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Home > England & Wales Companies > ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
Company Information for ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
22 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
 06038068 Private Limited Company
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Company Overview
About Alternative Property Income Venture (general Partner) Ltd
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED was founded on 2006-12-29 and has its registered office in London. The organisation's status is listed as "Active". Alternative Property Income Venture (general Partner) Limited is a Private Limited Company registered in UNITED KINGDOM 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 | ||
|---|---|---|
| ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED | ||
| Legal Registered Office | ||
| 22 BISHOPSGATE LONDON EC2N 4BQ Other companies in EC2M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06038068 | |
|---|---|---|
| Company ID Number | 06038068 | |
| Date formed | 2006-12-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 08:48:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
|
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Company Officers of ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOSEPHINE VANESSA TUBBS |
||
IAN JAMES CHAPPELL |
||
DORRIEN THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RALPH JOHN WOOD |
Director | ||
RICHARD MARK PINNOCK |
Director | ||
PASCAL AUJOUX |
Director | ||
QUENTIN JAMES NEILSON BURGESS |
Director | ||
ELEANOR CRANMER |
Company Secretary | ||
STEPHEN PAUL SMITH |
Director | ||
PARTNERSHIP INCORPORATIONS LIMITED |
Company Secretary | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
ADRIAN JOSEPH MORRIS LEVY |
Director | ||
DAVID JOHN PUDGE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REOF II (GP) LIMITED | Director | 2017-06-02 | CURRENT | 2006-09-05 | Liquidation | |
| REOF II (GP) (SCOTLAND) LIMITED | Director | 2017-06-02 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
| OUESTIA HOLDINGS S.A. | Director | 2016-09-23 | CURRENT | 2014-06-18 | Active | |
| FRASIA HOLDINGS S.A. | Director | 2016-09-23 | CURRENT | 2013-02-18 | Active | |
| OUESTIA PROPERTY GP LIMITED | Director | 2016-09-23 | CURRENT | 2014-06-05 | Active | |
| FRASIA PROPERTY (GP) LIMITED | Director | 2016-09-23 | CURRENT | 2013-02-13 | Liquidation | |
| ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED | Director | 2016-09-15 | CURRENT | 2007-01-18 | Active | |
| SEORF (GENERAL PARTNER) LIMITED | Director | 2015-11-19 | CURRENT | 2004-11-26 | 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 |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09 | ||
| Director's details changed for Mr Ian James Chappell on 2021-11-11 | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/11/21 FROM 14th Floor 22 Bishopsgate London EC2N 4BQ England | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 155 Bishopsgate London EC2M 3XJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2020-06-09 | |
| TM02 | Termination of appointment of Josephine Vanessa Tubbs on 2020-06-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DORRIEN THOMAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH JOHN WOOD | |
| AP01 | DIRECTOR APPOINTED COO IAN JAMES CHAPPELL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED MR RALPH JOHN WOOD | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED DORRIEN THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PASCAL AUJOUX | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 01/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN BURGESS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 7 NEWGATE STREET LONDON EC1A 7NX | |
| AP03 | SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER | |
| AR01 | 01/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELEANOR CRANMER / 10/08/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 01/11/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED QUENTIN JAMES NEILSON BURGESS | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINNOCK / 11/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 11/11/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINNOCK / 29/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 29/10/2008 | |
| 363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINNOCK / 23/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINNOCK / 23/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 23/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 23/05/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 23/05/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 23/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PINNOCK / 23/05/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 23/05/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288a | SECRETARY APPOINTED ELEANOR CRANMER | |
| 288b | APPOINTMENT TERMINATED SECRETARY PARTNERSHIP INCORPORATIONS LIMITED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 7 NEWGATE STREET LONDON EC1A 7NX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ | |
| CERTNM | COMPANY NAME CHANGED GOLFGLADE LIMITED CERTIFICATE ISSUED ON 13/02/07 | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED 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 ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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 ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
Intangible Assets
Patents
We have not found any records of ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
Income
Government Income
We have not found government income sources for ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) 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 (70221 - Financial management) as ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) 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 ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) 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 ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) 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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