Alpine Development Partners Limited

Company Registration Number: 06796717

Company registered in England and Wales

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Alpine Development Partners Limited is a Private Company Limited by Shares first registered on 21 January 2009. Its current registered address is in London.

Registered Address

12TH FLOOR
6 NEW STREET SQUARE
LONDON
ENGLAND
EC4A 3BF

There are 132 companies currently registered at this postcode, including this one.

All companies at EC4A 3BF

Registration Data

Company Number

06796717

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £166,122£140,159£107,492£35,067£35,916£0£0
of which Cash £135,432£105,218£63,587£22,667£22,547£0£0
Total Assets £166,122£140,159£107,492£35,067£35,916£0£0
Current Liabilities £32,710£29,872£25,240£21,904£10,629£0£0
Net Current Assets £133,412£110,287£82,252£13,163£25,287£0£0
Total Net Worth £136,641£114,104£85,444£16,391£29,211£0£0

Previous Names

No previous names

Company Officers

  • MICHELMORES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 April 2011

     

    Woodwater House
    Pynes Hill
    Exeter
    Devon
    EX2 5WR
    United Kingdom

  • DE ZULUETA, Francis Philip Harold

    Director

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    12th Floor
    6 New Street Square
    London
    EC4A 3BF
    England

  • DE ZULUETA, Pandora Maria

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    12th Floor
    6 New Street Square
    London
    EC4A 3BF
    England

  • STOREY, Mark Henry

    Director

    Appointed on 22 January 2009

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    10e Eaton Square
    London
    SW1W 9DB

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 24 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTFM4O. Transaction: MzE2NzMwNTQ1M2FkaXF6a2N4.

  2. 11 January 2017 Director's details changed for Pandora De Zulueta on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: CH01. Barcode: X5XVMST6. Transaction: MzE2NjQ2NjEwNWFkaXF6a2N4.

  3. 5 January 2017 Appointment of Pandora De Zulueta as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5XFZA0Q. Transaction: MzE2NTk4MDQyOWFkaXF6a2N4.

  4. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6WN7V. Transaction: MzE2MzU0MTM3MWFkaXF6a2N4.

  5. 13 June 2016 Registered office address changed from 48 Chancery Lane London WC2A 1JF England to 12th Floor 6 New Street Square London EC4A 3BF on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Address. Type: AD01. Barcode: X591G6II. Transaction: MzE1MDYxMTQxMWFkaXF6a2N4.

  6. 1 April 2016 Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to 48 Chancery Lane London WC2A 1JF on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540OSOX. Transaction: MzE0NTQwNjEzNGFkaXF6a2N4.

  7. 27 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI76RN. Transaction: MzE0MDYxNjY4NmFkaXF6a2N4.

  8. 20 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4E7IOSW. Transaction: MzEyOTMxNzk5OGFkaXF6a2N4.

  9. 23 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNX3GJ. Transaction: MzExNTk4MzgzMWFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EC0YKW. Transaction: MzEwNTgxNDY2N2FkaXF6a2N4.

  11. 27 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4K5D. Transaction: MzA5MzM5MTY3NWFkaXF6a2N4.

  12. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ESFWRE. Transaction: MzA4MzQ3Nzc5OGFkaXF6a2N4.

  13. 30 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X214L4HD. Transaction: MzA3MTk3OTQwMmFkaXF6a2N4.

  14. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7GW2O. Transaction: MzA2NjQ2ODI5MGFkaXF6a2N4.

  15. 16 April 2012 Previous accounting period extended from 31 January 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A16NUOUZ. Transaction: MzA1NTg2NDEwMWFkaXF6a2N4.

  16. 6 March 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X14584A3. Transaction: MzA1MzYzOTM3MWFkaXF6a2N4.

  17. 3 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXMJXY2W. Transaction: MzA0NDgxNzQ3MWFkaXF6a2N4.

  18. 29 June 2011 Sub-division of shares on 28 April 2011 [View PDF]

    Action Date: 28 April 2011. Category: Capital. Type: SH02. Barcode: A0BR0VAH. Transaction: MzAzOTYzMTM1MmFkaXF6a2N4.

  19. 29 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTYzMTIzN2FkaXF6a2N4.

  20. 24 June 2011 Appointment of Michelmores Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X09EUV9I. Transaction: MzAzOTM5Mzk1N2FkaXF6a2N4.

  21. 24 June 2011 Termination of appointment of Mark Storey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X09BVV9G. Transaction: MzAzOTM5Mzc0NGFkaXF6a2N4.

  22. 2 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XNOTXRB0. Transaction: MzAzMTU1NTQ2NWFkaXF6a2N4.

  23. 20 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XPMQGOEG. Transaction: MzAyNTU4NjQ0MmFkaXF6a2N4.

  24. 11 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XGISTHFC. Transaction: MzAwOTI3NDM0NmFkaXF6a2N4.

  25. 11 February 2010 Director's details changed for Mr Francis Philip Harold De Zulueta on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XGISRHFA. Transaction: MzAwOTI3Mzg5NWFkaXF6a2N4.

  26. 11 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGISSHFB. Transaction: MzAwOTI3Mzg5N2FkaXF6a2N4.

  27. 27 January 2009 Director appointed mr mark henry storey [View PDF]

    Category: Officers. Type: 288a. Barcode: XLP556UH. Transaction: MjAyNDIzMzkxMWFkaXF6a2N4.

  28. 26 January 2009 Director's change of particulars / francis de zuleta / 22/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLP5E6UQ. Transaction: MjAyNDIzNDE3MmFkaXF6a2N4.

  29. 21 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK85Z6ON. Transaction: MjAyMzc3OTc5OGFkaXF6a2N4.

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