Alpine Buildings Limited

Company Registration Number: 05651916

Company registered in England and Wales

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Alpine Buildings Limited is a Private Company Limited by Shares first registered on 12 December 2005. Its current registered address is in London.

Registered Address

ALPINE BUILDINGS, 245 EDGWARE
ROAD, THE HYDE
LONDON
NW9 6LU

There are 18 companies currently registered at this postcode, including this one.

All companies at NW9 6LU

Registration Data

Company Number

05651916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £194,956£119,485£100,994£0£62,051£43,954
Current Assets £17,671£46,736£21,502£17,179£14,634£8,349
of which Cash £17,671£46,736£21,502£16,703£13,875£7,155
Total Assets £212,627£166,221£122,496£17,179£76,685£52,303
Current Liabilities £27,942£19,632£10,909£18,426£20,372£17,400
Net Current Assets £-10,271£27,104£10,593£-1,247£-5,738£-9,051
Total Net Worth £184,685£146,589£111,587£-785,388£56,313£34,903

Previous Names

No previous names

Company Officers

  • SRIPATHY, Balasingham

    Secretary

    Appointed on 12 December 2005

     

    88 Colin Gardens
    Colindale
    London
    NW9 6EJ

  • SRIPATHY, Balasingham

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: September 1969

    Alpine Buildings, 245 Edgware
    Road, The Hyde
    London
    NW9 6LU

  • SMALL FIRMS SECRETARY SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 December 2005

    Resigned on 12 December 2005

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • JEYAKUMAR, Rajaratnam

    Director

    Appointed on 12 December 2005

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1967

    25 Hillfield Avenue
    London
    NW9 6NY

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 12 December 2005

    Resigned on 12 December 2005

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

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

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2PTU. Transaction: MzE2NTczMjc3MWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWQ7C. Transaction: MzE1ODY0MjAwNGFkaXF6a2N4.

  3. 16 January 2016 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4YPMA96. Transaction: MzEzOTg1NDI5NWFkaXF6a2N4.

  4. 30 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: X4H1B97C. Transaction: MzEzMjExOTc4NmFkaXF6a2N4.

  5. 23 April 2015 Registration of charge 056519160005, created on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Mortgage. Type: MR01. Barcode: A45WYMMJ. Transaction: MzEyMjI0MDA1NGFkaXF6a2N4.

  6. 18 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZDC460. Transaction: MzExNTU2NjU2N2FkaXF6a2N4.

  7. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIUKP. Transaction: MzEwNzg3OTA4NWFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 1 January 2014 with full list of shareholders [View PDF]

    Action Date: 1 January 2014. Category: Annual return. Type: AR01. Barcode: X3AYDU7T. Transaction: MzEwMjc4NDY4MWFkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X30250YQ. Transaction: MzA5MzA2NTg5N2FkaXF6a2N4.

  10. 29 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: X2HXVW6R. Transaction: MzA4NTk4MzU2OGFkaXF6a2N4.

  11. 13 February 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X22272FU. Transaction: MzA3MjczMDYyNWFkaXF6a2N4.

  12. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6G92Z. Transaction: MzA2NDcyMjIxMGFkaXF6a2N4.

  13. 8 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X104R8OY. Transaction: MzA1MDM1MTYzOWFkaXF6a2N4.

  14. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHW36WUM. Transaction: MzA0MjU1NjMzOWFkaXF6a2N4.

  15. 23 January 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XJRUDR05. Transaction: MzAzMDg4OTAzOGFkaXF6a2N4.

  16. 13 December 2010 Appointment of Mr Balasingham Sripathy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X72B4PU4. Transaction: MzAyODY0MjA4MWFkaXF6a2N4.

  17. 11 December 2010 Termination of appointment of Rajaratnam Jeyakumar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X72B9PU9. Transaction: MzAyODY0MjA4N2FkaXF6a2N4.

  18. 21 September 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7CSLNLE. Transaction: MzAyMzc5Mzc1MmFkaXF6a2N4.

  19. 10 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD935N7Y. Transaction: MzAyMzA4NDExOGFkaXF6a2N4.

  20. 17 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XHFBFFUS. Transaction: MzAwNTE2NTYyNmFkaXF6a2N4.

  21. 17 December 2009 Director's details changed for Rajaratnam Jeyakumar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHFBEFUR. Transaction: MzAwNTE2NTIyN2FkaXF6a2N4.

  22. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P38R5DIR. Transaction: MjA0MjAzNTk4N2FkaXF6a2N4.

  23. 25 February 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHI67OQ. Transaction: MjAyNjc0MDY1MGFkaXF6a2N4.

  24. 1 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APBZR4FJ. Transaction: MjAxNzA1NTgzMWFkaXF6a2N4.

  25. 3 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzNzk5NGFkaXF6a2N4.

  26. 8 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTM3NjEyOWFkaXF6a2N4.

  27. 15 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODU5Mzg5MWFkaXF6a2N4.

  28. 4 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE0MzgyOWFkaXF6a2N4.

  29. 14 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzExMjk5MmFkaXF6a2N4.

  30. 5 March 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE2MzE1OWFkaXF6a2N4.

  31. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk2Mzg3MmFkaXF6a2N4.

  32. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQ1MTA0NWFkaXF6a2N4.

  33. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzk2MTA1NWFkaXF6a2N4.

  34. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk4Mjk0OGFkaXF6a2N4.

  35. 12 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTA1OTA1NGFkaXF6a2N4.

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