Alphachoice Limited

Company Registration Number: 02848235

Company registered in England and Wales

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Alphachoice Limited is a Private Company Limited by Shares first registered on 26 August 1993. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1347 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

02848235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

4 April

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

4 January 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £5,616,101£0£0£0£0£0£0
Current Assets £8,438,974£10,886,127£7,239,736£7,013,655£7,176,576£7,086,760£6,889,203
of which Cash £7,190,693£9,711,616£4,278,578£2,758,350£250,791£2,697£967
Total Assets £14,055,075£10,886,127£7,239,736£7,013,655£7,176,576£7,086,760£6,889,203
Current Liabilities £4,192,173£6,616,866£1,040,185£796,308£1,129,000£1,093,938£1,072,121
Net Current Assets £4,246,801£4,269,261£6,199,551£6,217,347£6,047,576£5,992,822£5,817,082
Total Net Worth £9,862,902£9,885,362£6,974,652£6,992,448£6,822,677£6,767,923£6,592,183

Previous Names

No previous names

Company Officers

  • HALPERN, Relly

    Secretary

    Appointed on 9 September 1993

     

    Nationality: Canadian

    Occupation: Company Director

    31a The Park
    London
    NW11 7ST

  • HALPERN, David Moshe

    Director

    Appointed on 9 September 1993

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: October 1943

    31a The Park
    London
    NW11 7ST

  • HALPERN, Relly

    Director

    Appointed on 9 September 1993

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: January 1949

    31a The Park
    London
    NW11 7ST

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1993

    Resigned on 9 September 1993

    6 Stoke Newington Road
    London
    N16 7XN

  • NOTEHURST LIMITED

    Nominee Director

    Appointed on 26 August 1993

    Resigned on 9 September 1993

    6 Stoke Newington Road
    London
    N16 7XN

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 5 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCE6CB. Transaction: MzE2NTQwODU3MWFkaXF6a2N4.

  2. 19 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL53OG. Transaction: MzE1MzIyOTU3MGFkaXF6a2N4.

  3. 8 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOCGH. Transaction: MzEzODcxMjIwNWFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN8DSZ. Transaction: MzEyOTg2NDkxN2FkaXF6a2N4.

  5. 8 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ8IH. Transaction: MzExNDUyMTQyMGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3F22E75. Transaction: MzEwNjIwNjU2MGFkaXF6a2N4.

  7. 25 February 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A329922W. Transaction: MzA5NTE4MTg4OGFkaXF6a2N4.

  8. 24 December 2013 Previous accounting period shortened from 5 April 2013 to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Accounts. Type: AA01. Barcode: X2NXDE63. Transaction: MzA5MTQ3NzgyMGFkaXF6a2N4.

  9. 23 December 2013 Previous accounting period extended from 25 March 2013 to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA01. Barcode: X2NURP89. Transaction: MzA5MTQyNTUwMGFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLY0J. Transaction: MzA4Mzk3NTU5NGFkaXF6a2N4.

  11. 25 May 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A293EOGQ. Transaction: MzA3ODkzMTUxNWFkaXF6a2N4.

  12. 25 May 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A293EOGY. Transaction: MzA3ODkzMTI2NmFkaXF6a2N4.

  13. 25 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A293EOH6. Transaction: MzA3ODkzMTE0OWFkaXF6a2N4.

  14. 25 May 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A293EOHE. Transaction: MzA3ODkzMTM0M2FkaXF6a2N4.

  15. 25 May 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A293EOHM. Transaction: MzA3ODkzMTQwOGFkaXF6a2N4.

  16. 25 May 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A293EOHU. Transaction: MzA3ODkzMTQ2MWFkaXF6a2N4.

  17. 13 March 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L23YCDPC. Transaction: MzA3NDQyNDk4NGFkaXF6a2N4.

  18. 12 December 2012 Previous accounting period shortened from 26 March 2012 to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA01. Barcode: X1NMODC9. Transaction: MzA2OTI4MDI5OWFkaXF6a2N4.

  19. 29 August 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SQ61. Transaction: MzA2MzA1MzYxOWFkaXF6a2N4.

  20. 9 March 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A148KCZM. Transaction: MzA1MzgzNDgyOGFkaXF6a2N4.

  21. 14 December 2011 Previous accounting period shortened from 27 March 2011 to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Accounts. Type: AA01. Barcode: X0O5DOQX. Transaction: MzA0ODk3NjMwM2FkaXF6a2N4.

  22. 30 August 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XLA35X0X. Transaction: MzA0MjgwNzI3NGFkaXF6a2N4.

  23. 14 March 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L98R7SC4. Transaction: MzAzMzc3MDM5N2FkaXF6a2N4.

  24. 13 December 2010 Previous accounting period shortened from 28 March 2010 to 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Accounts. Type: AA01. Barcode: X7JGLPW9. Transaction: MzAyODcxOTMxNmFkaXF6a2N4.

