Alpha Garden Limited

Company Registration Number: 04831389

Company registered in England and Wales

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Alpha Garden Limited is a Private Company Limited by Shares first registered on 14 July 2003. Its current registered address is in Ealing.

Registered Address

3 PARK LODGE
PITSHANGER LANE
EALING
W5 1RW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04831389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,293£1,586£768£479£1,721£3,721
of which Cash £15£1,586£768£479£1,195£3,290
Total Assets £1,293£1,586£768£479£1,721£3,721
Current Liabilities £45,254£26,734£30,425£27,459£25,152£81,608
Net Current Assets £-43,961£-25,148£-29,657£-26,980£-23,431£-77,887
Total Net Worth £-34,232£-23,697£-26,753£-22,623£-15,174£-52,502

Previous Names

No previous names

Company Officers

  • KRASNIQI, Blerim

    Secretary

    Appointed on 17 July 2007

     

    3 Park Lodge
    Pitshanger Lane
    Ealing
    W5 1RW
    England

  • MANAJ, Viktor

    Director

    Appointed on 14 July 2003

     

    Nationality: British

    Occupation: Gardener

    Month of birth: November 1969

    21a Haven Lane
    London
    W5 2HZ

  • KEALY, Gillian Frances

    Secretary

    Appointed on 14 July 2003

    Resigned on 16 July 2007

    21a Haven Lane
    London
    W5 2HZ

  • EDEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • GLASSMILL LIMITED

    Corporate Nominee Director

    Appointed on 14 July 2003

    Resigned on 14 July 2003

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56V3TIO. Transaction: MzE0ODQyNjUzNWFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDUO9. Transaction: MzEzODcyMzQ1MmFkaXF6a2N4.

  3. 20 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47RWMXF. Transaction: MzEyMzU1MjUxNmFkaXF6a2N4.

  4. 16 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: X3MV5YYR. Transaction: MzExMzU5MzQ2N2FkaXF6a2N4.

  5. 31 July 2014 Registered office address changed from 21a Haven Lane Ealing London W5 2HZ to 3 Park Lodge Pitshanger Lane Ealing W5 1RW on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Address. Type: AD01. Barcode: X3D9JO4P. Transaction: MzEwNDc5Njk3NmFkaXF6a2N4.

  6. 31 July 2014 Previous accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3D9JMV7. Transaction: MzEwNDc5NjYxM2FkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X38A97AO. Transaction: MzEwMDM0MTg5MmFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WXXIX. Transaction: MzA5OTE2NzQ0N2FkaXF6a2N4.

  9. 1 November 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2K2Q4HD. Transaction: MzA4ODA0MTQyM2FkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27O71SQ. Transaction: MzA3NzQ0NjMzNWFkaXF6a2N4.

  11. 22 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: A198BI6B. Transaction: MzA1Nzg5MDE2MGFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NTKLD. Transaction: MzA1NjU5OTk4OWFkaXF6a2N4.

  13. 7 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A999ZUNH. Transaction: MzAzODQzOTg3N2FkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: X9X48T3B. Transaction: MzAzNTE3NDA3NGFkaXF6a2N4.

  15. 7 April 2011 Director's details changed for Viktor Manaj on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9X47T3A. Transaction: MzAzNTE3NDA3MmFkaXF6a2N4.

  16. 7 April 2011 Secretary's details changed for Blerim Krasniqi on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH03. Barcode: X9X46T39. Transaction: MzAzNTE3NDA3MGFkaXF6a2N4.

  17. 29 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AGQSQKWE. Transaction: MzAxODU2OTc4NGFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGQSRKWF. Transaction: MzAxODU2OTUxMmFkaXF6a2N4.

  19. 29 June 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: ASY2QIFP. Transaction: MzAxODU2OTQ5NGFkaXF6a2N4.

  20. 24 June 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODE1NjE0M2FkaXF6a2N4.

  21. 23 June 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RVJRWH6F. Transaction: MzAwODY5MzQ4NGFkaXF6a2N4.

  22. 15 December 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNDQ1MTQ5MmFkaXF6a2N4.

  23. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTY2OTQ4M2FkaXF6a2N4.

  24. 13 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT1CA640. Transaction: MjAyMzE1MjY2OGFkaXF6a2N4.

  25. 31 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2VZF1UG. Transaction: MjAxMDAxNzQzMWFkaXF6a2N4.

  26. 2 January 2008 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk3Mjk2MmFkaXF6a2N4.

  27. 3 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAxMzEwMmFkaXF6a2N4.

  28. 22 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ1ODQ1N2FkaXF6a2N4.

  29. 18 September 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg1NzI2NGFkaXF6a2N4.

  30. 15 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEwMTg4NmFkaXF6a2N4.

  31. 27 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzEzMDEzOWFkaXF6a2N4.

  32. 16 February 2006 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1Nzk2NzkwNmFkaXF6a2N4.

  33. 18 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYwNDE4M2FkaXF6a2N4.

  34. 11 December 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzU1MDg1OWFkaXF6a2N4.

  35. 26 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODMzNDMyMmFkaXF6a2N4.

  36. 26 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjIyNTY5OWFkaXF6a2N4.

  37. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI3NTEwOWFkaXF6a2N4.

  38. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQzMjgzN2FkaXF6a2N4.

  39. 1 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU0NzczN2FkaXF6a2N4.

  40. 1 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMyMDA5NmFkaXF6a2N4.

  41. 1 August 2003 Registered office changed on 01/08/03 from: the quadrant, 118 london road, kingston, surrey KT2 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE2NTg2NGFkaXF6a2N4.

  42. 14 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTE2NTM5OWFkaXF6a2N4.

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