Alpine Grove Limited

Company Registration Number: 04056513

Company registered in England and Wales

Approximate Location Map
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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.
Alpine Grove Limited is a Private Company Limited by Shares first registered on 21 August 2000. Its current registered address is in Gravesend, Kent.

Registered Address

JAMES PILCHER HOUSE
49/50 WINDMILL STREET
GRAVESEND
KENT
DA12 1BG

There are 156 companies currently registered at this postcode, including this one.

All companies at DA12 1BG

Registration Data

Company Number

04056513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,121£4,125£4,354£4,397£7,135£4,457£4,252
of which Cash £0£0£0£0£0£0£0
Total Assets £4,121£4,125£4,354£4,397£7,135£4,457£4,252
Current Liabilities £384£303£453£453£3,147£512£397
Net Current Assets £3,737£3,822£3,901£3,944£3,988£3,945£3,855
Total Net Worth £1,886£1,971£2,050£2,093£2,137£2,094£2,004

Previous Names

No previous names

Company Officers

  • CAXTONS COMMERCIAL LIMITED

    Corporate Secretary

    Appointed on 1 January 2004

     

    49-50
    Windmill Street
    Gravesend
    Kent
    DA12 1BG

  • OWEN, Peter James

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1947

    The Chandlers
    21 Redstart Close
    London
    E6 5XB

  • ROWOLD, Katharina

    Secretary

    Appointed on 21 August 2000

    Resigned on 2 November 2001

    11 Alpine Grove
    Hackney
    London
    E9 7SX

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 August 2000

    Resigned on 21 August 2000

    31 Corsham Street
    London
    N1 6DR

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 13 August 2001

    Resigned on 10 December 2003

    Gun Court
    70 Wapping Lane Wapping
    London
    E1W 2RF

  • BENT, Davinia Elizabeth

    Director

    Appointed on 7 November 2007

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Self Employed Teacher

    Month of birth: March 1979

    22 Alpine Grove
    Hackney
    London
    E9 7SX

  • BIDGOOD, Alison Joyce Miranda

    Director

    Appointed on 26 June 2003

    Resigned on 16 March 2010

    Nationality: British

    Occupation: Property Manager

    Month of birth: January 1956

    16 Fremont Street
    London
    E9 7NQ

  • CLARK, John

    Director

    Appointed on 9 November 2007

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Academic

    Month of birth: January 1948

    Flat 20
    Alpine Grove
    London
    39 7SX

  • JONES, Jennifer Claire

    Director

    Appointed on 21 August 2000

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Production Assistant

    Month of birth: December 1972

    9 Alpine Grove
    Hackney
    London
    E9 7SX

  • MARSDEN, Helen Cathryn

    Director

    Appointed on 21 August 2000

    Resigned on 1 December 2001

    Nationality: British

    Occupation: Hr Advisor

    Month of birth: June 1973

    22 Alpine Grove
    Hackney
    London
    E9 7SX

  • PARSONS, Thomas

    Director

    Appointed on 9 November 2007

    Resigned on 21 October 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1924

    Flat 18 Alpine Grove
    London
    E9 7SX

  • ROWOLD, Katharina

    Director

    Appointed on 1 March 2002

    Resigned on 26 June 2003

    Nationality: German

    Occupation: Lecturer

    Month of birth: January 1969

    11 Alpine Grove
    Hackney
    London
    E9 7SX

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 21 August 2000

    Resigned on 21 August 2000

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 31 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CQ8LN. Transaction: MzE3MjUxNDM2M2FkaXF6a2N4.

  2. 23 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZKGM8. Transaction: MzE1NTcwNzkzMGFkaXF6a2N4.

  3. 16 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UUMVF. Transaction: MzE0NDE4ODc4NmFkaXF6a2N4.

  4. 21 September 2015 Termination of appointment of John Clark as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X4GFYRSR. Transaction: MzEzMTMxNzIyMGFkaXF6a2N4.

  5. 14 September 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNMZ4Q. Transaction: MzEzMDc2NDgwM2FkaXF6a2N4.

  6. 18 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FEZVM. Transaction: MzExOTQyNTIzMmFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 21 August 2014 with full list of shareholders [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3F21WLM. Transaction: MzEwNjIwNjAwOGFkaXF6a2N4.

  8. 22 January 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X304PIRU. Transaction: MzA5MzE0MzY1OGFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 21 August 2013 with full list of shareholders [View PDF]

    Action Date: 21 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAAZPF. Transaction: MzA4MzcxNzU4NmFkaXF6a2N4.

  10. 20 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246PAMB. Transaction: MzA3NDc5OTAwNWFkaXF6a2N4.

  11. 14 January 2013 Registered office address changed from 49-50 Windmill Street Gravesend Kent DA12 1BG on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Address. Type: AD01. Barcode: X1ZU3Z8R. Transaction: MzA3MDk1NTk5M2FkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 21 August 2012 with full list of shareholders [View PDF]

    Action Date: 21 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYOGYX. Transaction: MzA2Mzc2OTUzOWFkaXF6a2N4.

  13. 7 September 2012 Termination of appointment of Davinia Bent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GYO9ZL. Transaction: MzA2Mzc2NzMwOWFkaXF6a2N4.

  14. 11 June 2012 Statement of capital following an allotment of shares on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Capital. Type: SH01. Barcode: A1A5ODMB. Transaction: MzA1ODkwMDg4NWFkaXF6a2N4.

