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ALPINA PROPERTY CO. LIMITED

Learn more about ALPINA PROPERTY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

ALPINA PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01076405
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.12
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
£2.95
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.07.23
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REGISTERED OFFICE CHANGED ON 10/07/2014 FROM, GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.10
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.02
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08/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ELIZABETH CAMPBELL / 22/12/2009
Form type: CH01
Date: 2009.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ROSEMARY ARCHER / 22/12/2009
Form type: CH01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ROSEMARY ARCHER / 22/12/2009
Form type: CH03
Date: 2009.12.22
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/92
Form type: 363(287)
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18

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Company directors and board members:

CAROLYN ROSEMARY ARCHER (current)
Secretary, 1991.12.22
13/15 CARTERET STREET , LONDON
SW1H 9DJ
ENGLAND
CAROLYN ROSEMARY ARCHER (current)
Director, COMPANY DIRECTOR, 1991.12.22
13/15 CARTERET STREET , LONDON
SW1H 9DJ
ENGLAND
PENELOPE ELIZABETH CAMPBELL (current)
Director, COMPANY DIRECTOR, 1991.12.22
13/15 CARTERET STREET , LONDON
SW1H 9DJ
ENGLAND
Date 2014.02.28
Current Assets £ 222,817
Debtors £ 161,577
Shareholder Funds £ 214,821
Profit Loss Account Reserve £ 214,242
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 214,821
Net Current Assets Liabilities £ 211,972
Creditors Due Within One Year £ 10,845
Cash Bank In Hand £ 61,240
Share Capital Allotted Called Up Paid £ 2
Investments Fixed Assets £ 2,849

Companies near to ALPINA PROPERTY CO. ltd.

Information about the Private Limited Company ALPINA PROPERTY CO. 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: 2016.07.23. Reload the data