Alcom Properties Ltd

Company Registration Number: 05483166

Company registered in England and Wales

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Alcom Properties Ltd is a Private Company Limited by Shares first registered on 16 June 2005. Its current registered address is in London.

Registered Address

CAMBRIDGE HOUSE, 27 CAMBRIDGE
PARK, WANSTEAD
LONDON
E11 2PU

There are 885 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

05483166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £57,546£54,212£61,433£0£62,705£0
Current Assets £856£2,233£0£2,399£1,306£3,032
of which Cash £856£2,233£0£2,399£1,306£3,032
Total Assets £58,402£56,445£61,433£2,399£64,011£3,032
Current Liabilities £39,636£39,346£58,499£57,714£60,266£58,426
Net Current Assets £-38,780£-37,113£-58,499£-55,315£-58,960£-55,394
Total Net Worth £18,766£17,099£2,934£299£3,745£179

Previous Names

No previous names

Company Officers

  • BUSBY, Allan Richard

    Secretary

    Appointed on 16 June 2005

     

    Nationality: British

    Cambridge House, 27 Cambridge
    Park, Wanstead
    London
    E11 2PU

  • BUSBY, Allan Richard

    Director

    Appointed on 5 September 2005

     

    Nationality: British

    Occupation: Training Manager

    Month of birth: August 1967

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU
    England

  • BUSBY, Gabriele

    Director

    Appointed on 16 June 2005

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1965

    17 Mayland Quay
    Newland
    Chelmsford
    Essex
    CM3 6EJ

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2005

    Resigned on 16 June 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2AJM. Transaction: MzE1MTMwNzk0NWFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XJ6WZ. Transaction: MzE0NDMwNzczNWFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33CSY. Transaction: MzEyNTU4MzgxOGFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AK7HT. Transaction: MzEyMDE5NDI3MGFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8BH8Z. Transaction: MzEwMjAzOTIwMGFkaXF6a2N4.

  6. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343NTAZ. Transaction: MzA5NjcxMDEzMmFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8FIA. Transaction: MzA3OTk1NTIwN2FkaXF6a2N4.

  8. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531PQI. Transaction: MzA3NTM2NjQxM2FkaXF6a2N4.

  9. 25 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT7DH4. Transaction: MzA1OTczMDc2OGFkaXF6a2N4.

  10. 12 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XBGN6Z6M. Transaction: MzA0NzA1MDk5MWFkaXF6a2N4.

  11. 21 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XYQIEV6I. Transaction: MzAzOTE0MDE1OWFkaXF6a2N4.

  12. 17 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AA6TINE2. Transaction: MzAyMzQ3NDYyN2FkaXF6a2N4.

  13. 23 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XVYE2L3U. Transaction: MzAxODE1MjkzMmFkaXF6a2N4.

  14. 23 June 2010 Director's details changed for Allan Richard Busby on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVYE1L3T. Transaction: MzAxODE1MjEyN2FkaXF6a2N4.

  15. 23 June 2010 Secretary's details changed for Allan Richard Busby on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XVYE0L3S. Transaction: MzAxODE1MjEyNmFkaXF6a2N4.

  16. 30 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AULKPDP0. Transaction: MjA0MjUwMzc2MGFkaXF6a2N4.

  17. 21 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVMYPBP1. Transaction: MjAzNzQ1MTY4NmFkaXF6a2N4.

  18. 20 July 2009 Director's change of particulars / gabriele busby / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVNA9BPY. Transaction: MjAzNzQ1MTc0MWFkaXF6a2N4.

  19. 20 July 2009 Director and secretary's change of particulars / allan busby / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVNA8BPX. Transaction: MjAzNzQ1MTc0MGFkaXF6a2N4.

  20. 20 July 2009 Director's change of particulars / gabriele busby / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVMYOBP0. Transaction: MjAzNzQ0OTk5M2FkaXF6a2N4.

  21. 20 July 2009 Director and secretary's change of particulars / allan busby / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVMYNBPZ. Transaction: MjAzNzQ0OTk5MmFkaXF6a2N4.

  22. 28 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADCKB8HJ. Transaction: MjAyOTMwNjgzMmFkaXF6a2N4.

  23. 18 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADV2Z17R. Transaction: MjAwOTI4MzY4M2FkaXF6a2N4.

  24. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR2PUZ5Q. Transaction: MjAwNDAyNTQyNmFkaXF6a2N4.

  25. 8 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATQSSXNX. Transaction: MjAwMTA1Mzg2NGFkaXF6a2N4.

  26. 8 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjA0ODUwNmFkaXF6a2N4.

  27. 8 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjA0OTI0NmFkaXF6a2N4.

  28. 2 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTkzMTcxMGFkaXF6a2N4.

  29. 2 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTcxNjA0NGFkaXF6a2N4.

  30. 17 September 2007 Return made up to 16/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3MDYwN2FkaXF6a2N4.

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

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2NTQ0NWFkaXF6a2N4.

  32. 12 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkzNjg1N2FkaXF6a2N4.

  33. 5 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTc0NTMxNWFkaXF6a2N4.

  34. 5 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzcyODk0NGFkaXF6a2N4.

  35. 5 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDUyNzc5NGFkaXF6a2N4.

  36. 16 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE3Nzk4MmFkaXF6a2N4.

  37. 22 August 2005 Ad 18/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzcxNjA0MGFkaXF6a2N4.

  38. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTY1NDg3N2FkaXF6a2N4.

  39. 4 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTc0NTQzNmFkaXF6a2N4.

  40. 30 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA0NzA1NGFkaXF6a2N4.

  41. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc3NTA5MWFkaXF6a2N4.

  42. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIxODg4MWFkaXF6a2N4.

  43. 16 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjEzMTU2OWFkaXF6a2N4.

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