Alpha New Homes Limited

Company Registration Number: 05507505

Company registered in England and Wales

Approximate Location Map
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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 New Homes Limited is a Private Company Limited by Shares first registered on 13 July 2005. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 2029 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

05507505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

20152014201320122010
Fixed Assets £0£0£0£0£0
Current Assets £0£41£0£41£225,246
of which Cash £0£41£0£41£158
Total Assets £0£41£0£41£225,246
Current Liabilities £0£0£0£0£756,379
Net Current Assets £0£41£0£41£-531,133
Total Net Worth £0£41£0£41£-531,133

Previous Names

No previous names

Company Officers

  • KAUR, Amarjit

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    51-53
    Gloucester Terrace
    London
    W2 3DQ
    United Kingdom

  • SINGH GILL, Jagmail

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    1
    Aylmer Road
    London
    N2 0BS

  • GILL, Manjit Singh

    Secretary

    Appointed on 14 March 2006

    Resigned on 29 December 2008

    30 King Edward Gardens
    London
    W3 9RQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2005

    Resigned on 14 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • GILL, Manjit Singh

    Director

    Appointed on 14 March 2006

    Resigned on 29 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    30 King Edward Gardens
    London
    W3 9RQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2005

    Resigned on 14 March 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NjM2MzEzOWFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDIwMzI0N2FkaXF6a2N4.

  3. 2 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60OXAOQ. Transaction: MzE2OTQ5MDAxMWFkaXF6a2N4.

  4. 18 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F6BCMR. Transaction: MzE1NzQ4ODg1N2FkaXF6a2N4.

  5. 4 July 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: X5AI1ACR. Transaction: MzE1MjIxNjIxNmFkaXF6a2N4.

  6. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EQHENN. Transaction: MzEzMDQwMjMyOWFkaXF6a2N4.

  7. 28 August 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4EPWWW0. Transaction: MzEyOTk3Nzc4MmFkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6FPK0. Transaction: MzEwMzc1ODc5MmFkaXF6a2N4.

  9. 4 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AYITTC. Transaction: MzEwMzE2OTExM2FkaXF6a2N4.

  10. 14 April 2014 Registered office address changed from 51 Gloucester Terrace London W2 3DQ on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RIHC3. Transaction: MzA5ODE5MDU0MWFkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNLHF. Transaction: MzA4NjAzNTc2MmFkaXF6a2N4.

  12. 21 August 2013 Appointment of Mrs Amarjit Kaur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F7QE4H. Transaction: MzA4MzY1MTQ1OWFkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRR4V5. Transaction: MzA4MTY1MjE0MmFkaXF6a2N4.

  14. 3 June 2013 Previous accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X29QXWOA. Transaction: MzA3OTA1NTIwNGFkaXF6a2N4.

  15. 23 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20C6U61. Transaction: MzA3MTU5OTAxN2FkaXF6a2N4.

  16. 25 July 2012 Director's details changed for Mr Jagmail Singh Gill on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1DW1QLD. Transaction: MzA2MTM5NDQ0NGFkaXF6a2N4.

  17. 25 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTH0IY. Transaction: MzA2MTMyNzgyOGFkaXF6a2N4.

  18. 16 April 2012 Current accounting period extended from 31 December 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X16XX2B4. Transaction: MzA1NTg4OTE2NGFkaXF6a2N4.

  19. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM5Z0XZD. Transaction: MzA0NDg4Mzg5NGFkaXF6a2N4.

  20. 18 August 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XIJ01WSN. Transaction: MzA0MjI4OTQ1NGFkaXF6a2N4.

  21. 2 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHC1MNUI. Transaction: MzAyNDQ1MDM1NWFkaXF6a2N4.

  22. 13 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: ASY4FMCH. Transaction: MzAyMTM0NjEwMGFkaXF6a2N4.

  23. 30 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ3LVEHY. Transaction: MzAwMTgxNzkyMWFkaXF6a2N4.

  24. 13 October 2009 Annual return made up to 13 July 2009 with full list of shareholders [View PDF]

    Action Date: 13 July 2009. Category: Annual return. Type: AR01. Barcode: APWA3DYJ. Transaction: MzAwMDY1MDIxOWFkaXF6a2N4.

  25. 13 March 2009 Appointment terminated director and secretary manjit gill [View PDF]

    Category: Officers. Type: 288b. Barcode: ALTTQ81G. Transaction: MjAyODAxNzI0N2FkaXF6a2N4.

  26. 12 March 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALTTP81F. Transaction: MjAyODAxNzA2MGFkaXF6a2N4.

  27. 13 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV9AB289. Transaction: MjAxMDkwNjM0NmFkaXF6a2N4.

  28. 9 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njc2NDE5NWFkaXF6a2N4.

  29. 14 September 2007 Accounting reference date shortened from 31/07/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTM0MTY4MGFkaXF6a2N4.

  30. 12 September 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMzODg3NmFkaXF6a2N4.

  31. 14 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: MDE4MDk4ODk3NWFkaXF6a2N4.

  32. 23 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg0MjgyOWFkaXF6a2N4.

  33. 7 April 2006 Registered office changed on 07/04/06 from: 51 glenester terrace london W2 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQwMTAwNmFkaXF6a2N4.

  34. 7 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDEwMzE5MWFkaXF6a2N4.

  35. 7 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk2NjMzM2FkaXF6a2N4.

  36. 7 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUzNjg2M2FkaXF6a2N4.

  37. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTgxMjI4MmFkaXF6a2N4.

  38. 20 March 2006 Registered office changed on 20/03/06 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODgxNzUyNmFkaXF6a2N4.

  39. 13 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDcwOTkxOWFkaXF6a2N4.

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54.92.158.65 Mon, 25 Sep 2017 23:45:08 +0100