Menna Overview
Here’s a quick overview of ALSTENE CO.LIMITED 👀 — a London based business that started in 1964.
ALSTENE CO.LIMITED
- Company statusactive
- Company No00809757
- Age62 years 5 months Incorporated 19 June 1964
- Officers3
Address
314 Regents Park Road, 4th Floor, London, N3 2JX, United Kingdom
ALSTENE CO.LIMITED is an active company incorporated on 19 June 1964 and based in London, United Kingdom. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 25 March 2026. Next accounts due by 25 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 30 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 15 Sep 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Dec 2025
Change Account Reference Date Company Previous Shortened
11 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Dec 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 16 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 12 Sep 2023
Gazette Notice Compulsory
3 Years Ago on 22 Aug 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 17 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 22 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Sep 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 18 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDEL, Ruth | secretary | 30 Dec 2013 | |
| EDEL, Alex | director | May 1948 | 30 Dec 2013 |
| EDEL, Ruth | director | Oct 1951 | 30 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Robin Freed | Dec 1955 | 13 Nov 2019 |
| Edelweiss Af Ltd | 06 Apr 2016 |
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EDEL, Alex, EDEL, Ruth, BAKER, Peter David, FREED, Mark Robin, SCHREIBER, David, STIEGLITZ, Esther are mutual persons.
EDEL, Alex, EDEL, Ruth, BAKER, Peter David, FREED, Mark Robin, SCHREIBER, David, STIEGLITZ, Esther are mutual persons.
EDEL, Alex, EDEL, Ruth, BAKER, Peter David, FREED, Mark Robin, SCHREIBER, David, STIEGLITZ, Esther are mutual persons.
EDEL, Alex, EDEL, Ruth are mutual persons.
EDEL, Alex, EDEL, Ruth are mutual persons.
EDEL, Alex are mutual persons.
EDEL, Alex are mutual persons.
EDEL, Alex are mutual persons.
EDEL, Alex are mutual persons.
LIPSCHITZ, Rita are mutual persons.
LIPSCHITZ, Rita are mutual persons.
LIPSCHITZ, Rita are mutual persons.
LIPSCHITZ, Rita are mutual persons.
LIPSCHITZ, Rita are mutual persons.
LIPSCHITZ, Rita are mutual persons.
LIPSCHITZ, Rita, BAKER, Peter David, FREED, Mark Robin, SCHREIBER, David, STIEGLITZ, Esther are mutual persons.
LIPSCHITZ, Rita, BAKER, Peter David, FREED, Mark Robin, SCHREIBER, David, STIEGLITZ, Esther are mutual persons.
LIPSCHITZ, Rita, BAKER, Peter David, FREED, Mark Robin, SCHREIBER, David, STIEGLITZ, Esther are mutual persons.
LIPSCHITZ, Rita, BAKER, Peter David, FREED, Mark Robin, SCHREIBER, David, STIEGLITZ, Esther are mutual persons.
LIPSCHITZ, Rita, BAKER, Peter David, FREED, Mark Robin, SCHREIBER, David, STIEGLITZ, Esther are mutual persons.
LIPSCHITZ, Rita, BAKER, Peter David, FREED, Mark Robin, SCHREIBER, David, STIEGLITZ, Esther are mutual persons.
LIPSCHITZ, Rita, BAKER, Peter David, FREED, Mark Robin, SCHREIBER, David, STIEGLITZ, Esther are mutual persons.
LIPSCHITZ, Rita are mutual persons.
LIPSCHITZ, Rita are mutual persons.
LIPSCHITZ, Rita are mutual persons.
FREED, Mark Robin are mutual persons.
SCHREIBER, David, STIEGLITZ, Esther are mutual persons.
TRENHILL LIMITED
EDEL, Alex are mutual persons.
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Here’s a quick overview of ALSTENE CO.LIMITED 👀 — a London based business that started in 1964.