Alpha Properties Limited

Company Registration Number: 04830957

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 Properties Limited is a Private Company Limited by Shares first registered on 11 July 2003. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1347 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

04830957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

28 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

25 July 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

12 in total
11 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,447,372£2,670,609£1,866,459£1,722,351£1,589,562£1,461,085
Current Assets £114,344£287,939£243,896£252,088£206,791£195,135
of which Cash £68,438£287,939£191,203£192,158£118,421£118,130
Total Assets £3,561,716£2,958,548£2,110,355£1,974,439£1,796,353£1,656,220
Current Liabilities £1,805,335£1,723,549£1,051,843£1,099,655£1,094,755£1,124,741
Net Current Assets £-1,690,991£-1,435,610£-807,947£-847,567£-887,964£-929,606
Total Net Worth £1,756,381£1,234,999£1,058,512£874,784£701,598£531,479

Previous Names

No previous names

Company Officers

  • KLEIN, Sarah Rachel

    Secretary

    Appointed on 4 November 2003

     

    Nationality: Uk

    15 Fountayne Road
    London
    N16 7EA

  • STERNLICHT, Zelda

    Secretary

    Appointed on 4 November 2003

     

    Nationality: British

    14 Overlea Road
    London
    E5 9BG

  • KLEIN, Abraham

    Director

    Appointed on 4 November 2003

     

    Nationality: United States

    Occupation: Co Director

    Month of birth: October 1962

    15
    Fountayne Road
    London
    N16 7EA

  • STERNLICHT, Joshua

    Director

    Appointed on 4 November 2003

     

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1965

    14
    Overlea Road
    London
    E5 9BG

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2003

    Resigned on 4 November 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2003

    Resigned on 4 November 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XNCR. Transaction: MzE1MTkxNTMxNmFkaXF6a2N4.

  2. 18 March 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L52PSTG0. Transaction: MzE0NDE2NTUzNmFkaXF6a2N4.

  3. 12 October 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4HTXE0R. Transaction: MzEzMjg0OTM4MmFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLY26H. Transaction: MzEyNzA1NjEyMWFkaXF6a2N4.

  5. 8 May 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46BF88H. Transaction: MzEyMjQ2MDQzMGFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR80OG. Transaction: MzEwNDI3MTk5MWFkaXF6a2N4.

  7. 3 March 2014 Accounts for a small company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L32M83JM. Transaction: MzA5NTUzMzI0NGFkaXF6a2N4.

  8. 22 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2FAB7X7. Transaction: MzA4MzcyMDA3M2FkaXF6a2N4.

  9. 21 December 2012 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1O1XPQ1. Transaction: MzA2OTg1MTQ1N2FkaXF6a2N4.

  10. 13 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3OXDD. Transaction: MzA2MDc3MDAzNmFkaXF6a2N4.

  11. 21 March 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L152W794. Transaction: MzA1NDQ4OTE5NmFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X8E2XVYB. Transaction: MzA0MDY2Nzc4MWFkaXF6a2N4.

  13. 23 March 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L8Y3TSN2. Transaction: MzAzNDMzODQ5MWFkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XI0EXLMX. Transaction: MzAxOTMxNTE5NWFkaXF6a2N4.

  15. 2 June 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LNAXWKD8. Transaction: MzAxNjc2MTQwOWFkaXF6a2N4.

  16. 29 April 2010 Previous accounting period shortened from 30 July 2009 to 29 July 2009 [View PDF]

    Action Date: 29 July 2009. Category: Accounts. Type: AA01. Barcode: XOTCQJKJ. Transaction: MzAxNDU3MjU1N2FkaXF6a2N4.

  17. 23 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGMPBRM. Transaction: MjAzNzY3NTA0OWFkaXF6a2N4.

  18. 30 April 2009 Ad 12/02/09\gbp si [email protected]=3\gbp ic 3/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXPTD9EP. Transaction: MjAzMTg5NzE2OGFkaXF6a2N4.

  19. 10 December 2008 Accounts for a small company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4HDR5IM. Transaction: MjAxOTgwOTk3M2FkaXF6a2N4.

  20. 10 December 2008 Accounts for a small company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4HE75I3. Transaction: MjAxOTgwNzEyM2FkaXF6a2N4.

  21. 14 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6NE1BT. Transaction: MjAwODg2NDU2N2FkaXF6a2N4.

  22. 28 May 2008 Accounting reference date shortened from 31/07/2007 to 30/07/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3JZ103M. Transaction: MjAwNjE3OTkzMGFkaXF6a2N4.

  23. 13 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQxOTcyOGFkaXF6a2N4.

  24. 11 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAyNjU1NmFkaXF6a2N4.

  25. 4 May 2007 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3OTc5NjYwOWFkaXF6a2N4.

  26. 18 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAyODc1N2FkaXF6a2N4.

  27. 25 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTM0MTk2N2FkaXF6a2N4.

  28. 11 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTkzOTk3OWFkaXF6a2N4.

  29. 21 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTc5MTU4N2FkaXF6a2N4.

  30. 9 December 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzODM4MTE0MmFkaXF6a2N4.

  31. 19 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODc3OTc2M2FkaXF6a2N4.

  32. 16 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTE0NjA1MmFkaXF6a2N4.

  33. 10 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDM3MzYxNmFkaXF6a2N4.

  34. 10 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDI1MzgzOWFkaXF6a2N4.

  35. 6 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQ5MTA4MGFkaXF6a2N4.

  36. 30 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjU1Nzk4M2FkaXF6a2N4.

  37. 28 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDQyNjE3MGFkaXF6a2N4.

  38. 16 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjQ2NDM4OGFkaXF6a2N4.

  39. 22 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDk3MjQwMmFkaXF6a2N4.

  40. 22 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzg1OTgxOWFkaXF6a2N4.

  41. 22 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjAxNTk0NGFkaXF6a2N4.

  42. 20 February 2004 Ad 04/11/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzUzMTc5NGFkaXF6a2N4.

  43. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzczNDA1M2FkaXF6a2N4.

  44. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDExMjUxMmFkaXF6a2N4.

  45. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3MjM0NWFkaXF6a2N4.

  46. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc1OTI2N2FkaXF6a2N4.

  47. 25 November 2003 Registered office changed on 25/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAxNDEyNWFkaXF6a2N4.

  48. 12 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzQwODUwN2FkaXF6a2N4.

  49. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA5MTM4OWFkaXF6a2N4.

  50. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk0NjIzM2FkaXF6a2N4.

  51. 11 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzM0MDU4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.