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Alpha Development Chelsea Limited

Company Registration Number: 04475464

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alpha Development Chelsea Limited is a Private Company Limited by Shares first registered on 2 July 2002. Its current registered address is in London.

Registered Address

HARRISONS BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED
4TH FLOOR
LONDON
W1D 7EQ

There are 22 companies currently registered at this postcode, including this one.

All companies at W1D 7EQ

Registration Data

Company Number

04475464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4545 - Other building completion

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

27 June 2009

Returns Next Due

25 July 2010

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

200820062005
Fixed Assets £0£0£0
Current Assets £31,821,833£29,150,000£28,386,000
of which Cash £8,421£294,000£1,000
Total Assets £31,821,833£29,150,000£28,386,000
Current Liabilities £831,512£766,000£720,000
Net Current Assets £30,990,321£28,384,000£27,666,000
Total Net Worth £-15,637,041£-7,692,000£-5,401,000

Previous Names

  • SAGER HOUSE (CHELSEA) LIMITED, active until 4 September 2007
  • SAGER HOUSE (FORTUNE GREEN) LIMITED, active until 10 December 2002

Company Officers

  • ACCOMPLISH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 May 2009

     

    18
    South Street
    London
    W1K 1DG

  • DAVIS, Gregory Robert John

    Director

    Appointed on 25 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    18
    South Street
    Mayfair
    London
    W1K 1DG

  • HAWES, William Robert

    Director

    Appointed on 25 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    18
    South Street
    Mayfair
    London
    W1K 1DG

  • MCLAREN, Gregory David

    Secretary

    Appointed on 2 July 2002

    Resigned on 25 June 2003

    81 No. 2 Old Brompton Road
    London
    SW7 3DQ

  • RABINOVITCH, Giris Frank

    Secretary

    Appointed on 25 June 2003

    Resigned on 2 July 2007

    81 No 2 Old Brompton Road
    London
    SW7 3DQ

  • WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED

    Secretary

    Appointed on 2 July 2007

    Resigned on 1 May 2009

    Regency Court
    Glategny Esp
    St Peter Port
    Guernsey
    GY1 3ST

  • DIX, George Bryan

    Director

    Appointed on 27 September 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1956

    La Taniere
    Le Preel
    Castel
    Guernsey
    GY5 7DN

  • ECKHARDT, Westley Adam

    Director

    Appointed on 11 December 2002

    Resigned on 2 July 2007

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: May 1945

    Cl Lagasca 32-1-1zd
    Madrid
    28001
    FOREIGN
    Spain

  • FANNIN, Amari Devorah Etta Maria Theresa

    Director

    Appointed on 13 December 2004

    Resigned on 2 July 2007

    Nationality: United States

    Occupation: Director

    Month of birth: November 1978

    Flat G
    116 Holland Road
    London
    W14 8BD

  • KOLLER, Warner Thomas

    Director

    Appointed on 2 July 2007

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Schopwick
    Port Soif Lane Vale
    Guernsey
    Channel Islands
    GY6 8AH

  • LE RAY, Stephen Perry

    Director

    Appointed on 27 September 2007

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Chartered Accountants

    Month of birth: June 1970

    Les Jonquilles
    Rue Des Heches
    St Peters
    Guernsey
    Channel Islands
    GY7 9AD

  • MCLAREN, Gregory David

    Director

    Appointed on 18 December 2002

    Resigned on 2 July 2007

    Nationality: British

    Occupation: Manager

    Month of birth: November 1949

    14 Broom Water West
    Teddington
    Middlesex
    TW11 9QH

  • MCMILLAN, Sharon

    Director

    Appointed on 2 July 2007

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    Ochills
    Les Pins Cobo
    Castel
    Guernsey
    GY5 7VW

  • ODED, Ruty

    Director

    Appointed on 2 December 2008

    Resigned on 25 January 2010

    Nationality: British

    Occupation: None

    Month of birth: June 1967

    Tulpenburg 45
    Amstelveen
    1181 Nl
    The Netherlands

  • POLLOCK, Martin William

    Director

    Appointed on 13 October 2008

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1968

    Apartment 19 Albany
    Apartments
    St Peter Port
    Guernsey
    GY1 1NZ

  • RABINOVITCH, Giris Frank

    Director

    Appointed on 2 July 2002

    Resigned on 2 July 2007

    Nationality: Canadian

    Occupation: Director

    Month of birth: July 1947

    81 No 2 Old Brompton Road
    London
    SW7 3DQ

  • ROBINSON, William Alvin

    Director

    Appointed on 29 March 2006

    Resigned on 2 July 2007

    Nationality: American

    Occupation: Company Director

    Month of birth: February 1945

    1506
    Jutewood Avenue
    Cheverley
    Maryland
    20785
    America

  • SCHUSSEL, Josef Adeodatus Johannes

    Director

    Appointed on 2 December 2008

    Resigned on 25 January 2010

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: April 1962

    Struikenlei 11
    Schoten
    2900 Schoten
    Belgium

  • ST PIER, Gavin Anthony

    Director

    Appointed on 2 July 2007

    Resigned on 11 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Les Quartiers Farm
    Les Quartiers
    St Sampsons
    Guernsey
    GY2 4GB

This information was most recently updated 19/08/2018.

