Alpina Property Co. Limited

Company Registration Number: 01076405

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpina Property Co. Limited is a Private Company Limited by Shares first registered on 12 October 1972. Its current registered address is in London.

Registered Address

HELMORES UK LLP
13/15 CARTERET STREET
LONDON
SW1H 9DJ

There are 248 companies currently registered at this postcode, including this one.

All companies at SW1H 9DJ

Registration Data

Company Number

01076405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£28,849£28,849
Current Assets £136,274£215,580£222,817£164,721£158,691
of which Cash £5,628£30,083£61,240£4,723£3,017
Total Assets £136,274£215,580£222,817£193,570£187,540
Current Liabilities £9,845£10,185£10,845£10,784£9,652
Net Current Assets £126,429£205,395£211,972£153,937£149,039
Total Net Worth £135,278£214,244£214,821£182,786£177,888

Previous Names

No previous names

Company Officers

  • ARCHER, Carolyn Rosemary

    Secretary

     

    Nationality: British

    HELMORES UK LLP
    13/15
    Carteret Street
    London
    SW1H 9DJ
    England

  • ARCHER, Carolyn Rosemary

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    HELMORES UK LLP
    13/15
    Carteret Street
    London
    SW1H 9DJ
    England

  • CAMPBELL, Penelope Elizabeth

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    HELMORES UK LLP
    13/15
    Carteret Street
    London
    SW1H 9DJ
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GLW3AP. Transaction: MzE1ODYzNjU1N2FkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWLPZV. Transaction: MzEzODg0MjE3OGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4H17P4Y. Transaction: MzEzMjA5MzcyMGFkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FO6O. Transaction: MzExMzc1NzE3N2FkaXF6a2N4.

  5. 1 October 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HL8IJV. Transaction: MzEwODYxMjE3OGFkaXF6a2N4.

  6. 23 July 2014 Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR81EW. Transaction: MzEwNDI3MjEyOWFkaXF6a2N4.

  7. 10 July 2014 Registered office address changed from Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTK78J. Transaction: MzEwMzUyNTI5NmFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCEHMQ. Transaction: MzA5MDgwODQ0NGFkaXF6a2N4.

  9. 2 December 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M3ETDE. Transaction: MzA4OTg0MDQ5OGFkaXF6a2N4.

  10. 10 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJULE. Transaction: MzA3MDkxNzIxNmFkaXF6a2N4.

  11. 3 October 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1IF7GC1. Transaction: MzA2NTIyMzI2NWFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X11PGHUQ. Transaction: MzA1MTYyOTUzM2FkaXF6a2N4.

  13. 5 October 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L3NFLXZ7. Transaction: MzA0NDk1NjAyOWFkaXF6a2N4.

  14. 8 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X64A1PRY. Transaction: MzAyODQ5MzM3MmFkaXF6a2N4.

  15. 5 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LHVM9NU9. Transaction: MzAyNDYwNjk3M2FkaXF6a2N4.

  16. 22 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XJZYQG0J. Transaction: MzAwNTUwMjQxOWFkaXF6a2N4.

  17. 22 December 2009 Director's details changed for Penelope Elizabeth Campbell on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJZYPG0I. Transaction: MzAwNTUwMTgzNGFkaXF6a2N4.

  18. 22 December 2009 Secretary's details changed for Carolyn Rosemary Archer on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XJZYNG0G. Transaction: MzAwNTUwMTcyNWFkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Carolyn Rosemary Archer on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJZYOG0H. Transaction: MzAwNTUwMTY4NGFkaXF6a2N4.

  20. 3 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LYZLOEJO. Transaction: MzAwMjAzMzc2MGFkaXF6a2N4.

  21. 16 February 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5TD7FL. Transaction: MjAyNTg4NjA0NWFkaXF6a2N4.

  22. 2 November 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LF04B4FY. Transaction: MjAxNzA4ODE1OWFkaXF6a2N4.

  23. 8 March 2008 Return made up to 14/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APQUMXSU. Transaction: MjAwMTA0NTMwMmFkaXF6a2N4.

