Alchemy Properties Developments Limited

Company Registration Number: 05879425

Company registered in England and Wales

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Alchemy Properties Developments Limited is a Private Company Limited by Shares first registered on 18 July 2006. Its current registered address is in London.

Registered Address

FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE

There are 977 companies currently registered at this postcode, including this one.

All companies at EC1V 9EE

Registration Data

Company Number

05879425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £788,897£1,264,610£1,471,312£575,672£192,015£202,890£31,383£28,715£15,314
of which Cash £357,886£715,684£1,360,014£492,731£120,297£111,143£27,958£7,862£5,589
Total Assets £788,897£1,264,610£1,471,312£575,672£192,015£202,890£31,383£28,715£15,314
Current Liabilities £680,452£1,124,786£1,181,077£432,857£246,361£286,639£102,425£104,896£51,112
Net Current Assets £108,445£139,824£290,235£142,815£-54,346£-83,749£-71,042£-76,181£-35,798
Total Net Worth £110,394£141,999£291,746£143,872£-53,693£-83,371£-70,604£-75,722£-35,310

Previous Names

No previous names

Company Officers

  • INTERNATIONAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 8 October 2009

     

    Finsgate
    5-7 Cranwood Street
    London
    EC1V 9EE

  • JONES, Gareth Alan Lloyd

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Developer

    Month of birth: November 1965

    31
    Markham Square
    Chelsea
    London
    SW3 4XA

  • JONES, Diana Dorothy

    Secretary

    Appointed on 18 July 2007

    Resigned on 8 October 2009

    Furzedown
    Rowledge
    Farnham
    Surrey
    GU10 4EB

  • JONES, Gareth Alan Lloyd

    Secretary

    Appointed on 18 July 2006

    Resigned on 18 July 2007

    82 Cathcart Road
    Chelsea
    London
    SW10 9DJ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLYH1U. Transaction: MzE1NDM1NjE3NmFkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5BRIDKO. Transaction: MzE1MzgwMzIyMmFkaXF6a2N4.

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

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X5A7OBLU. Transaction: MzE1MjAxNTUzMmFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4NJV5. Transaction: MzEyODQ0NTg2N2FkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AA6CS9. Transaction: MzEyNjAyMTQ1MGFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMIX3D. Transaction: MzEwNTA1MTMyMGFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A36G344R. Transaction: MzA5OTA0NDEyMGFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCI8KP. Transaction: MzA4MjE4MzM1NWFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L231SK4I. Transaction: MzA3MzcwMDgwMGFkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLR46A. Transaction: MzA2MTE3NjQ1M2FkaXF6a2N4.

  11. 13 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV40O9. Transaction: MzA1OTA3OTE5MGFkaXF6a2N4.

  12. 25 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XA3E1W4P. Transaction: MzA0MDk2NzAzNGFkaXF6a2N4.

  13. 1 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6E61VDK. Transaction: MzAzOTc1NjEzNGFkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XL2V1LTU. Transaction: MzAxOTczNzk5OWFkaXF6a2N4.

  15. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMLZ4L9P. Transaction: MzAxODY5NTAwMGFkaXF6a2N4.

  16. 26 October 2009 Annual return made up to 18 July 2009 with full list of shareholders [View PDF]

    Action Date: 18 July 2009. Category: Annual return. Type: AR01. Barcode: XRCC5EFA. Transaction: MzAwMTQ4NjM4OGFkaXF6a2N4.

  17. 21 October 2009 Termination of appointment of Diana Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LZFLYE95. Transaction: MzAwMTE2MTA3N2FkaXF6a2N4.

  18. 21 October 2009 Appointment of International Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: LZFLXE94. Transaction: MzAwMTE2MTAwOGFkaXF6a2N4.

  19. 21 October 2009 Registered office address changed from 1 Lower John Street Suite 5 Soho London W1F 9DT on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Address. Type: AD01. Barcode: LZFLWE93. Transaction: MzAwMTE2MDk1NGFkaXF6a2N4.

  20. 16 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PE2N6ARZ. Transaction: MjAzNTEzMDA1MmFkaXF6a2N4.

  21. 30 September 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUX2Y3JA. Transaction: MjAxNDQyOTI0NmFkaXF6a2N4.

  22. 30 September 2008 Registered office changed on 30/09/2008 from 1 lower john street, suite 5 soho london W1F 9DT [View PDF]

    Category: Address. Type: 287. Barcode: XUX2W3J8. Transaction: MjAxNDM4NjMxOGFkaXF6a2N4.

  23. 30 September 2008 Registered office changed on 30/09/2008 from 82 cathcart road chelsea london SW10 9DJ [View PDF]

    Category: Address. Type: 287. Barcode: XUUY73JC. Transaction: MjAxNDM3ODYyOWFkaXF6a2N4.

  24. 29 September 2008 Director's change of particulars / gareth jones / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUX2X3J9. Transaction: MjAxNDM4NjMxOWFkaXF6a2N4.

  25. 15 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LN1A0ZP7. Transaction: MjAwNTQ0NjMwM2FkaXF6a2N4.

  26. 6 September 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyMzIyNWFkaXF6a2N4.

  27. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwNTA0NWFkaXF6a2N4.

  28. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwNjUxOWFkaXF6a2N4.

  29. 1 September 2006 Accounting reference date extended from 31/07/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDM2NTQxOGFkaXF6a2N4.

  30. 14 August 2006 Registered office changed on 14/08/06 from: 82 cathcart road chelsea london SW10 9DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU4MTg3NWFkaXF6a2N4.

  31. 14 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIwNDUzMmFkaXF6a2N4.

  32. 1 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgwMzk1M2FkaXF6a2N4.

  33. 1 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI1NDA1M2FkaXF6a2N4.

  34. 1 August 2006 Registered office changed on 01/08/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg1MjA0OWFkaXF6a2N4.

  35. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzI0MDY2MGFkaXF6a2N4.

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