Alphapeak Properties Limited

Company Registration Number: 03069403

Company registered in England and Wales

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Alphapeak Properties Limited is a Private Company Limited by Shares first registered on 16 June 1995. Its current registered address is in London.

Registered Address

MEDCAR HOUSE
149A STAMFORD HILL
LONDON
N16 5LL

There are 83 companies currently registered at this postcode, including this one.

All companies at N16 5LL

Registration Data

Company Number

03069403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £286,504£286,511£286,522£286,522£286,873£280,909
Current Assets £11,243£8,045£7,381£5,560£3,691£6,640
of which Cash £3,743£345£0£2,130£3,691£6,640
Total Assets £297,747£294,556£293,903£292,082£290,564£287,549
Current Liabilities £22,222£21,795£20,995£20,705£20,209£19,454
Net Current Assets £-10,979£-13,750£-13,614£-15,145£-16,518£-12,814
Total Net Worth £275,525£272,761£272,908£271,377£270,355£268,095

Previous Names

No previous names

Company Officers

  • ROTHFELD, Meyer Bernard

    Secretary

    Appointed on 15 January 1996

     

    25 Egerton Road
    London
    N16 6UE

  • ROTHFELD, Eve Freda

    Director

    Appointed on 15 January 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    25 Egerton Road
    Stamford Hill
    London
    N16 6UE

  • SABERSKI, Michael

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1940

    16 Hurstdene Gardens
    London
    N15 6NA

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 1995

    Resigned on 15 January 1996

    43 Wellington Avenue
    London
    N15 6AX

  • M & K NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 1995

    Resigned on 15 January 1996

    43 Wellington Avenue
    London
    N15 6AX

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

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Latest Filings

  1. 6 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9BZN. Transaction: MzE1MjM3MDgxNWFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4ORR7. Transaction: MzEzOTIyOTcxOGFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOJVL. Transaction: MzEyNjI0MjY3OWFkaXF6a2N4.

  4. 29 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3D48M57. Transaction: MzEwNDYxNTAzNGFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCF3N. Transaction: MzEwMzM3NDY5NmFkaXF6a2N4.

  6. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP9F1L. Transaction: MzA5Mjc3MTk5NGFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZLDI. Transaction: MzA4MTE1MjU2MWFkaXF6a2N4.

  8. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZFCAA. Transaction: MzA3MTg0ODc4M2FkaXF6a2N4.

  9. 20 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCDUW. Transaction: MzA1OTQ1ODI5NGFkaXF6a2N4.

  10. 22 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X112ASN4. Transaction: MzA1MTE0MDE0N2FkaXF6a2N4.

  11. 3 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XDYP7WDD. Transaction: MzA0MTU0NTIxM2FkaXF6a2N4.

  12. 27 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLONOR5D. Transaction: MzAzMTIzOTI5N2FkaXF6a2N4.

  13. 30 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XZGVTLAV. Transaction: MzAxODYzMjYxOWFkaXF6a2N4.

  14. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZDW7H3W. Transaction: MzAwODMwNjE4MWFkaXF6a2N4.

  15. 7 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF5MBBG. Transaction: MjAzNjU5OTkzOWFkaXF6a2N4.

  16. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9G637QG. Transaction: MjAyNzE4MzM5N2FkaXF6a2N4.

  17. 8 July 2008 Return made up to 16/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE9RU15O. Transaction: MjAwODYyNzAwN2FkaXF6a2N4.

  18. 28 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0MDMzNGFkaXF6a2N4.

  19. 7 January 2008 Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDMwNjQ0OGFkaXF6a2N4.

  20. 10 July 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ3MTE3OWFkaXF6a2N4.

  21. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4OTE0MGFkaXF6a2N4.

  22. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ1NjA4NmFkaXF6a2N4.

  23. 28 June 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3MDI4NWFkaXF6a2N4.

  24. 21 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg0NDI2NmFkaXF6a2N4.

  25. 14 February 2006 Accounting reference date shortened from 30/06/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzMwODc2NmFkaXF6a2N4.

  26. 23 June 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwODk4M2FkaXF6a2N4.

  27. 9 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzYyMTg2M2FkaXF6a2N4.

  28. 7 June 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMyMzA4OWFkaXF6a2N4.

  29. 15 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI2MzkxMGFkaXF6a2N4.

  30. 29 July 2003 Return made up to 16/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI2MTM5N2FkaXF6a2N4.

  31. 26 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTMyODI1MWFkaXF6a2N4.

  32. 21 August 2002 Return made up to 16/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMzMTE0MGFkaXF6a2N4.

  33. 4 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NDc0NDY5MmFkaXF6a2N4.

  34. 2 July 2001 Return made up to 16/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4OTI5M2FkaXF6a2N4.

  35. 6 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MjQxNjQ5MWFkaXF6a2N4.

  36. 28 June 2000 Return made up to 16/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYxOTQ2NWFkaXF6a2N4.

  37. 30 May 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NzE0NTAwMGFkaXF6a2N4.

  38. 5 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzQ3MTcyMmFkaXF6a2N4.

  39. 4 July 1999 Return made up to 16/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ5MzUwNWFkaXF6a2N4.

  40. 9 June 1999 Return made up to 16/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ5NjM0NmFkaXF6a2N4.

  41. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDExMjUxOTgzN2FkaXF6a2N4.

  42. 31 July 1998 Registered office changed on 31/07/98 from: 149 clevland street london W1 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU0Nzk2N2FkaXF6a2N4.

  43. 6 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3Mzc0NTA2NGFkaXF6a2N4.

  44. 1 July 1997 Return made up to 16/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg4NjczNGFkaXF6a2N4.

  45. 21 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExNjY5MDQ3MWFkaXF6a2N4.

  46. 14 January 1997 Return made up to 16/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzODM0MTIyMGFkaXF6a2N4.

  47. 10 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDE5MzM3MWFkaXF6a2N4.

  48. 10 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzc0Mjk2NmFkaXF6a2N4.

  49. 25 January 1996 Registered office changed on 25/01/96 from: 43 wellington avenue london N15 6AX

    Category: Address. Type: 287. Transaction: MDExNTUyNjUyNGFkaXF6a2N4.

  50. 25 January 1996 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODM2ODM1M2FkaXF6a2N4.

  51. 25 January 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNjExNzY0NGFkaXF6a2N4.

  52. 16 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTU4MzE0M2FkaXF6a2N4.

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