AC

ALSTENE CO.LIMITED

Active

Company number 00809757

London · Incorporated 19 June 1964

Felds, 5 North End Road, London, NW11 7RJ

Last updated on 14 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
25 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Robin Freed
Born December 1955
Significant Influence Or Control
13 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 December 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Gazette Filings Brought Up To Date
Gazette
16 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 September 2023 View
Gazette Notice Compulsory
Gazette
22 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
17 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
24 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Secretary Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Secretary Company With Name
Officers
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2011 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Termination Director Company With Name
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Legacy
Annual Return
8 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
20 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
20 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2005 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2003 View
Legacy
Annual Return
16 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
2 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2002 View
Legacy
Annual Return
8 February 2001 View
Accounts With Accounts Type Small
Accounts
4 October 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Small
Accounts
22 December 1999 View
Accounts With Accounts Type Small
Accounts
9 July 1998 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Small
Accounts
21 July 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Annual Return
12 March 1997 View
Legacy
Officers
7 March 1997 View
Accounts With Accounts Type Small
Accounts
2 December 1996 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Full
Accounts
18 July 1995 View
Legacy
Annual Return
24 March 1995 View
Accounts With Accounts Type Small
Accounts
27 July 1994 View
Legacy
Annual Return
25 February 1994 View
Legacy
Address
17 January 1994 View
Accounts With Accounts Type Small
Accounts
21 August 1993 View
Legacy
Annual Return
16 February 1993 View
Accounts With Accounts Type Small
Accounts
5 October 1992 View
Legacy
Annual Return
13 April 1992 View
Legacy
Officers
10 April 1992 View
Accounts With Accounts Type Small
Accounts
24 September 1991 View
Legacy
Annual Return
5 June 1991 View
Legacy
Address
16 January 1991 View
Accounts With Accounts Type Small
Accounts
7 August 1990 View
Accounts With Accounts Type Small
Accounts
3 August 1990 View
Legacy
Annual Return
3 August 1990 View
Legacy
Annual Return
4 September 1989 View
Accounts With Accounts Type Small
Accounts
17 August 1989 View
Accounts With Accounts Type Small
Accounts
16 August 1988 View
Legacy
Annual Return
16 August 1988 View
Accounts With Accounts Type Small
Accounts
18 September 1987 View
Legacy
Annual Return
18 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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