Alpineview Properties Limited

Company Registration Number: 02320411

Company registered in England and Wales

Approximate Location Map
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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.
Alpineview Properties Limited is a Private Company Limited by Shares first registered on 22 November 1988. Its current registered address is in London.

Registered Address

84G DUNSTANS ROAD
EAST DULWICH
LONDON
SE22 0HG

There are 16 companies currently registered at this postcode, including this one.

All companies at SE22 0HG

Registration Data

Company Number

02320411

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£26,309£26,309£26,309
Net Current Assets £0£0£-26,309£-26,309£-26,309
Total Net Worth £0£0£-26,309£-26,309£-26,309

Previous Names

No previous names

Company Officers

  • POOLE, Martyn Richard

    Secretary

    Appointed on 12 December 2007

     

    84g
    Dunstans Road
    East Dulwich
    London
    SE22 0HG
    England

  • HOFFMAN, Georg

    Director

    Appointed on 1 December 2009

     

    Nationality: German

    Occupation: Merchant

    Month of birth: November 1958

    C/O Kolla & Co.,
    Inhaber Hoffmann & Partner
    An Der Gumpgesbrucke 7
    Kaarst
    D-41564
    Germany

  • PYE, Desmond

    Director

    Appointed on 19 January 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1925

    75 Clays Road
    Walton On The Naze
    Essex
    CO14 8SD

  • BLAKESLEY, Charlotte Kate

    Secretary

    Appointed on 12 February 2001

    Resigned on 25 April 2003

    99 Albert Street
    Whitstable
    Kent
    CT5 1HU

  • BROOKS, Norman James

    Secretary

    Appointed on 3 April 2000

    Resigned on 19 January 2001

    20 Inglewood
    Kemnal Road
    Chislehurst
    Kent
    BR7 6NF

  • DAVIS, Peter John

    Secretary

    Resigned on 3 April 2000

    Welton Vale House
    Welton Le Wold
    Louth
    Lincolnshire
    LN11 0QT

  • PYE, Desmond

    Secretary

    Appointed on 19 January 2001

    Resigned on 12 December 2007

    75 Clays Road
    Walton On The Naze
    Essex
    CO14 8SD

  • BERGER, Peter

    Director

    Appointed on 12 December 1996

    Resigned on 30 November 2009

    Nationality: Swiss

    Occupation: Director

    Month of birth: July 1948

    Postfach Justingerweg 16
    Ch3000 Bern
    FOREIGN
    Switzerland

  • BROOKS, Norman James

    Director

    Appointed on 3 April 2000

    Resigned on 19 January 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1929

    20 Inglewood
    Kemnal Road
    Chislehurst
    Kent
    BR7 6NF

  • DAVIS, Peter John

    Director

    Resigned on 13 June 2000

    Nationality: British

    Occupation: Manager

    Month of birth: March 1956

    Welton Vale House
    Welton Le Wold
    Louth
    Lincolnshire
    LN11 0QT

  • MIS, Christoph

    Director

    Appointed on 1 January 2001

    Resigned on 27 August 2001

    Nationality: German

    Occupation: Manager

    Month of birth: October 1965

    16 Girmes-Kreuz Street
    Kaarst
    41564
    Germany

  • ROTHEN, Heinz

    Director

    Resigned on 12 December 1996

    Nationality: Swiss

    Occupation: Manager

    Month of birth: February 1930

    Jublingenweg 16
    Postfach 3000
    Berne
    Switzerland

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IFDYQW. Transaction: MzE2MDU2Njc0MWFkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKHHL5. Transaction: MzEzOTc3MjkyN2FkaXF6a2N4.

  3. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYP7TK. Transaction: MzEzMjM3NDA0MmFkaXF6a2N4.

  4. 28 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3NNULAG. Transaction: MzExNDMwMTM2NmFkaXF6a2N4.