  25. 27 August 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X2GX6MVZ. Transaction: MzAyMjE2NzY4NmFkaXF6a2N4.

  26. 21 July 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A28ZBLQ5. Transaction: MzAxOTkyNDAzMWFkaXF6a2N4.

  27. 19 January 2010 Previous accounting period shortened from 29 March 2009 to 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Accounts. Type: AA01. Barcode: XTV35GS1. Transaction: MzAwNzQxMjk1N2FkaXF6a2N4.

  28. 14 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLT2D9A. Transaction: MjA0MTI0MjI3MGFkaXF6a2N4.

  29. 6 May 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L6I4G9GI. Transaction: MjAzMjMxNjcxMGFkaXF6a2N4.

  30. 28 January 2009 Accounting reference date shortened from 30/03/2008 to 29/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XM69L6WL. Transaction: MjAyNDQwODU2N2FkaXF6a2N4.

  31. 1 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOD922R2. Transaction: MjAxMjI3MjI3NGFkaXF6a2N4.

  32. 23 May 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A86CUZXQ. Transaction: MjAwNTk3NTc3N2FkaXF6a2N4.

  33. 31 January 2008 Accounting reference date shortened from 31/03/07 to 30/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTM0MzU3NmFkaXF6a2N4.

  34. 4 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNDc3N2FkaXF6a2N4.

  35. 22 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMjY4MGFkaXF6a2N4.

  36. 22 August 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIwMzA3MGFkaXF6a2N4.

  37. 13 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTcxODg0M2FkaXF6a2N4.

  38. 6 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzI4MjEzNGFkaXF6a2N4.

  39. 3 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDY5NTM0OGFkaXF6a2N4.

  40. 2 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTM2ODY1M2FkaXF6a2N4.

  41. 30 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjgzNzY2MmFkaXF6a2N4.

  42. 3 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTIxOTQwMmFkaXF6a2N4.

  43. 9 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTY5MDcwNmFkaXF6a2N4.

  44. 6 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3Nzc4MTI3MmFkaXF6a2N4.

  45. 6 December 2002 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTgxNTAwN2FkaXF6a2N4.

  46. 2 September 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTM5NzM0NmFkaXF6a2N4.

  47. 30 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzgwMDc5MmFkaXF6a2N4.

  48. 31 August 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTQ3MDI0MWFkaXF6a2N4.

  49. 30 August 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTY0NDM5OGFkaXF6a2N4.

  50. 8 August 2000 Registered office changed on 08/08/00 from: 13-17 new burlington place london W1X 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYzMzU5MGFkaXF6a2N4.

  51. 4 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxODQzNjc5NWFkaXF6a2N4.

  52. 1 September 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTgwNTM1NGFkaXF6a2N4.

  53. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1OTQxNTQ1MWFkaXF6a2N4.

  54. 9 September 1998 Return made up to 26/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzg3NTM4MGFkaXF6a2N4.

  55. 3 April 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNDgzOTg5MWFkaXF6a2N4.

  56. 2 December 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MDI3MTI1M2FkaXF6a2N4.

  57. 28 August 1997 Return made up to 26/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTExNTUwNmFkaXF6a2N4.

  58. 8 January 1997 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2MDY4ODkzOGFkaXF6a2N4.

  59. 2 September 1996 Return made up to 26/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExODYwMzA3MmFkaXF6a2N4.

  60. 1 September 1995 Return made up to 26/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA1MzAyOTAxNmFkaXF6a2N4.

  61. 24 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTQyNDcwNmFkaXF6a2N4.

  62. 24 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDI3NzY5MWFkaXF6a2N4.

  63. 24 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTg5NzcxMmFkaXF6a2N4.

  64. 3 May 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxODk0MTQwNmFkaXF6a2N4.

  65. 2 September 1994 Return made up to 26/08/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2NzM1MDQwMmFkaXF6a2N4.

  66. 25 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNTM1MzQ2MmFkaXF6a2N4.

  67. 7 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODU2NjU1M2FkaXF6a2N4.

  68. 7 January 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTM3MzIyNmFkaXF6a2N4.

  69. 26 November 1993 Ad 19/10/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjYxMTAxOWFkaXF6a2N4.

  70. 28 October 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAyNDI2NTY0MWFkaXF6a2N4.

  71. 28 September 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjg5NTkxNWFkaXF6a2N4.

  72. 28 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDIwMDQ3NmFkaXF6a2N4.

  73. 28 September 1993 Registered office changed on 28/09/93 from: 49 green lanes london N16 9BU

    Category: Address. Type: 287. Transaction: MDEzNzE4MDAyMGFkaXF6a2N4.

  74. 28 September 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDEwNTAyMWFkaXF6a2N4.

  75. 28 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDkxNzc3M2FkaXF6a2N4.

  76. 26 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzcyNDc5NWFkaXF6a2N4.

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