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Company Information for

ALEV UK SECURED CREDIT I LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
07746707
Private Limited Company
Active

Company Overview

About Alev Uk Secured Credit I Ltd
ALEV UK SECURED CREDIT I LIMITED was founded on 2011-08-19 and has its registered office in London. The organisation's status is listed as "Active". Alev Uk Secured Credit I Limited 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
ALEV UK SECURED CREDIT I LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in EC3A
 
Filing Information
Company Number 07746707
Company ID Number 07746707
Date formed 2011-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 09:48:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEV UK SECURED CREDIT I LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EAUDIT LIMITED   JOHN NISBET TAX SERVICES LTD

Company Officers of ALEV UK SECURED CREDIT I LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGE CHILDRESS
Director 2018-02-20
JAMEEL ABDULAZIZ JESANI
Director 2018-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
INTERTRUST CORPORATE SERVICES LIMITED
Company Secretary 2011-08-19 2018-02-20
INTERTRUST DIRECTORS 1 LIMITED
Director 2011-08-19 2018-02-20
INTERTRUST DIRECTORS 2 LIMITED
Director 2011-08-19 2018-02-20
PAIVI HELENA WHITAKER
Director 2017-10-13 2018-02-20
VINOY RAJANAH NURSIAH
Director 2011-08-19 2017-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GEORGE CHILDRESS SOFL FUNDING IV LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
MICHAEL GEORGE CHILDRESS SOFL FUNDING III LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MICHAEL GEORGE CHILDRESS ALEV REAL ESTATE CREDIT I LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
MICHAEL GEORGE CHILDRESS SOFL FUNDING I LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
MICHAEL GEORGE CHILDRESS STEP ONE FINANCE LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
MICHAEL GEORGE CHILDRESS GAMMA VELORUM GP LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-12-12
MICHAEL GEORGE CHILDRESS VELA INVESTMENT LTD Director 2010-06-14 CURRENT 2010-06-14 Active
JAMEEL ABDULAZIZ JESANI SOFL FUNDING IV LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMEEL ABDULAZIZ JESANI SOFL FUNDING III LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
JAMEEL ABDULAZIZ JESANI LENDINGWELL LIMITED Director 2017-01-10 CURRENT 2016-01-27 Liquidation
JAMEEL ABDULAZIZ JESANI HONEYCOMB LEARNING LIMITED Director 2015-06-23 CURRENT 2011-10-13 Active
JAMEEL ABDULAZIZ JESANI 90 BP HOLDINGS I LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
JAMEEL ABDULAZIZ JESANI SOFL FUNDING I LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
JAMEEL ABDULAZIZ JESANI STEP ONE FINANCE LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
JAMEEL ABDULAZIZ JESANI GAMMA VELORUM GP LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-12-12

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
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-08-29PSC07CESSATION OF INTERTRUST CORPORATE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29PSC02Notification of Alev Real Estate Credit I Limited as a person with significant control on 2018-02-20
2018-08-29CH01Director's details changed for Mr Michael George Childress on 2018-08-01
2018-04-12CH01Director's details changed for Mr Michael George Childress on 2018-04-12
2018-03-13AD04Register(s) moved to registered office address 10 Queen Street Place London EC4R 1AG
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR VINOY RAJANAH NURSIAH
2018-02-26AP01DIRECTOR APPOINTED MR MICHAEL GEORGE CHILDRESS
2018-02-26AP01DIRECTOR APPOINTED MR. JAMEEL ABDULAZIZ JESANI
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR INTERTRUST DIRECTORS 1 LIMITED
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAIVI WHITAKER
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR INTERTRUST DIRECTORS 2 LIMITED
2018-02-23TM02Termination of appointment of Intertrust Corporate Services Limited on 2018-02-20
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 35 Great St. Helen's London EC3A 6AP
2018-02-19AP01DIRECTOR APPOINTED MS. PAIVI HELENA WHITAKER
2018-02-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016
2018-02-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016
2018-02-19CH04SECRETARY'S DETAILS CHNAGED FOR SFM CORPORATE SERVICES LIMITED on 2016-12-09
2018-02-19PSC05Change of details for Sfm Corporate Services Limited as a person with significant control on 2016-12-09
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0119/08/15 FULL LIST
2014-10-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0119/08/14 FULL LIST
2014-01-24AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-01-24AD02SAIL ADDRESS CREATED
2013-09-13LATEST SOC13/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-13AR0119/08/13 FULL LIST
2013-05-07AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-26AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-09-10AR0119/08/12 FULL LIST
2011-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 ALEV UK SECURED CREDIT I LIMITED

Intangible Assets
Patents
We have not found any records of ALEV UK SECURED CREDIT I LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEV UK SECURED CREDIT I LIMITED
Trademarks
We have not found any records of ALEV UK SECURED CREDIT I LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEV UK SECURED CREDIT I LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as ALEV UK SECURED CREDIT I LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ALEV UK SECURED CREDIT I LIMITED 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 ALEV UK SECURED CREDIT I LIMITED 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 ALEV UK SECURED CREDIT I LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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