  5. 3 November 2014 Registered office address changed from 35 City Business Centre St Olav's Court Lower Road Rotherhithe London SE16 2XB to 84G Dunstans Road East Dulwich London SE22 0HG on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWC9S1. Transaction: MzExMDYyOTYwOWFkaXF6a2N4.

  6. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7DOI. Transaction: MzEwODg4MDY0NGFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZJYEQH. Transaction: MzA5MjU5ODIyNWFkaXF6a2N4.

  8. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6JFC. Transaction: MzA4NjIzMTAzNmFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X214KI7U. Transaction: MzA3MTk3MTE0OGFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBZIZ. Transaction: MzA2NDk1NTY2NmFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRTUPE. Transaction: MzA0OTk5ODkzNGFkaXF6a2N4.

  12. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4EN6XWP. Transaction: MzA0NDY1ODg3OWFkaXF6a2N4.

  13. 30 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X3221PIC. Transaction: MzAyNzg5NTQzN2FkaXF6a2N4.

  14. 30 November 2010 Registered office address changed from 35 St Olavs Court Lower Road Rotherhithe London SE16 2XB on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Address. Type: AD01. Barcode: X321ZPI9. Transaction: MzAyNzgzNzQ0NGFkaXF6a2N4.

  15. 29 November 2010 Director's details changed for Mr Desmond Pye on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: X3220PIB. Transaction: MzAyNzgzNzQ0NmFkaXF6a2N4.

  16. 29 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIRTLNRM. Transaction: MzAyNDI1NDY1M2FkaXF6a2N4.

  17. 23 September 2010 Termination of appointment of Peter Berger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZUVNN8. Transaction: MzAyMzg1MDU0OGFkaXF6a2N4.

  18. 23 September 2010 Appointment of Mr Georg Hoffman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDZU5NNI. Transaction: MzAyMzg1MDQ1NWFkaXF6a2N4.

  19. 30 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X8OYSFEC. Transaction: MzAwMzkzMjE3NmFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Mr Desmond Pye on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X8OYRFEB. Transaction: MzAwMzkzMTYyMWFkaXF6a2N4.

  21. 30 November 2009 Director's details changed for Peter Berger on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X8OYQFEA. Transaction: MzAwMzkzMTYyMGFkaXF6a2N4.

  22. 30 November 2009 Secretary's details changed for Mr Martyn Richard Poole on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH03. Barcode: X8O7VFEO. Transaction: MzAwMzkzMDUxN2FkaXF6a2N4.

  23. 14 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CYT6I9UU. Transaction: MjAzMjkzNjk1OWFkaXF6a2N4.

  24. 27 January 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLV2T6V9. Transaction: MjAyNDMyNTM3M2FkaXF6a2N4.

  25. 31 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF6TI4EZ. Transaction: MjAxNjk3MDM3MGFkaXF6a2N4.

  26. 22 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzOTUzOGFkaXF6a2N4.

  27. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkzOTIyNWFkaXF6a2N4.

  28. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzOTM4MWFkaXF6a2N4.

  29. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg4MjgyNGFkaXF6a2N4.

  30. 2 February 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU4NDQwOWFkaXF6a2N4.

  31. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQ3OTIwNWFkaXF6a2N4.

  32. 27 March 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNDU3OWFkaXF6a2N4.

  33. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzAzNTE2OWFkaXF6a2N4.

  34. 2 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxOTI5MDQ2OWFkaXF6a2N4.

  35. 4 January 2005 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4NzUwOGFkaXF6a2N4.

  36. 15 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODIxMTMxMWFkaXF6a2N4.

  37. 5 February 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDI2ODY5MWFkaXF6a2N4.

  38. 8 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQzODcxMGFkaXF6a2N4.

  39. 4 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0ODY0N2FkaXF6a2N4.

  40. 23 September 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0ODU2NDIzMGFkaXF6a2N4.

  41. 4 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzI5MzQ4MWFkaXF6a2N4.

  42. 16 January 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjE4MjY0OWFkaXF6a2N4.

