ALLIANCE INVESTMENT PROPERTIES LIMITED

ALLIANCE INVESTMENT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALLIANCE INVESTMENT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04572954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIANCE INVESTMENT PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ALLIANCE INVESTMENT PROPERTIES LIMITED located?

    Registered Office Address
    8 Howcroft Crescent
    Finchley
    N3 1PB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIANCE INVESTMENT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ALLIANCE INVESTMENT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for ALLIANCE INVESTMENT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Dev Paul Dahari as a person with significant control on Oct 29, 2025

    2 pagesPSC04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    5 pagesAA

    Notification of Dev Paul Dahari as a person with significant control on Jan 01, 2017

    2 pagesPSC01

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Termination of appointment of Raj Chandrakant Jadav as a director on Nov 10, 2017

    1 pagesTM01

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 24, 2017 with updates

    5 pagesCS01

    Termination of appointment of Herpaul Singh Bhasin as a director on Sep 08, 2017

    1 pagesTM01

    Appointment of Mr Raj Chandrakant Jadav as a director on Sep 08, 2017

    2 pagesAP01

    Who are the officers of ALLIANCE INVESTMENT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAHARI, Dev Paul
    Monks Park
    HA9 6JE Wembley
    6
    Middlesex
    England
    Director
    Monks Park
    HA9 6JE Wembley
    6
    Middlesex
    England
    EnglandBritish81812880001
    BHASIN, Balwant Singh
    5 Nathans Road
    HA0 3RY North Wembley
    Middlesex
    Secretary
    5 Nathans Road
    HA0 3RY North Wembley
    Middlesex
    British50038590001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    BHASIN, Balwant Singh
    5 Nathans Road
    HA0 3RY North Wembley
    Middlesex
    Director
    5 Nathans Road
    HA0 3RY North Wembley
    Middlesex
    EnglandBritish50038590001
    BHASIN, Herpaul Singh
    5 Nathans Road
    HA0 3RY Wembley
    Middlesex
    Director
    5 Nathans Road
    HA0 3RY Wembley
    Middlesex
    EnglandBritish90424260001
    DAHARI, Dev Paul
    8 Monks Park
    HA9 6JE Wembley
    Middlesex
    Director
    8 Monks Park
    HA9 6JE Wembley
    Middlesex
    EnglandBritish81812880001
    JADAV, Raj Chandrakant
    Newland Close
    HA0 2EZ Wembley
    21
    Middlesex
    England
    Director
    Newland Close
    HA0 2EZ Wembley
    21
    Middlesex
    England
    EnglandBritish238071600001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Who are the persons with significant control of ALLIANCE INVESTMENT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dev Paul Dahari
    Monks Park
    HA9 6JE Wembley
    6
    Middlex
    England
    Jan 01, 2017
    Monks Park
    HA9 6JE Wembley
    6
    Middlex
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harpaul Singh Bhasin
    High Road
    HA0 2AS Wembley
    588
    Middx
    England
    Apr 06, 2016
    High Road
    HA0 2AS Wembley
    588
    Middx
    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.

    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