ALSAFA HEIGHTS LTD - Buying and selling of own real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Alsafa Heights Ltd

ALSAFA HEIGHTS LTD was founded on 2006-12-13 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Alsafa Heights Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ALSAFA HEIGHTS LTD

218 MALVERN ROAD BOURNEMOUTH BH9 3BX Other companies in BH4

Filing Information

Company Number		06027535
Company ID Number		06027535
Date formed		2006-12-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-05-05 09:46:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALSAFA HEIGHTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DELIREST SECRETARIAL SERVICES LIMITED SUARES ACCOUNTING SOLUTIONS LIMITED THE SOLUTIONS CENTRE LIMITED

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Company Officers of ALSAFA HEIGHTS LTD

Current Directors

Officer	Role	Date Appointed
FAWZIA MOSTAFA	Director	2018-05-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMIR MOSTAFA	Director	2007-01-01	2018-05-08
GENUS MANAGEMENT LTD	Company Secretary	2007-01-01	2011-12-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2006-12-13	2006-12-14
FORM 10 DIRECTORS FD LTD	Nominated Director	2006-12-13	2006-12-14

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.

Date	Document Type	Document Description
2021-04-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-03-31	DS01	Application to strike the company off the register
2021-02-27	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	AP04	Appointment of Asset Property Management Ltd as company secretary on 2020-12-18
2020-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/20 FROM Flat 11 121 Alumhurst Road Bournemouth Dorset BH4 8HS
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-16	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAWZIA MOSTAFA
2018-09-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAWZIA MOSTAFA
2018-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMIR MOSTAFA
2018-05-08	AP01	DIRECTOR APPOINTED MRS FAWZIA MOSTAFA
2018-05-08	PSC07	CESSATION OF SAMIR MOSTAFA AS A PERSON OF SIGNIFICANT CONTROL
2018-04-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-09-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06	AR01	13/12/13 ANNUAL RETURN FULL LIST
2014-03-11	DISS40	Compulsory strike-off action has been discontinued
2014-03-10	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-01-03	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-05-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	13/12/11 ANNUAL RETURN FULL LIST
2011-12-13	CH01	Director's details changed for Samir Mostafa on 2011-12-01
2011-12-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GENUS MANAGEMENT LTD
2011-09-20	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AR01	13/12/10 ANNUAL RETURN FULL LIST
2010-06-08	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-10	AR01	13/12/09 FULL LIST
2009-11-06	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-18	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-19	363s	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/07 FROM: THE PARK HOUSE, 75 PARKSTONE RD POOLE DORSET BH15 2NZ
2007-01-30	288a	NEW DIRECTOR APPOINTED
2007-01-30	288a	NEW SECRETARY APPOINTED
2006-12-14	288b	SECRETARY RESIGNED
2006-12-14	288b	DIRECTOR RESIGNED
2006-12-13	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

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to ALSAFA HEIGHTS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-02-04

Fines / Sanctions

No fines or sanctions have been issued against ALSAFA HEIGHTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALSAFA HEIGHTS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors

Other Creditors Due Within One Year	2012-12-31	£ 4,322

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 ALSAFA HEIGHTS LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 1
Cash Bank In Hand	2012-12-31	£ 3,387
Current Assets	2012-12-31	£ 3,794
Debtors	2012-12-31	£ 407
Other Debtors	2012-12-31	£ 407
Shareholder Funds	2012-12-31	£ -528

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALSAFA HEIGHTS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALSAFA HEIGHTS LTD

Trademarks

We have not found any records of ALSAFA HEIGHTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALSAFA HEIGHTS 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 (68100 - Buying and selling of own real estate) as ALSAFA HEIGHTS LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ALSAFA HEIGHTS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALSAFA HEIGHTS LTD	Event Date	2014-02-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALSAFA HEIGHTS 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 ALSAFA HEIGHTS 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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