ALPINE REALTY PARTNERS LTD

ALPINE REALTY PARTNERS LTD

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

    Company NameALPINE REALTY PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08419954
    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 ALPINE REALTY PARTNERS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALPINE REALTY PARTNERS LTD located?

    Registered Office Address
    5 Kingsmead Avenue
    KT6 7PP Surbiton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALPINE REALTY PARTNERS LTD?

    Previous Company Names
    Company NameFromUntil
    BRIGHTON HILL LTDFeb 26, 2013Feb 26, 2013

    What are the latest accounts for ALPINE REALTY PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ALPINE REALTY PARTNERS LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for ALPINE REALTY PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9, the Fairway the Fairway 9 Northwood HA6 3DZ England to 5 Kingsmead Avenue Surbiton KT6 7PP on Feb 10, 2026

    1 pagesAD01

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    5 pagesAA

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    5 pagesAA

    Registered office address changed from 78-80 st. John Street London EC1M 4JN England to 9, the Fairway the Fairway 9 Northwood HA6 3DZ on May 26, 2022

    1 pagesAD01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    5 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 16, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2017

    RES15

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of ALPINE REALTY PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERBER, Wiehahn Deon
    Spencer Road
    HA3 7AR Harrow
    52
    Middlesex
    England
    Director
    Spencer Road
    HA3 7AR Harrow
    52
    Middlesex
    England
    EnglandBritish131405200004
    LEYLAND, Alice
    Grosvenor Street
    Mayfair
    W1K 3JG London
    63
    Berkshire
    United Kingdom
    Director
    Grosvenor Street
    Mayfair
    W1K 3JG London
    63
    Berkshire
    United Kingdom
    United KingdomBritish148511240001
    @UKPLC CLIENT DIRECTOR LTD
    Jupiter House
    Calleva Park Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Director
    Jupiter House
    Calleva Park Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04354076
    86283500001

    Who are the persons with significant control of ALPINE REALTY PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wiehahn Deon Gerber
    Spencer Road
    HA3 7AR Harrow
    52
    England
    Dec 31, 2016
    Spencer Road
    HA3 7AR Harrow
    52
    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.

    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