ALPINE REALTY BIRCHDENE LTD

ALPINE REALTY BIRCHDENE LTD

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

    Company NameALPINE REALTY BIRCHDENE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10823867
    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 BIRCHDENE LTD?

    • Development of building projects (41100) / Construction

    Where is ALPINE REALTY BIRCHDENE LTD located?

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

    What are the latest accounts for ALPINE REALTY BIRCHDENE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

    What are the latest filings for ALPINE REALTY BIRCHDENE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Jun 14, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    5 pagesAA

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

    1 pagesAD01

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

    1 pagesAA01

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Registered office address changed from 78-80 st. John Street London EC1M 4JN United Kingdom to 9 the Fairway Northwood HA6 3DZ on Nov 11, 2024

    1 pagesAD01

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    4 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

    1 pagesAA01

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    4 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    4 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    1 pagesAA01

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of ALPINE REALTY BIRCHDENE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERBER, Wiehahn Deon
    Spencer Road
    HA3 7AR Harrow
    52
    United Kingdom
    Director
    Spencer Road
    HA3 7AR Harrow
    52
    United Kingdom
    EnglandBritish131405200004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wiehahn Deon Gerber
    Spencer Road
    HA3 7AR Harrow
    52
    United Kingdom
    Jun 16, 2017
    Spencer Road
    HA3 7AR Harrow
    52
    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.

    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