ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED

Overview

Company Name	ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04219776
Jurisdiction	England/Wales
Date of Creation	May 18, 2001

Summary

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

What is the purpose of ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED located?

Registered Office Address	2 Imperial Place Maxwell Road WD6 1JN Borehamwood Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED?

Previous Company Names
Company Name	From	Until
CHEVAL COMMERCIAL FINANCE LIMITED	Dec 13, 2007	Dec 13, 2007
SOUTHERN PACIFIC BRIDGING LIMITED	May 18, 2001	May 18, 2001

What are the latest accounts for ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED?

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

What is the status of the latest confirmation statement for ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2027
Next Confirmation Statement Due	May 24, 2027
Next Confirmation Statement Made Up To	May 10, 2026
Overdue	No

What are the latest filings for ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED?

Filings
Date	Description	Document	Type
May 11, 2026	Confirmation statement made on May 10, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on Sep 25, 2025	1 pages	AD01

May 15, 2025	Accounts for a medium company made up to Sep 30, 2024	18 pages	AA

May 13, 2025	Confirmation statement made on May 10, 2025 with updates	5 pages	CS01

Jun 10, 2024	Full accounts made up to Sep 30, 2023	17 pages	AA

May 30, 2024	Confirmation statement made on May 10, 2024 with updates	5 pages	CS01

May 31, 2023	Confirmation statement made on May 10, 2023 with updates	5 pages	CS01

May 10, 2023	Full accounts made up to Sep 30, 2022	17 pages	AA

Sep 01, 2022	Appointment of Ms Laxmi Sivasubramanian as a secretary on Aug 05, 2022	2 pages	AP03

Sep 01, 2022	Termination of appointment of Robert Jeffrey Piper as a secretary on Aug 05, 2022	1 pages	TM02

May 20, 2022	Confirmation statement made on May 10, 2022 with updates	5 pages	CS01

Apr 21, 2022	Full accounts made up to Sep 30, 2021	16 pages	AA

May 25, 2021	Confirmation statement made on May 10, 2021 with updates	5 pages	CS01

Apr 28, 2021	Full accounts made up to Sep 30, 2020	14 pages	AA

Jun 29, 2020	Full accounts made up to Sep 30, 2019	14 pages	AA

May 15, 2020	Confirmation statement made on May 10, 2020 with updates	5 pages	CS01

Jun 13, 2019	Confirmation statement made on May 10, 2019 with updates	5 pages	CS01

Mar 07, 2019	Full accounts made up to Sep 30, 2018	14 pages	AA

May 31, 2018	Confirmation statement made on May 18, 2018 with updates	5 pages	CS01

May 24, 2018	Cessation of Southern Group Limited as a person with significant control on May 18, 2018	1 pages	PSC07

Feb 12, 2018	Full accounts made up to Sep 30, 2017	17 pages	AA

May 24, 2017	Confirmation statement made on May 18, 2017 with updates	7 pages	CS01

Feb 07, 2017	Accounts for a small company made up to Sep 30, 2016	6 pages	AA

Jan 27, 2017	Second filing of the annual return made up to May 18, 2016	20 pages	RP04AR01

Jan 19, 2017	Statement of capital following an allotment of shares on Jun 30, 2015 Capital: GBP 221,111	4 pages	SH01

