Alphalarch Limited

Company Registration Number: 03406846

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alphalarch Limited is a Private Company Limited by Shares first registered on 22 July 1997. Its current registered address is in Middlesex.

Registered Address

161 CHERTSEY ROAD
TWICKENHAM
MIDDLESEX
TW1 1ER

There are 19 companies currently registered at this postcode, including this one.

All companies at TW1 1ER

Registration Data

Company Number

03406846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £20,138,000£21,400,000£21,900,000£21,500,000£21,500,000£25,400,000
Current Assets £2,228,000£5,469,000£7,012,000£9,100,000£12,000,000£11,887,000
of which Cash £326,000£488,000£174,000£1,235,000£105,000£218,000
Total Assets £22,366,000£26,869,000£28,912,000£30,600,000£33,500,000£37,287,000
Current Liabilities £987,000£1,056,000£3,425,000£1,380,000£1,442,000£2,000,000
Net Current Assets £1,241,000£4,413,000£3,587,000£7,720,000£10,558,000£9,887,000
Total Net Worth £21,379,000£25,813,000£25,487,000£29,220,000£32,058,000£35,287,000

Previous Names

  • CURFIN HOLDINGS LIMITED, active until 22 August 2003

Company Officers

  • JAFFE, Joseph Michael

    Director

    Appointed on 22 July 1997

     

    Nationality: British

    Occupation: Busines Executive

    Month of birth: February 1955

    161 Chertsey Road
    Twickenham
    Middlesex
    TW1 1ER

  • MURRAY, Derek Jonathan

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: April 1960

    161 Chertsey Road
    Twickenham
    Middlesex
    TW1 1ER

  • PITZER, Glenn Robert Bruce

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: June 1968

    161 Chertsey Road
    Twickenham
    Middlesex
    TW1 1ER

  • BOUTROS, Nabeel Zaki

    Secretary

    Appointed on 22 July 1997

    Resigned on 30 June 2016

    Nationality: British

    161 Chertsey Road
    Twickenham
    Middlesex
    TW1 1ER

  • CARGIL MANAGEMENT SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 July 1997

    Resigned on 22 July 1997

    22 Melton Street
    Euston Square
    London
    NW1 2BW

  • JAFFE, Abraham

    Director

    Appointed on 22 July 1997

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1928

    Flat 9
    11 Brompton Place
    London
    SW3 1QE

  • LEA YEAT LIMITED

    Nominee Director

    Appointed on 22 July 1997

    Resigned on 22 July 1997

    22 Melton Street
    Euston Square
    London
    NW1 2BW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 September 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5F1B90J. Transaction: MzE1NzE5MjM0NmFkaXF6a2N4.

  2. 1 July 2016 Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5AABUG9. Transaction: MzE1MjEwNzgzNWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRVS7C. Transaction: MzEzODA4ODg3OWFkaXF6a2N4.

  4. 17 August 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4DASY62. Transaction: MzEyODc4NjA2OGFkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVMAGR. Transaction: MzExNDQ5MDc2NWFkaXF6a2N4.

  6. 21 August 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3E6VLU9. Transaction: MzEwNTczNDQyNWFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA3KOJ. Transaction: MzA5MTY0NjIyMWFkaXF6a2N4.

  8. 14 August 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EFNBXL. Transaction: MzA4MzI1OTM1OWFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZESKW. Transaction: MzA3MTg0NDkwNmFkaXF6a2N4.

  10. 29 August 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FZZX6B. Transaction: MzA2MzE1MzcyNGFkaXF6a2N4.

  11. 23 December 2011 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSU92M. Transaction: MzA0OTYwNzYzNGFkaXF6a2N4.

  12. 6 September 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ADQU1X7C. Transaction: MzA0MzMyMjA4M2FkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: X9MN2Q3A. Transaction: MzAyOTA1NDM2MGFkaXF6a2N4.

  14. 4 October 2010 Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XI83VNV3. Transaction: MzAyNDQxMjM3OWFkaXF6a2N4.

  15. 1 September 2010 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIBQGMVQ. Transaction: MzAyMjQ0MjQ1MGFkaXF6a2N4.

  16. 22 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XNMXQLWA. Transaction: MzAyMDAzNDE2OWFkaXF6a2N4.

