| Company Name | Alanduin Ltd |
|---|---|
| Directors | Aziz Yousef Meshiea and Megan Meshiea |
| Company Status | Active |
| Company Number | 10261876 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2016(7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Aziz Yousef Meshiea |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
| Director Name | Mrs Megan Meshiea |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2018(1 year, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
Location
| Registered Address | 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 29 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 15 July 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 12 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 2 May 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 18 September 2020 | Change of details for Mr Aziz Meshiea as a person with significant control on 17 September 2020 (2 pages) |
| 18 September 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 18 September 2020 | Change of details for Mr Aziz Meshiea as a person with significant control on 17 September 2020 (2 pages) |
| 17 September 2020 | Director's details changed for Mrs Megan Meshiea on 17 September 2020 (2 pages) |
| 17 September 2020 | Change of details for Mrs Megan Meshiea as a person with significant control on 17 September 2020 (2 pages) |
| 17 September 2020 | Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 17 September 2020 (1 page) |
| 17 September 2020 | Director's details changed for Mr Aziz Meshiea on 17 September 2020 (2 pages) |
| 30 April 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 13 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 5 July 2018 | Change of details for Mrs Megan Meshiea as a person with significant control on 13 September 2017 (2 pages) |
| 5 July 2018 | Change of details for Mr Aziz Meshiea as a person with significant control on 13 September 2017 (2 pages) |
| 4 July 2018 | Cessation of Aziz Meshiea as a person with significant control on 5 July 2016 (1 page) |
| 4 July 2018 | Notification of Megan Meshiea as a person with significant control on 13 September 2017 (2 pages) |
| 13 March 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 19 February 2018 | Appointment of Mrs Megan Meshiea as a director on 6 February 2018 (2 pages) |
| 21 November 2017 | Current accounting period extended from 31 July 2017 to 30 November 2017 (1 page) |
| 21 November 2017 | Current accounting period extended from 31 July 2017 to 30 November 2017 (1 page) |
| 17 July 2017 | Notification of Aziz Meshiea as a person with significant control on 5 July 2016 (2 pages) |
| 17 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Aziz Meshiea as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Aziz Meshiea as a person with significant control on 5 July 2016 (2 pages) |
| 5 July 2016 | Incorporation Statement of capital on 2016-07-05
|
| 5 July 2016 | Incorporation Statement of capital on 2016-07-05
|