ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
Overview
| Company Name | ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06038068 |
| 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 ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLFGLADE LIMITED | Dec 29, 2006 | Dec 29, 2006 |
What are the latest accounts for ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD03 | ||
Register inspection address has been changed from 7 Newgate Street London EC1A 7NX England to 1 Bartholomew Lane London EC2N 2AX | 1 pages | AD02 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian James Chappell on Nov 11, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 14th Floor 22 Bishopsgate London EC2N 4BQ England to 22 Bishopsgate London EC2N 4BQ on Nov 11, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||
Registered office address changed from 155 Bishopsgate London EC2M 3XJ to 14th Floor 22 Bishopsgate London EC2N 4BQ on Jul 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 26 pages | AA | ||
Appointment of Intertrust (Uk) Limited as a secretary on Jun 09, 2020 | 2 pages | AP04 | ||
Termination of appointment of Josephine Vanessa Tubbs as a secretary on Jun 09, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 73 pages | AA | ||
Termination of appointment of Dorrien Thomas as a director on Dec 18, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550049 | ||||||||||
| CHAPPELL, Ian James | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | England | British | Director | 194941460001 | ||||||||
| CRANMER, Eleanor | Secretary | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | British | 39321240002 | ||||||||||
| TUBBS, Josephine Vanessa | Secretary | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | 156470820001 | |||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| PARTNERSHIP INCORPORATIONS LIMITED | Secretary | Suite 101a 3 Whitehall Court SW1A 2EL London | 119812080001 | |||||||||||
| AUJOUX, Pascal | Director | 34 Boulevard Verd De Saint Julien 92190 Meudon FOREIGN France | France | French | Director | 119311580001 | ||||||||
| BURGESS, Quentin James Neilson | Director | Newgate Street EC1A 7NX London 7 United Kingdom | England | British | Director | 42896080002 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| PINNOCK, Richard Mark | Director | Newgate Street EC1A 7NX London 7 | United Kingdom | British | Director | 100959840002 | ||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| SMITH, Stephen Paul | Director | Newgate Street EC1A 7NX London 7 | England | British | Director | 127183720001 | ||||||||
| THOMAS, Dorrien | Director | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | United Kingdom | British | Director | 170410600001 | ||||||||
| WOOD, Ralph John | Director | Bishopsgate EC2M 3XJ London 155 | England | British | Director | 71331380001 |
Who are the persons with significant control of ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Axa Real Estate Investment Managers Uk Limited | Apr 06, 2016 | Bishopsgate EC2M 3XJ London 155 United Kingdom | No | ||||||||||
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Natures of Control
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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