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A.L.G. PROPERTIES LIMITED

Learn more about A.L.G. PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW

A.L.G. PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00508842
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.14
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company A.L.G. PROPERTIES LIMITED is a Private Limited Company, registration number 00508842, established in United Kingdom on the 14. June 1952. The company is now active. The company has been in business for 64 years and 5 months. The company is based on MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW. Business of the company A.L.G. PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "14/01/16 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.14. We do not have any information about the company A.L.G. PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 3700
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.22
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MORRALL SINCLAIR / 01/01/2015
Form type: CH01
Date: 2015.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA MAGDALENA BRAY / 01/01/2015
Form type: CH01
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.25
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14/01/14 NO CHANGES
Form type: AR01
Date: 2014.02.05
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.27
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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APPOINTMENT TERMINATED, DIRECTOR KEITH LANGRISH-SMITH
Form type: TM01
Date: 2013.02.07
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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14/01/12 NO CHANGES
Form type: AR01
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.26
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURPHY
Form type: TM01
Date: 2010.09.13
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.26
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, 16/20 HIGH ROAD, LONDON, N22 6DB
Form type: 287
Date: 2001.12.19
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.07
£2.95
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AD 15/11/99---------, £ SI 10960@.01=109, £ IC 3700/3809
Form type: 88(2)R
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
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REGISTERED OFFICE CHANGED ON 05/12/99 FROM:, KELLAWAYS HOUSE, EAST TYTHERTON, CHIPPENHAM, WILTSHIRE SN15 4LX
Form type: 287
Date: 1999.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.11.19
£2.95
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£ NC 4740/4440, 24/08/99
Form type: 122
Date: 1999.11.02
£2.95
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ADOPT MEM AND ARTS 24/08/99
Form type: SRES01
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: SRES13
Document description: SECTION 121 24/08/99
Document type: ANNOTATION
Date: 1999.10.29
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 24/08/99
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£ NC 4000/4740, 24/08/99
Form type: 123
Date: 1999.10.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.27
£2.95
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RECON, 24/08/99
Form type: 122
Date: 1999.10.27
£2.95
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NC INC ALREADY ADJUSTED 24/08/99
Form type: ORES04
Date: 1999.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.09.08

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Company directors and board members:

MARIA MAGDALENA BRAY (current)
Secretary, CERTIFIED ACCOUNTANT, 1999.11.16
4 CLARENCE TERRACE REGENTS PARK , LONDON
NW1 4RD
MARIA MAGDALENA BRAY (current)
Director, CERTIFIED ACCOUNTANT, 2004.04.01
4 CLARENCE TERRACE REGENTS PARK , LONDON
NW1 4RD
DUNCAN MORRALL SINCLAIR (current)
Director, CHARTERED ACCOUNTANT, 1999.11.16
THE PADDOCKS HOWE GREEN , HERTFORD
SG13 8LH, HERTFORDSHIRE
PETER GEORGE CHURCH (resigned)
Secretary, 1994.10.20 - 1997.01.25
50 WOODVILLE ROAD SOUTH WOODFORD , LONDON
E18 1JU
ANDREW GOODWIN (resigned)
Secretary, PROPERTY OWNER, 1991.12.31 - 1994.10.20
OLD CONDUIT HOUSE 1 LYNDHURST TERRACE HAMPSTEAD , LONDON
NW3 5QA
CLAIR ALEXANDRA GOODWIN FIGES (resigned)
Secretary, 1997.01.25 - 1999.11.16
KELLAWAYS HOUSE EAST TYTHERTON , CHIPPENHAM
SN15 4LX, WILTSHIRE
FIONA BUNNAGE (resigned)
Director, GP RECEPTIONIST, 1996.11.14 - 1999.11.16
110 HIGH STREET IXWORTH , BURY ST EDMUNDS
IP31 2HN, SUFFOLK
ANDREW GOODWIN (resigned)
Director, PROPERTY MANAGER, 1991.12.31 - 1998.10.09
OLD CONDUIT HOUSE 1 LYNDHURST TERRACE HAMPSTEAD , LONDON
NW3 5QA
LOUISE FLORENCE GOODWIN (resigned)
Director, PROPERTY OWNER, 1991.12.31 - 1994.10.20
OLD CONDUIT HOUSE HAMPSTEAD , LONDON
NW3
CLAIR ALEXANDRA GOODWIN FIGES (resigned)
Director, COMPANY DIRECTOR, 1996.11.14 - 1999.11.16
KELLAWAYS HOUSE EAST TYTHERTON , CHIPPENHAM
SN15 4LX, WILTSHIRE
SHEILA JOB (resigned)
Director, BUSINESS ADMINISTRATOR, 1995.08.24 - 1999.11.16
THE GARDEN FLAT 7 BELSIZE PARK GARDENS , LONDON
NW3 4LB
KEITH LANGRISH-SMITH (resigned)
Director, ESTATE MANAGER, 1999.11.16 - 2012.12.17
6 THE GLADE , WOODFORD GREEN
IG8 0QA, ESSEX
CHRISTOPHER MAUNDER TAYLOR (resigned)
Director, CHARTERED SURVEYOR, 1999.11.16 - 2006.09.30
5 MAYFLOWER CLOSE HERTINGFORDBURY , HERTFORD
SG14 2LH
JACQUELINE LOUISE MURPHY (resigned)
Director, PROPERTY SALES MANAGER, 1999.11.16 - 2010.08.31
41A BELSIZE LANE , LONDON
N6 4ET

Companies near to A.L.G. PROPERTIES ltd.

Information about the Private Limited Company A.L.G. PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data