Alphagate Limited

Company Registration Number: 05885778

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alphagate Limited is a Private Company Limited by Shares first registered on 25 July 2006. Its current registered address is in London.

Registered Address

65 UPPER STREET
LONDON
ENGLAND
N1 0NY

There are 17 companies currently registered at this postcode, including this one.

All companies at N1 0NY

Registration Data

Company Number

05885778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,624£46,019£48,959£34,645£42,409£44,445£49,632
of which Cash £23,871£44,266£38,869£29,221£33,435£36,881£46,512
Total Assets £25,624£46,019£48,959£34,645£42,409£44,445£49,632
Current Liabilities £46,563£42,989£38,721£28,978£40,559£22,773£26,099
Net Current Assets £-20,939£3,030£10,238£5,667£1,850£21,672£23,533
Total Net Worth £-15,785£10,761£10,238£5,667£1,850£21,672£23,533

Previous Names

No previous names

Company Officers

  • FRASER, Freya Elizabeth

    Director

    Appointed on 23 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    65
    Upper Street
    London
    N1 0NY
    England

  • FRASER, Ian Anthony Charles

    Director

    Appointed on 23 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    65
    Upper Street
    London
    N1 0NY
    England

  • EVERITT, Christopher James Wilders

    Secretary

    Appointed on 9 August 2006

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Co Director

    Heathland Cottage
    Hazeley Heath
    Hook
    Hampshire
    RG27 8LS

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2006

    Resigned on 9 August 2006

    31 Corsham Street
    London
    N1 6DR

  • EVERITT, Christopher Richard

    Director

    Appointed on 9 August 2006

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1969

    The White House
    Swan Lane
    Edenbridge
    Kent
    TN8 6AL

  • EVERITT, Christopher James Wilders

    Director

    Appointed on 9 August 2006

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1937

    Heathland Cottage
    Hazeley Heath
    Hook
    Hampshire
    RG27 8LS

  • MORGAN, Claudine Monique

    Director

    Appointed on 9 August 2006

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1971

    153a Elderfield Road
    London
    E5 0AY

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2006

    Resigned on 9 August 2006

    31 Corsham Street
    London
    N1 6DR

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 January 2017 Current accounting period extended from 31 July 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X5XFRYX4. Transaction: MzE2NTg0NTc5NWFkaXF6a2N4.

  2. 3 January 2017 Registration of charge 058857780001, created on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Mortgage. Type: MR01. Barcode: X5XD1Z1M. Transaction: MzE2NTcyNDc3OWFkaXF6a2N4.

  3. 29 December 2016 Registered office address changed from Unit 17 First Floor Wealden Place Sevenoaks TN13 3QQ England to 65 Upper Street London N1 0NY on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Address. Type: AD01. Barcode: X5MVHD36. Transaction: MzE2NTQ1OTA2MWFkaXF6a2N4.

  4. 29 December 2016 Appointment of Freya Elizabeth Fraser as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X5MVHCUR. Transaction: MzE2NTQ1OTAwNmFkaXF6a2N4.

  5. 29 December 2016 Appointment of Ian Anthony Charles Fraser as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: AP01. Barcode: X5MVHCDE. Transaction: MzE2NTQ1ODc2NWFkaXF6a2N4.

  6. 29 December 2016 Termination of appointment of Christopher Richard Everitt as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5MVHBI2. Transaction: MzE2NTQ1ODI3OWFkaXF6a2N4.

  7. 29 December 2016 Termination of appointment of Christopher James Wilders Everitt as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5MVHBNT. Transaction: MzE2NTQ1ODI3N2FkaXF6a2N4.

  8. 29 December 2016 Termination of appointment of Christopher James Wilders Everitt as a secretary on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: X5MVHBLT. Transaction: MzE2NTQ1ODI0MWFkaXF6a2N4.

  9. 21 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5MAQ0KG. Transaction: MzE2NTAwODUzMGFkaXF6a2N4.

  10. 1 December 2016 Registered office address changed from 429 Roman Road London E3 5LX to Unit 17 First Floor Wealden Place Sevenoaks TN13 3QQ on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: X5KWNMH6. Transaction: MzE2MzMwMzY3MWFkaXF6a2N4.

