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Home > England & Wales Companies > ALIBHAI VENTURES (UK) LTD
Company Information for

ALIBHAI VENTURES (UK) LTD

23A DUDDEN HILL LANE, LONDON, NW10 2ET,
Company Registration Number
06650787
Private Limited Company
Active

Company Overview

About Alibhai Ventures (uk) Ltd
ALIBHAI VENTURES (UK) LTD was founded on 2008-07-18 and has its registered office in London. The organisation's status is listed as "Active". Alibhai Ventures (uk) Ltd 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
ALIBHAI VENTURES (UK) LTD
 
Legal Registered Office
23A DUDDEN HILL LANE
LONDON
NW10 2ET
Other companies in NW10
 
Filing Information
Company Number 06650787
Company ID Number 06650787
Date formed 2008-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:53:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIBHAI VENTURES (UK) LTD
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Company Officers of ALIBHAI VENTURES (UK) LTD

Current Directors
Officer Role Date Appointed
SYED MA NAQVI
 Company Secretary 2008-08-22
RIZWAN ALIBHAI
 Director 2008-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
 Director 2008-07-18 2008-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED MA NAQVI CURLEY CONSULTING LIMITED Company Secretary 2003-08-07 CURRENT 2003-07-24 Active - Proposal to Strike off
RIZWAN ALIBHAI MARSE VENTURES LIMITED Director 2005-10-12 CURRENT 2004-07-15 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
2024-03-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 066507870009
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 066507870008
2022-12-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-30CH01Director's details changed for Mr Rizwan Alibhai on 2020-07-30
2019-12-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-12-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR SYED MA NAQVI on 2017-03-27
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0109/10/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0114/08/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0117/07/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-11AR0108/07/12 ANNUAL RETURN FULL LIST
2012-07-11CH01Director's details changed for Mr Rizwan Alibhai on 2012-07-11
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-01MG01Particulars of a mortgage or charge / charge no: 7
2011-07-13AR0108/07/11 ANNUAL RETURN FULL LIST
2011-06-07MG01Duplicate mortgage certificatecharge no:1
2011-02-18MG01Particulars of a mortgage or charge / charge no: 6
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-04MG01Particulars of a mortgage or charge / charge no: 5
2010-12-01MG01Particulars of a mortgage or charge / charge no: 4
2010-11-03MG01Particulars of a mortgage or charge / charge no: 3
2010-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-13AR0108/07/10 FULL LIST
2010-07-02AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-10363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-04-16288cSECRETARY'S CHANGE OF PARTICULARS / SYED NAQVI / 09/04/2009
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / RIZWAN ALIBHAI / 09/04/2009
2009-04-1688(2)AD 19/07/08-08/04/09 GBP SI 1@1=1 GBP IC 1/2
2008-09-02288aSECRETARY APPOINTED SYED MANZAR ABBAS NAQVI
2008-08-18288aDIRECTOR APPOINTED RIZWAN ALIBHAI
2008-07-21288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALIBHAI VENTURES (UK) 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 ALIBHAI VENTURES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-11-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-12-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-12-01 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-10-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-09-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 356,987
Creditors Due Within One Year 2012-04-01 £ 22,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 ALIBHAI VENTURES (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 79,836
Current Assets 2012-04-01 £ 149,435
Debtors 2012-04-01 £ 69,599
Fixed Assets 2012-04-01 £ 897,384
Shareholder Funds 2012-04-01 £ 667,785
Tangible Fixed Assets 2012-04-01 £ 897,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALIBHAI VENTURES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALIBHAI VENTURES (UK) LTD
Trademarks
We have not found any records of ALIBHAI VENTURES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALIBHAI VENTURES (UK) 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 (68209 - Other letting and operating of own or leased real estate) as ALIBHAI VENTURES (UK) LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALIBHAI VENTURES (UK) 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 ALIBHAI VENTURES (UK) 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 ALIBHAI VENTURES (UK) 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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    Other companies at postcode NW10 2ET