Alliance Investment Properties Limited

Company Name	Alliance Investment Properties Limited
Director	Dev Paul Dahari
Company Status	Active
Company Number	04572954
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dev Paul Dahari
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Monks Park Wembley Middlesex HA9 6JE

Director Name	Mr Balwant Singh Bhasin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nathans Road North Wembley Middlesex HA0 3RY

Director Name	Mr Herpaul Singh Bhasin
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Nathans Road Wembley Middlesex HA0 3RY

Director Name	Mr Dev Paul Dahari
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Monks Park Wembley Middlesex HA9 6JE

Secretary Name	Mr Balwant Singh Bhasin
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nathans Road North Wembley Middlesex HA0 3RY

Director Name	Mr Raj Chandrakant Jadav
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(14 years, 10 months after company formation)
Appointment Duration	2 months (resigned 10 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Newland Close Wembley Middlesex HA0 2EZ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	8 Howcroft Crescent Finchley London N3 1PB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dev Paul Dahari 33.33% Ordinary
1 at £1	Herpaul Singh Bhasin 33.33% Ordinary
1 at £1	Jagit Kaur Bhasin 33.33% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Filing History

5 February 2021	Notification of Dev Paul Dahari as a person with significant control on 1 January 2017 (2 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
2 December 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
2 January 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
14 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 November 2017	Termination of appointment of Raj Chandrakant Jadav as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Raj Chandrakant Jadav as a director on 10 November 2017 (1 page)
31 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with updates (5 pages)
19 September 2017	Appointment of Mr Raj Chandrakant Jadav as a director on 8 September 2017 (2 pages)
19 September 2017	Cessation of Harpaul Singh Bhasin as a person with significant control on 8 September 2017 (1 page)
19 September 2017	Appointment of Mr Dev Paul Dahari as a director on 8 September 2017 (2 pages)
19 September 2017	Cessation of Harpaul Singh Bhasin as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Balwant Singh Bhasin as a secretary on 8 September 2017 (1 page)
19 September 2017	Appointment of Mr Dev Paul Dahari as a director on 8 September 2017 (2 pages)
19 September 2017	Termination of appointment of Dev Paul Dahari as a director on 8 September 2017 (1 page)
19 September 2017	Termination of appointment of Dev Paul Dahari as a director on 8 September 2017 (1 page)
19 September 2017	Termination of appointment of Balwant Singh Bhasin as a secretary on 8 September 2017 (1 page)
19 September 2017	Termination of appointment of Herpaul Singh Bhasin as a director on 8 September 2017 (1 page)
19 September 2017	Appointment of Mr Raj Chandrakant Jadav as a director on 8 September 2017 (2 pages)
19 September 2017	Termination of appointment of Herpaul Singh Bhasin as a director on 8 September 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 October 2016 (5 pages)
12 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
23 January 2016	Compulsory strike-off action has been discontinued (1 page)
22 January 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
22 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 3 (19 pages)
22 January 2016	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 3 (19 pages)
22 January 2016	Accounts for a dormant company made up to 31 October 2015 (5 pages)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
2 April 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
2 April 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
8 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (14 pages)
8 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 3 (14 pages)
15 May 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
15 May 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
17 January 2014	Annual return made up to 24 October 2013 Statement of capital on 2014-01-17 GBP 3 (14 pages)
17 January 2014	Annual return made up to 24 October 2013 Statement of capital on 2014-01-17 GBP 3 (14 pages)
26 April 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
16 January 2013	Termination of appointment of Balwant Bhasin as a director (2 pages)
16 January 2013	Termination of appointment of Balwant Bhasin as a director (2 pages)
20 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (14 pages)
20 December 2012	Annual return made up to 24 October 2012 with a full list of shareholders (14 pages)
26 January 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
26 January 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
18 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (14 pages)
18 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (14 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
8 November 2010	Annual return made up to 24 October 2010 (14 pages)
8 November 2010	Annual return made up to 24 October 2010 (14 pages)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 February 2010	Annual return made up to 24 October 2009 with a full list of shareholders (15 pages)
6 February 2010	Annual return made up to 24 October 2009 with a full list of shareholders (15 pages)
23 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 February 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
10 February 2009	Return made up to 24/10/08; no change of members (5 pages)
10 February 2009	Return made up to 24/10/08; no change of members (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 March 2008	Return made up to 24/10/07; no change of members (7 pages)
1 March 2008	Return made up to 24/10/07; no change of members (7 pages)
5 February 2007	Return made up to 24/10/06; full list of members (7 pages)
5 February 2007	Return made up to 24/10/06; full list of members (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
14 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 March 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 January 2006	Return made up to 24/10/05; full list of members (7 pages)
16 January 2006	Return made up to 24/10/05; full list of members (7 pages)
31 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
31 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 January 2005	Return made up to 24/10/04; full list of members (7 pages)
14 January 2005	Return made up to 24/10/04; full list of members (7 pages)
20 May 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
20 May 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
20 February 2004	Return made up to 24/10/03; full list of members (7 pages)
20 February 2004	Return made up to 24/10/03; full list of members (7 pages)
22 January 2003	New director appointed (1 page)
22 January 2003	New director appointed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New director appointed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	New director appointed (1 page)
9 December 2002	New secretary appointed (1 page)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 229 nether street london N3 1NT (1 page)
9 December 2002	Registered office changed on 09/12/02 from: 229 nether street london N3 1NT (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (2 pages)
24 October 2002	Incorporation (12 pages)
24 October 2002	Incorporation (12 pages)

Alliance Investment Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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