  15. 2 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T48VU. Transaction: MzA1NTE4Nzg0N2FkaXF6a2N4.

  16. 24 August 2011 Annual return made up to 21 August 2011 with full list of shareholders [View PDF]

    Action Date: 21 August 2011. Category: Annual return. Type: AR01. Barcode: XK892WYU. Transaction: MzA0MjYxODM5MmFkaXF6a2N4.

  17. 2 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AEWZ5RBQ. Transaction: MzAzMTU0MzE4OWFkaXF6a2N4.

  18. 17 September 2010 Termination of appointment of Alison Bidgood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9J9QNF3. Transaction: MzAyMzQ3NTg1OGFkaXF6a2N4.

  19. 8 September 2010 Annual return made up to 21 August 2010 with full list of shareholders [View PDF]

    Action Date: 21 August 2010. Category: Annual return. Type: AR01. Barcode: X7FQKN8O. Transaction: MzAyMjkxODM5MWFkaXF6a2N4.

  20. 17 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIKCGIDE. Transaction: MzAxMTY4MjUxNmFkaXF6a2N4.

  21. 24 August 2009 Return made up to 21/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RUYCOL. Transaction: MjAzOTc3OTgwMWFkaXF6a2N4.

  22. 10 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AO9V37X9. Transaction: MjAyNzc3ODI0M2FkaXF6a2N4.

  23. 21 October 2008 Appointment terminated director thomas parsons [View PDF]

    Category: Officers. Type: 288b. Barcode: XZVPD452. Transaction: MjAxNTk3MjAyOWFkaXF6a2N4.

  24. 18 September 2008 Return made up to 21/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCSV37Y. Transaction: MjAxMzU5ODEwNmFkaXF6a2N4.

  25. 15 September 2008 Secretary's change of particulars / caxtons / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGNDJ32E. Transaction: MjAxMzM5NTQyNmFkaXF6a2N4.

  26. 9 April 2008 Director appointed mr john clark [View PDF]

    Category: Officers. Type: 288a. Barcode: XSK1HYPE. Transaction: MjAwMjg3MDU4MmFkaXF6a2N4.

  27. 8 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A4X75YL6. Transaction: MjAwMjg1OTMzNmFkaXF6a2N4.

  28. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3MzMxOWFkaXF6a2N4.

  29. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQ1NjU3NGFkaXF6a2N4.

  30. 30 August 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc1ODk2OGFkaXF6a2N4.

  31. 3 July 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0NDc4M2FkaXF6a2N4.

  32. 27 October 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE3ODU0OGFkaXF6a2N4.

  33. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzMjU4MmFkaXF6a2N4.

  34. 25 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU5ODEyMWFkaXF6a2N4.

  35. 5 October 2005 Return made up to 21/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODE0MzEzNmFkaXF6a2N4.

  36. 27 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODc0OTQ1OGFkaXF6a2N4.

  37. 27 April 2005 Accounting reference date shortened from 31/08/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTAzMzgzM2FkaXF6a2N4.

  38. 21 December 2004 Accounting reference date shortened from 31/08/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzIzMDkxMGFkaXF6a2N4.

  39. 29 September 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTAwODExM2FkaXF6a2N4.

  40. 13 September 2004 Return made up to 21/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTQwOTMzMGFkaXF6a2N4.

  41. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ1NDc1NWFkaXF6a2N4.

  42. 17 June 2004 Registered office changed on 17/06/04 from: gun court 70 wapping lane wapping london E1W 2RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDE0ODU0NWFkaXF6a2N4.

  43. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI3NjQyNWFkaXF6a2N4.

  44. 25 November 2003 Return made up to 21/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTA4NDMxMWFkaXF6a2N4.

  45. 26 September 2003 Ad 19/09/03--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTk1NzI3MWFkaXF6a2N4.

  46. 6 September 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MjE1MjcyOWFkaXF6a2N4.

  47. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYxMTAzMWFkaXF6a2N4.

  48. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzMzOTMwNWFkaXF6a2N4.

  49. 3 September 2002 Return made up to 21/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Mzg0OTM5OWFkaXF6a2N4.

  50. 15 August 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzNTAzNjU1MmFkaXF6a2N4.

  51. 2 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI0NTY4MWFkaXF6a2N4.

  52. 8 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkyMTg1M2FkaXF6a2N4.

  53. 11 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE4MTU4MmFkaXF6a2N4.

  54. 26 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkxOTEzNGFkaXF6a2N4.

  55. 26 September 2001 Return made up to 21/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzM5MjM0NGFkaXF6a2N4.

  56. 26 September 2001 Ad 20/08/01--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTg1NjQwOGFkaXF6a2N4.

  57. 26 September 2001 Registered office changed on 26/09/01 from: 9 alpine grove hackney london E9 7SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM2Njc4MmFkaXF6a2N4.

  58. 26 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkwOTM1N2FkaXF6a2N4.

  59. 25 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc2Mjg0NmFkaXF6a2N4.

  60. 25 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA2MjczNmFkaXF6a2N4.

  61. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjI1MzU1OWFkaXF6a2N4.

  62. 25 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcyOTI5MGFkaXF6a2N4.

  63. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg5MDUwMmFkaXF6a2N4.

  64. 25 September 2000 Registered office changed on 25/09/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDY2NjkwNWFkaXF6a2N4.

  65. 21 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzYyNzUxNGFkaXF6a2N4.

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