Company NameAltonquill Limited
DirectorsDavid Shamash and Anthony David Shamash
Company StatusActive
Company Number01941974
CategoryPrivate Limited Company
Incorporation Date27 August 1985 (32 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr David Shamash
Date of BirthJune 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1996(10 years, 10 months after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Floral Street
London
WC2E 9DJ
Secretary NameMr David Shamash
NationalityBritish
StatusCurrent
Appointed25 June 1996(10 years, 10 months after company formation)
Appointment Duration21 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Floral Street
London
WC2E 9DJ
Director NameMr Anthony David Shamash
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2003(17 years, 7 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSouth Park
Penshurst
Kent
TN11 8EA
Director NameMr John Arnell
Date of BirthJuly 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 June 1996)
RoleClerk
Correspondence Address16 St Asaphs Court
London
SE4 2EE
Director NameMrs Sylvia Kathleen Bryant
Date of BirthMarch 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 March 1995)
RoleGovernment Servant
Correspondence Address7 St Asaph Court
St Asaph Road
London
SE4 2EE
Director NameMr Barrington Roy James
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 June 1996)
RoleCompany Director
Correspondence Address11 St Asaphs Court
London
SE4 2EE
Director NameMr Alan Edward Kidd
Date of BirthMay 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 25 June 1996)
RoleLocal Government Officer
Correspondence Address14 Mitchley View
Sanderstead
Surrey
Cr2
Secretary NameMrs Sylvia Kathleen Bryant
NationalityBritish
StatusResigned
Appointed31 March 1992(6 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 March 1995)
RoleCompany Director
Correspondence Address7 St Asaph Court
St Asaph Road
London
SE4 2EE
Secretary NameMr Barrington Roy James
NationalityBritish
StatusResigned
Appointed20 April 1995(9 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 June 1996)
RoleCompany Director
Correspondence Address11 St Asaphs Court
London
SE4 2EE
Director NameMr Dennis William Spiers Fell
Date of BirthAugust 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1996(10 years, 10 months after company formation)
Appointment Duration5 years, 6 months (resigned 28 December 2001)
RoleCompany Director
Correspondence AddressEvergreen Rising Lane
Lapworth
Solihull
West Midlands
B94 6HP
Director NameMr Martin Anthony Fell
Date of BirthMay 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2001(16 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lombards Dodderhill Common
Hanbury
Bromsgrove
Worcestershire
B60 4AT

Contact

Telephone020 78360227
Telephone regionLondon

Location

Registered Address9 Mansfield Street
London
W1G 9NY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

480 at £0.05Covent Garden Investments LTD
50.00%
Ordinary
48 at £0.05A.j. Raban
5.00%
Ordinary
48 at £0.05J.d. Shamash
5.00%
Ordinary
48 at £0.05M.i. Shamash
5.00%
Ordinary
48 at £0.05O.j. Raban
5.00%
Ordinary
48 at £0.05T.e.j. Raban
5.00%
Ordinary
240 at £0.05Katherine Louise Bucher
25.00%
Ordinary

Financials

Year2014
Net Worth£39,289
Cash£85,481
Current Liabilities£50,133

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return31 March 2017 (7 months, 3 weeks ago)
Next Return Due14 April 2018 (4 months, 3 weeks from now)

Charges

3 December 2010Delivered on: 14 December 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
9 December 2010Delivered on: 11 December 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: St asaph court st asaph road london t/no TGL123837 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 48
(6 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 48
(6 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 48
(6 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
14 December 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 December 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
5 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 April 2009Return made up to 31/03/09; full list of members (5 pages)
1 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 June 2008Return made up to 31/03/08; full list of members (5 pages)
4 October 2007Total exemption full accounts made up to 31 March 2007 (8 pages)
30 April 2007Return made up to 31/03/07; full list of members (3 pages)
16 August 2006Total exemption full accounts made up to 31 March 2006 (8 pages)
6 April 2006Return made up to 31/03/06; full list of members (3 pages)
26 October 2005Total exemption full accounts made up to 31 March 2005 (7 pages)
26 April 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 July 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
30 April 2004Return made up to 31/03/04; full list of members (9 pages)
28 July 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
18 April 2003Return made up to 31/03/03; full list of members (9 pages)
8 April 2003Director resigned (1 page)
8 April 2003New director appointed (2 pages)
1 June 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
19 April 2002Return made up to 31/03/02; full list of members (8 pages)
7 March 2002New director appointed (2 pages)
28 February 2002Resolutions
  • RES13 ‐ Subdivision 07/01/02
(1 page)
28 February 2002S-div 07/01/02 (1 page)
28 February 2002Director resigned (2 pages)
9 May 2001Full accounts made up to 31 March 2001 (6 pages)
10 April 2001Return made up to 31/03/01; full list of members (7 pages)
14 February 2001Registered office changed on 14/02/01 from: 34 floral street london WC2E 9DJ (1 page)
6 June 2000Full accounts made up to 31 March 2000 (6 pages)
16 April 2000Return made up to 31/03/00; full list of members (7 pages)
16 July 1999Full accounts made up to 31 March 1999 (7 pages)
15 April 1999Return made up to 31/03/99; no change of members (6 pages)
18 May 1998Full accounts made up to 31 March 1998 (7 pages)
8 April 1998Return made up to 31/03/98; no change of members (5 pages)
30 September 1997Full accounts made up to 31 March 1997 (7 pages)
22 April 1997Return made up to 31/03/97; full list of members (7 pages)
22 April 1997Ad 26/06/96--------- £ si [email protected]=3 £ ic 45/48 (2 pages)
27 February 1997Full accounts made up to 31 March 1996 (6 pages)
27 December 1996Registered office changed on 27/12/96 from: mid-day court 30 brighton road sutton surrey SM2 5BN (1 page)
13 December 1996Director resigned (1 page)
13 December 1996Secretary resigned;director resigned (1 page)
13 December 1996Director resigned (1 page)
13 December 1996New director appointed (3 pages)
13 December 1996New secretary appointed;new director appointed (2 pages)
28 March 1996Return made up to 31/03/96; full list of members (6 pages)
16 January 1996Full accounts made up to 31 March 1995 (6 pages)
2 May 1995Return made up to 31/03/95; no change of members
  • 363(287) ‐ Registered office changed on 02/05/95
(4 pages)
2 May 1995Secretary resigned;new secretary appointed;director resigned (2 pages)