Alphapower Properties Limited

Company Registration Number: 05198008

Company registered in England and Wales

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Alphapower Properties Limited is a Private Company Limited by Shares first registered on 5 August 2004. Its current registered address is in Kent.

Registered Address

64 PEMBROKE ROAD
ERITH
KENT
DA8 1BZ

There are 7 companies currently registered at this postcode, including this one.

All companies at DA8 1BZ

Registration Data

Company Number

05198008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

4 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 February 2016

Accounts Next Due

4 November 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £253,954£229,454£0£181,089£0
of which Cash £0£0£0£635£0
Total Assets £253,954£229,454£0£181,089£0
Current Liabilities £0£0£0£179,450£0
Net Current Assets £253,954£229,454£0£1,639£0
Total Net Worth £976£1,389£0£1,639£0

Previous Names

No previous names

Company Officers

  • AZAD, Abul Hasan

    Secretary

    Appointed on 5 August 2004

     

    64 Pembroke Road
    Erith
    Kent
    DA8 1BZ

  • AZAD, Ashrafi

    Director

    Appointed on 31 August 2004

     

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: June 1953

    64 Pembroke Road
    Erith
    Kent
    DA8 1BZ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 2004

    Resigned on 5 August 2004

    229 Nether Street
    London
    N3 1NT

  • HOQUE, Nazrul

    Director

    Appointed on 5 August 2004

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1947

    9 Craybrooke Road
    Sidcup
    Kent
    DA14 4HJ

  • RAHMAN, Khadima Mohammad Mahdia

    Director

    Appointed on 31 August 2004

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    9 Craybrooke Road
    Sidcup
    Kent
    DA14 4HJ

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 5 August 2004

    Resigned on 5 August 2004

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Accounts. Type: AA. Barcode: X5IHZAZT. Transaction: MzE2MDY1MTU4NWFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52S8CEO. Transaction: MzE0NDEwMTY3OWFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Accounts. Type: AA. Barcode: X4IMMHO3. Transaction: MzEzMzY2NDc4MWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43A37OH. Transaction: MzExOTI0MDA2MmFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Accounts. Type: AA. Barcode: X3JOOHND. Transaction: MzExMDUyMDk1N2FkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X3412C1F. Transaction: MzA5NjY0MzUwOWFkaXF6a2N4.

  7. 2 November 2013 Accounts for a dormant company made up to 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Accounts. Type: AA. Barcode: X2KBHHVF. Transaction: MzA4ODA4MTQwNWFkaXF6a2N4.

  8. 12 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X265T348. Transaction: MzA3NjE2NTA3MWFkaXF6a2N4.

  9. 22 October 2012 Total exemption small company accounts made up to 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Accounts. Type: AA. Barcode: X1K43GU1. Transaction: MzA2NjIyNTMwMmFkaXF6a2N4.

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

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCAGJ. Transaction: MzA1NDA1OTc5OWFkaXF6a2N4.

  11. 13 March 2012 Secretary's details changed for Abul Hasan Azad on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: CH03. Barcode: X14NCAGB. Transaction: MzA1NDA1OTc4OWFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Accounts. Type: AA. Barcode: X0OST2NE. Transaction: MzA0OTU5NDY2NmFkaXF6a2N4.

  13. 22 October 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: X41A2YLX. Transaction: MzA0NTkxNzA1M2FkaXF6a2N4.

  14. 2 November 2010 Total exemption small company accounts made up to 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Accounts. Type: AA. Barcode: XU2Z6ORD. Transaction: MzAyNjI4MDU0NmFkaXF6a2N4.

  15. 1 November 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XTK99OQ6. Transaction: MzAyNjE5NDg4NWFkaXF6a2N4.

  16. 8 February 2010 Total exemption full accounts made up to 4 February 2009 [View PDF]

    Action Date: 4 February 2009. Category: Accounts. Type: AA. Barcode: AASISH7A. Transaction: MzAwODk2MTU3NmFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 5 August 2009 with full list of shareholders [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: A97LSEXE. Transaction: MzAwMzE2NjAyNWFkaXF6a2N4.

  18. 21 January 2009 Total exemption full accounts made up to 4 February 2008 [View PDF]

    Action Date: 4 February 2008. Category: Accounts. Type: AA. Barcode: AHT0S6O6. Transaction: MjAyMzg0MTA0MWFkaXF6a2N4.

  19. 23 October 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQIW646U. Transaction: MjAxNjE2MTUxMGFkaXF6a2N4.

  20. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A0ILNXDA. Transaction: MDE5MjU4NTgzNmFkaXF6a2N4.

  21. 10 December 2007 Total exemption full accounts made up to 4 February 2007 [View PDF]

    Action Date: 4 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE0OTAzNGFkaXF6a2N4.

  22. 17 September 2007 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTgwNjY1OGFkaXF6a2N4.

  23. 25 August 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAyMTY1MmFkaXF6a2N4.

  24. 9 June 2006 Total exemption full accounts made up to 4 February 2006 [View PDF]

    Action Date: 4 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTg5OTQzOGFkaXF6a2N4.

  25. 11 November 2005 Accounting reference date extended from 31/08/05 to 04/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTAxNjUxM2FkaXF6a2N4.

  26. 18 October 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ2Njg4N2FkaXF6a2N4.

  27. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY1MDk0M2FkaXF6a2N4.

  28. 7 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU1MzU4MmFkaXF6a2N4.

  29. 26 August 2004 Registered office changed on 26/08/04 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDU3NzY2M2FkaXF6a2N4.

  30. 26 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUwMDA3MGFkaXF6a2N4.

  31. 26 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQzNDUxNmFkaXF6a2N4.

  32. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDY3OTAyN2FkaXF6a2N4.

  33. 26 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMxNTM4NWFkaXF6a2N4.

  34. 5 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzAxMjM1NmFkaXF6a2N4.

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