| Company Name | Alphapeak Properties Limited |
|---|---|
| Directors | Eve Freda Rothfeld and Michael Saberski |
| Company Status | Active |
| Company Number | 03069403 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1995(28 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Eve Freda Rothfeld |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Egerton Road Stamford Hill London N16 6UE |
| Secretary Name | Meyer Bernard Rothfeld |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1996(7 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | 25 Egerton Road London N16 6UE |
| Director Name | Mr Michael Saberski |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2007(11 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Hurstdene Gardens London N15 6NA |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1995(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Medcar House 149a Stamford Hill London N16 5LL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Trustees Of Mya Charitable Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,525 |
| Cash | £3,743 |
| Current Liabilities | £22,222 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Charges
| 3 April 2000 | Delivered on: 5 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £50,000 due or to become due from the company to the chargee. Particulars: 36 green walk hendon london NW4 2AJ. Outstanding |
|---|
Filing History
| 30 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 2 July 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 27 January 2019 | Micro company accounts made up to 30 April 2018 (7 pages) |
| 18 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 21 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 19 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 8 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 20 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (5 pages) |
| 22 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 7 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 July 2008 | Return made up to 16/06/08; no change of members (7 pages) |
| 8 July 2008 | Return made up to 16/06/08; no change of members (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page) |
| 10 July 2007 | Return made up to 16/06/07; no change of members (7 pages) |
| 10 July 2007 | Return made up to 16/06/07; no change of members (7 pages) |
| 21 May 2007 | New director appointed (3 pages) |
| 21 May 2007 | New director appointed (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 28 June 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 28 June 2006 | Return made up to 16/06/06; full list of members (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 14 February 2006 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 14 February 2006 | Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page) |
| 23 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 23 June 2005 | Return made up to 16/06/05; full list of members (6 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 7 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 16/06/04; full list of members (6 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 29 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 29 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 26 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 21 August 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 16/06/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
| 2 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 6 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
| 28 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 28 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 30 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 5 April 2000 | Particulars of mortgage/charge (3 pages) |
| 5 April 2000 | Particulars of mortgage/charge (3 pages) |
| 4 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 4 July 1999 | Return made up to 16/06/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 16/06/98; full list of members (6 pages) |
| 9 June 1999 | Return made up to 16/06/98; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
| 31 July 1998 | Registered office changed on 31/07/98 from: 149 clevland street london W1 (1 page) |
| 31 July 1998 | Registered office changed on 31/07/98 from: 149 clevland street london W1 (1 page) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 6 May 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 1 July 1997 | Return made up to 16/06/97; full list of members (7 pages) |
| 1 July 1997 | Return made up to 16/06/97; full list of members (7 pages) |
| 21 March 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 21 March 1997 | Full accounts made up to 30 June 1996 (7 pages) |
| 14 January 1997 | Return made up to 16/06/96; full list of members (7 pages) |
| 14 January 1997 | Return made up to 16/06/96; full list of members (7 pages) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 10 September 1996 | New director appointed (2 pages) |
| 16 June 1995 | Incorporation (24 pages) |
| 16 June 1995 | Incorporation (24 pages) |