Company NameAlara Limited
DirectorJacob Chaim Lax
Company StatusActive
Company Number01939049
CategoryPrivate Limited Company
Incorporation Date14 August 1985 (32 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Jacob Chaim Lax
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 1994(8 years, 6 months after company formation)
Appointment Duration23 years, 9 months
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 Duration17 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Tillingbourne Gardens
London
N3 3JJ
Director NameBernard Lax
Date of BirthJanuary 1917 (Born 100 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
Address Matches4 other UK companies use this postal address

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 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 April 2017 (7 months, 1 week ago)
Next Return Due1 May 2018 (5 months, 1 week from now)

Filing History

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)
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)
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)
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)
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)
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)
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)
25 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 April 2010Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
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 inspection address has been changed (1 page)
22 April 2010Director's details changed for Bernard Lax on 1 December 2009 (2 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)
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 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)
24 April 2007Return made up to 17/04/07; full list of members (3 pages)
24 April 2007Director's particulars changed (1 page)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
11 April 1996Return made up to 17/04/96; full list of members (6 pages)
14 August 1995Certificate of incorporation (1 page)
10 July 1995Accounts for a small company made up to 30 September 1994 (4 pages)
17 May 1995Secretary's particulars changed (2 pages)
17 May 1995Director'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)
7 February 1991Resolutions
  • SRES13 ‐ Special resolution
(1 page)
14 August 1985Incorporation (11 pages)