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Company Information for

ALNI LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03637329
Private Limited Company
Active

Company Overview

About Alni Ltd
ALNI LIMITED was founded on 1998-09-24 and has its registered office in London. The organisation's status is listed as "Active". Alni Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALNI LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 03637329
Company ID Number 03637329
Date formed 1998-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 10:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALNI LIMITED
Companies with same name ALNI LIMITED
The following companies were found which have the same name as ALNI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALNI 2 LIMITED NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Active Company formed on the 2017-06-30
ALNI ASSOCIATES INCORPORATED New Jersey Unknown
Alni Body Care LLC 2150 W 10th Ave 104 Broomfield CO 80020 Voluntarily Dissolved Company formed on the 2018-01-05
ALNI DEVELOPMENTS, L.L.C. 1492 S. MIAMI AVE. MIAMI FL 33130 Active Company formed on the 2002-05-09
ALNI FLORIDA PROPERTIES, LLC 694 WHISPER WOODS DRIVE LAKELAND FL 33813 Active Company formed on the 2010-02-17
ALNI INC 1501 OCEAN PKWY APT 3E KINGS BROOKLYN NEW YORK 11230 Active Company formed on the 2017-08-24
ALNI INDUSTRIES LLC New Jersey Unknown
ALNI INVESTMENT PROPERTIES, LLC 24986 BUCKTHORN RD. - BEDFORD HTS. OH 44146 Active Company formed on the 2007-09-10
ALNI INVESTMENT CORPORATION California Unknown
ALNI LC 11419 Prom Point Ct JACKSONVILLE FL 32246 Active Company formed on the 2006-09-11
ALNI LLC 300 DESCHUTES WAY SW STE 304 TUMWATER WA 98501 Inactive Company formed on the 2006-02-09
ALNI LLC California Unknown
ALNI LTD. 191 WEST NATIONWIDE BLVD., STE. 300 - COLUMBUS OH 43215 Active Company formed on the 2003-08-15
ALNI NURSING HOME PHARMACUTICAL CONSULTANTS, INC. 5901 S.W. 74TH ST., STE 404 MIAMI FL 33133 Inactive Company formed on the 1981-01-23
ALNI PROPERTY SERVICES LTD 3 DORSET PLACE LONDON ENGLAND E15 1BZ Dissolved Company formed on the 2015-04-29
ALNI PROPERTY INVESTMENTS LTD 110A COLE PARK ROAD TWICKENHAM MIDDLESEX TW1 1JA Active Company formed on the 2018-04-20
ALNI PTY LIMITED Active Company formed on the 1996-11-06
ALNI SDN.BHD. Unknown
ALNI SERVICES, INC. 22412 CYPRESS WOOD LANE BOCA RATON FL 33428 Inactive Company formed on the 1999-01-14
ALNI, INC. 2780 CLEVELAND AVENUE FT. MYERS FL Inactive Company formed on the 1984-10-03

Company Officers of ALNI LIMITED

Current Directors
Officer Role Date Appointed
NISSIM BITTON
Director 1998-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALI AHMET ALI
Company Secretary 1998-09-24 2008-09-25
ALI AHMET ALI
Director 1998-09-24 2008-09-25
SEMKEN LIMITED
Nominated Secretary 1998-09-24 1998-09-24
LUFMER LIMITED
Nominated Director 1998-09-24 1998-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISSIM BITTON ALNI 2 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
NISSIM BITTON CITYSPACE PROPERTIES LIMITED Director 2006-04-27 CURRENT 2005-02-08 Dissolved 2015-09-01
NISSIM BITTON NISAL LIMITED Director 1997-07-03 CURRENT 1997-07-03 Active
NISSIM BITTON SOMERDALE MANAGEMENT LIMITED Director 1997-06-13 CURRENT 1995-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-01-22AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-03-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEYHAN ALI
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 99
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISSIM BITTON
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVY BENAIM
2017-05-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 99
2016-07-27AR0129/06/16 ANNUAL RETURN FULL LIST
2016-02-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-02AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-14AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 99
2013-10-02AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2013-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-10-05AR0124/09/12 ANNUAL RETURN FULL LIST
2012-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-09-26AR0124/09/11 ANNUAL RETURN FULL LIST
2011-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-09-29AR0124/09/10 ANNUAL RETURN FULL LIST
2010-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-10-29CH01Director's details changed for Nissim Bitton on 2009-01-19
2009-09-24363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-04-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALI ALI
2008-09-24363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-09-24363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-27363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-07-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-09-30363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-09-30363aRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-28353LOCATION OF REGISTER OF MEMBERS
2003-10-27363aRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-09-30363aRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-07-31395PARTICULARS OF MORTGAGE/CHARGE
2002-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-22395PARTICULARS OF MORTGAGE/CHARGE
2001-09-26363aRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-09-04395PARTICULARS OF MORTGAGE/CHARGE
2001-09-04395PARTICULARS OF MORTGAGE/CHARGE
2001-08-03395PARTICULARS OF MORTGAGE/CHARGE
2001-07-30AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-30395PARTICULARS OF MORTGAGE/CHARGE
2000-09-27363aRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-09-20353LOCATION OF REGISTER OF MEMBERS
2000-09-04287REGISTERED OFFICE CHANGED ON 04/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-06-05SRES03EXEMPTION FROM APPOINTING AUDITORS 22/05/00
2000-06-03395PARTICULARS OF MORTGAGE/CHARGE
2000-05-13395PARTICULARS OF MORTGAGE/CHARGE
2000-05-13395PARTICULARS OF MORTGAGE/CHARGE
2000-04-27395PARTICULARS OF MORTGAGE/CHARGE
2000-01-06395PARTICULARS OF MORTGAGE/CHARGE
1999-12-18395PARTICULARS OF MORTGAGE/CHARGE
1999-12-18395PARTICULARS OF MORTGAGE/CHARGE
1999-12-15363aRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-12-02288cDIRECTOR'S PARTICULARS CHANGED
1999-12-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-05353LOCATION OF REGISTER OF MEMBERS
1999-03-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ALNI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALNI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 17
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-04-17 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2013-04-17 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-04-13 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-06-22 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2003-09-17 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-07-31 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2002-03-22 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-09-04 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-09-04 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-08-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2001-06-30 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-06-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-05-13 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-05-13 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-04-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-01-06 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-12-18 Outstanding NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE 1999-12-18 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of ALNI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALNI LIMITED
Trademarks
We have not found any records of ALNI LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED THE EDGE CORPORATION LIMITED 2003-01-09 Outstanding

We have found 1 mortgage charges which are owed to ALNI LIMITED

Income
Government Income
We have not found government income sources for ALNI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ALNI LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where ALNI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALNI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALNI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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