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Company Information for

ALPHAPEAK PROPERTIES LIMITED

Medcar House, 149a Stamford Hill, London, N16 5LL,
Company Registration Number
03069403
Private Limited Company
Active

Company Overview

About Alphapeak Properties Ltd
ALPHAPEAK PROPERTIES LIMITED was founded on 1995-06-16 and has its registered office in London. The organisation's status is listed as "Active". Alphapeak Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHAPEAK PROPERTIES LIMITED
 
Legal Registered Office
Medcar House
149a Stamford Hill
London
N16 5LL
Other companies in N16
 
Filing Information
Company Number 03069403
Company ID Number 03069403
Date formed 1995-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-06-16
Return next due 2025-06-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-28 16:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHAPEAK PROPERTIES LIMITED
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Company Officers of ALPHAPEAK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MEYER BERNARD ROTHFELD
 Company Secretary 1996-01-15
EVE FREDA ROTHFELD
 Director 1996-01-15
MICHAEL SABERSKI
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1995-06-16 1996-01-15
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 1995-06-16 1996-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVE FREDA ROTHFELD HEADLINE PROPERTIES LIMITED Director 2017-03-31 CURRENT 2017-03-31 Active
EVE FREDA ROTHFELD PRIDETOWN INVESTMENTS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
EVE FREDA ROTHFELD SILVERSPRING INVESTMENTS LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
EVE FREDA ROTHFELD ROSETIME LTD Director 2015-11-01 CURRENT 2004-11-18 Active
EVE FREDA ROTHFELD PRIDEMILL INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2015-07-21 Active
EVE FREDA ROTHFELD ACESTAR PROPERTIES LTD Director 2002-12-17 CURRENT 2000-02-03 Active
EVE FREDA ROTHFELD PIXFIELD COURT LTD Director 2002-05-01 CURRENT 2002-04-22 Active
EVE FREDA ROTHFELD EUROPALM LTD Director 2002-02-13 CURRENT 2002-01-21 Active
EVE FREDA ROTHFELD GLOBALGATE PROPERTIES LTD Director 2000-10-22 CURRENT 1997-03-05 Active
EVE FREDA ROTHFELD NORMAN COURT (LORDSHIP LANE) MANAGEMENT COMPANY LIMITED Director 2000-06-08 CURRENT 2000-06-07 Active
EVE FREDA ROTHFELD HILLVIEW ESTATES LTD Director 1999-12-15 CURRENT 1999-11-18 Active
EVE FREDA ROTHFELD TOWNRULE LIMITED Director 1996-10-14 CURRENT 1992-03-03 Dissolved 2017-07-18
EVE FREDA ROTHFELD GOLDSPRING MANAGEMENT CO. LTD Director 1996-03-04 CURRENT 1996-02-23 Active
EVE FREDA ROTHFELD FINEVIEW PROPERTIES LIMITED Director 1995-12-13 CURRENT 1995-10-27 Active
EVE FREDA ROTHFELD LANDREGAL MANAGEMENTS LIMITED Director 1993-10-15 CURRENT 1993-01-14 Active
EVE FREDA ROTHFELD CRYSTALFINE LIMITED Director 1993-10-01 CURRENT 1993-05-14 Active - Proposal to Strike off
EVE FREDA ROTHFELD SHEARS & PARTNERS BOOKKEEPING & SECRETARIAL LIMITED Director 1992-05-05 CURRENT 1986-03-17 Dissolved 2016-04-05
MICHAEL SABERSKI CAM ESTATES Director 2016-06-07 CURRENT 2014-06-03 Active
MICHAEL SABERSKI EDENDAY LTD Director 2008-12-21 CURRENT 2008-02-12 Active
MICHAEL SABERSKI TOWNRULE LIMITED Director 2007-04-01 CURRENT 1992-03-03 Dissolved 2017-07-18
MICHAEL SABERSKI FINEVIEW PROPERTIES LIMITED Director 2007-04-01 CURRENT 1995-10-27 Active
MICHAEL SABERSKI CRYSTALFINE LIMITED Director 2007-04-01 CURRENT 1993-05-14 Active - Proposal to Strike off
MICHAEL SABERSKI LANDREGAL MANAGEMENTS LIMITED Director 2007-04-01 CURRENT 1993-01-14 Active
MICHAEL SABERSKI CHEVRAS TSEDOKOH LIMITED Director 2003-03-27 CURRENT 1996-08-28 Active
MICHAEL SABERSKI ALDENTOWER LIMITED Director 2000-11-22 CURRENT 1985-07-08 Active
MICHAEL SABERSKI ROSETOWER LTD Director 1997-10-01 CURRENT 1997-08-18 Active
MICHAEL SABERSKI DAJTRAIN LIMITED Director 1997-06-09 CURRENT 1982-08-09 Active
MICHAEL SABERSKI NEMORAL LIMITED Director 1997-06-09 CURRENT 1971-03-12 Active
MICHAEL SABERSKI M. & R. GROSS CHARITIES LIMITED Director 1997-06-09 CURRENT 1967-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2830/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-01-2630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-02-0130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-06AR0116/06/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0116/06/15 ANNUAL RETURN FULL LIST
2014-07-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0116/06/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0116/06/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0116/06/12 ANNUAL RETURN FULL LIST
2012-01-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0116/06/11 ANNUAL RETURN FULL LIST
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0116/06/10 ANNUAL RETURN FULL LIST
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aReturn made up to 16/06/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-08363sReturn made up to 16/06/08; no change of members
2008-01-28AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07287Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA
2007-07-10363sReturn made up to 16/06/07; no change of members
2007-05-21288aNEW DIRECTOR APPOINTED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-28363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-14225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05
2005-06-23363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-07363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-29363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-21363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-28363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-05395PARTICULARS OF MORTGAGE/CHARGE
1999-07-04363sRETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS
1999-06-09363sRETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-31287REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 149 CLEVLAND STREET LONDON W1
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-01363sRETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS
1997-03-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-14363bRETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
1996-09-10288NEW SECRETARY APPOINTED
1996-09-10288NEW DIRECTOR APPOINTED
1996-01-25287REGISTERED OFFICE CHANGED ON 25/01/96 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
1996-01-25288DIRECTOR RESIGNED
1996-01-25288SECRETARY RESIGNED
1995-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALPHAPEAK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHAPEAK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-04-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 163,538
Creditors Due Within One Year 2012-05-01 £ 20,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHAPEAK PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-04-30 £ 2,130
Cash Bank In Hand 2011-04-30 £ 3,691
Current Assets 2012-05-01 £ 7,381
Current Assets 2012-04-30 £ 5,560
Current Assets 2011-04-30 £ 3,691
Debtors 2012-05-01 £ 7,381
Debtors 2012-04-30 £ 3,430
Fixed Assets 2012-05-01 £ 450,060
Fixed Assets 2012-04-30 £ 450,080
Fixed Assets 2011-04-30 £ 450,106
Shareholder Funds 2012-05-01 £ 272,908
Shareholder Funds 2012-04-30 £ 271,377
Shareholder Funds 2011-04-30 £ 270,355
Tangible Fixed Assets 2012-05-01 £ 450,060
Tangible Fixed Assets 2012-04-30 £ 450,080
Tangible Fixed Assets 2011-04-30 £ 450,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHAPEAK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHAPEAK PROPERTIES LIMITED
Trademarks
We have not found any records of ALPHAPEAK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAPEAK PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALPHAPEAK PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALPHAPEAK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHAPEAK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHAPEAK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 5LL