  24. 2 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyOTk2N2FkaXF6a2N4.

  25. 22 February 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjU3MzQyM2FkaXF6a2N4.

  26. 13 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIwNTA5M2FkaXF6a2N4.

  27. 1 February 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgxNjY0N2FkaXF6a2N4.

  28. 27 October 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NDgwNTYyN2FkaXF6a2N4.

  29. 5 January 2005 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk0NzkwN2FkaXF6a2N4.

  30. 5 November 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzc4MDg5NmFkaXF6a2N4.

  31. 23 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY1MTgwMGFkaXF6a2N4.

  32. 26 August 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MjcxMTA3M2FkaXF6a2N4.

  33. 25 January 2003 Return made up to 22/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkxNTcwOWFkaXF6a2N4.

  34. 24 October 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyOTIwNjI2NmFkaXF6a2N4.

  35. 22 February 2002 Return made up to 22/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEwMTQ1NGFkaXF6a2N4.

  36. 11 October 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAyODgyNDAxNmFkaXF6a2N4.

  37. 14 February 2001 Return made up to 22/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA3MDE5NGFkaXF6a2N4.

  38. 18 October 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MzE0OTMxMmFkaXF6a2N4.

  39. 21 March 2000 Return made up to 22/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ3NjY4M2FkaXF6a2N4.

  40. 29 June 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NTI5NjEyOGFkaXF6a2N4.

  41. 11 February 1999 Return made up to 22/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAwODk0MmFkaXF6a2N4.

  42. 6 October 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NDgzNzkzNWFkaXF6a2N4.

  43. 1 February 1998 Return made up to 22/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkzNTc4MmFkaXF6a2N4.

  44. 14 August 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA4NDQyMDA2MmFkaXF6a2N4.

  45. 15 April 1997 Return made up to 22/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwMTYwOGFkaXF6a2N4.

  46. 18 June 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA3NDI2Mzk4N2FkaXF6a2N4.

  47. 25 January 1996 Return made up to 22/12/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5Nzc4NmFkaXF6a2N4.

  48. 11 August 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwOTcwMzY4MGFkaXF6a2N4.

  49. 30 January 1995 Return made up to 22/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzM5MTYxMGFkaXF6a2N4.

  50. 18 August 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzNTQzMDc4OWFkaXF6a2N4.

  51. 27 January 1994 Return made up to 22/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzgxNDQ4M2FkaXF6a2N4.

  52. 16 August 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAyMjg0NTU3NWFkaXF6a2N4.

  53. 1 February 1993 Return made up to 22/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjgxNDEzMGFkaXF6a2N4.

  54. 30 September 1992 Full accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA4OTk1NDM5NmFkaXF6a2N4.

  55. 14 February 1992 Return made up to 22/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjA3MDI2MmFkaXF6a2N4.

  56. 21 January 1992 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDEzNTEzNDkxN2FkaXF6a2N4.

  57. 17 April 1991 Return made up to 22/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDIxMjkxOGFkaXF6a2N4.

  58. 13 February 1991 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA2ODMwMDUzMmFkaXF6a2N4.

  59. 17 April 1990 Return made up to 22/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjAyMjIwN2FkaXF6a2N4.

  60. 6 December 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDE1NTUwMTI4NWFkaXF6a2N4.

  61. 18 July 1989 Return made up to 23/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjI4MzU4NmFkaXF6a2N4.

  62. 5 December 1988 Full accounts made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDAxMDY1Njg3M2FkaXF6a2N4.

  63. 28 April 1988 Return made up to 21/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjUzNjkwNGFkaXF6a2N4.

  64. 23 February 1988 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA1OTMwNjM2MGFkaXF6a2N4.

  65. 22 April 1987 Return made up to 08/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTEzODk5OGFkaXF6a2N4.

  66. 6 March 1987 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDExODY2NzQ4NWFkaXF6a2N4.

  67. 11 June 1986 Return made up to 16/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTQ0NTE0NmFkaXF6a2N4.

  68. 12 October 1972 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzAyNjQwMDkyNGFkaXF6a2N4.

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