ALAN Estate 2 Ltd

Company Name	ALAN Estate 2 Ltd
Company Status	Dissolved
Company Number	06246548
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Amr El - Aghoury
Nationality	British
Status	Closed
Appointed	14 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 8 Greenwood 31 Princes Way London SW19 6QH

Secretary Name	Heba El-Sayed
Status	Closed
Appointed	15 September 2015(8 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 January 2023)
Role	Company Director
Correspondence Address	237 Beckford Close Warwick Road London W14 8TX

Director Name	Mrs Wahiba El Aghoury
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2020(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	239 Kensington High Street London W8 6SN

Director Name	Mr Alaa El - Aghoury
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hogarth Place London SW5 0QT

Location

Registered Address	239 Kensington High Street London W8 6SN
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Alaa Alghoury 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,908
Current Liabilities	£3,200

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

5 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
1 October 2019	Registered office address changed from 254 Goldhawk Road London W12 9PE to 239 Kensington High Street London W8 6SN on 1 October 2019 (1 page)
28 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
27 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
30 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1 (4 pages)
30 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-30 GBP 1 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 February 2016	Appointment of Heba El-Sayed as a secretary on 15 September 2015 (2 pages)
17 February 2016	Appointment of Heba El-Sayed as a secretary on 15 September 2015 (2 pages)
18 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
18 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 August 2014	Registered office address changed from 65-69 Shepherds Bush Green Threshold and Union House Samir and Co London W12 8TX to 254 Goldhawk Road London W12 9PE on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 65-69 Shepherds Bush Green Threshold and Union House Samir and Co London W12 8TX to 254 Goldhawk Road London W12 9PE on 5 August 2014 (1 page)
5 August 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Registered office address changed from 65-69 Shepherds Bush Green Threshold and Union House Samir and Co London W12 8TX to 254 Goldhawk Road London W12 9PE on 5 August 2014 (1 page)
5 August 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
31 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
31 July 2013	Annual return made up to 14 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 August 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
5 August 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Alaa El - Aghoury on 14 May 2010 (2 pages)
25 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Alaa El - Aghoury on 14 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
1 July 2009	Return made up to 14/05/09; full list of members (3 pages)
1 July 2009	Registered office changed on 01/07/2009 from 49 holland road london W148HL (1 page)
1 July 2009	Return made up to 14/05/09; full list of members (3 pages)
1 July 2009	Registered office changed on 01/07/2009 from 49 holland road london W148HL (1 page)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
12 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
14 August 2008	Return made up to 14/05/08; full list of members (3 pages)
14 August 2008	Return made up to 14/05/08; full list of members (3 pages)
14 May 2007	Incorporation (14 pages)
14 May 2007	Incorporation (14 pages)

ALAN Estate 2 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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