Alpinepark Limited

Company Registration Number: 05823528

Company registered in England and Wales

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Alpinepark Limited is a Private Company Limited by Shares first registered on 22 May 2006.

Registered Address

11 UPPER GROSVENOR STREET
MAYFAIR LONDON
W1K 2ND

There are 74 companies currently registered at this postcode, including this one.

All companies at W1K 2ND

Registration Data

Company Number

05823528

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2006

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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£123,126£114,039
Current Assets £5,928£5,912£7,246£1,284£7,204£1,230£5,930
of which Cash £0£0£0£0£0£0£0
Total Assets £5,928£5,912£7,246£1,284£7,204£124,356£119,969
Current Liabilities £302,107£316,403£332,992£79,969£89,876£86,794£97,800
Net Current Assets £-296,179£-310,491£-325,746£-78,685£-82,672£-85,564£-91,870
Total Net Worth £-6,179£-20,491£-35,746£-48,282£-61,215£37,562£22,169

Previous Names

No previous names

Company Officers

  • SINGH, Hardip

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    11 Upper Grosvenor Street
    Mayfair London
    W1K 2ND

  • THAKRAR, Bharat Kumar Hirji

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    11 Upper Grosvenor Street
    Mayfair London
    W1K 2ND

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 22 May 2006

    Resigned on 23 May 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GANDESHA CHANDOK, Shailly

    Secretary

    Appointed on 22 May 2006

    Resigned on 3 January 2012

    1 Kiln Way
    Northwood
    Middlesex
    HA6 3SD

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 22 May 2006

    Resigned on 23 May 2006

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JHLWO. Transaction: MzE3ODA2ODE1MWFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW79G0. Transaction: MzE2NzQ2MTg3MGFkaXF6a2N4.

  3. 12 July 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A5ARWAL5. Transaction: MzE1MjY0NDc4NGFkaXF6a2N4.

  4. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjEwMTY0NmFkaXF6a2N4.

  5. 1 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59CJGCX. Transaction: MzE1MTE1ODQyNmFkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5A51E2R. Transaction: MzE1MTk1MzgxOWFkaXF6a2N4.

  7. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFMZSG. Transaction: MzE0MDU0NDc5MWFkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3KKB6. Transaction: MzEyNjQ5NzU1OWFkaXF6a2N4.

  9. 12 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L4073VXK. Transaction: MzExNjU5MjU5M2FkaXF6a2N4.

  10. 18 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAXE98. Transaction: MzEwMjEyMTk3NmFkaXF6a2N4.

  11. 4 February 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30O5DZC. Transaction: MzA5Mzg4MDE2M2FkaXF6a2N4.

  12. 11 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABO4SJ. Transaction: MzA3OTU4MzM5NWFkaXF6a2N4.

  13. 4 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L21674HT. Transaction: MzA3MjIyNDgwN2FkaXF6a2N4.

  14. 30 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0VSDC. Transaction: MzA1ODM5NjE1MGFkaXF6a2N4.

  15. 30 May 2012 Director's details changed for Mr Bharat Kumar Hirji Thakrar on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X1A0VSD4. Transaction: MzA1ODM5NTY3N2FkaXF6a2N4.

  16. 30 May 2012 Director's details changed for Mr Hardip Singh on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Officers. Type: CH01. Barcode: X1A0VSCW. Transaction: MzA1ODM5NTY3M2FkaXF6a2N4.

  17. 9 March 2012 Termination of appointment of Shailly Gandesha Chandok as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14D2KQZ. Transaction: MzA1Mzg4MzI4M2FkaXF6a2N4.

  18. 2 February 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11OAW0Z. Transaction: MzA1MTgxMjI3M2FkaXF6a2N4.

  19. 16 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XXN19V1N. Transaction: MzAzODk2MzYwMmFkaXF6a2N4.

  20. 13 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOP6FQMK. Transaction: MzAzMDM5MTAwNGFkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XIM7XKI7. Transaction: MzAxNjkwODA3NGFkaXF6a2N4.

  22. 16 February 2010 Secretary's details changed for Miss Shailly Gandesha on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XMMPUHJO. Transaction: MzAwOTQ2NzA3OGFkaXF6a2N4.

  23. 14 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUXP8GH6. Transaction: MzAwNzA1OTc0MmFkaXF6a2N4.

  24. 15 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKY0PAQ4. Transaction: MjAzNTAzODQ5NGFkaXF6a2N4.

  25. 17 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0CU77C6. Transaction: MjAyNTkzMjgxN2FkaXF6a2N4.

  26. 16 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CHW0MF. Transaction: MjAwNzI1NTIxMmFkaXF6a2N4.

  27. 25 January 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4NTQyOWFkaXF6a2N4.

  28. 20 June 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2NTAzOWFkaXF6a2N4.

  29. 19 December 2006 Accounting reference date shortened from 31/05/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDA0NzI3NmFkaXF6a2N4.

  30. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzYzMDQ0OGFkaXF6a2N4.

  31. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA0ODcwNmFkaXF6a2N4.

  32. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUyOTAzNmFkaXF6a2N4.

  33. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI4NTIwMGFkaXF6a2N4.

  34. 1 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyNjkzM2FkaXF6a2N4.

  35. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA3NzE4OWFkaXF6a2N4.

  36. 1 June 2006 Registered office changed on 01/06/06 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTcxNjk2NmFkaXF6a2N4.

  37. 22 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTYzMTI2OGFkaXF6a2N4.

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54.196.127.107 Fri, 24 Nov 2017 07:26:23 +0000