Alpinestand Limited

Company Registration Number: 04040038

Company registered in England and Wales

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Alpinestand Limited is a Private Company Limited by Shares first registered on 25 July 2000. Its current registered address is in London.

Registered Address

SECOND FLOOR, CARDIFF HOUSE SECOND FLOOR, CARDIFF HOUSE
TILLING ROAD
LONDON
NW2 1LJ

There are 226 companies currently registered at this postcode, including this one.

All companies at NW2 1LJ

Registration Data

Company Number

04040038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2000

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £321,874£10,398£504,078£501,547£466,784£511,194£513,883
of which Cash £16,608£10,398£10,397£7,866£10,645£11,730£14,426
Total Assets £321,874£10,398£504,078£501,547£466,784£511,194£513,883
Current Liabilities £323,425£7,796£6,356£6,356£0£820,972£872,593
Net Current Assets £-1,551£2,602£497,722£495,191£466,784£-309,778£-358,710
Total Net Worth £1,000£-12,952£-1,627£18,743£20,587£26,939£-21,993

Previous Names

No previous names

Company Officers

  • GIBRALTAR COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 July 2000

     

    Suite 2
    Gibraltar Heights
    215 Main Street
    Gibraltar
    Gibraltar

  • ELLWOOD, Alex

    Director

    Appointed on 11 December 2015

     

    Nationality: British

    Occupation: N/A

    Month of birth: May 1971

    Second Floor, Cardiff House
    Second Floor, Cardiff House
    Tilling Road
    London
    NW2 1LJ

  • LARTIGUE, Gregoire

    Director

    Appointed on 12 January 2016

     

    Nationality: Swiss

    Occupation: Director

    Month of birth: May 1972

    Second Floor, Cardiff House
    Second Floor, Cardiff House
    Tilling Road
    London
    NW2 1LJ

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 July 2000

    Resigned on 31 July 2004

    First Floor
    41 Chalton Street
    London
    NW1 1JD

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2000

    Resigned on 28 July 2000

    120 East Road
    London
    N1 6AA

  • BURNHAM, Graeme

    Director

    Appointed on 30 May 2014

    Resigned on 7 March 2016

    Nationality: British

    Occupation: N/A

    Month of birth: January 1973

    Second Floor, Cardiff House
    Second Floor, Cardiff House
    Tilling Road
    London
    NW2 1LJ
    United Kingdom

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 July 2000

    Resigned on 28 July 2000

    120 East Road
    London
    N1 6AA

  • LEMON, Michael Edward

    Director

    Appointed on 1 August 2011

    Resigned on 12 March 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1949

    Second Floor, Cardiff House
    Second Floor, Cardiff House
    Tilling Road
    London
    NW2 1LJ
    United Kingdom

  • GIBRALTAR NOMINEES LIMITED

    Corporate Director

    Appointed on 28 July 2000

    Resigned on 11 December 2015

    Suite 2
    Gibraltar Heights
    215 Main Street
    Gibraltar
    Gibraltar

  • ROCK NOMINEES LIMITED

    Corporate Director

    Appointed on 28 July 2000

    Resigned on 11 December 2015

    Suite 2
    Gibraltar Heights
    215 Main Street
    Gibraltar
    Gibraltar

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 January 2017 Amended total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AAMD. Barcode: A5XWEOY1. Transaction: MzE2NjU0NjU2MWFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5IA1E5V. Transaction: MzE2MDM0NDE4NWFkaXF6a2N4.

  3. 15 September 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL03WZ. Transaction: MzE1NzQ2NTU0MWFkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55P7CG2. Transaction: MzE0NzI0NjYyMGFkaXF6a2N4.

  5. 15 March 2016 Termination of appointment of Graeme Burnham as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X52S517S. Transaction: MzE0NDA2NzAzMGFkaXF6a2N4.

  6. 12 January 2016 Appointment of Mr Gregoire Lartigue as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4YF4T1F. Transaction: MzEzOTUzNzM5NWFkaXF6a2N4.

  7. 14 December 2015 Appointment of Mr Alex Ellwood as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4M9CQCY. Transaction: MzEzNzUxNTE1NWFkaXF6a2N4.

  8. 14 December 2015 Termination of appointment of Gibraltar Nominees Limited as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4M9COO3. Transaction: MzEzNzUxNDU3MGFkaXF6a2N4.

  9. 14 December 2015 Termination of appointment of Rock Nominees Limited as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4M9CO9D. Transaction: MzEzNzUxNDQ2M2FkaXF6a2N4.

  10. 13 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPE0R7. Transaction: MzEyODk0MzM3OGFkaXF6a2N4.

  11. 11 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODUyMjk2MGFkaXF6a2N4.

  12. 6 August 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4D79P76. Transaction: MzEyODUyMjg4M2FkaXF6a2N4.

  13. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg2NzYwOWFkaXF6a2N4.

  14. 20 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3EPB7UW. Transaction: MzEwNTkyNTU3N2FkaXF6a2N4.

