Active
Company Information for ALTERNATIVE DEVELOPMENTS LIMITED
239 KENSINGTON HIGH STREET, LONDON, W8 6SN,
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Company Registration Number
06860973
Private Limited Company
Active |
Company Name | |
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ALTERNATIVE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
239 KENSINGTON HIGH STREET LONDON W8 6SN Other companies in W6 | |
Company Number | 06860973 | |
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Company ID Number | 06860973 | |
Date formed | 2009-03-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB996717746 |
Last Datalog update: | 2024-05-05 11:37:38 |
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Registered address | Last known status | Formation date | ||
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ALTERNATIVE DEVELOPMENTS PTY LTD | NSW 2204 | Active | Company formed on the 2003-03-24 | |
ALTERNATIVE DEVELOPMENTS CORPORATION | 1221 BRICKELL AVENUE SUITE 1100 MIAMI FL 33131 | Inactive | Company formed on the 2002-07-01 |
Officer | Role | Date Appointed |
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ANDREW LAURENCE DAWSON |
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GARY JAMES STEWART |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTRUCTION & FACILITIES MANAGEMENT LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Dissolved 2016-10-11 | |
THE LONDON OFFICE GROUP LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
OPAL MEWS GENERAL PARTNER LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
OPAL MEWS (ILFORD) LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
CAMBRIDGE HEATH ROAD DEVELOPMENTS LIMITED | Director | 2013-09-16 | CURRENT | 2013-09-16 | Liquidation | |
WHITECHAPEL ROAD DEVELOPMENTS LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Andrew Lawrence Stanley Dawson as a person with significant control on 2023-08-30 | ||
Director's details changed for Mr Andrew Laurence Dawson on 2023-08-30 | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Laurence Dawson on 2022-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Laurence Dawson on 2021-03-23 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Laurence Dawson on 2020-04-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 239 Kensington High Street London W8 6SN England to Lynton House 7 -12 Tavistock Square London WC1H 9LT | |
AD03 | Registers moved to registered inspection location of 1 Lyric Square London W6 0NB | |
AD02 | Register inspection address changed from 1 Lyric Square London W6 0NB England to 239 Kensington High Street London W8 6SN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 239 Kensington High Street London W8 6SN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Gary James Stewart as a person with significant control on 2018-08-16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LAURENCE DAWSON | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/18 FROM 1 Lyric Square London W6 0NB | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068609730002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068609730001 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Laurence Dawson on 2014-04-03 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/13 FROM 9 Botolph Alley London EC3R 8DR United Kingdom | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/11 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES STEWART / 27/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAURENCE DAWSON / 27/03/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GREENOAK UK SECURED LENDING S.À.R.L. | ||
Outstanding | GREENOAK UK SECURED LENDING S.À.R.L. |
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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 DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALTERNATIVE DEVELOPMENTS LIMITED are:
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. |