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Home > England & Wales Companies > ALEN & MONI LTD
Company Information for

ALEN & MONI LTD

63 Loveridge Road, London, NW6 2DR,
Company Registration Number
08050845
Private Limited Company
Active

Company Overview

About Alen & Moni Ltd
ALEN & MONI LTD was founded on 2012-04-30 and has its registered office in London. The organisation's status is listed as "Active". Alen & Moni Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALEN & MONI LTD
 
Legal Registered Office
63 Loveridge Road
London
NW6 2DR
Other companies in NW6
 
Filing Information
Company Number 08050845
Company ID Number 08050845
Date formed 2012-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-03-02
Return next due 2024-03-16
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB237056316  
Last Datalog update: 2024-05-08 05:42:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEN & MONI LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING BG LTD   PARKER LLOYD EE LIMITED   SHEBEEN CONSULTING SERVICES LIMITED
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Company Officers of ALEN & MONI LTD

Current Directors
Officer Role Date Appointed
NADEZHDA IVANOVA DRAGANOVA
 Director 2012-04-30
HABIBOLLAH EBRAHIMI
 Director 2012-06-25

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
2024-05-14FIRST GAZETTE notice for voluntary strike-off
2024-05-06Application to strike the company off the register
2024-04-23APPOINTMENT TERMINATED, DIRECTOR NADEZHDA IVANOVA DRAGANOVA
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03Change of details for Ms Nadezhda Ivanova Draganova as a person with significant control on 2022-11-30
2023-05-03Change of details for Mr Habibollah Ebrahimi as a person with significant control on 2022-11-30
2023-05-03Director's details changed for Mr Habibollah Ebrahimi on 2022-11-30
2023-05-03Director's details changed for Ms Nadezhda Ivanova Draganova on 2022-11-30
2023-03-29CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2022-03-24CH01Director's details changed for Mr Habibollah Ebrahimi on 2019-11-05
2022-03-24PSC04Change of details for Ms Nadezhda Ivanova Draganova as a person with significant control on 2022-03-24
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADEZHDA IVANOVA DRAGANOVA
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HABIBOLLAH EBRAHIMI / 01/06/2016
2016-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NADEZHDA IVANOVA DRAGANOVA / 01/06/2016
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0116/03/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10AR0116/03/14 ANNUAL RETURN FULL LIST
2013-11-04CH01Director's details changed for Mr Ebrahimi Habibollah on 2013-10-01
2013-05-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NADEZHDA IVANOVA DRAGANOVA / 15/04/2013
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EBRAHIMI HABIBOLLAH / 15/04/2013
2013-03-18AR0116/03/13 ANNUAL RETURN FULL LIST
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NADEZHDA IVANOVA DRAGANOVA / 16/03/2013
2013-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EBRAHIMI HABIBOLLAH / 16/03/2013
2012-07-01AP01DIRECTOR APPOINTED MR EBRAHIMI HABIBOLLAH
2012-04-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ALEN & MONI 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 ALEN & MONI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEN & MONI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-30 £ 1,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
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
Annual Accounts
2022-03-31

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 ALEN & MONI LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2012-04-30 £ 365
Current Assets 2012-04-30 £ 2,565
Debtors 2012-04-30 £ 2,200
Shareholder Funds 2012-04-30 £ 1,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEN & MONI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALEN & MONI LTD
Trademarks
We have not found any records of ALEN & MONI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEN & MONI 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 (43999 - Other specialised construction activities n.e.c.) as ALEN & MONI LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALEN & MONI 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 ALEN & MONI 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 ALEN & MONI 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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