Latest Filings

  1. 27 April 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3NDU2NDIxMWFkaXF6a2N4.

  2. 27 January 2017 Return of final meeting of creditors [View PDF]

    Category: Insolvency. Type: 4.43. Barcode: A5YEC8JF. Transaction: MzE2NzY0MzA3MGFkaXF6a2N4.

  3. 12 November 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A3K69YKB. Transaction: MzExMTIyNDA3M2FkaXF6a2N4.

  4. 12 November 2014 Notice of appointment of receiver or manager

    Category: Insolvency. Type: 405(1). Barcode: AZL6H9A0. Transaction: MzExMTIyMDk5NmFkaXF6a2N4.

  5. 14 May 2014 Registered office address changed from 18 South Street London W1K 1DG on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: A37IGH2H. Transaction: MzEwMDAzMzk2MmFkaXF6a2N4.

  6. 13 May 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A37IGH2X. Transaction: MzA5OTk1MjE0OGFkaXF6a2N4.

  7. 1 July 2010 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AAVF9L6U. Transaction: MzAxODcxNTQ1OGFkaXF6a2N4.

  8. 5 May 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A6HRJJKA. Transaction: MzAxNDkyNTcyMGFkaXF6a2N4.

  9. 8 February 2010 Termination of appointment of Josef Schussel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LTWGZH6C. Transaction: MzAwODkxMDQyMGFkaXF6a2N4.

  10. 8 February 2010 Termination of appointment of Ruty Oded as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LTWH0H6E. Transaction: MzAwODkxMDM5MmFkaXF6a2N4.

  11. 8 February 2010 Appointment of William Robert Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LTWH1H6F. Transaction: MzAwODkxMDI0NWFkaXF6a2N4.

  12. 8 February 2010 Appointment of Gregory Robert John Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LTWH2H6G. Transaction: MzAwODkxMDE5NmFkaXF6a2N4.

  13. 10 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L2H1JC77. Transaction: MjAzODg5MTM1OWFkaXF6a2N4.

  14. 11 June 2009 Appointment terminated secretary walbrook corporate services (guernsey) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L59F9ALI. Transaction: MjAzNDg3MDQyN2FkaXF6a2N4.

  15. 4 June 2009 Secretary appointed accomplish secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: L5OHHACY. Transaction: MjAzNDM4OTg3MGFkaXF6a2N4.

  16. 9 May 2009 Registered office changed on 09/05/2009 from summit house 12 red lion square london WC1R 4QD [View PDF]

    Category: Address. Type: 287. Barcode: AUHKE9LD. Transaction: MjAzMjU2NzM1MmFkaXF6a2N4.

  17. 5 May 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AZL6H9A0. Transaction: MjAzMjEyNTQ1OWFkaXF6a2N4.

  18. 5 May 2009 Notice of appointment of receiver or manager

    Category: Insolvency. Type: 405(1). Barcode: AZL6H9A0. Transaction: MjAzMjEyNTMzNWFkaXF6a2N4.

  19. 30 April 2009 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: 405(1). Barcode: AZL6H9A0. Transaction: MjAzMTg4MzMzOGFkaXF6a2N4.

  20. 9 February 2009 Appointment terminate, director stephen le ray logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A5YED73E. Transaction: MjAyNTM2NjUyNmFkaXF6a2N4.

  21. 9 February 2009 Appointment terminate, director warner thomas koller logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A5YEM73N. Transaction: MjAyNTM2NjQ0NGFkaXF6a2N4.

  22. 9 February 2009 Appointment terminate, director martin pollock logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A5YEO73P. Transaction: MjAyNTM2NjMzNGFkaXF6a2N4.

  23. 29 January 2009 Appointment terminated director warner koller [View PDF]

    Category: Officers. Type: 288b. Barcode: AD9266V5. Transaction: MjAyNDUwNzc3MWFkaXF6a2N4.

  24. 29 January 2009 Appointment terminated director stephen le ray [View PDF]

    Category: Officers. Type: 288b. Barcode: AD92E6VD. Transaction: MjAyNDUwNzcxMmFkaXF6a2N4.

  25. 29 January 2009 Appointment terminated director martin pollock [View PDF]

    Category: Officers. Type: 288b. Barcode: AD92M6VL. Transaction: MjAyNDUwNzY5M2FkaXF6a2N4.

  26. 16 January 2009 Director appointed ruty oded [View PDF]

    Category: Officers. Type: 288a. Barcode: AE2226JJ. Transaction: MjAyMzQ5OTg5OGFkaXF6a2N4.

