Alphaland (UK) Limited

Company Registration Number: 03720040

Company registered in England and Wales

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Alphaland (UK) Limited is a Private Company Limited by Shares first registered on 25 February 1999. Its current registered address is in Surrey.

Registered Address

51 CASTLEMAINE AVENUE
SOUTH CROYDON
SURREY
CR2 7HW

There are 7 companies currently registered at this postcode, including this one.

All companies at CR2 7HW

Registration Data

Company Number

03720040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1999

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £165,448£165,448£165,448£165,448£165,448£165,448£165,448£165,448£165,448£162,875£209,652£209,652
Current Assets £57,231£40,988£28,261£16,197£48,285£31,068£19,934£11,522£3,645£28,265£952£1,393
of which Cash £2,030£2,828£1,781£4,116£2,104£3,387£4,253£2,870£1,603£1,129£827£68
Total Assets £222,679£206,436£193,709£181,645£213,733£196,516£185,382£176,970£169,093£191,140£210,604£211,045
Current Liabilities £49,861£34,584£26,569£14,481£48,929£46,409£50,210£57,925£63,703£79,505£174,925£183,987
Net Current Assets £7,370£6,404£1,692£1,716£-644£-15,341£-30,276£-46,403£-60,058£-51,240£-173,973£-182,594
Total Net Worth £172,818£171,852£167,140£167,164£164,804£150,107£135,172£119,045£105,390£111,635£35,679£27,058

Previous Names

No previous names

Company Officers

  • BHARWANI, Mohamedali Noorali

    Secretary

    Appointed on 28 February 1999

     

    Nationality: British

    Occupation: Company Director

    51 Castlemaine Avenue
    South Croydon
    Surrey
    CR2 7HW

  • BHARWANI, Gulzar Khatun

    Director

    Appointed on 25 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    51 Castlemaine Avenue
    South Croydon
    Surrey
    CR2 7HW

  • BHARWANI, Mohamedali Noorali

    Director

    Appointed on 28 February 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1946

    51 Castlemaine Avenue
    South Croydon
    Surrey
    CR2 7HW

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1999

    Resigned on 25 February 1999

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615GLU2. Transaction: MzE2OTg1NTY3MmFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVH4ND. Transaction: MzE2NTQzNTc2MmFkaXF6a2N4.

  3. 27 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51M8P6O. Transaction: MzE0Mjg5OTg0MGFkaXF6a2N4.

  4. 25 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MZXN9V. Transaction: MzEzODQwNzkzN2FkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z0XFC. Transaction: MzExODA0MTYzOWFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSFK0A. Transaction: MzExMzQ1Mjg1OWFkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FSCS2. Transaction: MzA5NTE4NzYyM2FkaXF6a2N4.

  8. 16 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NCEM35. Transaction: MzA5MDgxMDI4OWFkaXF6a2N4.

  9. 16 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NCEMAI. Transaction: MzA5MDgxMDM3MmFkaXF6a2N4.

  10. 16 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NCEMNC. Transaction: MzA5MDgxMDU0OGFkaXF6a2N4.

  11. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MPRERC. Transaction: MzA5MDQ5OTEwNWFkaXF6a2N4.

  12. 25 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4VHI. Transaction: MzA3MzQ0Mjc4OGFkaXF6a2N4.

  13. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7GZY2. Transaction: MzA2OTI2MjQ3MWFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13N52ML. Transaction: MzA1MzI1ODY4MWFkaXF6a2N4.

  15. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OJEAGB. Transaction: MzA0OTUwMTg3OWFkaXF6a2N4.

  16. 27 February 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XVLLFS05. Transaction: MzAzMjk1MTkyOGFkaXF6a2N4.

  17. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZY1VQ1U. Transaction: MzAyOTIwNjkxOGFkaXF6a2N4.

  18. 15 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X1MN5IA4. Transaction: MzAxMTQzMTg2MWFkaXF6a2N4.

  19. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANL6KGG4. Transaction: MzAwNjk4NjczNmFkaXF6a2N4.

  20. 26 February 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTNM37OX. Transaction: MjAyNjgxMTc2N2FkaXF6a2N4.

  21. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARE6Y5SG. Transaction: MjAyMDk4MDQ0OWFkaXF6a2N4.

  22. 27 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOQ1XJB. Transaction: MjAwMDMxMzc2NmFkaXF6a2N4.

  23. 25 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1ODk0N2FkaXF6a2N4.

  24. 12 July 2007 Registered office changed on 12/07/07 from: 55 nutfield road merstham redhill RH1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA1MDE2NGFkaXF6a2N4.

  25. 27 February 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzOTUxNmFkaXF6a2N4.

  26. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyMzQ0NGFkaXF6a2N4.

  27. 13 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyMTM1MWFkaXF6a2N4.

  28. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NDk1OTc3NmFkaXF6a2N4.

  29. 10 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM1NjIwN2FkaXF6a2N4.

  30. 19 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM3NTExN2FkaXF6a2N4.

  31. 8 April 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEwNDU5MmFkaXF6a2N4.

  32. 26 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NTc2NjUxOWFkaXF6a2N4.

  33. 8 April 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYxMTYzNmFkaXF6a2N4.

  34. 23 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTQ3ODk1MmFkaXF6a2N4.

  35. 27 February 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE3NTM5OGFkaXF6a2N4.

  36. 24 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExODMyMTYxMmFkaXF6a2N4.

  37. 28 February 2001 Return made up to 25/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ5OTM5NGFkaXF6a2N4.

  38. 22 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mjk2OTU3M2FkaXF6a2N4.

  39. 20 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjEwOTE1N2FkaXF6a2N4.

  40. 21 March 2000 Return made up to 25/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI2MjM3NmFkaXF6a2N4.

  41. 21 December 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzgzODg3MGFkaXF6a2N4.

  42. 5 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTE1ODQ5OGFkaXF6a2N4.

  43. 5 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDU5OTA1NWFkaXF6a2N4.

  44. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc0MDY1MmFkaXF6a2N4.

  45. 19 March 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY0MTMyMGFkaXF6a2N4.

  46. 5 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU4MDM5M2FkaXF6a2N4.

  47. 5 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkxMzc1NWFkaXF6a2N4.

  48. 5 March 1999 Registered office changed on 05/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDgzODg2MWFkaXF6a2N4.

  49. 25 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTMzMzE4M2FkaXF6a2N4.

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