Alene & Arpi Limited

Company Name	Alene & Arpi Limited
Director	Bal Bahadur Rayamajhi Chhetry
Company Status	Active
Company Number	05896609
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Bal Bahadur Rayamajhi Chhetry
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 August 2006(3 days after company formation)
Appointment Duration	17 years, 8 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	83 Charterhouse Avenue Wembley Middlesex HA0 3BU

Secretary Name	Gita Rayamajhi
Nationality	British
Status	Current
Appointed	07 August 2006(3 days after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	83 Charterhouse Avenue Wembley Middlesex HA0 3BU

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Location

Registered Address	284 Station Road Harrow HA1 2EA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Mr Bal B. Rayamajhi Chhetri 100.00% Ordinary

Financials

Year	2014
Net Worth	-£157,874
Current Liabilities	£172,274

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	4 August 2023 (8 months, 4 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

6 February 2007	Delivered on: 13 February 2007 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The swan hotel 59 high street hythe kent by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
5 September 2006	Delivered on: 13 September 2006 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 February 2007

Delivered on: 13 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The swan hotel 59 high street hythe kent by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
Outstanding

5 September 2006

Delivered on: 13 September 2006
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 November 2023	Unaudited abridged accounts made up to 28 February 2023 (10 pages)
1 September 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
16 November 2022	Unaudited abridged accounts made up to 28 February 2022 (10 pages)
23 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
3 November 2021	Unaudited abridged accounts made up to 28 February 2021 (10 pages)
8 September 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
11 November 2020	Unaudited abridged accounts made up to 29 February 2020 (10 pages)
8 September 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
22 November 2019	Unaudited abridged accounts made up to 28 February 2019 (10 pages)
6 August 2019	Registered office address changed from 2 Sigma Business Centre 7 Havelock Place Harrow London HA1 1LJ England to 284 Station Road Harrow HA1 2EA on 6 August 2019 (1 page)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
22 November 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
17 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
24 January 2018	Registered office address changed from 1 Forum House Empire Way Wembley HA9 0AB to 2 Sigma Business Centre 7 Havelock Place Harrow London HA1 1LJ on 24 January 2018 (1 page)
23 January 2018	Unaudited abridged accounts made up to 28 February 2017 (9 pages)
2 October 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
9 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
24 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
14 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
14 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 2 (4 pages)
26 May 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
26 May 2015	Previous accounting period extended from 31 August 2014 to 28 February 2015 (1 page)
3 November 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Director's details changed for Bal Bahadur Rayamajhi Chhetry on 1 January 2013 (2 pages)
3 November 2014	Director's details changed for Bal Bahadur Rayamajhi Chhetry on 1 January 2013 (2 pages)
3 November 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
4 June 2014	Total exemption full accounts made up to 31 August 2013 (12 pages)
16 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (13 pages)
16 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (13 pages)
16 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (13 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (10 pages)
19 September 2012	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on 19 September 2012 (1 page)
19 September 2012	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on 19 September 2012 (1 page)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (13 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (13 pages)
19 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (13 pages)
24 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
24 May 2012	Total exemption full accounts made up to 31 August 2011 (10 pages)
13 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (13 pages)
13 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (13 pages)
13 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (13 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
3 June 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
16 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
16 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
16 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (13 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
18 May 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
30 September 2009	Return made up to 04/08/09; no change of members (4 pages)
30 September 2009	Return made up to 04/08/09; no change of members (4 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
24 September 2008	Return made up to 04/08/08; no change of members (6 pages)
24 September 2008	Return made up to 04/08/08; no change of members (6 pages)
4 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
4 June 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
19 November 2007	Return made up to 04/08/07; full list of members (6 pages)
19 November 2007	Return made up to 04/08/07; full list of members (6 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	New secretary appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
7 August 2006	Registered office changed on 07/08/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
4 August 2006	Incorporation (14 pages)
4 August 2006	Incorporation (14 pages)