Alfan Properties Ltd

Company Registration Number: 08150185

Company registered in England and Wales

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Alfan Properties Ltd is a Private Company Limited by Shares first registered on 19 July 2012. Its current registered address is in London.

Registered Address

115 CRAVEN PARK ROAD
LONDON
N15 6BL

There are 660 companies currently registered at this postcode, including this one.

All companies at N15 6BL

Registration Data

Company Number

08150185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 July 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

25 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

26 November 2016

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £13,572,855£8,136,829
of which Cash £0£0
Total Assets £13,572,855£8,136,829
Current Liabilities £16,955,371£11,146,754
Net Current Assets £-3,382,516£-3,009,925
Total Net Worth £416,870£246,461

Previous Names

No previous names

Company Officers

  • NOE, Philip Martin

    Director

    Appointed on 20 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    115
    Craven Park Road
    London
    N15 6BL
    England

  • BMO REP (CORPORATE SERVICES) LIMITED

    Corporate Director

    Appointed on 18 March 2016

     

    5
    Wigmore Street
    London
    W1U 1PB

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 24 July 2012

    Resigned on 10 June 2013

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    47
    Bury New Road
    Prestwich
    Manchester
    M25 9JY
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 19 July 2012

    Resigned on 19 July 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • NOE, Salomon

    Director

    Appointed on 20 July 2012

    Resigned on 30 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1930

    115
    Craven Park Road
    London
    N15 6BL
    England

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

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Latest Filings

  1. 31 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzI4NDQ2N2FkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOWTE. Transaction: MzE1NjE2NzgzMWFkaXF6a2N4.

  3. 26 August 2016 Current accounting period shortened from 26 August 2015 to 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Accounts. Type: AA01. Barcode: X5E7HNFA. Transaction: MzE1NjAwNzM0NGFkaXF6a2N4.

  4. 27 May 2016 Previous accounting period shortened from 27 August 2015 to 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Accounts. Type: AA01. Barcode: X57VVMUP. Transaction: MzE0OTU4OTQzOGFkaXF6a2N4.

  5. 30 March 2016 Appointment of Bmo Rep (Corporate Services) Limited as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP02. Barcode: A53AUPUB. Transaction: MzE0NTA1OTE0M2FkaXF6a2N4.

  6. 25 November 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4KY7DWP. Transaction: MzEzNTk4MTE4M2FkaXF6a2N4.

  7. 18 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTIyMDI5MmFkaXF6a2N4.

  8. 17 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDU0NDY2NWFkaXF6a2N4.

  9. 16 November 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4K2YLQH. Transaction: MzEzNTEyMjA0OGFkaXF6a2N4.

  10. 25 August 2015 Previous accounting period shortened from 28 August 2014 to 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Accounts. Type: AA01. Barcode: X4EKJBOB. Transaction: MzEyOTY3MDMxOGFkaXF6a2N4.

  11. 29 May 2015 Previous accounting period shortened from 29 August 2014 to 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Accounts. Type: AA01. Barcode: X48FB8Q1. Transaction: MzEyNDE2MzEwNGFkaXF6a2N4.

  12. 20 January 2015 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3ZFW6HT. Transaction: MzExNTU5OTc4MmFkaXF6a2N4.

  13. 3 October 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3HQI7Z7. Transaction: MzEwODc3MDYwM2FkaXF6a2N4.

  14. 11 July 2014 Previous accounting period shortened from 30 August 2013 to 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Accounts. Type: AA01. Barcode: X3BW7GQA. Transaction: MzEwMzYwNzMzOWFkaXF6a2N4.

  15. 3 June 2014 Termination of appointment of Salomon Noe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AKMB3. Transaction: MzEwMTIxOTM5M2FkaXF6a2N4.

  16. 14 April 2014 Previous accounting period shortened from 31 August 2013 to 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Accounts. Type: AA01. Barcode: X35JX0DN. Transaction: MzA5ODExMDIyOGFkaXF6a2N4.

  17. 11 April 2014 Previous accounting period extended from 31 July 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X35JWW69. Transaction: MzA5ODEwOTM4NWFkaXF6a2N4.

  18. 24 December 2013 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NXC33M. Transaction: MzA5MTQ2NDE5MGFkaXF6a2N4.

  19. 27 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMZIWO. Transaction: MzA4Mzg4MzA0MWFkaXF6a2N4.

  20. 12 June 2013 Appointment of Mr Philip Martin Noe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE9YUX. Transaction: MzA3OTY2MDA4OGFkaXF6a2N4.

  21. 12 June 2013 Appointment of Mr Salomon Noe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AE9XPN. Transaction: MzA3OTY1OTkxOGFkaXF6a2N4.

  22. 10 June 2013 Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9JY England on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A932UI. Transaction: MzA3OTUyMDk3OWFkaXF6a2N4.

  23. 25 July 2012 Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Address. Type: AD01. Barcode: X1DW0Z7F. Transaction: MzA2MTM4NTIzN2FkaXF6a2N4.

  24. 24 July 2012 Appointment of Mr Yomtov Eliezer Jacobs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTG7CH. Transaction: MzA2MTMyMDU0MWFkaXF6a2N4.

  25. 19 July 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGN6GP. Transaction: MzA2MTA4NjM4OWFkaXF6a2N4.

  26. 19 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DGMBIY. Transaction: MzA2MTA3NjU1M2FkaXF6a2N4.

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