  11. 5 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRANUO. Transaction: MzE1NDU1NzE3MGFkaXF6a2N4.

  12. 20 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzIzNTI3OGFkaXF6a2N4.

  13. 19 July 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5BL5W00. Transaction: MzE1MzIzNDk5NmFkaXF6a2N4.

  14. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTQ4MTMzOGFkaXF6a2N4.

  15. 24 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHS76X. Transaction: MzEyOTUyNzUwM2FkaXF6a2N4.

  16. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BQE8Q. Transaction: MzEyMjIyMzY3N2FkaXF6a2N4.

  17. 15 October 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2BL6. Transaction: MzEwOTQ3MjMzNmFkaXF6a2N4.

  18. 15 October 2014 Register(s) moved to registered office address 429 Roman Road London E3 5LX [View PDF]

    Category: Address. Type: AD04. Barcode: X3IJ2BL2. Transaction: MzEwOTQ3MjE2NGFkaXF6a2N4.

  19. 15 October 2014 Termination of appointment of Claudine Monique Morgan as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3IJ2BKQ. Transaction: MzEwOTQ3MjE2MmFkaXF6a2N4.

  20. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RNR2A. Transaction: MzA5ODk0NjczMWFkaXF6a2N4.

  21. 14 October 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2IY8SI9. Transaction: MzA4NjkyMTg2NWFkaXF6a2N4.

  22. 14 October 2013 Registered office address changed from 429 Roman Road London E3 5LX England on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY8SI1. Transaction: MzA4NjkyMTY3MGFkaXF6a2N4.

  23. 14 October 2013 Registered office address changed from 158 the Grove Stratford London E15 1NS on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY8QQA. Transaction: MzA4NjkyMDkyMmFkaXF6a2N4.

  24. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273F24R. Transaction: MzA3Njk4NDYyN2FkaXF6a2N4.

  25. 18 October 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1JTX2T4. Transaction: MzA2NjA4NDk1OWFkaXF6a2N4.

  26. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5FQA. Transaction: MzA1NjcyODkyN2FkaXF6a2N4.

  27. 28 October 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: X5VZEYQY. Transaction: MzA0NjIwNDM5M2FkaXF6a2N4.

  28. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH8CSTQ9. Transaction: MzAzNjM2NTg4MGFkaXF6a2N4.

  29. 25 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: X1B0MMTA. Transaction: MzAyMjA1Mzk5M2FkaXF6a2N4.

  30. 25 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1B0LMT9. Transaction: MzAyMTk3Njc4NmFkaXF6a2N4.

  31. 25 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1B0KMT8. Transaction: MzAyMTk3Njc4NWFkaXF6a2N4.

  32. 24 August 2010 Director's details changed for Claudine Monique Morgan on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: X1B0JMT7. Transaction: MzAyMTk3Njc4NGFkaXF6a2N4.

  33. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XOS3KJK3. Transaction: MzAxNDU2OTYwM2FkaXF6a2N4.

  34. 31 October 2009 Annual return made up to 25 July 2009 with full list of shareholders [View PDF]

    Action Date: 25 July 2009. Category: Annual return. Type: AR01. Barcode: XU9QBEKZ. Transaction: MzAwMTg3MTY4M2FkaXF6a2N4.

  35. 25 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XFW1EA41. Transaction: MjAzMzYxNjA1OWFkaXF6a2N4.

  36. 9 October 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6DXB3MQ. Transaction: MjAxNTE3MjY0MGFkaXF6a2N4.

  37. 27 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZRC0ZZR. Transaction: MjAwNjEwMjQ3MGFkaXF6a2N4.

  38. 14 February 2008 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEwOTA5MmFkaXF6a2N4.

  39. 19 September 2006 Ad 21/08/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NjI1MDAyOWFkaXF6a2N4.

  40. 17 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg1MDEzMGFkaXF6a2N4.

  41. 17 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDA3OTAyN2FkaXF6a2N4.

  42. 17 August 2006 Registered office changed on 17/08/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQ2MTM5MWFkaXF6a2N4.

  43. 17 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAwMTAyNGFkaXF6a2N4.

  44. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAzODU1NGFkaXF6a2N4.

  45. 17 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAyNzY0NWFkaXF6a2N4.

  46. 25 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzkxNjA0N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.