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ALISON AT HOME LTD

ALISON AT HOME LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALISON AT HOME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04006785
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALISON AT HOME LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ALISON AT HOME LTD located?

    Registered Office Address
    23a Motcomb Street
    SW1X 8LB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALISON AT HOME LTD?

    Previous Company Names
    Company NameFromUntil
    BAYSWATER PUBLISHING LIMITEDNov 14, 2003Nov 14, 2003
    BELVOIR PROPERTIES LIMITEDJun 02, 2000Jun 02, 2000

    What are the latest accounts for ALISON AT HOME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for ALISON AT HOME LTD?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for ALISON AT HOME LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2024

    		6 pagesAA

    Confirmation statement made on May 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2023

    		8 pagesAA

    Confirmation statement made on May 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2022

    		8 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 30, 2021

    		7 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 03, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 02, 2017 with updates

    		7 pagesCS01

    Registered office address changed from 3rd Floor Crown House 143-147 Regent Street London W1 4JB to 23a Motcomb Street London SW1X 8LB on Nov 07, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Director's details changed for Mrs Alison Helen Lucy Cork on Jun 02, 2016

    		2 pagesCH01

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 45,101
    		SH01

    Accounts for a small company made up to Dec 31, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of ALISON AT HOME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORK, Alison Helen Lucy
    Motcomb Street
    SW1X 8LB London
    23a
    United Kingdom
    		Director
    Motcomb Street
    SW1X 8LB London
    23a
    United Kingdom
    		United KingdomBritish66916020007
    ZAZO, Efraim
    Wilton Place
    SW1X 8RL London
    17
    		Secretary
    Wilton Place
    SW1X 8RL London
    17
    		Israeli70641080006
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    ZAZO, Efraim
    The Garden House
    18a Willoughby Road
    NW3 1SA London
    		Director
    The Garden House
    18a Willoughby Road
    NW3 1SA London
    		Israeli70641080002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALISON AT HOME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Motcomb Street
    SW1X 8LB London
    23a
    United Kingdom
    		Jul 12, 2016
    Motcomb Street
    SW1X 8LB London
    23a
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09407030
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alison Helen Lucy Cork
    Motcomb Street
    SW1X 8LB London
    23a
    United Kingdom
    		Apr 06, 2016
    Motcomb Street
    SW1X 8LB London
    23a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0