Alcin Property Limited

Company Registration Number: 07900279

Company registered in England and Wales

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Alcin Property Limited is a Private Company Limited by Shares first registered on 6 January 2012. Its current registered address is in London.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 2032 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

07900279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £4,495,000£4,175,000£2,475,000£2,475,000£2,475,000
Current Assets £754,054£698,320£624,934£633,038£567,727
of which Cash £754,054£685,937£615,184£530,038£534,727
Total Assets £5,249,054£4,873,320£3,099,934£3,108,038£3,042,727
Current Liabilities £221,548£171,053£98,917£107,229£25,180
Net Current Assets £532,506£527,267£526,017£525,809£542,547
Total Net Worth £5,027,506£4,702,267£3,001,017£3,000,809£3,017,547

Previous Names

  • GPL SUBCO5 LIMITED, active until 27 April 2012

Company Officers

  • KIMISSIS, Surinarjit Kaur

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1956

    174
    Hill Rise
    Greenford
    Middx
    UB6 8PF
    England

  • KOIMISIS, Alexios

    Director

    Appointed on 20 April 2012

     

    Nationality: Greek

    Occupation: None

    Month of birth: August 1950

    174
    Hill Rise
    Greenford
    UB6 8PF
    England

  • SINGH GILL, Jagmail

    Director

    Appointed on 6 January 2012

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    1
    Aylmer Road
    London
    N2 0BS
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A669BBYW. Transaction: MzE3NTk0NDE2OGFkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDVZA3. Transaction: MzE2NjkwNDQwOGFkaXF6a2N4.

  3. 10 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L520T0LF. Transaction: MzE0MzU3ODUyNWFkaXF6a2N4.

  4. 13 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF4V69. Transaction: MzEzOTUzODE1MGFkaXF6a2N4.

  5. 7 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L43LSVEW. Transaction: MzExOTk4OTkxNWFkaXF6a2N4.

  6. 23 March 2015 Registered office address changed from 174 Hill Rise Greenford Middlesex UB6 8PF to 37 Warren Street London W1T 6AD on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SD2O3. Transaction: MzExOTc0MzM0NmFkaXF6a2N4.

  7. 21 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIJQPC. Transaction: MzExNTY5ODQwN2FkaXF6a2N4.

  8. 20 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L381FIJ5. Transaction: MzEwMDMzMzg4NmFkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJQ8B. Transaction: MzA5MjY2MjYzM2FkaXF6a2N4.

  10. 2 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L272W4LF. Transaction: MzA3NzMzNDUwMmFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5NSH. Transaction: MzA3MTcwNjIyMmFkaXF6a2N4.

  12. 12 December 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1NMNA8Z. Transaction: MzA2OTI2NzI5MWFkaXF6a2N4.

  13. 10 July 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1CIBM89. Transaction: MzA2MDU2MDEyNWFkaXF6a2N4.

  14. 30 April 2012 Appointment of Surinarjit Kaur Kimissis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17ILXFC. Transaction: MzA1NjcxMTQyNmFkaXF6a2N4.

  15. 30 April 2012 Appointment of Alexios Koimisis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17ILXF4. Transaction: MzA1NjcxMTE2MWFkaXF6a2N4.

  16. 30 April 2012 Registered office address changed from 51 Gloucester Terrace London W2 3DQ United Kingdom on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Address. Type: AD01. Barcode: A17ILXLL. Transaction: MzA1NjcwNjkxN2FkaXF6a2N4.

  17. 30 April 2012 Termination of appointment of Jagmail Singh Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17ILXIO. Transaction: MzA1NjY5NzcwOGFkaXF6a2N4.

  18. 27 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A17L5DLF. Transaction: MzA1NjYxNDMxNWFkaXF6a2N4.

  19. 24 April 2012 Statement of capital following an allotment of shares on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Capital. Type: SH01. Barcode: A170MWUP. Transaction: MzA1NjM5MDAzM2FkaXF6a2N4.

  20. 6 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZZNQRT. Transaction: MzA1MDI0MTAzMWFkaXF6a2N4.

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