  15. 16 June 2014 Appointment of Mr Graeme Burnham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5O8BD. Transaction: MzEwMTk1MzM4OWFkaXF6a2N4.

  16. 12 March 2014 Termination of appointment of Michael Lemon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IS30Y. Transaction: MzA5NjE1MTg4M2FkaXF6a2N4.

  17. 12 March 2014 Registered office address changed from 7 Great Lane Bierton Aylesbury Buckinghamshire HP22 5DE on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IS195. Transaction: MzA5NjE1MTQ4OGFkaXF6a2N4.

  18. 11 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GPUROP. Transaction: MzA4NDg2MjI1OWFkaXF6a2N4.

  19. 26 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2596. Transaction: MzA4MjIzMTAxNmFkaXF6a2N4.

  20. 11 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1H8WFR4. Transaction: MzA2Mzk0NTk2MGFkaXF6a2N4.

  21. 22 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJGWO. Transaction: MzA2MjgxMzU1M2FkaXF6a2N4.

  22. 14 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12N1YWP. Transaction: MzA1MjQ0Mzk0M2FkaXF6a2N4.

  23. 11 November 2011 Appointment of Mr Michael Edward Lemon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XB8X3Z5K. Transaction: MzA0NzAxNDAzNGFkaXF6a2N4.

  24. 5 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XEHBPWF3. Transaction: MzA0MTYzNzU1NGFkaXF6a2N4.

  25. 12 August 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XWYG0MHA. Transaction: MzAyMTMyMDgxOWFkaXF6a2N4.

  26. 6 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XUBH2MBI. Transaction: MzAyMDkxODgzN2FkaXF6a2N4.

  27. 6 August 2010 Director's details changed for Rock Nominees Limited on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH02. Barcode: XUBH1MBH. Transaction: MzAyMDkxODU1OWFkaXF6a2N4.

  28. 6 August 2010 Secretary's details changed for Gibraltar Company Secretaries Limited on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH04. Barcode: XUBGZMBE. Transaction: MzAyMDkxODU1NGFkaXF6a2N4.

  29. 6 August 2010 Director's details changed for Gibraltar Nominees Limited on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH02. Barcode: XUBH0MBG. Transaction: MzAyMDkxODU1NWFkaXF6a2N4.

  30. 23 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQIZVECP. Transaction: MzAwMTM2OTAxMmFkaXF6a2N4.

  31. 20 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XR9CKU. Transaction: MjAzOTYxODY1NGFkaXF6a2N4.

  32. 16 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKE89830. Transaction: MjAyODI1MjQ5OGFkaXF6a2N4.

  33. 13 November 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54HP4S8. Transaction: MjAxNzk0MTM3MGFkaXF6a2N4.

  34. 9 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwODM0NmFkaXF6a2N4.

  35. 22 October 2007 Return made up to 25/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA1MTY1OWFkaXF6a2N4.

  36. 18 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY5MDY5NWFkaXF6a2N4.

  37. 18 October 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYwMTU1NWFkaXF6a2N4.

  38. 24 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5NTQzOTQ0MmFkaXF6a2N4.

  39. 2 August 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1MjA1NmFkaXF6a2N4.

  40. 28 April 2005 Registered office changed on 28/04/05 from: first floor 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUyNzU1NGFkaXF6a2N4.

  41. 31 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNTEzOTA4OWFkaXF6a2N4.

  42. 9 November 2004 Return made up to 30/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTA0ODUzN2FkaXF6a2N4.

  43. 9 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDU4NDMyMWFkaXF6a2N4.

  44. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY2MzYwN2FkaXF6a2N4.

  45. 19 August 2004 Registered office changed on 19/08/04 from: 7 great lane bierton aylesbury buckinghamshire HP22 5DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjU5ODcxM2FkaXF6a2N4.

  46. 19 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDA4NjA4NmFkaXF6a2N4.

  47. 20 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MDA0OTIwMWFkaXF6a2N4.

  48. 18 August 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY0NTczMGFkaXF6a2N4.

  49. 30 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTcxMDE5MGFkaXF6a2N4.

  50. 30 December 2002 Registered office changed on 30/12/02 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg3MTYzNGFkaXF6a2N4.

  51. 20 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMTg1Mzg5NmFkaXF6a2N4.

  52. 16 August 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTA0MDIwOWFkaXF6a2N4.

  53. 22 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMDUxMjU1N2FkaXF6a2N4.

  54. 14 August 2001 Return made up to 25/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTgwNzkyNmFkaXF6a2N4.

  55. 8 September 2000 Ad 28/07/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjgxMzYzM2FkaXF6a2N4.

  56. 25 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg4MDkxMmFkaXF6a2N4.

  57. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQzOTczMWFkaXF6a2N4.

  58. 25 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ0MTEzMGFkaXF6a2N4.

  59. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY4MDg1NmFkaXF6a2N4.

  60. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYxNjM2OWFkaXF6a2N4.

  61. 25 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMzMjA5OGFkaXF6a2N4.

  62. 25 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDY3ODI3MGFkaXF6a2N4.

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