ALPHALARCH LIMITED
Overview
| Company Name | ALPHALARCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03406846 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHALARCH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ALPHALARCH LIMITED located?
| Registered Office Address | 161 Chertsey Road Twickenham TW1 1ER Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHALARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CURFIN HOLDINGS LIMITED | Jul 22, 1997 | Jul 22, 1997 |
What are the latest accounts for ALPHALARCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ALPHALARCH LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for ALPHALARCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2025 | 24 pages | AA | ||
Director's details changed for Mr Glenn Robert Bruce Pitzer on Dec 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Derek Jonathan Murray on Jun 24, 2021 | 2 pages | CH01 | ||
Director's details changed for Derek Jonathan Murray on Jun 24, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Michael Jaffe on Aug 05, 2024 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Curfin Limited as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 24 pages | AA | ||
Accounts for a small company made up to Apr 30, 2023 | 24 pages | AA | ||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||
Notification of Curfin Limited as a person with significant control on Dec 08, 2021 | 2 pages | PSC02 | ||
Cessation of Curfin (Netherlands Antilles) B.V. as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 24 pages | AA | ||
Appointment of Mrs Hannah Louise Bicknell as a director on May 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2020 | 25 pages | AA | ||
Confirmation statement made on Dec 16, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Alexander Jaffe as a director on May 01, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Glenn Robert Bruce Pitzer on May 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Michael Jaffe on May 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ALPHALARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BICKNELL, Hannah Louise | Director | 161 Chertsey Road Twickenham TW1 1ER Middlesex | England | British | 282817470001 | |||||
| JAFFE, Joseph Michael | Director | 161 Chertsey Road Twickenham TW1 1ER Middlesex | England | British | 4799870004 | |||||
| JAFFE, Richard Alexander | Director | 161 Chertsey Road Twickenham TW1 1ER Middlesex | England | British | 196878100002 | |||||
| MURRAY, Derek Jonathan | Director | 161 Chertsey Road Twickenham TW1 1ER Middlesex | England | British | 64232420004 | |||||
| PITZER, Glenn Robert Bruce | Director | 161 Chertsey Road Twickenham TW1 1ER Middlesex | England | British | 107491030003 | |||||
| BOUTROS, Nabeel Zaki | Secretary | 161 Chertsey Road Twickenham TW1 1ER Middlesex | British | 4799850002 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| JAFFE, Abraham | Director | Flat 9 11 Brompton Place SW3 1QE London | British | 4799860002 | ||||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Who are the persons with significant control of ALPHALARCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curfin Limited | Dec 08, 2021 | Wickhams Cay Ii Road Town Vistra Corporate Services Centre Tortola Vg1110 Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Curfin (Netherlands Antilles) B.V. | Apr 06, 2016 | Kaya Richard J. Beaujon Z/N Curacao PO BOX 837 Curacao Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALPHALARCH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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