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Home > England & Wales Companies > ALESSANDRA STUDIO LTD
Company Information for

ALESSANDRA STUDIO LTD

First Floor, Winston House, 349 Regents Park Road, London, N3 1DH,
Company Registration Number
05443474
Private Limited Company
Active

Company Overview

About Alessandra Studio Ltd
ALESSANDRA STUDIO LTD was founded on 2005-05-04 and has its registered office in London. The organisation's status is listed as "Active". Alessandra Studio Ltd is a Private Limited Company registered in UNITED KINGDOM 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
ALESSANDRA STUDIO LTD
 
Legal Registered Office
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
Other companies in NW11
 
Previous Names
539 KINGSLAND ROAD LTD16/06/2011
Filing Information
Company Number 05443474
Company ID Number 05443474
Date formed 2005-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-25
Return next due 2025-11-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-20 21:40:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALESSANDRA STUDIO LTD
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Company Officers of ALESSANDRA STUDIO LTD

Current Directors
Officer Role Date Appointed
ANDŻELINA KALISZEWICZ
 Director 2011-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JACK BERGER
 Director 2005-06-14 2018-07-13
GHANSHYAM PRIYA BERRY
 Company Secretary 2005-06-14 2009-01-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-05-04 2005-05-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-05-04 2005-05-05

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
2025-02-20REGISTERED OFFICE CHANGED ON 20/02/25 FROM Flat 19 Colroy Court 127, Bridge Lane London NW11 9LL United Kingdom
2025-02-20Change of details for Mr Michael Jack Berger as a person with significant control on 2025-02-20
2025-02-20Director's details changed for Mr Michael Jack Berger on 2025-02-20
2024-11-04CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-10-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30Change of details for Mr Michael Jack Berger as a person with significant control on 2023-04-11
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JACK BERGER
2018-09-17PSC07CESSATION OF ANDZELINA KALISZEWICZ AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17AP01DIRECTOR APPOINTED MR MICHAEL JACK BERGER
2018-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDżELINA KALISZEWICZ
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACK BERGER
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM Flat 19 Colny Court 127 Bridge Lane Golders Green London NW11 9LL
2018-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDZELINA KALISZEWICZ
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0104/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03AA01Previous accounting period extended from 27/12/14 TO 31/03/15
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-22AR0104/05/15 ANNUAL RETURN FULL LIST
2015-05-28AA27/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 5 NORTH END ROAD LONDON NW11 7RJ
2014-12-18AA01PREVSHO FROM 28/12/2013 TO 27/12/2013
2014-09-22AA01PREVSHO FROM 29/12/2013 TO 28/12/2013
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0104/05/14 FULL LIST
2013-12-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-24AA01PREVSHO FROM 30/12/2012 TO 29/12/2012
2013-05-21AR0104/05/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDŻELINA KALISZEWICZ / 01/05/2013
2013-01-16SH0119/12/12 STATEMENT OF CAPITAL GBP 2
2012-12-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-27AA01PREVSHO FROM 31/12/2011 TO 30/12/2011
2012-05-15AR0104/05/12 FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDZELINA KALISZEWICZ / 01/05/2012
2011-06-16AP01DIRECTOR APPOINTED MISS ANDZELINA KALISZEWICZ
2011-06-16RES15CHANGE OF NAME 09/06/2011
2011-06-16CERTNMCOMPANY NAME CHANGED 539 KINGSLAND ROAD LTD CERTIFICATE ISSUED ON 16/06/11
2011-06-16AR0104/05/11 FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-10AR0104/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACK BERGER / 03/05/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY GHANSHYAM BERRY
2008-11-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2008-01-28363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-05225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-07-10363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-12-01395PARTICULARS OF MORTGAGE/CHARGE
2005-10-26395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04288aNEW SECRETARY APPOINTED
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-08-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01288aNEW DIRECTOR APPOINTED
2005-05-05288bDIRECTOR RESIGNED
2005-05-05288bSECRETARY RESIGNED
2005-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography




Licences & Regulatory approval
We could not find any licences issued to ALESSANDRA STUDIO LTD 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 ALESSANDRA STUDIO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-12-01 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-12-01 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-10-26 Outstanding THE SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2005-08-02 Outstanding SINGER & FRIEDLANDER LIMITED (WINTRUST DIVISION)
LEGAL CHARGE 2005-08-02 Outstanding SINGER & FRIEDLANDER LIMITED (WINTRUST DIVISION)
LEGAL CHARGE 2005-08-02 Outstanding SINGER & FRIEDLANDER LIMITED (WINTRUST DIVISION)
Creditors
Creditors Due Within One Year 2012-12-31 £ 140,752
Creditors Due Within One Year 2011-12-31 £ 66,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALESSANDRA STUDIO LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 10,994
Cash Bank In Hand 2011-12-31 £ 8,964
Current Assets 2012-12-31 £ 30,794
Current Assets 2011-12-31 £ 8,964
Debtors 2012-12-31 £ 19,800
Tangible Fixed Assets 2012-12-31 £ 34,734
Tangible Fixed Assets 2011-12-31 £ 35,645

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALESSANDRA STUDIO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALESSANDRA STUDIO LTD
Trademarks
We have not found any records of ALESSANDRA STUDIO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALESSANDRA STUDIO LTD. 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 (74202 - Other specialist photography) as ALESSANDRA STUDIO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALESSANDRA STUDIO LTD 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 ALESSANDRA STUDIO LTD 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 ALESSANDRA STUDIO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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