Alpha Property Asset Management Limited

Company Registration Number: 04077458

Company registered in England and Wales

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Alpha Property Asset Management Limited is a Private Company Limited by Shares first registered on 25 September 2000. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

There are 949 companies currently registered at this postcode, including this one.

All companies at WD6 1JD

Registration Data

Company Number

04077458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA254695

Registration Start Date

22 May 2017

Registration Expiry Date

21 May 2018

Trading Names

Alpha Browett Taylor

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

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £76,363£77,140£90,312£66,940£76,470£86,570£98,381
of which Cash £0£2,893£0£0£0£2,405£667
Total Assets £76,363£77,140£90,312£66,940£76,470£86,570£98,381
Current Liabilities £125,534£129,464£144,113£129,457£138,710£104,555£104,930
Net Current Assets £-49,171£-52,324£-53,801£-62,517£-62,240£-17,985£-6,549
Total Net Worth £-34,116£-34,683£-46,423£-47,166£-48,174£-52,305£54,527

Previous Names

No previous names

Company Officers

  • HUTT, Richard William Frederick

    Director

    Appointed on 1 December 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1953

    Farm View
    Ripley Lane
    West Horsley
    Surrey
    KT24 6JJ

  • FILE, Sarah Elizabeth

    Secretary

    Appointed on 25 September 2000

    Resigned on 20 February 2004

    Homestead
    Main Street
    Clanfield
    OX18 2SH

  • PHILLIPS, Evette

    Secretary

    Appointed on 20 February 2004

    Resigned on 11 September 2009

    7 Beatrice Road
    Edmonton
    London
    N9 8AP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    120 East Road
    London
    N1 6AA

  • DICKSON, Robert Edward

    Director

    Appointed on 8 March 2005

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    2 Lancaster Mews
    Richmond
    Surrey
    TW10 6RG

  • FILE, Roger Leslie

    Director

    Appointed on 25 September 2000

    Resigned on 20 February 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1963

    Homestead
    Main Street
    Clanfield
    OX18 2SH

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    120 East Road
    London
    N1 6AA

  • PHILLIPS, Evette

    Director

    Appointed on 1 September 2004

    Resigned on 11 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    7 Beatrice Road
    Edmonton
    London
    N9 8AP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 October 2017 [View PDF]

    Action Date: 25 September 2017. Category: Confirmation statement. Type: CS01. Barcode: L6GPX3KO. Transaction: MzE4NzY2MTQxMmFkaXF6a2N4.

  2. 4 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: L5MCE22R. Transaction: MzE2NTM5MTc4N2FkaXF6a2N4.

  3. 4 January 2017 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDBU8W. Transaction: MzE2NTg2Mzg4N2FkaXF6a2N4.

  4. 10 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: A4NB1U4P. Transaction: MzEzOTA4MzIxMmFkaXF6a2N4.

  5. 8 December 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: A4LDNZQI. Transaction: MzEzNzAyNTQ4NGFkaXF6a2N4.

  6. 31 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: X3NVMCK2. Transaction: MzExNDQ5MTMzNmFkaXF6a2N4.

  7. 9 December 2014 Annual return made up to 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: A3LYEAEH. Transaction: MzExMjk5NDIxOWFkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A326PDY2. Transaction: MzA5NTA2NTE3M2FkaXF6a2N4.

  9. 12 December 2013 Annual return made up to 20 October 2013 [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: A2MZW216. Transaction: MzA5MDU3MjA1OWFkaXF6a2N4.

  10. 5 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A253ZSKZ. Transaction: MzA3NTc0MTgxOWFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1MMH4MP. Transaction: MzA2ODMzMTU3M2FkaXF6a2N4.

  12. 11 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L18HGUJK. Transaction: MzA1NzMwMTIyOWFkaXF6a2N4.

  13. 4 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTA2Njk3OGFkaXF6a2N4.

  14. 3 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDc3Nzc1OWFkaXF6a2N4.

  15. 6 December 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XJEOWZU7. Transaction: MzA0ODQ3OTk2MmFkaXF6a2N4.

  16. 9 May 2011 Previous accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XK2RJTZL. Transaction: MzAzNjg1MTY0NmFkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XZ0JRP50. Transaction: MzAyNzA5NTAzN2FkaXF6a2N4.

  18. 7 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3DCTJQ4. Transaction: MzAxNTA5MzM1MGFkaXF6a2N4.

  19. 6 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XXM99EQ2. Transaction: MzAwMjMwNDY4NGFkaXF6a2N4.

  20. 6 November 2009 Termination of appointment of Evette Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXM7IEQ9. Transaction: MzAwMjMwMzk5NGFkaXF6a2N4.

  21. 6 November 2009 Termination of appointment of Evette Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXM7GEQ7. Transaction: MzAwMjMwMzk5M2FkaXF6a2N4.

  22. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APFUFBRP. Transaction: MjAzNzcyNzMzN2FkaXF6a2N4.

  23. 16 December 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ2F5O2. Transaction: MjAyMDI5MzgzOGFkaXF6a2N4.

  24. 15 December 2008 Appointment terminated director robert dickson [View PDF]

    Category: Officers. Type: 288b. Barcode: XCJ145OQ. Transaction: MjAyMDI5MzI2N2FkaXF6a2N4.

  25. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5Z4L1OS. Transaction: MjAwOTYyMjEyM2FkaXF6a2N4.

  26. 19 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTc1MjYxMmFkaXF6a2N4.

  27. 31 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3Nzk0OGFkaXF6a2N4.

  28. 5 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0MjI4NmFkaXF6a2N4.

  29. 2 February 2007 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUxMDQ0MGFkaXF6a2N4.

  30. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMwMDgzNGFkaXF6a2N4.

  31. 24 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDgxMzUyNGFkaXF6a2N4.

  32. 1 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1Mjg0NTA2OGFkaXF6a2N4.

  33. 8 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg4MjcwM2FkaXF6a2N4.

  34. 29 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEwNTM0NmFkaXF6a2N4.

  35. 30 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIyMDIzMWFkaXF6a2N4.

  36. 9 September 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMDE5MjEyN2FkaXF6a2N4.

  37. 5 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA0MDI1NGFkaXF6a2N4.

  38. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg2ODc2MmFkaXF6a2N4.

  39. 5 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgwMjA0MWFkaXF6a2N4.

  40. 9 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4OTY1NmFkaXF6a2N4.

  41. 8 October 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMjYxNjE5NGFkaXF6a2N4.

  42. 7 January 2003 Return made up to 25/09/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA0MDAxOGFkaXF6a2N4.

  43. 30 September 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0MjYyM2FkaXF6a2N4.

  44. 29 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0ODc2NTI5MmFkaXF6a2N4.

  45. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE0MTkzMGFkaXF6a2N4.

  46. 25 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0NTEzN2FkaXF6a2N4.

  47. 11 September 2001 Ad 01/11/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA3MzAxNGFkaXF6a2N4.

  48. 6 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjczMzYyOWFkaXF6a2N4.

  49. 6 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE3NDU5OWFkaXF6a2N4.

  50. 6 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg4MTQzM2FkaXF6a2N4.

  51. 6 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQ4NzY5OGFkaXF6a2N4.

  52. 25 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjczOTI3NGFkaXF6a2N4.

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