Alpha-Lets (UK) Limited

Company Name	Alpha-Lets (UK) Limited
Directors	Barry Connick and Michael Krokatsis
Company Status	Active
Company Number	03025243
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Barry Connick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 March 1995(1 week, 1 day after company formation)
Appointment Duration	29 years, 1 month
Role	Property Manager
Country of Residence	England
Correspondence Address	39 Hadley Road Enfield Middlesex EN2 8JT

Director Name	Mr Michael Krokatsis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 March 1995(1 week, 1 day after company formation)
Appointment Duration	29 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	114 Cuffley Hill Goffs Oak Hertfordshire EN7 5EY

Secretary Name	Mr Barry Connick
Nationality	British
Status	Current
Appointed	02 March 1995(1 week, 1 day after company formation)
Appointment Duration	29 years, 1 month
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	39 Hadley Road Enfield Middlesex EN2 8JT

Director Name	Mr Louis Krokatsis
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(22 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Cuffley Hill Goffs Oak Waltham Cross EN7 5EY

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.alpha-lets.co.uk
Email address	[email protected]
Telephone	020 88096144
Telephone region	London

Location

Registered Address	Grove House 2 Woodberry Grove London N12 0DR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Barry Connick 50.00% Ordinary
51 at £1	Michael Krokatsis 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,000
Cash	£29,240
Current Liabilities	£74,880

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

13 September 2001	Delivered on: 19 September 2001 Persons entitled: Shell Pensions Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease of even date (as defined). Particulars: The company's interest in the interest-earning deposit account opened by cb hillier parker limited with national westminster bank PLC,with the initial deposit of Â£4700 and all monies from time to time withdrawn from the deposit account. Outstanding

13 September 2001

Delivered on: 19 September 2001
Persons entitled: Shell Pensions Trust Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the lease of even date (as defined).
Particulars: The company's interest in the interest-earning deposit account opened by cb hillier parker limited with national westminster bank PLC,with the initial deposit of Â£4700 and all monies from time to time withdrawn from the deposit account.
Outstanding

Filing History

6 March 2024	Confirmation statement made on 29 January 2024 with updates (4 pages)
19 January 2024	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
20 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
20 February 2023	Confirmation statement made on 5 February 2023 with updates (4 pages)
23 January 2023	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
9 January 2023	Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Grove House 2 Woodberry Grove London N12 0DR on 9 January 2023 (1 page)
28 February 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 February 2022	Confirmation statement made on 5 February 2022 with updates (4 pages)
10 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
14 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 November 2020	Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
11 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
12 June 2019	Change of details for Mr Michael Krokatsis as a person with significant control on 12 June 2019 (2 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
21 December 2017	Termination of appointment of Louis Krokatsis as a director on 1 November 2017 (1 page)
9 November 2017	Appointment of Mr Louis Krokatsis as a director on 1 November 2017 (2 pages)
9 November 2017	Appointment of Mr Louis Krokatsis as a director on 1 November 2017 (2 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
19 April 2016	Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane London N12 8NP on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane London N12 8NP on 19 April 2016 (1 page)
29 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 102 (5 pages)
29 February 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 102 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 102 (5 pages)
11 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 102 (5 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 102 (5 pages)
28 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 102 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
6 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Director's details changed for Mr Barry Connick on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Barry Connick on 6 March 2013 (2 pages)
6 March 2013	Secretary's details changed for Mr Barry Connick on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Barry Connick on 6 March 2013 (2 pages)
6 March 2013	Secretary's details changed for Mr Barry Connick on 6 March 2013 (2 pages)
6 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
6 March 2013	Secretary's details changed for Mr Barry Connick on 6 March 2013 (2 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
28 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
15 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Registered office address changed from 61 Highgate High Street London N6 5JY on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 61 Highgate High Street London N6 5JY on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from 61 Highgate High Street London N6 5JY on 9 March 2010 (1 page)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
20 March 2009	Return made up to 22/02/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 March 2008	Return made up to 22/02/08; full list of members (4 pages)
25 March 2008	Return made up to 22/02/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
13 June 2007	Return made up to 22/02/07; full list of members (2 pages)
13 June 2007	Return made up to 22/02/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
18 July 2006	Return made up to 22/02/06; full list of members (2 pages)
18 July 2006	Return made up to 22/02/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
9 June 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 June 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
2 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
3 June 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
7 April 2004	Return made up to 22/02/04; full list of members (7 pages)
7 April 2004	Return made up to 22/02/04; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
1 March 2003	Return made up to 22/02/03; full list of members (7 pages)
5 May 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
5 May 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
13 March 2002	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (6 pages)
13 March 2002	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (6 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
8 June 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
2 March 2001	Return made up to 22/02/01; full list of members (6 pages)
2 March 2001	Return made up to 22/02/01; full list of members (6 pages)
6 April 2000	Return made up to 22/02/00; full list of members (6 pages)
6 April 2000	Return made up to 22/02/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
18 January 2000	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
18 January 2000	Accounting reference date extended from 31/03/99 to 31/05/99 (1 page)
2 April 1999	Return made up to 22/02/99; full list of members (6 pages)
2 April 1999	Return made up to 22/02/99; full list of members (6 pages)
4 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 March 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 March 1998	Return made up to 22/02/98; no change of members (4 pages)
16 March 1998	Return made up to 22/02/98; no change of members (4 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 March 1997	Return made up to 22/02/97; no change of members (4 pages)
5 March 1997	Return made up to 22/02/97; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
23 December 1996	Registered office changed on 23/12/96 from: 497A green lanes harringay london N4 1AL (1 page)
23 December 1996	Registered office changed on 23/12/96 from: 497A green lanes harringay london N4 1AL (1 page)
27 February 1996	Return made up to 22/02/96; full list of members (6 pages)
27 February 1996	Return made up to 22/02/96; full list of members (6 pages)
8 March 1995	Registered office changed on 08/03/95 from: 8-10 stamford hill london N16 6XZ (1 page)
8 March 1995	Director resigned;new director appointed (2 pages)
8 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 March 1995	Director resigned;new director appointed (2 pages)
8 March 1995	Registered office changed on 08/03/95 from: 8-10 stamford hill london N16 6XZ (1 page)
8 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
8 March 1995	Accounting reference date notified as 31/03 (1 page)
8 March 1995	Ad 02/03/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 March 1995	Ad 02/03/95--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
8 March 1995	Accounting reference date notified as 31/03 (1 page)