Alpha One Properties Ltd

Company Registration Number: 05847439

Company registered in England and Wales

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Alpha One Properties Ltd is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in Southgate, London.

Registered Address

UNIT 2 OLD COURT MEWS
311A CHASE ROAD
SOUTHGATE
LONDON
N14 6JS

There are 446 companies currently registered at this postcode, including this one.

All companies at N14 6JS

Registration Data

Company Number

05847439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 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

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25£96£3,226£2,932£4,550£4,980£2,086
of which Cash £25£96£301£7£1,765£170£1,271
Total Assets £25£96£3,226£2,932£4,550£4,980£2,086
Current Liabilities £64,069£33,427£36,685£36,947£37,877£37,737£30,612
Net Current Assets £-64,044£-33,331£-33,459£-34,015£-33,327£-32,757£-28,526
Total Net Worth £-4,405£-4,359£-4,487£-5,045£-4,357£-3,787£528

Previous Names

No previous names

Company Officers

  • SPYROU, Spyros Panayiotis

    Secretary

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Accountant

    57 The Chine
    London
    N21 2EE

  • MAY, Damian

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1969

    103 Copland Close
    Basingstoke
    RG22 4LB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 June 2006

    Resigned on 16 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SPYROU, Spyros Panayiotis

    Director

    Appointed on 20 June 2006

    Resigned on 17 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    57 The Chine
    London
    N21 2EE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 June 2006

    Resigned on 16 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated today.

Latest Filings

  1. 12 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2UUP7. Transaction: MzE1Mjc0MDc1MGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA. Barcode: X5A51B16. Transaction: MzE1MTk1MzAzN2FkaXF6a2N4.

  3. 29 March 2016 Previous accounting period shortened from 30 June 2015 to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA01. Barcode: X53SMZ2A. Transaction: MzE0NTA3NDI4NmFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ88O0. Transaction: MzEyNjk0NjA4N2FkaXF6a2N4.

  5. 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: X44AMEUH. Transaction: MzEyMDIxNDY3N2FkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SHIH. Transaction: MzEwMzY3MzA2MWFkaXF6a2N4.

  7. 31 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: X34TKAFK. Transaction: MzA5NzMwMzgwM2FkaXF6a2N4.

  8. 9 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2C9LUHK. Transaction: MzA4MTIzMDU0NGFkaXF6a2N4.

  9. 8 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: A23JLJEP. Transaction: MzA3NDE2MjIyNWFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVW5AP. Transaction: MzA2MDU2ODYwOWFkaXF6a2N4.

  11. 5 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13T2GB4. Transaction: MzA1MzU0NDQ5NWFkaXF6a2N4.

  12. 27 July 2011 Annual return made up to 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: AQHZPW56. Transaction: MzA0MTE1NjIwOWFkaXF6a2N4.

  13. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7APASW1. Transaction: MzAzNDgxODQ1MmFkaXF6a2N4.

  14. 19 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: A3FZFLOF. Transaction: MzAxOTczMDg0NmFkaXF6a2N4.

  15. 20 May 2010 Termination of appointment of Spyros Spyrou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVYZTK4J. Transaction: MzAxNTk0NTYzNmFkaXF6a2N4.

  16. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AT263IFB. Transaction: MzAxMTk0MTEzMWFkaXF6a2N4.

  17. 4 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYIIPB8G. Transaction: MjAzNjQ3MTY5OGFkaXF6a2N4.

  18. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZS5R9AG. Transaction: MjAzMTY3OTg2NWFkaXF6a2N4.

  19. 15 July 2008 Return made up to 15/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AAYQ41CP. Transaction: MjAwOTA2NTk1M2FkaXF6a2N4.

  20. 15 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: A04JHYS4. Transaction: MjAwMzMyMjQ5MmFkaXF6a2N4.

  21. 19 September 2007 Ad 20/06/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTc4NjE5NmFkaXF6a2N4.

  22. 19 September 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc4NjEwOWFkaXF6a2N4.

  23. 14 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI4OTE1OGFkaXF6a2N4.

  24. 14 September 2006 Registered office changed on 14/09/06 from: newby house, suite 2, 2ND floor 309 chase road london N14 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU2MzMzNmFkaXF6a2N4.

  25. 29 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYzNTkwMmFkaXF6a2N4.

  26. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYzNTQ4MmFkaXF6a2N4.

  27. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYzMTA3MGFkaXF6a2N4.

  28. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYzMTIxMmFkaXF6a2N4.

  29. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjYyNjY5MWFkaXF6a2N4.

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