  43. 5 November 2002 Registered office changed on 05/11/02 from: 36 st. Olav's court lower road rotherhithe london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDk4ODc1NGFkaXF6a2N4.

  44. 5 November 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0ODc3OTUyMGFkaXF6a2N4.

  45. 26 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDExNDIzMjI5OWFkaXF6a2N4.

  46. 31 January 2002 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ2MjQ5MmFkaXF6a2N4.

  47. 23 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMwNzE3OWFkaXF6a2N4.

  48. 25 September 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MzUxMDM0OGFkaXF6a2N4.

  49. 14 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDExODkxNmFkaXF6a2N4.

  50. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDMwMjg3MWFkaXF6a2N4.

  51. 28 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTQ5OTg1MGFkaXF6a2N4.

  52. 28 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI2Njg5NWFkaXF6a2N4.

  53. 28 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzgzOTI1OGFkaXF6a2N4.

  54. 13 December 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY5NDEwMGFkaXF6a2N4.

  55. 1 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzODM2NTY1OGFkaXF6a2N4.

  56. 7 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQwODY4NGFkaXF6a2N4.

  57. 27 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTExMDgwMWFkaXF6a2N4.

  58. 12 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIzMDg0M2FkaXF6a2N4.

  59. 12 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2NjUwN2FkaXF6a2N4.

  60. 27 January 2000 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxOTgxM2FkaXF6a2N4.

  61. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTExMzA1OGFkaXF6a2N4.

  62. 4 February 1999 Return made up to 22/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc2OTk0OWFkaXF6a2N4.

  63. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NTc1Mjk2MWFkaXF6a2N4.

  64. 3 March 1998 Ad 15/08/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDIyNzg3NWFkaXF6a2N4.

  65. 3 March 1998 Return made up to 22/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUyMDkwOWFkaXF6a2N4.

  66. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2ODk0MzcxMWFkaXF6a2N4.

  67. 4 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI5MDQ4NWFkaXF6a2N4.

  68. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ5MjM4MGFkaXF6a2N4.

  69. 7 January 1997 Return made up to 22/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc0MjY0MmFkaXF6a2N4.

  70. 7 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExOTExMTI5OWFkaXF6a2N4.

  71. 29 December 1995 Return made up to 22/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk4MTY5MmFkaXF6a2N4.

  72. 29 December 1995 Registered office changed on 29/12/95 from: astra house arklow road london SE14 6EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM3NjY3MGFkaXF6a2N4.

  73. 8 November 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMDQ5MDAzN2FkaXF6a2N4.

  74. 21 December 1994 Return made up to 22/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjIxNzA4MmFkaXF6a2N4.

  75. 30 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NzI0NTY0MGFkaXF6a2N4.

  76. 22 December 1993 Return made up to 22/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMTA1NTE2N2FkaXF6a2N4.

  77. 5 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwOTEyMzkyNWFkaXF6a2N4.

  78. 5 February 1993 Return made up to 22/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODA2Nzg2NmFkaXF6a2N4.

  79. 31 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MDQ5MDA5NmFkaXF6a2N4.

  80. 24 June 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNTczMDk5OGFkaXF6a2N4.

  81. 2 January 1992 Return made up to 22/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTEzNTQ0NGFkaXF6a2N4.

  82. 13 September 1991 Return made up to 22/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTI5Njc2OWFkaXF6a2N4.

  83. 18 July 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1NDg5OTI0NGFkaXF6a2N4.

  84. 19 June 1991 Return made up to 22/11/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDMyMjYwOWFkaXF6a2N4.

  85. 17 March 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyNTE5NjY2MWFkaXF6a2N4.

  86. 10 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDU0MTkwOWFkaXF6a2N4.

  87. 10 March 1989 Registered office changed on 10/03/89 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDA4NjgyOTE2MWFkaXF6a2N4.

  88. 10 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjY2NzMxOGFkaXF6a2N4.

  89. 10 March 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTU4MjA4NGFkaXF6a2N4.

  90. 22 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDcxODA0OGFkaXF6a2N4.

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