Alp Developments Limited

Company Registration Number: 03666832

Company registered in England and Wales

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Alp Developments Limited is a Private Company Limited by Shares first registered on 12 November 1998. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

There are 881 companies currently registered at this postcode, including this one.

All companies at WD6 1JD

Registration Data

Company Number

03666832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £451,364£542,959£779,460£1,867,056£1,764,725£1,748,177£732,827£717,503£676,218£628,376£589,276£424,460
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £451,364£542,959£779,460£1,867,056£1,764,725£1,748,177£732,827£717,503£676,218£628,376£589,276£424,460
Current Liabilities £446,037£536,001£772,730£1,926,519£1,806,635£1,767,757£742,753£727,326£684,528£634,320£593,987£543,714
Net Current Assets £5,327£6,958£6,730£-59,463£-41,910£-19,580£-9,926£-9,823£-8,310£-5,944£-4,711£-119,254
Total Net Worth £5,327£6,958£6,730£-59,463£-41,910£-19,580£-9,926£-9,823£-8,310£-5,944£-4,711£-119,254

Previous Names

No previous names

Company Officers

  • BROWN, David Leslie

    Director

    Appointed on 12 November 1998

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1947

    A23 Sunbird Crescent
    Phase 2, Pezula
    Knysna
    Johannesburg
    South Africa

  • JANKOWITZ, Carl Alexis

    Director

    Appointed on 3 February 2009

     

    Nationality: South African

    Occupation: Company Director

    Month of birth: September 1967

    Stand 529
    Blair Atholl
    Lanseria
    Johannesburg 2000
    South Africa

  • HAWKINGS, David Thomas

    Secretary

    Appointed on 12 November 1998

    Resigned on 1 January 2004

    9 Wickham Way
    Beckenham
    Kent
    BR3 3AA

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 1998

    Resigned on 12 November 1998

    120 East Road
    London
    N1 6AA

  • SEC CO LIMITED

    Corporate Secretary

    Appointed on 1 January 2004

    Resigned on 17 January 2017

    5 Elstree Gate
    Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1JD

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 12 November 1998

    Resigned on 12 November 1998

    120 East Road
    London
    N1 6AA

  • JANKOWITZ, Carl Alexis

    Director

    Appointed on 26 March 1999

    Resigned on 28 June 1999

    Nationality: South African

    Occupation: Director

    Month of birth: September 1967

    7 Regency Villas
    39 Alexandra Avenue Craighall
    Johannesburg
    2024
    South Africa

  • ROBERTS, Hugh Bevis

    Director

    Appointed on 9 December 1998

    Resigned on 1 October 2001

    Nationality: South African

    Occupation: Director

    Month of birth: April 1961

    29 Cleveland Road Sandhurst
    Sandton Johannesburg 2196
    South Africa
    FOREIGN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 January 2017 Termination of appointment of Sec Co Limited as a secretary on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM02. Barcode: X5YB8L9M. Transaction: MzE2Njc5Njc5MmFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF2TUI. Transaction: MzE2NTk2MTM0MmFkaXF6a2N4.

  3. 15 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5K0Z. Transaction: MzE2MTk2ODM4NWFkaXF6a2N4.

  4. 13 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NATGTU. Transaction: MzEzOTYyMzYzMmFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1MCOH. Transaction: MzEzNzM1NDk0OGFkaXF6a2N4.

  6. 13 November 2015 Director's details changed for Carl Alexis Jankowitz on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X4K2XAAP. Transaction: MzEzNTEwNzE2NmFkaXF6a2N4.

  7. 26 January 2015 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZVJ9U2. Transaction: MzExNjA3MDA3MGFkaXF6a2N4.

  8. 13 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: A3NQXFL4. Transaction: MzExNDkyNTkwNWFkaXF6a2N4.

  9. 14 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZBWOKB. Transaction: MzA5MjYxNTA4MGFkaXF6a2N4.

  10. 14 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L40RHT. Transaction: MzA4ODc4NTg1OGFkaXF6a2N4.

