ALPERTON PROJECTS 2 LTD
Overview
| Company Name | ALPERTON PROJECTS 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09784760 |
| 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 ALPERTON PROJECTS 2 LTD?
- Development of building projects (41100) / Construction
Where is ALPERTON PROJECTS 2 LTD located?
| Registered Office Address | 10 Riverview The Embankment Vale Road SK4 3GN Heaton Mersey Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPERTON PROJECTS 2 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ALPERTON PROJECTS 2 LTD?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for ALPERTON PROJECTS 2 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2025 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2023 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2022 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Marion Sarah Musry as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Liora Briskin as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Sep 17, 2018 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2017
| 8 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 47 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 097847600002, created on Nov 21, 2017 | 25 pages | MR01 | ||||||||||
Who are the officers of ALPERTON PROJECTS 2 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRISKIN, Liora | Director | The Embankment Vale Road SK4 3GN Heaton Mersey 10 Riverview Cheshire United Kingdom | England | British | 280935950001 | |||||
| MUSRY, Alan Philip David | Director | The Embankment Vale Road SK4 3GN Heaton Mersey 10 Riverview Cheshire United Kingdom | England | British | 111959310001 | |||||
| MUSRY, Marion Sarah | Director | The Embankment Vale Road SK4 3GN Heaton Mersey 10 Riverview Cheshire United Kingdom | England | British | 172221180001 | |||||
| SHWARTZ, Michael | Director | The Embankment Vale Road SK4 3GN Heaton Mersey 10 Riverview Cheshire United Kingdom | England | British | 61738220011 |
Who are the persons with significant control of ALPERTON PROJECTS 2 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Shwartz | May 06, 2016 | The Embankment Vale Road SK4 3GN Heaton Mersey 10 Riverview Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rafael Cohen | Apr 06, 2016 | The Embankment Vale Road SK4 3GN Heaton Mersey 10 Riverview Cheshire United Kingdom | Yes |
Nationality: Israeli Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ALPERTON PROJECTS 2 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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