  17. 6 October 2009 Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XI49JDUI. Transaction: MzAwMDE0NzgxM2FkaXF6a2N4.

  18. 6 October 2009 Director's details changed for Derek Jonathan Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI4EXDU1. Transaction: MzAwMDE0ODc5OWFkaXF6a2N4.

  19. 6 October 2009 Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XI4A3DU3. Transaction: MzAwMDE0Nzg0MmFkaXF6a2N4.

  20. 6 October 2009 Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHOJIDUA. Transaction: MzAwMDExODQ5N2FkaXF6a2N4.

  21. 24 August 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P790GCLI. Transaction: MjAzOTc5NzU4N2FkaXF6a2N4.

  22. 22 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBHIBR5. Transaction: MjAzNzY1Nzc3MGFkaXF6a2N4.

  23. 21 April 2009 Appointment terminated director abraham jaffe [View PDF]

    Category: Officers. Type: 288b. Barcode: X7M0B97H. Transaction: MjAzMTA0ODY2OWFkaXF6a2N4.

  24. 26 August 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQ3TR2I7. Transaction: MjAxMTc5Nzg1OWFkaXF6a2N4.

  25. 23 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTFY1N6. Transaction: MjAwOTU1MzQwMmFkaXF6a2N4.

  26. 10 April 2008 Director appointed glen robert bruce pitzer [View PDF]

    Category: Officers. Type: 288a. Barcode: A2QYGYP3. Transaction: MjAwMzAxNzEwN2FkaXF6a2N4.

  27. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA0OTc0MmFkaXF6a2N4.

  28. 21 August 2007 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDQ3MjI1N2FkaXF6a2N4.

  29. 23 July 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIwNDczOWFkaXF6a2N4.

  30. 10 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYzMTc0MGFkaXF6a2N4.

  31. 3 October 2006 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEyOTk0NWFkaXF6a2N4.

  32. 7 August 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1NDc1OGFkaXF6a2N4.

  33. 9 September 2005 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4OTQwOTQ3NmFkaXF6a2N4.

  34. 10 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDMwODg1MWFkaXF6a2N4.

  35. 10 August 2005 Registered office changed on 10/08/05 from: 161 chertsey road twickenham middlesex TW1 1EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY3Mzg1OGFkaXF6a2N4.

  36. 4 January 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTc5NzE1NWFkaXF6a2N4.

  37. 30 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIxNjA4OGFkaXF6a2N4.

  38. 24 November 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NzY2MDYxM2FkaXF6a2N4.

  39. 22 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTY0MTcyMWFkaXF6a2N4.

  40. 11 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk3NzMzNmFkaXF6a2N4.

  41. 23 October 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQ2NzcxN2FkaXF6a2N4.

  42. 10 August 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE5NDQyM2FkaXF6a2N4.

  43. 19 December 2001 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNzQ5NTUwMWFkaXF6a2N4.

  44. 27 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk1NTUxN2FkaXF6a2N4.

  45. 13 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NDU2NTI2N2FkaXF6a2N4.

  46. 27 July 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5MDEzOWFkaXF6a2N4.

  47. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY1NTQ1MWFkaXF6a2N4.

  48. 14 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NjIwNTEwNmFkaXF6a2N4.

  49. 13 August 1999 Return made up to 22/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAyOTgyN2FkaXF6a2N4.

  50. 1 March 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA0OTAxOTMwOWFkaXF6a2N4.

  51. 13 August 1998 Return made up to 22/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk0MTc3OWFkaXF6a2N4.

  52. 13 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjYzOTMyMGFkaXF6a2N4.

  53. 13 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODk3NDkyMmFkaXF6a2N4.

  54. 13 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjIyNTk1MmFkaXF6a2N4.

  55. 7 July 1998 Accounting reference date shortened from 31/07/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzI5ODU2MWFkaXF6a2N4.

  56. 26 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgyOTM0OGFkaXF6a2N4.

  57. 26 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzkzNDc1NWFkaXF6a2N4.

  58. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcyMzMxOWFkaXF6a2N4.

  59. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg1NDU2NGFkaXF6a2N4.

  60. 26 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg1MTM4M2FkaXF6a2N4.

  61. 26 August 1997 Registered office changed on 26/08/97 from: 22 melton street london NW1 2BW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTU5ODI5NWFkaXF6a2N4.

  62. 22 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzE1MjYxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.