View All Filings

Who are the officers of ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIVASUBRAMANIAN, Laxmi Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Aug 05, 2022		Secretary	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England				299634950001
KAY, Allan Howard Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex United Kingdom	Sep 24, 2013		Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex United Kingdom	England	British	1963-12	51275610001
MELLER, Stephen Daniel Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Sep 09, 2013		Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	England	British	1967-9	70938260003
RUBINS, Brian Leslie Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex United Kingdom	Sep 09, 2013		Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex United Kingdom	England	British	1939-12	95281890005
RUBINS, Jonathan Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Sep 09, 2013		Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	England	British	1967-5	118928320001
DIAMOND, Gavin Roland 49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom	Jan 29, 2010	Mar 07, 2013	Secretary	49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom				151616680001
DIAMOND, Gavin Roland Meridien House Clarendon Road WD17 1DS Watford	Jan 12, 2010	Jan 12, 2010	Secretary	Meridien House Clarendon Road WD17 1DS Watford				149089190001
KAY, Allan Howard 18 Kingsley Avenue WD6 4LY Borehamwood Hertfordshire	May 18, 2001	Jan 10, 2005	Secretary	18 Kingsley Avenue WD6 4LY Borehamwood Hertfordshire		British		51275610001
MARGOLIS, Alan Stephen 41 Chandos Road East Finchley N2 9AR London	Jan 10, 2005	Jan 28, 2010	Secretary	41 Chandos Road East Finchley N2 9AR London		British		67445290003
PIPER, Robert Jeffrey Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Sep 09, 2013	Aug 05, 2022	Secretary	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England				181264350001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 18, 2001	May 22, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
CHESLER, Martin David High Street HA4 7BD Ruislip 49a Middlesex England	Aug 04, 2011	Sep 09, 2013	Director	High Street HA4 7BD Ruislip 49a Middlesex England	United Kingdom	British	1973-11	87680650002
CHESLER, Martin David 26 Goodwyn Avenue Mill Hill NW7 3RG London	Jul 28, 2004	Dec 20, 2007	Director	26 Goodwyn Avenue Mill Hill NW7 3RG London		British	1973-7	99360010002
COHEN, Sidney 9 Redricks Lane CM21 0RL Sawbridgeworth Hertfordshire	May 18, 2001	Apr 13, 2005	Director	9 Redricks Lane CM21 0RL Sawbridgeworth Hertfordshire	United Kingdom	British	1933-3	4528330002
DIAMOND, Gavin Roland 49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom	Aug 04, 2011	Mar 07, 2013	Director	49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom	England	British	1975-3	157740070002
EPSTEIN, Norman Clifford 30 Bentley Way HA7 3RP Stanmore Middlesex	May 18, 2001	Dec 07, 2006	Director	30 Bentley Way HA7 3RP Stanmore Middlesex	United Kingdom	British	1940-11	53261920001
HALPERN, Colin 2940 Le Bateua Drive FL 33410 Palm Beach Gardens Florida Usa	Jun 01, 2006	Feb 02, 2011	Director	2940 Le Bateua Drive FL 33410 Palm Beach Gardens Florida Usa	United States	American	1937-1	112008300001
HERSCH, Benson Selwyn 60 Grange Gardens HA5 5QF Pinner Middlesex	May 18, 2001	Apr 30, 2009	Director	60 Grange Gardens HA5 5QF Pinner Middlesex	United Kingdom	British	1944-4	6057020001
KAY, Allan Howard 49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom	May 18, 2001	Aug 28, 2013	Director	49 Clarendon Road WD17 1HP Watford Victoria House Hertfordshire United Kingdom	England	British	1963-12	51275610001
LEVINE, Dennis Michael Kingsley Way N2 0EN London 90 United Kingdom	Aug 04, 2011	Sep 09, 2013	Director	Kingsley Way N2 0EN London 90 United Kingdom	England	British	1952-6	157568820001
MARGOLIS, Alan Stephen 41 Chandos Road East Finchley N2 9AR London	May 18, 2001	Jan 28, 2010	Director	41 Chandos Road East Finchley N2 9AR London	England	British	1965-12	67445290003
MARGOLIS, Jeffrey Harold 69 Embry Way HA7 3AY Stanmore Middlesex	May 18, 2001	Dec 07, 2006	Director	69 Embry Way HA7 3AY Stanmore Middlesex	England	British	1938-4	1849570002
MURRAY, Derek Jonathan Chertsey Road TW1 1ER Twickenham 161 Middlesex Great Britain	Mar 31, 2011	Sep 09, 2013	Director	Chertsey Road TW1 1ER Twickenham 161 Middlesex Great Britain	Great Britain	British	1960-4	157569110001
PITZER, Glenn Robert Bruce Chertsey Road TW1 1ER Twickenham 161 Middlesex Great Britain	Feb 21, 2011	Sep 09, 2013	Director	Chertsey Road TW1 1ER Twickenham 161 Middlesex Great Britain	United Kingdom	British	1968-6	157842810001
POSNIAK, Mark 4 Grovewood House 168a Granville Road NW2 2DU London	Oct 18, 2006	Dec 05, 2008	Director	4 Grovewood House 168a Granville Road NW2 2DU London		Australian	1977-7	116261630001
RUMBOLD, Paul Antony George Hey House Moorbottom Road Holcombe BL8 4NS Bury Lancashire	Jun 08, 2005	Aug 17, 2006	Director	Hey House Moorbottom Road Holcombe BL8 4NS Bury Lancashire	United Kingdom	British	1956-1	105913040001
SHER, Ellis Lester Meridien House 69-71 Clarendon Road WD17 1DS Watford Hertfordshire	Jun 01, 2006	Feb 25, 2009	Director	Meridien House 69-71 Clarendon Road WD17 1DS Watford Hertfordshire		British	1973-11	109466950002
WHEELER, John Philip 86 Beamish Close North Weald CM16 6JW Epping Essex	Oct 01, 2003	Jun 15, 2004	Director	86 Beamish Close North Weald CM16 6JW Epping Essex	United Kingdom	British	1957-6	67334570001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	May 18, 2001	May 22, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALTERNATIVE BRIDGING CORPORATION (CHEVAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southern Group Limited

Apr 06, 2016

Health Aid House

Marlborough Hill

HA1 1UD Harrow

1st Floor

Middlesex

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	02789223

Natures of Control

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

Alternative Bridging Corporation Limited

Apr 06, 2016

Healthaid House

Marlborough Hill

HA1 1UD Harrow

1st Floor

Middlesex

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	07194858

Natures of Control

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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