 2007Director's particulars changed (1 page)
24 April 2007Director's particulars changed (1 page)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (3 pages)
22 June 2006Return made up to 17/04/06; full list of members (3 pages)
22 June 2006Return made up to 17/04/06; full list of members (3 pages)
23 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
23 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
26 April 2005Return made up to 17/04/05; full list of members (8 pages)
26 April 2005Return made up to 17/04/05; full list of members (8 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (3 pages)
23 April 2004Return made up to 17/04/04; full list of members (8 pages)
23 April 2004Return made up to 17/04/04; full list of members (8 pages)
14 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 July 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
29 April 2003Return made up to 17/04/03; full list of members (8 pages)
29 April 2003Return made up to 17/04/03; full list of members (8 pages)
23 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
25 April 2002Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 April 2002Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
20 July 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
25 April 2001Return made up to 17/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 April 2001Return made up to 17/04/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
27 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
27 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
19 April 2000Return made up to 17/04/00; full list of members (7 pages)
19 April 2000Return made up to 17/04/00; full list of members (7 pages)
11 January 2000New secretary appointed (2 pages)
11 January 2000Secretary resigned (2 pages)
11 January 2000Secretary resigned (2 pages)
11 January 2000New secretary appointed (2 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
1 August 1999Accounts for a small company made up to 30 September 1998 (6 pages)
26 April 1999Return made up to 17/04/99; full list of members (6 pages)
26 April 1999Return made up to 17/04/99; full list of members (6 pages)
26 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
26 August 1998Accounts for a small company made up to 30 September 1997 (6 pages)
11 May 1998Return made up to 17/04/98; no change of members (4 pages)
11 May 1998Return made up to 17/04/98; no change of members (4 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (5 pages)
1 August 1997Accounts for a small company made up to 30 September 1996 (5 pages)
13 May 1997Return made up to 17/04/97; no change of members (4 pages)
13 May 1997Return made up to 17/04/97; no change of members (4 pages)
6 August 1996Accounts for a small company made up to 30 September 1995 (2 pages)
6 August 1996Accounts for a small company made up to 30 September 1995 (2 pages)
11 April 1996Return made up to 17/04/96; full list of members (6 pages)
11 April 1996Return made up to 17/04/96; full list of members (6 pages)
14 August 1995Certificate of incorporation (1 page)
14 August 1995Certificate of incorporation (1 page)
10 July 1995Accounts for a small company made up to 30 September 1994 (4 pages)
10 July 1995Accounts for a small company made up to 30 September 1994 (4 pages)
17 May 1995Director's particulars changed (2 pages)
17 May 1995Secretary's particulars changed (2 pages)
17 May 1995Director's particulars changed (2 pages)
17 May 1995Secretary's particulars changed (2 pages)
2 May 1995Return made up to 17/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 May 1995Return made up to 17/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
7 February 1991Resolutions
  • SRES13 ‐ Special resolution
(1 page)
7 February 1991Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 August 1985Incorporation (11 pages)
14 August 1985Incorporation (11 pages)