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ALPHA PROPERTIES (LONDON) LIMITED

ALPHA PROPERTIES (LONDON) LIMITED

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

    • Overview

    Company NameALPHA PROPERTIES (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06718921
    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 ALPHA PROPERTIES (LONDON) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALPHA PROPERTIES (LONDON) LIMITED located?

    Registered Office Address
    19 Queen Elizabeth Street
    SE1 2LP London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 19 Queen Elizabeth Street London SE1 2LP England to 19 Queen Elizabeth Street London SE1 2LP on Mar 03, 2025

    		1 pagesAD01

    Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY England to 19 Queen Elizabeth Street London SE1 2LP on Mar 03, 2025

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Registration of charge 067189210003, created on Jul 21, 2023

    		24 pagesMR01

    Registration of charge 067189210004, created on Jul 21, 2023

    		24 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    		3 pagesCS01

    Change of details for Miss Valarie Anne Cox as a person with significant control on Oct 08, 2016

    		2 pagesPSC04

    Change of details for Mr David Matthew Cox as a person with significant control on Oct 08, 2016

    		2 pagesPSC04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Change of details for Miss Valarie Anne Cox as a person with significant control on Feb 25, 2022

    		2 pagesPSC04

    Change of details for Miss Valerie Anne Cox as a person with significant control on Feb 25, 2022

    		2 pagesPSC04

    Change of details for Miss Valarie Anne Cox as a person with significant control on Feb 25, 2022

    		2 pagesPSC04

    Director's details changed for Miss Valerie Ann Cox on Feb 25, 2022

    		2 pagesCH01

    Change of details for Miss Valarie Ann Cox as a person with significant control on Feb 25, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Valerie Anne
    Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		Secretary
    Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		Irish134411140001
    COX, David Matthew
    Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		Director
    Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		EnglandIrish138289350003
    COX, Valerie Anne
    Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		Director
    Westow Street
    SE19 3RY London
    Foresters Hall
    England
    		EnglandIrish171769240001
    ADAMS, Laurence Douglas
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		EnglandBritish72049350002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Matthew Cox
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Apr 06, 2016
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Miss Valarie Anne Cox
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		Apr 06, 2016
    Queen Elizabeth Street
    SE1 2LP London
    19
    England
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0