Alandale Securities Limited
- Company number
- 02238110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1988
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Activecrystal Limited (until 24 Aug 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMUELS, Andrew Darren | Director | 25 Jul 1997 | |
| SAMUELS, Bernard Maurice | Director | 1 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Gillian Bloom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Nov 2022 |
| Mr Ronald Derek Bloom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Nov 2022 |
| Mr Andrew Darren Samuels | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £490,443 | £149,517 | 3 |
| 30 Sep 2023 | £436,126 | £187,799 | 3 |
| 30 Sep 2022 | £375,321 | £21,081 | 3 |
| 30 Sep 2021 | £295,444 | £18,223 | 3 |
| 30 Sep 2020 | £211,849 | £6,662 | 3 |
| 30 Sep 2019 | £190,676 | £68,321 | - |
| 30 Sep 2018 | £96,272 | £83,416 | - |
| 30 Sep 2017 | £16,222 | £37,580 | - |
| 30 Sep 2016 | -£83,875 | £41,958 | - |
| 30 Sep 2015 | -£189,608 | £118,825 | - |
| 30 Sep 2014 | -£279,150 | £53,701 | - |
| 30 Sep 2013 | -£325,134 | £5,267 | - |
| 30 Sep 2012 | -£441,010 | £10,195 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
Connections
Directors’ other companies
- SAMUELS, Andrew Darren - Director at Crossways Enterprises Limited
- SAMUELS, Andrew Darren - Director at Worldpage Limited
- SAMUELS, Andrew Darren - Director at B.m.samuels Ltd
- SAMUELS, Andrew Darren - Director at 315 Regents Park Road Limited
- SAMUELS, Andrew Darren - Director at Lacy Homes Limited
- SAMUELS, Andrew Darren - Director at West London Finance Ltd
- SAMUELS, Bernard Maurice - Director at Crossways Enterprises Limited
- SAMUELS, Bernard Maurice - Director at Bindfare Limited
- SAMUELS, Bernard Maurice - Director at B.m.samuels Ltd
- SAMUELS, Bernard Maurice - Director at 315 Regents Park Road Limited
Companies at the same address
- 36 Harrington Gardens Headlease Limited (07604160)
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- Crossways Enterprises Limited (06324819)
- Northway Securities Limited (00959036)
- Real Ideas Limited (04972088)
- Shaare Zedek UK (07469168)
- SMC Law Limited (07379551)
- Streamwain Finance Limited (01270212)