Active
Company Information for ALPHA PROPERTIES (LONDON) LIMITED
FORESTERS HALL, 25-27 WESTOW STREET, LONDON, SE19 3RY,
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Company Registration Number
06718921
Private Limited Company
Active |
Company Name | |
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ALPHA PROPERTIES (LONDON) LIMITED | |
Legal Registered Office | |
FORESTERS HALL 25-27 WESTOW STREET LONDON SE19 3RY Other companies in SE1 | |
Company Number | 06718921 | |
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Company ID Number | 06718921 | |
Date formed | 2008-10-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB974407987 |
Last Datalog update: | 2025-01-05 05:18:03 |
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Officer | Role | Date Appointed |
---|---|---|
VALERIE ANN COX |
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DAVID MATTHEW COX |
||
VALERIE ANN COX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE DOUGLAS ADAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLYBROOK LIMITED | Company Secretary | 2009-05-08 | CURRENT | 2009-04-02 | Active | |
HOLLYBROOK (UK) LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
HOLLYBROOK LAND INVESTMENTS LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-12 | Active | |
WITS END ESTATES LIMITED | Director | 2010-03-03 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
HOLLYBROOK (HARLOW) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
TOWER GUARDIANS LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
SOUTHERN GRAVEL LIMITED | Director | 2016-05-26 | CURRENT | 2003-11-10 | Active | |
OXTED GREYSTONE COMPANY LIMITED | Director | 2016-05-26 | CURRENT | 2007-09-20 | Active | |
QUARRY HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
SOUTHVIEW HOUSE LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
HOLLYBROOK (19 QE STREET) LIMITED | Director | 2014-09-05 | CURRENT | 2014-09-05 | Active | |
HOLLYBROOK FINANCE LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
BARWOOD NOMINEES LTD | Director | 2013-10-03 | CURRENT | 2010-04-16 | Active | |
BARWOOD VENTURES (BOW) LTD | Director | 2013-10-03 | CURRENT | 2010-04-16 | Active | |
SOUTHGATE TOWN HALL LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Active | |
HOLLYBROOK (ODESSA WHARF) LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
GUILFORD STREET PROPERTY LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Dissolved 2014-05-27 | |
BATH HOUSE LOFTS LIMITED | Director | 2012-09-03 | CURRENT | 2012-09-03 | Active | |
AVDA DEVELOPMENTS LTD | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active - Proposal to Strike off | |
CROW LANE (ROMFORD) LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Active | |
WARREN STREET LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2017-09-07 | |
HEATHFIELD SQUARE LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2017-08-15 | |
CROWSWOOD LIMITED | Director | 2011-02-22 | CURRENT | 2002-04-12 | Active | |
MR LONDON BASEMENT COMPANY LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Liquidation | |
HOLLYBROOK (HAMILTON TERRACE) LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Liquidation | |
WITS END ESTATES LIMITED | Director | 2010-03-03 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
HOLLYBROOK LIMITED | Director | 2009-05-08 | CURRENT | 2009-04-02 | Active | |
HOLLYBROOK LAND INVESTMENTS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067189210003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067189210004 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
PSC04 | Change of details for Miss Valarie Anne Cox as a person with significant control on 2016-10-08 | |
PSC04 | Change of details for Mr David Matthew Cox as a person with significant control on 2016-10-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC04 | Change of details for Miss Valarie Anne Cox as a person with significant control on 2022-02-25 | |
CH01 | Director's details changed for Miss Valerie Ann Cox on 2022-02-25 | |
PSC04 | Change of details for Miss Valarie Ann Cox as a person with significant control on 2022-02-25 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 28/02/18 TO 31/03/18 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/17 FROM 19 Queen Elizabeth Street London SE1 2LP England | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Mill House Mill Street London SE1 2BA | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/13 FROM 44a the Green Warlingham Surrey CR6 9NA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VALERIE ANN COX / 02/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MATTHEW COX / 02/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS VALERIE ANN COX on 2012-10-02 | |
AAMD | Amended accounts made up to 2012-02-29 | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Matthew Cox on 2012-12-03 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN COX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN COX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW COX / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED DAVID MATTHEW COX | |
288a | DIRECTOR AND SECRETARY APPOINTED VALERIE ANN COX | |
225 | CURREXT FROM 31/10/2009 TO 28/02/2010 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF UK | |
88(2) | AD 24/10/08 GBP SI 98@1=98 GBP IC 2/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | TRUSTEES OF THE HOLLYBROOK RETIREMENT BENEFITS SCHEME | |
LEGAL CHARGE | Outstanding | TRUSTEES OF THE HOLLYBROOK RETIREMENT BENEFITS SCHEME |
Creditors Due After One Year | 2013-02-28 | £ 2,224,230 |
---|---|---|
Creditors Due After One Year | 2012-02-29 | £ 1,409,238 |
Creditors Due Within One Year | 2013-02-28 | £ 59,999 |
Creditors Due Within One Year | 2012-02-29 | £ 22,066 |
Creditors and other liabilities
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 PROPERTIES (LONDON) LIMITED
Cash Bank In Hand | 2013-02-28 | £ 17,798 |
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Cash Bank In Hand | 2012-02-29 | £ 4,301 |
Current Assets | 2013-02-28 | £ 782,732 |
Current Assets | 2012-02-29 | £ 967,418 |
Debtors | 2013-02-28 | £ 383,209 |
Debtors | 2012-02-29 | £ 581,392 |
Fixed Assets | 2013-02-28 | £ 1,448,500 |
Fixed Assets | 2012-02-29 | £ 400,001 |
Secured Debts | 2013-02-28 | £ 355,253 |
Secured Debts | 2012-02-29 | £ 355,253 |
Stocks Inventory | 2013-02-28 | £ 181,725 |
Stocks Inventory | 2012-02-29 | £ 181,725 |
Tangible Fixed Assets | 2013-02-28 | £ 398,500 |
Tangible Fixed Assets | 2012-02-29 | £ 400,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALPHA PROPERTIES (LONDON) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |