ALPHA ESTATES (LONDON) LIMITED

Overview

Company Name	ALPHA ESTATES (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03215174
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1996

Summary

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

What is the purpose of ALPHA ESTATES (LONDON) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALPHA ESTATES (LONDON) LIMITED located?

Registered Office Address	792 Wickham Road Croydon CR0 8EA Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for ALPHA ESTATES (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ALPHA ESTATES (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for ALPHA ESTATES (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Registration of charge 032151740035, created on Jul 25, 2025	3 pages	MR01

Jul 28, 2025	Registration of charge 032151740036, created on Jul 25, 2025	5 pages	MR01

Jun 30, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jan 09, 2025	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

May 10, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Apr 24, 2024	Satisfaction of charge 032151740028 in full	1 pages	MR04

Feb 20, 2024	Registration of charge 032151740034, created on Feb 15, 2024	21 pages	MR01

Jan 12, 2024	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Jun 21, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Dec 13, 2022	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Dec 16, 2021	Confirmation statement made on Dec 16, 2021 with updates	4 pages	CS01

Dec 16, 2021	Change of details for Mr Peter O'sullivan as a person with significant control on Nov 30, 2021	2 pages	PSC04

Oct 14, 2021	Registration of charge 032151740033, created on Sep 30, 2021	7 pages	MR01

Jul 22, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Amended total exemption full accounts made up to Jun 30, 2019	8 pages	AAMD

Jun 30, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Feb 15, 2021	Registration of charge 032151740032, created on Feb 12, 2021	7 pages	MR01

Aug 11, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Apr 03, 2019	Total exemption full accounts made up to Jun 30, 2018	9 pages	AA

Sep 24, 2018	Termination of appointment of Daniel Francis O'sullivan as a director on Sep 20, 2018	1 pages	TM01

Aug 02, 2018	Registration of charge 032151740031, created on Jul 31, 2018	8 pages	MR01

Jul 03, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ALPHA ESTATES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'SULLIVAN, Peter 33 Randolph Road BR2 8PU Bromley Kent	Jun 21, 1996		Secretary	33 Randolph Road BR2 8PU Bromley Kent		British		Director	110428970001
O'SULLIVAN, Peter 33 Randolph Road BR2 8PU Bromley Kent	Jun 21, 1996		Director	33 Randolph Road BR2 8PU Bromley Kent	United Kingdom	British	1965-7	Surveyor	110428970001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 21, 1996	Jun 21, 1996	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
O'SULLIVAN, Daniel Francis 77 Newquay Road Catford SE6 2NW London	Jun 21, 1996	Sep 20, 2018	Director	77 Newquay Road Catford SE6 2NW London	United Kingdom	Irish	1940-8	Haulage Contractor	48373400001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 21, 1996	Jun 21, 1996	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALPHA ESTATES (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter O'Sullivan 792 Wickham Road Croydon CR0 8EA Surrey	Apr 06, 2016	792 Wickham Road Croydon CR0 8EA Surrey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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