| Company Name | ALAN Martin Estate Agents Limited |
|---|---|
| Director | Belal Sultan |
| Company Status | Active |
| Company Number | 06540658 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2008(16 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Belal Sultan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 Queensway London W2 5HL |
| Secretary Name | Beata Sultan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 5 130-132 Villiers Road Willesden London NW2 5PU |
Contact
| Website | alanmartin.co.uk |
|---|---|
| Telephone | 020 72293229 |
| Telephone region | London |
Location
| Registered Address | 181 Queensway London W2 5HL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Belal Sultan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,171 |
| Cash | £1,289 |
| Current Liabilities | £74,993 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 30 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 25 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 12 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
| 24 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 23 May 2018 | Change of share class name or designation (1 page) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 May 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 July 2014 | Director's details changed for Belal Sultan on 31 July 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Belal Sultan on 31 July 2014 (2 pages) |
| 16 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 September 2012 | Registered office address changed from Suite 2 27 Redan Place London W2 4SA on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from Suite 2 27 Redan Place London W2 4SA on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from Suite 2 27 Redan Place London W2 4SA on 6 September 2012 (1 page) |
| 22 June 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 14 May 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 May 2010 | Director's details changed for Belal Sultan on 31 December 2009 (2 pages) |
| 22 May 2010 | Director's details changed for Belal Sultan on 31 December 2009 (2 pages) |
| 22 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 22 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 June 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 20 March 2008 | Incorporation (19 pages) |
| 20 March 2008 | Incorporation (19 pages) |