| Company Name | Alvin Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 00637908 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1959(64 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Frances Rich |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(31 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Glengall Road Edgware Middlesex HA8 8SX |
| Secretary Name | Frances Rich |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1991(31 years, 11 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Glengall Road Edgware Middlesex HA8 8SX |
| Director Name | Mr Alvin Ian David Rich |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2012(52 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 56 Glengall Road Edgware HA8 8SX |
| Director Name | Mrs Cheryl Simone Zitren |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2012(52 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 56 Glengall Road Edgware HA8 8SX |
| Director Name | Mr Craig Jeremy Rich |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2012(52 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Glengall Road Edgware HA8 8SX |
| Director Name | Frank Rich |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1991(31 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 07 February 2013) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Glengall Road Edgware Middlesex HA8 8SX |
Location
| Registered Address | 56 Glengall Road Edgware Middlesex HA8 8SX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at £0.02 | Alvin Rich 33.00% Ordinary |
|---|---|
| 33 at £0.02 | Cheryl Zitren 33.00% Ordinary |
| 33 at £0.02 | Craig Jeremy Rich 33.00% Ordinary |
| 1 at £0.02 | Frances Rich 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £882,645 |
| Cash | £82,495 |
| Current Liabilities | £20,591 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 2 weeks from now) |
Charges
| 6 August 1970 | Delivered on: 21 August 1970 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 213 devonshire rd. Forest hill. Lewisham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 6 August 1970 | Delivered on: 21 August 1970 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 211. devonshire road. Forest hill. Lewisham. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 6 January 1969 | Delivered on: 15 January 1969 Persons entitled: Westminister Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 church road, upper norwood penge. Kent title no. K 139152. Outstanding |
| 7 February 1961 | Delivered on: 23 February 1961 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due from the company to the bank. Particulars: 137, douglas way, deptford, london, title no. 424635. Outstanding |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 7 August 2020 with updates (3 pages) |
| 21 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 7 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
| 29 August 2018 | Director's details changed for Mr Alvin Ian David Rich on 29 August 2018 (2 pages) |
| 29 August 2018 | Director's details changed for Mrs Cheryl Simone Zitren on 29 August 2018 (2 pages) |
| 29 August 2018 | Director's details changed for Mr Alvin Ian David Rich on 29 August 2018 (2 pages) |
| 29 August 2018 | Director's details changed for Mr Craig Jeremy Rich on 29 August 2018 (2 pages) |
| 29 August 2018 | Director's details changed for Mr Alvin Ian David Rich on 29 August 2018 (2 pages) |
| 29 August 2018 | Director's details changed for Frances Rich on 29 August 2018 (2 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 August 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
| 30 August 2016 | Confirmation statement made on 13 August 2016 with updates (7 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 20 September 2013 | Sub-division of shares on 6 September 2013 (6 pages) |
| 20 September 2013 | Sub-division of shares on 6 September 2013 (6 pages) |
| 20 September 2013 | Sub-division of shares on 6 September 2013 (6 pages) |
| 22 August 2013 | Termination of appointment of Frank Rich as a director (1 page) |
| 22 August 2013 | Termination of appointment of Frank Rich as a director (1 page) |
| 22 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (6 pages) |
| 22 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders (6 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 28 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
| 28 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 February 2012 | Appointment of Mr Craig Jeremy Rich as a director (2 pages) |
| 9 February 2012 | Appointment of Mrs Cheryl Zitren as a director (2 pages) |
| 9 February 2012 | Appointment of Mr Alvin Rich as a director (2 pages) |
| 9 February 2012 | Appointment of Mrs Cheryl Zitren as a director (2 pages) |
| 9 February 2012 | Appointment of Mr Alvin Rich as a director (2 pages) |
| 9 February 2012 | Appointment of Mr Craig Jeremy Rich as a director (2 pages) |
| 24 August 2011 | Registered office address changed from 56 Glengall Raod Edgeware Middlesex HA8 8SX on 24 August 2011 (1 page) |
| 24 August 2011 | Registered office address changed from 56 Glengall Raod Edgeware Middlesex HA8 8SX on 24 August 2011 (1 page) |
| 24 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 August 2010 | Secretary's details changed for Frances Rich on 1 October 2009 (1 page) |
| 31 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (3 pages) |
| 31 August 2010 | Director's details changed for Frances Rich on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Frances Rich on 1 October 2009 (2 pages) |
| 31 August 2010 | Secretary's details changed for Frances Rich on 1 October 2009 (1 page) |
| 31 August 2010 | Director's details changed for Frank Rich on 1 October 2009 (2 pages) |
| 31 August 2010 | Secretary's details changed for Frances Rich on 1 October 2009 (1 page) |
| 31 August 2010 | Director's details changed for Frank Rich on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Frances Rich on 1 October 2009 (2 pages) |
| 31 August 2010 | Director's details changed for Frank Rich on 1 October 2009 (2 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 13/08/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 18 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 15 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 13/08/04; full list of members (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 20 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 20 September 2003 | Return made up to 13/08/03; full list of members (7 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 17 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 13/08/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 14 September 2001 | Return made up to 13/08/01; full list of members
|
| 14 September 2001 | Return made up to 13/08/01; full list of members
|
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 10 October 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 13/08/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 September 1999 | Return made up to 13/08/99; full list of members (5 pages) |
| 30 September 1999 | Return made up to 13/08/99; full list of members (5 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 8 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 March 1997 | Auditor's resignation (1 page) |
| 26 March 1997 | Auditor's resignation (1 page) |
| 21 October 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 21 October 1996 | Return made up to 13/08/96; full list of members (6 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 September 1995 | Return made up to 13/08/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 13/08/95; no change of members (4 pages) |