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Home > England & Wales Companies > ALPHA ONE PROPERTIES LTD
Company Information for ALPHA ONE PROPERTIES LTD
UNIT 2 OLD COURT MEWS, 311A CHASE ROAD, SOUTHGATE, LONDON, N14 6JS,
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Company Registration Number
 05847439 Private Limited Company
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Company Overview
About Alpha One Properties Ltd
ALPHA ONE PROPERTIES LTD was founded on 2006-06-15 and has its registered office in Southgate. The organisation's status is listed as "Active". Alpha One Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ALPHA ONE PROPERTIES LTD | |
| Legal Registered Office | |
| UNIT 2 OLD COURT MEWS 311A CHASE ROAD SOUTHGATE LONDON N14 6JS Other companies in N14 | |
Filing Information
| Company Number | 05847439 | |
|---|---|---|
| Company ID Number | 05847439 | |
| Date formed | 2006-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/06/2015 | |
| Account next due | 21/06/2017 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2021-04-17 16:59:45 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA ONE PROPERTIES LTD
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Companies with same name ALPHA ONE PROPERTIES LTD
The following companies were found which have the same name as ALPHA ONE PROPERTIES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALPHA ONE PROPERTIES, LTD. | 6191 HERITAGE LAKES DR - HILLIARD OH 43026 | Active | Company formed on the 1997-08-12 |
 |
ALPHA ONE PROPERTIES LTD | British Columbia | Active | Company formed on the 2017-09-06 |
|
ALPHA ONE PROPERTIES LLC | Georgia | Unknown | |
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ALPHA ONE PROPERTIES LLC | North Carolina | Unknown | |
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ALPHA ONE PROPERTIES LLC | North Carolina | Unknown | |
|
ALPHA ONE PROPERTIES LLC | Georgia | Unknown | |
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ALPHA ONE PROPERTIES LLC | Tennessee | Unknown | |
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ALPHA ONE PROPERTIES LLC | Arkansas | Unknown | |
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ALPHA ONE PROPERTIES, LLC | 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 | Active | Company formed on the 2022-01-22 |
Company Officers of ALPHA ONE PROPERTIES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPYROS PANAYIOTIS SPYROU |
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DAMIAN MAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SPYROS PANAYIOTIS SPYROU |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWBY (UK) LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2002-12-03 | Active | |
| PERFECT RETAIL CONCEPT LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-25 | Active | |
| PERFECT PERSONALISED DOT GIFTS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-17 | Active | |
| KEY MERGERS AND ACQUISITIONS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2002-09-30 | Active | |
| MAYBERRY (UK) LIMITED | Director | 2000-05-10 | CURRENT | 2000-05-10 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | Application to strike the company off the register | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN MAY | |
| AA01 | Previous accounting period shortened from 29/06/16 TO 31/05/16 | |
| LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | 29/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/06/15 TO 29/06/15 | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SPYROS SPYROU | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/06/06--------- £ SI 1@1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: NEWBY HOUSE, SUITE 2, 2ND FLOOR 309 CHASE ROAD LONDON N14 6JS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 ALPHA ONE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALPHA ONE PROPERTIES LTD 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 |
|---|---|---|---|
| MORTGAGE | Outstanding | MORTGAGE EXPRESS |
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 151,656 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 36,685 |
Creditors and other liabilities
Filed Financial Reports
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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 ALPHA ONE PROPERTIES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 301 |
| Current Assets | 2012-07-01 | £ 3,226 |
| Debtors | 2012-07-01 | £ 2,925 |
| Fixed Assets | 2012-07-01 | £ 180,628 |
| Shareholder Funds | 2012-07-01 | £ 4,487 |
| Tangible Fixed Assets | 2012-07-01 | £ 180,628 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALPHA ONE PROPERTIES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALPHA ONE PROPERTIES LTD
Income
Government Income
We have not found government income sources for ALPHA ONE PROPERTIES LTD. 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 ALPHA ONE PROPERTIES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA ONE PROPERTIES LTD 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 ALPHA ONE PROPERTIES LTD 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 ALPHA ONE PROPERTIES LTD 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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