Alesi Properties Limited

Company Name	Alesi Properties Limited
Directors	Ian Richard Hodges and Sallyanne Hodges
Company Status	Active
Company Number	07196856
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month ago)
Previous Names	Rizmayne Limited and IR & S Hodges Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Richard Hodges
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(1 week, 5 days after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Westfield Park Elloughton Brough North Humberside HU15 1AN

Director Name	Mrs Sallyanne Hodges
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(1 week, 5 days after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Westfield Park Elloughton Brough North Humberside HU15 1AN

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6 Westfield Park Elloughton Brough North Humberside HU15 1AN
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Elloughton-cum-Brough
Ward	Dale
Built Up Area	Brough (East Riding of Yorkshire)

Shareholders

1 at £1	Amy Hodges 20.00% Ordinary A
1 at £1	Elliot Hodges 20.00% Ordinary A
1 at £1	Ian Richards Hodges 20.00% Ordinary
1 at £1	Lucy Hodges 20.00% Ordinary A
1 at £1	Sally Anne Hodges 20.00% Ordinary

Financials

Year	2014
Net Worth	£153,726
Cash	£20,336
Current Liabilities	£48,262

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (10 months, 4 weeks from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
28 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 March 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
26 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
6 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
24 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
17 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07 (3 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
17 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
28 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
11 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 5 (4 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 5 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 5 (4 pages)
3 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 5 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 5 (4 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 5 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
8 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
8 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 5 (3 pages)
6 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 5 (3 pages)
6 January 2012	Statement of capital following an allotment of shares on 9 December 2011 GBP 5 (3 pages)
30 December 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 December 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Statement of capital following an allotment of shares on 11 December 2011 GBP 5 (3 pages)
12 December 2011	Statement of capital following an allotment of shares on 11 December 2011 GBP 5 (3 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
23 April 2010	Memorandum and Articles of Association (40 pages)
23 April 2010	Memorandum and Articles of Association (40 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2 (5 pages)
19 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2 (5 pages)
19 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 2 (5 pages)
19 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 April 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
15 April 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
15 April 2010	Termination of appointment of Dunstana Davies as a director (2 pages)
15 April 2010	Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
14 April 2010	Appointment of Sallyanne Hodges as a director (1 page)
14 April 2010	Appointment of Sallyanne Hodges as a director (1 page)
14 April 2010	Appointment of Ian Richard Hodges as a director (3 pages)
14 April 2010	Appointment of Ian Richard Hodges as a director (3 pages)
11 April 2010	Company name changed rizmayne LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Company name changed rizmayne LIMITED\certificate issued on 11/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
11 April 2010	Change of name notice (2 pages)
9 April 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 9 April 2010 (2 pages)
9 April 2010	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 9 April 2010 (2 pages)
19 March 2010	Incorporation (49 pages)
19 March 2010	Incorporation (49 pages)

Alesi Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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