Alpha Properties (London) Limited

Company Registration Number: 06718921

Company registered in England and Wales

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Alpha Properties (London) Limited is a Private Company Limited by Shares first registered on 8 October 2008. Its current registered address is in London.

Registered Address

19 QUEEN ELIZABETH STREET
LONDON
ENGLAND
SE1 2LP

There are 51 companies currently registered at this postcode, including this one.

All companies at SE1 2LP

Registration Data

Company Number

06718921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £637,593£706,230£712,732£917,418£877,737£573,765
of which Cash £142,805£197,910£17,798£4,301£1,608£1,664
Total Assets £637,593£706,230£712,732£917,418£877,737£573,765
Current Liabilities £48,817£44,104£59,999£22,066£11,502£372,537
Net Current Assets £588,776£662,126£652,733£895,352£866,235£201,228
Total Net Worth £-52,435£-57,585£-52,997£-63,885£-13,100£31,354

Previous Names

No previous names

Company Officers

  • COX, Valerie Ann

    Secretary

    Appointed on 8 October 2008

     

    Foresters Hall
    Westow Street
    London
    SE19 3RY
    England

  • COX, David Matthew

    Director

    Appointed on 8 October 2008

     

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: January 1984

    Foresters Hall
    Westow Street
    London
    SE19 3RY
    England

  • COX, Valerie Ann

    Director

    Appointed on 8 October 2008

     

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: July 1985

    Foresters Hall
    Westow Street
    London
    SE19 3RY
    England

  • ADAMS, Laurence Douglas

    Director

    Appointed on 8 October 2008

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 10 May 2016 Registered office address changed from Mill House Mill Street London SE1 2BA to 19 Queen Elizabeth Street London SE1 2LP on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Address. Type: AD01. Barcode: X56PT78O. Transaction: MzE0ODIyNDk5NGFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0X840. Transaction: MzEzNjE2NTY4NmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1SOG. Transaction: MzEzMzI4OTM1NGFkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMT335. Transaction: MzExMjMyOTQyMGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGEVOO. Transaction: MzEwOTQwMTc1MGFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2YOWS7L. Transaction: MzA5MTc5NjY1OGFkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6VW34. Transaction: MzA4OTc0MTYyNGFkaXF6a2N4.

  8. 10 October 2013 Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2INZ7DC. Transaction: MzA4Njc0Mjg3N2FkaXF6a2N4.

  9. 3 May 2013 Director's details changed for Miss Valerie Ann Cox on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X27LOL16. Transaction: MzA3NzQxOTM1MmFkaXF6a2N4.

  10. 3 May 2013 Director's details changed for Mr David Matthew Cox on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X27LOK82. Transaction: MzA3NzQxOTE3MWFkaXF6a2N4.

  11. 3 May 2013 Secretary's details changed for Miss Valerie Ann Cox on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH03. Barcode: X27LOJOX. Transaction: MzA3NzQxOTAyNWFkaXF6a2N4.

  12. 6 March 2013 Amended accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AAMD. Barcode: A239DAO8. Transaction: MzA3NDAxMDQ2MGFkaXF6a2N4.

  13. 3 December 2012 Annual return made up to 8 October 2012 with full list of shareholders [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1MZCBV4. Transaction: MzA2ODYxMzI5N2FkaXF6a2N4.

  14. 3 December 2012 Director's details changed for David Matthew Cox on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZCBUW. Transaction: MzA2ODYxMjk1M2FkaXF6a2N4.

  15. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MKBCNM. Transaction: MzA2ODQ0MzcxNWFkaXF6a2N4.

  16. 9 December 2011 Annual return made up to 8 October 2011 with full list of shareholders [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X0NSLEUQ. Transaction: MzA0ODc3Nzc4M2FkaXF6a2N4.

  17. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI26TZNF. Transaction: MzA0ODI3ODk5N2FkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 8 October 2010 with full list of shareholders [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XPF9MOEY. Transaction: MzAyNTU2NTE5MGFkaXF6a2N4.

  19. 12 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A6RM8LH3. Transaction: MzAxOTMzNTQ3N2FkaXF6a2N4.

  20. 3 December 2009 Annual return made up to 8 October 2009 with full list of shareholders [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XATDJFHS. Transaction: MzAwNDIwNzA1M2FkaXF6a2N4.

  21. 3 December 2009 Secretary's details changed for Valerie Ann Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XATDGFHP. Transaction: MzAwNDIwNTk0OWFkaXF6a2N4.

  22. 3 December 2009 Director's details changed for David Matthew Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XATDHFHQ. Transaction: MzAwNDIwNTk1MmFkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Valerie Ann Cox on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XATDIFHR. Transaction: MzAwNDIwNTk1NWFkaXF6a2N4.

  24. 8 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: P54IOD3K. Transaction: MjA0MDk5NDU5OGFkaXF6a2N4.

  25. 25 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANLWCBUV. Transaction: MjAzODIxMDQ4OGFkaXF6a2N4.

  26. 5 November 2008 Director appointed david matthew cox [View PDF]

    Category: Officers. Type: 288a. Barcode: ALXY34KH. Transaction: MjAxNzM1NjUwNWFkaXF6a2N4.

  27. 5 November 2008 Director and secretary appointed valerie ann cox [View PDF]

    Category: Officers. Type: 288a. Barcode: ALXWU4K6. Transaction: MjAxNzM1NjQwN2FkaXF6a2N4.

  28. 5 November 2008 Accounting reference date extended from 31/10/2009 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: ALXWV4K7. Transaction: MjAxNzM1NjM3NGFkaXF6a2N4.

  29. 5 November 2008 Ad 24/10/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ALXXW4K9. Transaction: MjAxNzM1NjM0NWFkaXF6a2N4.

  30. 5 November 2008 Registered office changed on 05/11/2008 from regent house 316 beulah hill london SE19 3HF uk [View PDF]

    Category: Address. Type: 287. Barcode: ALXX24KF. Transaction: MjAxNzM1NjMwMWFkaXF6a2N4.

  31. 9 October 2008 Appointment terminated director laurence adams [View PDF]

    Category: Officers. Type: 288b. Barcode: XXA083T8. Transaction: MjAxNTE4ODYyOGFkaXF6a2N4.

  32. 8 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX2I33SC. Transaction: MjAxNTEyMDg5OGFkaXF6a2N4.

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