Alphalarch Limited

Company Name	Alphalarch Limited
Company Status	Active
Company Number	03406846
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Previous Name	Curfin Holdings Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joseph Michael Jaffe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	22 July 1997(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Derek Jonathan Murray
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(2 years, 5 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Executive
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Glenn Robert Bruce Pitzer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(10 years, 8 months after company formation)
Appointment Duration	16 years
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Richard Alexander Jaffe
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(22 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Ms Hannah Louise Bicknell
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(23 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Mr Abraham Jaffe
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Business Executive
Correspondence Address	Flat 9 11 Brompton Place London SW3 1QE

Secretary Name	Mr Nabeel Zaki Boutros
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Chertsey Road Twickenham Middlesex TW1 1ER

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	161 Chertsey Road Twickenham Middlesex TW1 1ER
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Curfin (Netherlands Antilles) N.v. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,964,000
Net Worth	£25,813,000
Cash	£488,000
Current Liabilities	£1,056,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	16 December 2023 (4 months ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

15 January 2024	Accounts for a small company made up to 30 April 2023 (24 pages)
27 December 2023	Confirmation statement made on 16 December 2023 with updates (4 pages)
27 December 2023	Notification of Curfin Limited as a person with significant control on 8 December 2021 (2 pages)
27 December 2023	Cessation of Curfin (Netherlands Antilles) B.V. as a person with significant control on 8 December 2021 (1 page)
20 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
4 October 2022	Accounts for a small company made up to 30 April 2022 (24 pages)
22 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
18 November 2021	Full accounts made up to 30 April 2021 (24 pages)
5 May 2021	Appointment of Mrs Hannah Louise Bicknell as a director on 1 May 2021 (2 pages)
4 February 2021	Full accounts made up to 30 April 2020 (25 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with updates (4 pages)
7 May 2020	Appointment of Mr Richard Alexander Jaffe as a director on 1 May 2020 (2 pages)
4 May 2020	Director's details changed for Mr Joseph Michael Jaffe on 1 May 2020 (2 pages)
4 May 2020	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 May 2020 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 30 April 2019 (26 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
9 August 2018	Full accounts made up to 30 April 2018 (26 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
17 August 2017	Full accounts made up to 30 April 2017 (44 pages)
17 August 2017	Full accounts made up to 30 April 2017 (44 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 30 April 2016 (21 pages)
14 September 2016	Full accounts made up to 30 April 2016 (21 pages)
1 July 2016	Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Nabeel Zaki Boutros as a secretary on 30 June 2016 (1 page)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (6 pages)
22 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (6 pages)
17 August 2015	Full accounts made up to 30 April 2015 (19 pages)
17 August 2015	Full accounts made up to 30 April 2015 (19 pages)
31 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,000 (6 pages)
31 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,000 (6 pages)
21 August 2014	Full accounts made up to 30 April 2014 (19 pages)
21 August 2014	Full accounts made up to 30 April 2014 (19 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (6 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (6 pages)
14 August 2013	Full accounts made up to 30 April 2013 (17 pages)
14 August 2013	Full accounts made up to 30 April 2013 (17 pages)
28 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
29 August 2012	Full accounts made up to 30 April 2012 (17 pages)
29 August 2012	Full accounts made up to 30 April 2012 (17 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
6 September 2011	Full accounts made up to 30 April 2011 (16 pages)
6 September 2011	Full accounts made up to 30 April 2011 (16 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
4 October 2010	Director's details changed for Mr Joseph Michael Jaffe on 24 September 2010 (2 pages)
1 September 2010	Full accounts made up to 30 April 2010 (17 pages)
