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ALPS ESTATES LIMITED

ALPS ESTATES LIMITED

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

    • Overview

    Company NameALPS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09598384
    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 ALPS ESTATES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ALPS ESTATES LIMITED located?

    Registered Office Address
    2nd Floor 10-12 Bourlet Close
    W1W 7BR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPS ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ALPS ESTATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for ALPS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 47 Honor Oak Park London SE23 1EA England to 2nd Floor 10-12 Bourlet Close London W1W 7BR on Feb 28, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		8 pagesAA

    Unaudited abridged accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 07, 2021 with updates

    		4 pagesCS01

    Notification of Paolo Ulivi as a person with significant control on Dec 07, 2021

    		2 pagesPSC01

    Cessation of Giovanni Battista Ulivi as a person with significant control on Dec 06, 2021

    		1 pagesPSC07

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 095983840001 in full

    		4 pagesMR04

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		4 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		5 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from C/O Payne Hicks Beach 10 New Square Lincolns Inn London WC2A 3QG United Kingdom to 47 Honor Oak Park London SE23 1EA on May 31, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of ALPS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ULIVI, Paolo
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		Director
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		EnglandBritishEstate Agent111491580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paolo Ulivi
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		Dec 07, 2021
    10-12 Bourlet Close
    W1W 7BR London
    2nd Floor
    United Kingdom
    		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.
    Mr Giovanni Battista Ulivi
    Honor Oak Park
    SE23 1EA London
    47
    England
    		May 19, 2017
    Honor Oak Park
    SE23 1EA London
    47
    England
    		Yes
    Nationality: Italian
    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.
    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