Company NameAlice & Andrew Investments Limited
DirectorIltaf Akbari
Company StatusActive
Company Number13732577
CategoryPrivate Limited Company
Incorporation Date9 November 2021(2 years, 6 months ago)

Business Activity

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

Director

Director NameMr Iltaf Akbari
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2021(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address8 Compass Close
Edgware
HA8 8HU

Location

Registered Address8 Compass Close
Edgware
HA8 8HU
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return8 November 2023 (6 months ago)
Next Return Due22 November 2024 (6 months, 2 weeks from now)

Charges

9 March 2023Delivered on: 14 March 2023
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Particulars: 9 vicarage gate, london, W8 4AG, title number: NGL307010.
Outstanding
9 March 2023Delivered on: 14 March 2023
Persons entitled: United Trust Bank Limited

Classification: A registered charge
Particulars: 9 vicarage gate, london W8 4AG, title number: NGL307010.
Outstanding
10 January 2022Delivered on: 18 January 2022
Persons entitled: Joseph Salomon Dan

Classification: A registered charge
Particulars: Charge over 9 vicarage gate, london W8 4AG.
Outstanding
10 January 2022Delivered on: 12 January 2022
Persons entitled: Landmark Property Finance LTD

Classification: A registered charge
Particulars: The freehold land being 9 vicarage gate, london, W8 4AG. Title number NGL307010.
Outstanding
10 January 2022Delivered on: 12 January 2022
Persons entitled: Landmark Property Finance LTD

Classification: A registered charge
Outstanding
10 January 2022Delivered on: 12 January 2022
Persons entitled: Kimberley Capital Limited

Classification: A registered charge
Particulars: The freehold land being 9 vicarage gate, london, W8 4AG. Title number- NGL307010.
Outstanding
10 January 2022Delivered on: 12 January 2022
Persons entitled: Kimberley Capital Limited

Classification: A registered charge
Outstanding

Filing History

9 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
8 August 2023Unaudited abridged accounts made up to 30 November 2022 (8 pages)
14 March 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
14 March 2023Registration of charge 137325770007, created on 9 March 2023 (24 pages)
14 March 2023Registration of charge 137325770006, created on 9 March 2023 (22 pages)
9 March 2023Satisfaction of charge 137325770005 in full (1 page)
9 March 2023Satisfaction of charge 137325770002 in full (1 page)
9 March 2023Satisfaction of charge 137325770001 in full (1 page)
21 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
18 January 2022Registration of charge 137325770005, created on 10 January 2022 (4 pages)
13 January 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
12 January 2022Registration of charge 137325770001, created on 10 January 2022 (22 pages)
12 January 2022Registration of charge 137325770003, created on 10 January 2022 (22 pages)
12 January 2022Registration of charge 137325770002, created on 10 January 2022 (23 pages)
12 January 2022Registration of charge 137325770004, created on 10 January 2022 (23 pages)
9 November 2021Incorporation
Statement of capital on 2021-11-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)