Company NameALRW Investments Limited
DirectorsLipot Weiss and Abraham Low
Company StatusActive
Company Number07754845
CategoryPrivate Limited Company
Incorporation Date30 August 2011(12 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Lipot Weiss
Date of BirthNovember 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed30 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Warwick Crove
London
E5 9HU
Director NameMr Abraham Low
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2023(12 years, 1 month after company formation)
Appointment Duration6 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Warwick Grove
London
E5 9HU
Director NameMr Abraham Low
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Rookwood Road
London
N16 6SS
Director NameMr Asher Low
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2023(11 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 13 October 2023)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address34 Warwick Grove
London
E5 9HU

Location

Registered Address34 Warwick Grove
London
E5 9HU
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Abraham Low
50.00%
Ordinary
1 at £1Lipot Weiss
50.00%
Ordinary

Financials

Year2014
Net Worth£44,045
Cash£75,303
Current Liabilities£972,502

Accounts

Latest Accounts28 August 2023 (8 months, 2 weeks ago)
Next Accounts Due28 May 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End28 August

Returns

Latest Return23 February 2024 (2 months, 2 weeks ago)
Next Return Due9 March 2025 (10 months from now)

Charges

6 October 2014Delivered on: 7 October 2014
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: F/H property at darnall works, leathley road, leeds t/no:WYK128990.
Outstanding
21 January 2014Delivered on: 25 January 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: The f/h property known as or being edm house, village way, bilston, west midlands, t/no: WM567600. Notification of addition to or amendment of charge.
Outstanding
10 February 2012Delivered on: 18 February 2012
Persons entitled: Lloyds Tsb 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 August 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
20 May 2020Micro company accounts made up to 28 August 2019 (2 pages)
8 September 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
24 June 2019Micro company accounts made up to 28 August 2018 (2 pages)
3 May 2019Satisfaction of charge 077548450003 in full (1 page)
21 November 2018Compulsory strike-off action has been discontinued (1 page)
20 November 2018First Gazette notice for compulsory strike-off (1 page)
19 November 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
26 July 2018Micro company accounts made up to 28 August 2017 (2 pages)
25 May 2018Previous accounting period shortened from 29 August 2017 to 28 August 2017 (1 page)
31 October 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
26 July 2017Micro company accounts made up to 29 August 2016 (2 pages)
26 July 2017Micro company accounts made up to 29 August 2016 (2 pages)
30 May 2017Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page)
30 May 2017Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page)
7 October 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
25 May 2016Total exemption small company accounts made up to 30 August 2015 (3 pages)
25 May 2016Total exemption small company accounts made up to 30 August 2015 (3 pages)
16 November 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(4 pages)
16 November 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
(4 pages)
10 August 2015Total exemption small company accounts made up to 30 August 2014 (3 pages)
10 August 2015Total exemption small company accounts made up to 30 August 2014 (3 pages)
21 May 2015Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
21 May 2015Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page)
7 October 2014Registration of charge 077548450003, created on 6 October 2014 (32 pages)
7 October 2014Registration of charge 077548450003, created on 6 October 2014 (32 pages)
7 October 2014Registration of charge 077548450003, created on 6 October 2014 (32 pages)
9 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
9 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 January 2014Registration of charge 077548450002 (33 pages)
25 January 2014Registration of charge 077548450002 (33 pages)
7 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(4 pages)
7 October 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(4 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 November 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
18 February 2012Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 February 2012Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
30 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)