Alandale Securities Limited

Active02238110 Private limited company
Incorporated
31 March 1988 (38 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Andrew Darren Samuels
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
Finchley
London
N3 2JX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 1997
British
Born March 1969 (57)
Director · Appointed 1 July 1997
British
Born April 1935 (91)
Officer history (7 former)
16 November 2022
Resigned Bloom, Ronald Derek as Director
19 February 2009
Resigned Samuels, Sarah Jane as Secretary
10 April 2004
Resigned Bloom, Anne Gloria as Director
23 May 2001
Appointed Samuels, Sarah Jane as Secretary
23 May 2001
Resigned Waller, Thelma as Secretary
25 July 1997
Appointed Samuels, Andrew Darren as Director
25 July 1997
Appointed Waller, Thelma as Secretary
25 July 1997
Resigned Bloom, Anne Gloria as Secretary
1 July 1997
Appointed Samuels, Bernard Maurice as Director
20 December 1994
Appointed Bloom, Anne Gloria as Secretary
20 December 1994
Resigned Bloom, Peter Graham as Secretary
20 December 1994
Resigned Bloom, Peter Graham as Director

Ownership 1 active

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

Individual · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Former controllers (2)
16 November 2022
Ceased Gillian Bloom — Owns 25–50% of shares
16 November 2022
Ceased Ronald Derek Bloom — Owns 25–50% of shares

Financials

Net Assets
£490,443
Cash
£149,517
Employees
3

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2025 £190,676 £211,849 £295,444 £375,321 £436,126 £490,443
Balance sheet detail
202520232022202120202019
Current Assets£1,790,476£1,588,323£2,503,127£2,427,869£2,394,026£2,427,088
Debtors£1,640,959£1,400,524£2,482,046£2,409,646£2,387,364£2,358,767
Cash£149,517£187,799£21,081£18,223£6,662£68,321
Creditors (< 1 year)£2,124,181£2,173,933£2,228,168
Creditors (> 1 year)£0£8,244£8,244£8,244£8,244£8,244
Net Current Assets£490,443£444,370£383,565£303,688£220,093£198,920
Net Assets£490,443£436,126£375,321£295,444£211,849£190,676
Shareholder Funds£295,444£211,849£190,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates27 July 2026
29 October 2025Total exemption full accounts31 January 2025
18 August 2025Satisfaction of a charge in full
31 July 2025Confirmation statement with updates27 July 2025
1 April 2025Previous accounting period extended
Show all recent filings

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