ALPHA PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

ALPHA PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALPHA PROPERTIES LIMITED was incorporated 20 years ago on 11/07/2003 and has the registered number: 04830957. The accounts status is SMALL and accounts are next due on 27/04/2025.

ALPHA PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 7 31/07/2023 27/04/2025

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSHUA STERNLICHT Feb 1965 British Director 2003-11-04 CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Director 2003-11-04 CURRENT
MRS ZELDA STERNLICHT Jun 1964 British Secretary 2003-11-04 CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Secretary 2003-11-04 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2003-07-11 UNTIL 2003-11-04 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-07-11 UNTIL 2003-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Corner Estates Limited 2018-03-29 London   United Kingdom Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Esther Sternlicht 2016-04-06 - 2018-03-29 10/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jacob Klein 2016-04-06 3/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AVIDA (LONDON) LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
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BARRYVALE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
68 CHARLWOOD STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASHBRIDGE PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BELSIZE PROPERTIES LIMITED LONDON Active DORMANT 99999 - Dormant Company
ACCESS ESTATES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BLUEDROP LIMITED Active SMALL 68209 - Other letting and operating of own or leased real estate
BCO SUBSIDIARY LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ABLE VENTURES LIMITED LONDON Active SMALL 99999 - Dormant Company
BEAUTIFUL ESTATES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BAKERLOO LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
AMAZON ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ALPHA_PROPERTIES_LIMITED - Accounts 2023-03-31 31-07-2022 £3,149 Cash £3,726,479 equity
ALPHA_PROPERTIES_LIMITED - Accounts 2022-05-18 31-07-2021 £10,994 Cash £3,458,194 equity
ALPHA_PROPERTIES_LIMITED - Accounts 2021-03-24 31-07-2020 £123,349 Cash £3,164,838 equity
ALPHA_PROPERTIES_LIMITED - Accounts 2020-04-25 31-07-2019 £143,291 Cash £2,887,066 equity
ALPHA_PROPERTIES_LIMITED - Accounts 2019-04-18 31-07-2018 £19,053 Cash £2,540,314 equity

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