  27. 16 January 2009 Director appointed josef adeodatus johannes schussel [View PDF]

    Category: Officers. Type: 288a. Barcode: AE21U6JA. Transaction: MjAyMzQ5OTcwNWFkaXF6a2N4.

  28. 15 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKK1M6JQ. Transaction: MjAyMzQzMzYxNGFkaXF6a2N4.

  29. 2 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjE2NDA0NmFkaXF6a2N4.

  30. 17 December 2008 Appointment terminated director gavin st pier [View PDF]

    Category: Officers. Type: 288b. Barcode: AU6LJ5O7. Transaction: MjAyMDUxODgwOGFkaXF6a2N4.

  31. 16 October 2008 Director appointed martin william pollock [View PDF]

    Category: Officers. Type: 288a. Barcode: AZJEG40Q. Transaction: MjAxNTY5MjM3MWFkaXF6a2N4.

  32. 24 September 2008 Return made up to 27/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEOOA37K. Transaction: MjAxNDA1ODM4NWFkaXF6a2N4.

  33. 24 September 2008 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEOOB37L. Transaction: MjAxNDA1NzgyNGFkaXF6a2N4.

  34. 5 August 2008 Appointment terminated director sharon mcmillan [View PDF]

    Category: Officers. Type: 288b. Barcode: A1IK51WF. Transaction: MjAxMDMzNDg2MmFkaXF6a2N4.

  35. 5 August 2008 Appointment terminated director george dix [View PDF]

    Category: Officers. Type: 288b. Barcode: A1IK41WE. Transaction: MjAxMDMzNDgxOWFkaXF6a2N4.

  36. 5 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTk2NTM4MWFkaXF6a2N4.

  37. 5 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTk2NTM2MmFkaXF6a2N4.

  38. 5 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTk2NDUyN2FkaXF6a2N4.

  39. 5 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MTk2NDEwM2FkaXF6a2N4.

  40. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2MjQwN2FkaXF6a2N4.

  41. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2MjQ5MWFkaXF6a2N4.

  42. 12 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTI0MDE4MmFkaXF6a2N4.

  43. 4 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDgxNjQwOWFkaXF6a2N4.

  44. 20 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ3MTM2OGFkaXF6a2N4.

  45. 13 July 2007 Registered office changed on 13/07/07 from: jsa house, 110 the parade, watford WD17 1GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkxMDEzNmFkaXF6a2N4.

  46. 13 July 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzI2ODE0OWFkaXF6a2N4.

  47. 12 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjUwNDU0N2FkaXF6a2N4.

  48. 12 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjMwNzA5MWFkaXF6a2N4.

  49. 12 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzA3Mzg1N2FkaXF6a2N4.

  50. 11 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU3NzEzOWFkaXF6a2N4.

  51. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEzMzUxNGFkaXF6a2N4.

  52. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU5MjIwM2FkaXF6a2N4.

  53. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjcxNTE0OWFkaXF6a2N4.

  54. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI5MjE2NWFkaXF6a2N4.

  55. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxMDM4MmFkaXF6a2N4.

  56. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI2NDkyMGFkaXF6a2N4.

  57. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI5NDMzN2FkaXF6a2N4.

  58. 11 April 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE0ODE0NmFkaXF6a2N4.

  59. 11 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3OTA0NDIxMmFkaXF6a2N4.

  60. 9 January 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTYyMjU1MWFkaXF6a2N4.

  61. 15 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQwNDg2MmFkaXF6a2N4.

  62. 25 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTExNzc2MGFkaXF6a2N4.

  63. 4 May 2006 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MDg2NTAyNmFkaXF6a2N4.

  64. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAzOTExN2FkaXF6a2N4.

  65. 30 June 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM3NDE4MGFkaXF6a2N4.

  66. 2 February 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDM0ODAzNWFkaXF6a2N4.

  67. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMzNDY0MGFkaXF6a2N4.

  68. 20 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxMTU5OWFkaXF6a2N4.

  69. 5 April 2004 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTE1NDA3OGFkaXF6a2N4.

  70. 17 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODI1NTQzNGFkaXF6a2N4.

  71. 9 September 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzgwNTg5NmFkaXF6a2N4.

  72. 2 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjEyOTcyMmFkaXF6a2N4.

  73. 11 June 2003 Accounting reference date shortened from 31/07/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTY3OTAyOWFkaXF6a2N4.

  74. 22 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTA4NjY0MWFkaXF6a2N4.

  75. 9 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTMzMTM4NmFkaXF6a2N4.

  76. 3 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDM2MDM1N2FkaXF6a2N4.

  77. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ4ODI1MWFkaXF6a2N4.

  78. 23 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDU3MTkwMWFkaXF6a2N4.

  79. 10 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDI5MjMzN2FkaXF6a2N4.

  80. 2 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTY4NjUwNWFkaXF6a2N4.

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54.224.220.72 Mon, 20 Aug 2018 17:16:05 +0100