Alpha House Developments Limited

Company Registration Number: 08847107

Company registered in England and Wales

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Alpha House Developments Limited is a Private Company Limited by Shares first registered on 15 January 2014. Its current registered address is in London.

Registered Address

2ND FLOOR AUDLEY HOUSE
13 PALACE STREET
LONDON
SW1E 5HX

There are 33 companies currently registered at this postcode, including this one.

All companies at SW1E 5HX

Registration Data

Company Number

08847107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £7,927,904£6,242,064£4,037,342
of which Cash £206£52,429£4,160
Total Assets £7,927,904£6,242,064£4,037,342
Current Liabilities £10,077,106£6,980,703£4,299,714
Net Current Assets £-2,149,202£-738,639£-262,372
Total Net Worth £-2,149,202£-738,639£-262,372

Previous Names

No previous names

Company Officers

  • MAGEE, Michael Darryl

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1974

    2nd
    Floor Audley House
    13 Palace Street
    London
    SW1E 5HX
    England

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

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Latest Filings

  1. 21 June 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A68QWYB7. Transaction: MzE3ODQzMzc3MWFkaXF6a2N4.

  2. 31 March 2017 Registration of charge 088471070006, created on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Mortgage. Type: MR01. Barcode: X63CWNYP. Transaction: MzE3MjU2OTk3MWFkaXF6a2N4.

  3. 31 March 2017 Registration of charge 088471070007, created on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Mortgage. Type: MR01. Barcode: X63CWPE8. Transaction: MzE3MjU3MDI3MmFkaXF6a2N4.

  4. 29 March 2017 Satisfaction of charge 088471070004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X637DKDT. Transaction: MzE3MjI4NDU0NGFkaXF6a2N4.

  5. 28 March 2017 Satisfaction of charge 088471070001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X634PNJE. Transaction: MzE3MjE2NTA0NGFkaXF6a2N4.

  6. 28 March 2017 Satisfaction of charge 088471070005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X634POBU. Transaction: MzE3MjE2NTM3M2FkaXF6a2N4.

  7. 28 March 2017 Satisfaction of charge 088471070002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X634PNPL. Transaction: MzE3MjE2NTExOGFkaXF6a2N4.

  8. 28 March 2017 Satisfaction of charge 088471070003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X634PO43. Transaction: MzE3MjE2NTIzOGFkaXF6a2N4.

  9. 28 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z1IJP7. Transaction: MzE2NzY5MDQ1MWFkaXF6a2N4.

  10. 8 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMVXFT. Transaction: MzE2MTE0Njk3NGFkaXF6a2N4.

  11. 29 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNL4BS. Transaction: MzE0MDgxNjc2OWFkaXF6a2N4.

  12. 25 January 2016 Registration of charge 088471070005, created on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZCX1EI. Transaction: MzE0MDQwOTc0MGFkaXF6a2N4.

  13. 21 September 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4FKW6SO. Transaction: MzEzMTA4ODU3MWFkaXF6a2N4.

  14. 9 July 2015 Registration of charge 088471070004, created on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BAWE4O. Transaction: MzEyNzE4OTcxOGFkaXF6a2N4.

  15. 3 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40GIDTN. Transaction: MzExNjYwNjMwOWFkaXF6a2N4.

  16. 30 April 2014 Registration of charge 088471070001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36VI55E. Transaction: MzA5OTQ2NTg3OGFkaXF6a2N4.

  17. 30 April 2014 Registration of charge 088471070002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36VI55M. Transaction: MzA5OTQ2NzA2NmFkaXF6a2N4.

  18. 30 April 2014 Registration of charge 088471070003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36VI562. Transaction: MzA5OTQ2ODE5M2FkaXF6a2N4.

  19. 28 April 2014 Statement of capital following an allotment of shares on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Capital. Type: SH01. Barcode: A36DIY48. Transaction: MzA5ODkyMzg2OWFkaXF6a2N4.

  20. 16 April 2014 Statement of capital following an allotment of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH01. Barcode: A35IZQJE. Transaction: MzA5ODM0MjIxOWFkaXF6a2N4.

  21. 16 April 2014 Consolidation of shares on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Capital. Type: SH02. Barcode: A35IZQJ6. Transaction: MzA5ODM0MjEzNmFkaXF6a2N4.

  22. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODM0MjAwOGFkaXF6a2N4.

  23. 27 February 2014 Consolidation of shares on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Capital. Type: SH02. Barcode: A32JEXUY. Transaction: MzA5NTM0MDUzM2FkaXF6a2N4.

  24. 27 February 2014 Statement of capital following an allotment of shares on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Capital. Type: SH01. Barcode: A32JEXUA. Transaction: MzA5NTMzOTM2OWFkaXF6a2N4.

  25. 27 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTMzOTIxNWFkaXF6a2N4.

  26. 27 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTMzOTEyM2FkaXF6a2N4.

  27. 15 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZMMRRS. Transaction: MzA5MjY5MzMwMmFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:59:17 +0100