  11. 9 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYICRM. Transaction: MzA3MDgwOTMyOWFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Y4RC. Transaction: MzA2ODcwMzM2NmFkaXF6a2N4.

  13. 27 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A11D9N1U. Transaction: MzA1MTQ5MzE2MmFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XFJJ1ZIW. Transaction: MzA0Nzc2NjI5MmFkaXF6a2N4.

  15. 24 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: AVJ04SO8. Transaction: MzAzNDQxMDgyMmFkaXF6a2N4.

  16. 30 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X3CZ4PJN. Transaction: MzAyNzkxMzQ2M2FkaXF6a2N4.

  17. 3 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PNT53H60. Transaction: MzAwODYwOTE1N2FkaXF6a2N4.

  18. 31 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XA4F2G9H. Transaction: MzAwNjAxOTU0NGFkaXF6a2N4.

  19. 28 March 2009 Director appointed carl alexis jankowitz [View PDF]

    Category: Officers. Type: 288a. Barcode: ADV8H8HW. Transaction: MjAyOTMxNzk2MmFkaXF6a2N4.

  20. 12 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1IDC7AZ. Transaction: MjAyNTY3MDUxOWFkaXF6a2N4.

  21. 10 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBH9N5J9. Transaction: MjAxOTg1MTUwNmFkaXF6a2N4.

  22. 20 March 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AGHC9Y6W. Transaction: MjAwMTgzNDczNWFkaXF6a2N4.

  23. 28 February 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQSJXKY. Transaction: MjAwMDMyMzU0NmFkaXF6a2N4.

  24. 21 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XIRPRXDW. Transaction: MDE5MjU3NTAwOWFkaXF6a2N4.

  25. 19 April 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE5NzkzMmFkaXF6a2N4.

  26. 15 February 2007 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA1NDMwMGFkaXF6a2N4.

  27. 7 February 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDU5OTc1N2FkaXF6a2N4.

  28. 24 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: MDEwOTYzOTI4M2FkaXF6a2N4.

  29. 20 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjc4MzQ2OGFkaXF6a2N4.

  30. 17 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE1NDcyOGFkaXF6a2N4.

  31. 5 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAyNjMwOWFkaXF6a2N4.

  32. 5 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA5MDA3MmFkaXF6a2N4.

  33. 5 February 2004 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk2NzI5OGFkaXF6a2N4.

  34. 21 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzgyMjQ0NWFkaXF6a2N4.

  35. 24 April 2003 Return made up to 12/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5ODIxNWFkaXF6a2N4.

  36. 30 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTg4NjIxN2FkaXF6a2N4.

  37. 11 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODcxNDE3N2FkaXF6a2N4.

  38. 4 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: MDE0NzYyMjQ2OWFkaXF6a2N4.

  39. 27 November 2001 Return made up to 12/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAzNTYyMmFkaXF6a2N4.

  40. 17 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NTc4MDk4MGFkaXF6a2N4.

  41. 20 December 2000 Return made up to 12/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxMDIyMGFkaXF6a2N4.

  42. 10 December 1999 Return made up to 12/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2NDg3MmFkaXF6a2N4.

  43. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTU3Mjk0MmFkaXF6a2N4.

  44. 23 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTI0NzY3MmFkaXF6a2N4.

  45. 23 May 1999 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTgwOTcwNWFkaXF6a2N4.

  46. 22 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMjE2MTg4MWFkaXF6a2N4.

  47. 16 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjU5MjE0MWFkaXF6a2N4.

  48. 16 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDc0MjUyNGFkaXF6a2N4.

  49. 31 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc2Nzc2MWFkaXF6a2N4.

  50. 17 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODEzODg4OGFkaXF6a2N4.

  51. 17 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDc2OTc1M2FkaXF6a2N4.

  52. 17 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTAyMzQzMGFkaXF6a2N4.

  53. 17 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjA3MzMzOGFkaXF6a2N4.

  54. 12 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg0MzU5MWFkaXF6a2N4.

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