ALPHABET CITY LIMITED

Overview

Company Name	ALPHABET CITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02527870
Jurisdiction	England/Wales
Date of Creation	Aug 03, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALPHABET CITY LIMITED?

Real estate agencies (68310) / Real estate activities

Where is ALPHABET CITY LIMITED located?

Registered Office Address	3 Park Road TW11 0AP Teddington England
Undeliverable Registered Office Address	No

What are the latest accounts for ALPHABET CITY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ALPHABET CITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2027
Next Confirmation Statement Due	Aug 17, 2027
Next Confirmation Statement Made Up To	Aug 03, 2026
Overdue	No

What are the latest filings for ALPHABET CITY LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2026	Confirmation statement made on Aug 03, 2026 with no updates	3 pages	CS01

Aug 10, 2026	Appointment of Mr James Mackenzie Brown as a director on Jul 23, 2026	2 pages	AP01

Aug 10, 2026	Termination of appointment of Ashwin Kashyap as a director on Jul 23, 2026	1 pages	TM01

Jul 07, 2026	Total exemption full accounts made up to Sep 30, 2025	7 pages	AA

Sep 22, 2025	Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025	1 pages	AA01

Aug 27, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Aug 15, 2025	Confirmation statement made on Aug 03, 2025 with updates	4 pages	CS01

Apr 14, 2025	Appointment of Mr Edward James Gosselin Trower as a director on Mar 31, 2025	2 pages	AP01

Apr 14, 2025	Appointment of Mr Yaron Engel as a secretary on Mar 31, 2025	2 pages	AP03

Apr 14, 2025	Appointment of Mr Ashwin Kashyap as a director on Mar 31, 2025	2 pages	AP01

Apr 14, 2025	Termination of appointment of Kye John Wheatley as a director on Mar 31, 2025	1 pages	TM01

Apr 14, 2025	Termination of appointment of Lakhvinder Singh Verdi as a director on Mar 31, 2025	1 pages	TM01

Apr 14, 2025	Registered office address changed from 152-154 the Grove London E15 1NS England to 3 Park Road Teddington TW11 0AP on Apr 14, 2025	1 pages	AD01

Mar 17, 2025	Termination of appointment of Mary Caroline Conlon as a director on Mar 13, 2025	1 pages	TM01

Mar 14, 2025	Termination of appointment of a director	1 pages	TM01

Oct 30, 2024	Registered office address changed from 49 West India Dock Road Limehouse London E14 8HN to 152-154 the Grove London E15 1NS on Oct 30, 2024	1 pages	AD01

Oct 30, 2024	Termination of appointment of Margaret Michelle Conlon as a director on Oct 29, 2024	1 pages	TM01

Oct 30, 2024	Termination of appointment of Margaret Michelle Conlon as a secretary on Oct 29, 2024	1 pages	TM02

Oct 30, 2024	Appointment of Mr Lakhvinder Singh Verdi as a director on Oct 29, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Mr Kye John Wheatley as a director on Oct 29, 2024	2 pages	AP01

Oct 30, 2024	Cessation of Mary Caroline Conlon as a person with significant control on Oct 29, 2024	1 pages	PSC07

Oct 30, 2024	Cessation of Margaret Michelle Conlon as a person with significant control on Oct 29, 2024	1 pages	PSC07

Oct 30, 2024	Notification of Keatons Group Limited as a person with significant control on Oct 29, 2024	2 pages	PSC02

Oct 23, 2024	Notification of Mary Caroline Conlon as a person with significant control on Aug 11, 2016	2 pages	PSC01

Aug 22, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALPHABET CITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENGEL, Yaron Park Road TW11 0AP Teddington 3 England	Mar 31, 2025		Secretary	Park Road TW11 0AP Teddington 3 England				334701930001
BROWN, James Mackenzie Park Road TW11 0AP Teddington 3 England	Jul 23, 2026		Director	Park Road TW11 0AP Teddington 3 England	England	British	1974-11	350782470001
TROWER, Edward James Gosselin Park Road TW11 0AP Teddington 3 England	Mar 31, 2025		Director	Park Road TW11 0AP Teddington 3 England	England	British	1987-9	323802880001
CONLON, Margaret Michelle 48 Burford Road East Ham E6 3NQ London	Oct 20, 1994	Oct 29, 2024	Secretary	48 Burford Road East Ham E6 3NQ London		British		40860330001
VINCENT, Jose 8 Latimer Avenue E6 2LH London		Oct 20, 1994	Secretary	8 Latimer Avenue E6 2LH London		British		66434120001
CONLON, Margaret Michelle 48 Burford Road East Ham E6 3NQ London	Nov 06, 1995	Oct 29, 2024	Director	48 Burford Road East Ham E6 3NQ London	England	British	1967-1	40860330001
CONLON, Mary Caroline 36 Rancliffe Road E6 3HW London	Oct 20, 1994	Mar 13, 2025	Director	36 Rancliffe Road E6 3HW London	England	British	1964-9	66434040002
KASHYAP, Ashwin Park Road TW11 0AP Teddington 3 England	Mar 31, 2025	Jul 23, 2026	Director	Park Road TW11 0AP Teddington 3 England	England	British	1977-9	252061950001
KITCHENER, Nicholas Chimneys Hall Lane, Hankelow CW3 0JB Crewe Cheshire		Oct 20, 1994	Director	Chimneys Hall Lane, Hankelow CW3 0JB Crewe Cheshire		British	1964-8	70442880001
VERDI, Lakhvinder Singh The Grove E15 1NS London 152-154 England	Oct 29, 2024	Mar 31, 2025	Director	The Grove E15 1NS London 152-154 England	England	British	1974-2	97199410002
VINCENT, Jose 36 Rancliffe Road E6 3HW London	Jun 01, 2001	Apr 11, 2019	Director	36 Rancliffe Road E6 3HW London	United Kingdom	British	1964-2	66434120002
WHEATLEY, Kye John The Grove E15 1NS London 152-154 England	Oct 29, 2024	Mar 31, 2025	Director	The Grove E15 1NS London 152-154 England	England	British	1973-9	328817340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHABET CITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keatons Group Limited

Oct 29, 2024

The Grove

E15 1NS London

152-154

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03035920

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ms Margaret Michelle Conlon

Aug 11, 2016

49 West India Dock Road

Limehouse

E14 8HN London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Ms Mary Caroline Conlon

Aug 11, 2016

West India Dock Road

Limehouse

E14 8HN London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0