Alpine Marketing Ltd

Company Registration Number: 06423236

Company registered in England and Wales

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Alpine Marketing Ltd is a Private Company Limited by Shares first registered on 9 November 2007. Its current registered address is in London.

Registered Address

14 UPPER MONTAGUE STREET
LONDON
UNITED KINGDOM
W1H 2PD

This is the only company currently registered at this postcode.

Registration Data

Company Number

06423236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,633£64,890£120,773£118,507£128,364£98,768
of which Cash £22,442£43,109£120,773£62,026£128,364£98,768
Total Assets £54,633£64,890£120,773£118,507£128,364£98,768
Current Liabilities £46,893£30,696£23,951£14,636£23,830£29,852
Net Current Assets £7,740£34,194£96,822£103,871£104,534£68,916
Total Net Worth £12,134£36,166£96,822£103,871£104,534£68,916

Previous Names

No previous names

Company Officers

  • DELANEY, Jessica Jane

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1968

    14
    Upper Montagu Street
    London
    W1H 2PD
    United Kingdom

  • BAIRD, Amber May

    Secretary

    Appointed on 28 May 2014

    Resigned on 30 September 2015

    The Business Centre
    120 West Heath Road
    London
    NW3 7TU

  • BAIRD, Maizie Jane

    Secretary

    Appointed on 28 May 2014

    Resigned on 30 September 2015

    The Business Centre
    120 West Heath Road
    London
    NW3 7TU

  • DELANEY, Josephine Hazel

    Secretary

    Appointed on 9 November 2007

    Resigned on 5 April 2011

    7 Thornton Way
    London
    NW11 6RY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 November 2007

    Resigned on 12 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 November 2007

    Resigned on 12 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 November 2016 Director's details changed for Ms Jessica Jane Delaney on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5JQFO56. Transaction: MzE2MTg1NTQ0OGFkaXF6a2N4.

  2. 14 November 2016 Registered office address changed from 3 Devonshire Street London W1W 5DT to 14 Upper Montague Street London W1H 2PD on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQFNTV. Transaction: MzE2MTg1NTI5MWFkaXF6a2N4.

  3. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQCAP. Transaction: MzE1NjE4MjIwMmFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRZ3Y9. Transaction: MzEzODEyMjU4OGFkaXF6a2N4.

  5. 30 September 2015 Registered office address changed from The Business Centre 120 West Heath Road London NW3 7TU to 3 Devonshire Street London W1W 5DT on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H13YAI. Transaction: MzEzMjA2MjU2MWFkaXF6a2N4.

  6. 30 September 2015 Termination of appointment of Maizie Jane Baird as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4H13XSH. Transaction: MzEzMjA2MjQzOGFkaXF6a2N4.

  7. 30 September 2015 Termination of appointment of Amber May Baird as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4H13WA8. Transaction: MzEzMjA2MjI1N2FkaXF6a2N4.

  8. 19 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43HXPNF. Transaction: MzExOTQ3MDY0MWFkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUS0D6. Transaction: MzExMjYxNTIyMWFkaXF6a2N4.

  10. 16 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3C92ZQB. Transaction: MzEwMzg1NDg5OGFkaXF6a2N4.

  11. 29 May 2014 Appointment of Miss Amber May Baird as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38XJBOB. Transaction: MzEwMDkxNTg4M2FkaXF6a2N4.

  12. 29 May 2014 Appointment of Miss Maizie Jane Baird as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38XJBIZ. Transaction: MzEwMDkxNTgxOGFkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUPJ6I. Transaction: MzA5MTQwMDkwOWFkaXF6a2N4.

  14. 30 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BMBJG2. Transaction: MzA4MDcwNTEzM2FkaXF6a2N4.

  15. 1 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MUAJQ1. Transaction: MzA2ODU3NDk3NmFkaXF6a2N4.

  16. 16 August 2012 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: X1FGLZ15. Transaction: MzA2MjUwOTY1M2FkaXF6a2N4.

  17. 5 December 2011 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: XJ02BZTL. Transaction: MzA0ODQwMjk2OGFkaXF6a2N4.

  18. 12 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XBGVMZ6A. Transaction: MzA0NzA1MTMyOWFkaXF6a2N4.

  19. 12 November 2011 Director's details changed for Ms Jessica Jane Delaney on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XBGVLZ69. Transaction: MzA0NzA1MTMyMWFkaXF6a2N4.

  20. 26 September 2011 Registered office address changed from 67 Willifield Way London NW11 6YL Uk on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUA5FXSA. Transaction: MzA0NDMzNzQzOWFkaXF6a2N4.

  21. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLYNBX4F. Transaction: MzA0Mjk0NDkyMGFkaXF6a2N4.

  22. 30 August 2011 Termination of appointment of Josephine Delaney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLVS4X4A. Transaction: MzA0MjkzNzc5OWFkaXF6a2N4.

  23. 26 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X2G78PFY. Transaction: MzAyNzcxNTExM2FkaXF6a2N4.

  24. 5 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X5W6GN5C. Transaction: MzAyMjcwMTMwMGFkaXF6a2N4.

  25. 18 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XI3KTFW6. Transaction: MzAwNTI0NDI5OWFkaXF6a2N4.

  26. 18 December 2009 Director's details changed for Jessica Jane Delaney on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XI3KSFW5. Transaction: MzAwNTI0Mzk4MWFkaXF6a2N4.

  27. 10 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAMBQD4B. Transaction: MjA0MTA1MzIxN2FkaXF6a2N4.

  28. 2 July 2009 Registered office changed on 02/07/2009 from c/o norman stanley suite 1R10, elstree bus ctre elstree way, borehamwood herts WD6 1RX [View PDF]

    Category: Address. Type: 287. Barcode: XQ9LAB79. Transaction: MjAzNjM0MDE5OWFkaXF6a2N4.

  29. 9 January 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJPQ6DV. Transaction: MjAyMjk4NTYwOWFkaXF6a2N4.

  30. 23 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMjI3M2FkaXF6a2N4.

  31. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxMjA2N2FkaXF6a2N4.

  32. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyMzY4MmFkaXF6a2N4.

  33. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyMzY4MWFkaXF6a2N4.

  34. 9 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzk2ODU5NGFkaXF6a2N4.

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