THE LONDON ALCOVE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE LONDON ALCOVE COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LONDON ALCOVE COMPANY LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548362. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE LONDON ALCOVE COMPANY LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548362. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
THE LONDON ALCOVE COMPANY LIMITED - LONDON
This company is listed in the following categories:
31090 - Manufacture of other furniture
31090 - Manufacture of other furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 ROCKS LANE
LONDON
SW13 0DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NADIA RIDDELL | Apr 1981 | Estonian | Director | 2015-04-01 | CURRENT |
| MR CAMERON ANDREW RIDDELL | Oct 1975 | New Zealander | Director | 2005-05-16 | CURRENT |
| ANDRE JOHN RIDEOUT | Apr 1959 | New Zealander | Director | 1998-04-20 UNTIL 2005-05-09 | RESIGNED |
| NICKY DODUNSKI | Jan 1977 | British | Director | 2004-11-17 UNTIL 2005-04-01 | RESIGNED |
| KARL ANNISS | Jan 1977 | New Zealander | Director | 2004-11-17 UNTIL 2014-07-17 | RESIGNED |
| KNEWCO LIMITED | Nominee Director | 1998-04-17 UNTIL 1998-04-20 | RESIGNED | ||
| IAN FRANCIS WATTS | Feb 1939 | Secretary | 1998-04-20 UNTIL 2004-07-20 | RESIGNED | |
| LOUISE JANE RIDEOUT | Mar 1961 | Secretary | 2004-07-27 UNTIL 2005-05-10 | RESIGNED | |
| MR ALLAN GEORGE PRATT | Dec 1937 | English | Secretary | 1998-04-17 UNTIL 1998-04-20 | RESIGNED |
| KARL ANNISS | Jan 1977 | New Zealander | Secretary | 2005-06-17 UNTIL 2014-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Cameron Andrew Riddell | 2017-04-24 | 10/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
| Mrs Nadia Riddell | 2017-04-24 | 4/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The London Alcove Company Limited | 2023-10-11 | 31-03-2023 | £53 equity |
| The London Alcove Company Limited | 2022-12-30 | 31-03-2022 | £6,297 equity |
| The London Alcove Company Limited | 2021-12-15 | 31-03-2021 | £13,125 equity |
| The London Alcove Company Limited | 2020-12-03 | 31-03-2020 | £5,104 equity |
| The London Alcove Company Limited | 2019-12-25 | 31-03-2019 | £16,851 equity |
| The London Alcove Company Limited | 2018-12-25 | 31-03-2018 | £27,873 Cash |
| The London Alcove Company Limited | 2017-09-07 | 30-03-2017 | £25,419 Cash |
| The London Alcove Company Limited | 2016-12-30 | 30-03-2016 | £11,181 Cash £9,180 equity |
| Abbreviated Company Accounts - THE LONDON ALCOVE COMPANY LIMITED | 2016-01-27 | 30-04-2015 | £36,541 Cash £38,933 equity |
| Abbreviated Company Accounts - THE LONDON ALCOVE COMPANY LIMITED | 2015-03-03 | 30-04-2014 | £18,932 Cash £73,571 equity |