Alstene Co.Limited

Active00809757 Private limited company
Incorporated
19 June 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Mark Robin Freed
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
4th Floor
London
N3 2JX

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2013
British
Born May 1948 (78)
Director · Appointed 30 December 2013
British
Born October 1951 (75)
Edel, Ruth
Secretary · Appointed 30 December 2013
Officer history (6 former)
27 July 2018
Resigned Freed, Mark Robin as Director
30 December 2013
Resigned Lipschitz, Rita as Director
30 December 2013
Appointed Edel, Ruth as Director
30 December 2013
Appointed Edel, Ruth as Secretary
30 December 2013
Resigned Lipschitz, Rita as Secretary
30 December 2013
Resigned Schreiber, David as Director
30 December 2013
Appointed Edel, Alex as Director
26 October 2010
Resigned Baker, Peter David as Director
26 October 2010
Appointed Freed, Mark Robin as Director
6 May 2009
Appointed Lipschitz, Rita as Director
6 May 2009
Appointed Baker, Peter David as Director
6 May 2009
Resigned Stieglitz, Esther as Director
24 February 1997
Appointed Schreiber, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 November 2019
Has significant influence or control
British
Born December 1955 (70)
Former controllers (1)
13 November 2019
Ceased Edelweiss AF Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Profit
(£10,289)
Employees
3
Current Ratio
1.6x
Return on Equity
-21%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2024 2025 £614,444 £658,422 £698,414 £277,818 £48,213
Balance sheet detail
20252024202120202019
Fixed Assets£500,000£500,000£500,000
Current Assets£122,950£44,523£238,663£198,346£148,239
Debtors£106,003£27,576£221,716£181,399£131,292
Creditors (< 1 year)£74,737£266,705£40,249£39,924£33,795
Net Current Assets£48,213(£222,182)£198,414£158,422£114,444
Shareholder Funds£48,213£277,818£698,414£658,422£614,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
15 September 2026Confirmation statement with no updates5 September 2026
18 December 2025Total exemption full accounts31 March 2025
17 December 2025Previous accounting period shortened
21 October 2025Confirmation statement with no updates5 September 2025
Show all recent filings

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