1 September 2010	Full accounts made up to 30 April 2010 (17 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (6 pages)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Glenn Robert Bruce Pitzer on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Derek Jonathan Murray on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Nabeel Zaki Boutros on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Joseph Michael Jaffe on 1 October 2009 (2 pages)
24 August 2009	Full accounts made up to 30 April 2009 (17 pages)
24 August 2009	Full accounts made up to 30 April 2009 (17 pages)
22 July 2009	Return made up to 22/07/09; full list of members (4 pages)
22 July 2009	Return made up to 22/07/09; full list of members (4 pages)
21 April 2009	Appointment terminated director abraham jaffe (1 page)
21 April 2009	Appointment terminated director abraham jaffe (1 page)
26 August 2008	Full accounts made up to 30 April 2008 (16 pages)
26 August 2008	Full accounts made up to 30 April 2008 (16 pages)
23 July 2008	Return made up to 22/07/08; full list of members (4 pages)
23 July 2008	Return made up to 22/07/08; full list of members (4 pages)
10 April 2008	Director appointed glen robert bruce pitzer (2 pages)
10 April 2008	Director appointed glen robert bruce pitzer (2 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
21 August 2007	Full accounts made up to 30 April 2007 (17 pages)
21 August 2007	Full accounts made up to 30 April 2007 (17 pages)
23 July 2007	Return made up to 22/07/07; full list of members (2 pages)
23 July 2007	Return made up to 22/07/07; full list of members (2 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
3 October 2006	Full accounts made up to 30 April 2006 (16 pages)
3 October 2006	Full accounts made up to 30 April 2006 (16 pages)
7 August 2006	Return made up to 22/07/06; full list of members (2 pages)
7 August 2006	Return made up to 22/07/06; full list of members (2 pages)
9 September 2005	Full accounts made up to 30 April 2005 (14 pages)
9 September 2005	Full accounts made up to 30 April 2005 (14 pages)
10 August 2005	Return made up to 22/07/05; full list of members (2 pages)
10 August 2005	Return made up to 22/07/05; full list of members (2 pages)
10 August 2005	Registered office changed on 10/08/05 from: 161 chertsey road twickenham middlesex TW1 1EP (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 161 chertsey road twickenham middlesex TW1 1EP (1 page)
4 January 2005	Full accounts made up to 30 April 2004 (16 pages)
4 January 2005	Full accounts made up to 30 April 2004 (16 pages)
30 July 2004	Return made up to 22/07/04; full list of members (7 pages)
30 July 2004	Return made up to 22/07/04; full list of members (7 pages)
24 November 2003	Full accounts made up to 30 April 2003 (16 pages)
24 November 2003	Full accounts made up to 30 April 2003 (16 pages)
22 August 2003	Company name changed curfin holdings LIMITED\certificate issued on 22/08/03 (2 pages)
22 August 2003	Company name changed curfin holdings LIMITED\certificate issued on 22/08/03 (2 pages)
11 August 2003	Return made up to 22/07/03; full list of members (7 pages)
11 August 2003	Return made up to 22/07/03; full list of members (7 pages)
23 October 2002	Full accounts made up to 30 April 2002 (15 pages)
23 October 2002	Full accounts made up to 30 April 2002 (15 pages)
10 August 2002	Return made up to 22/07/02; full list of members (7 pages)
10 August 2002	Return made up to 22/07/02; full list of members (7 pages)
19 December 2001	Full accounts made up to 30 April 2001 (12 pages)
19 December 2001	Full accounts made up to 30 April 2001 (12 pages)
27 July 2001	Return made up to 22/07/01; full list of members (7 pages)
27 July 2001	Return made up to 22/07/01; full list of members (7 pages)
13 February 2001	Full accounts made up to 30 April 2000 (12 pages)
13 February 2001	Full accounts made up to 30 April 2000 (12 pages)
27 July 2000	Return made up to 22/07/00; full list of members (7 pages)
27 July 2000	Return made up to 22/07/00; full list of members (7 pages)
17 February 2000	New director appointed (3 pages)
17 February 2000	New director appointed (3 pages)
14 February 2000	Full accounts made up to 30 April 1999 (12 pages)
14 February 2000	Full accounts made up to 30 April 1999 (12 pages)
13 August 1999	Return made up to 22/07/99; no change of members (6 pages)
13 August 1999	Return made up to 22/07/99; no change of members (6 pages)
1 March 1999	Full accounts made up to 30 April 1998 (13 pages)
1 March 1999	Full accounts made up to 30 April 1998 (13 pages)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 August 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 July 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
7 July 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (3 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	New secretary appointed (2 pages)
26 August 1997	Registered office changed on 26/08/97 from: 22 melton street london NW1 2BW (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Registered office changed on 26/08/97 from: 22 melton street london NW1 2BW (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (3 pages)
22 July 1997	Incorporation (28 pages)
22 July 1997	Incorporation (28 pages)

Alphalarch Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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