Alpine Estate Agents Ltd

Company Name	Alpine Estate Agents Ltd
Director	Gediz Kortach
Company Status	Active
Company Number	05563945
Category	Private Limited Company
Incorporation Date	14 September 2005(18 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Gediz Kortach
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alpine Buildings, 245 Edgware Road, The Hyde London NW9 6LU

Director Name	Mr Rajaratnam Jeyakumar
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	25 Hillfield Avenue London NW9 6NY

Secretary Name	Balasingham Sripathy
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Financial Consultant
Correspondence Address	88 Colin Gardens Colindale London NW9 6EJ

Director Name	Mr Balasingham Sripathy
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(5 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 October 2021)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Alpine Buildings, 245 Edgware Road, The Hyde London NW9 6LU

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Contact

Website	alpinegroup.co.uk

Location

Registered Address	Alpine Buildings, 245 Edgware Road, The Hyde London NW9 6LU
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London

Shareholders

50 at £1	Balasingham Sripathy 50.00% Ordinary
50 at £1	Rajaratnam Jeyakumar 50.00% Ordinary

Financials

Year	2014
Net Worth	£81,374
Cash	£167,873
Current Liabilities	£87,650

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	21 December 2023 (4 months, 2 weeks ago)
Next Return Due	4 January 2025 (8 months from now)

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
10 May 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
16 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 September 2016 (2 pages)
31 August 2017	Micro company accounts made up to 30 September 2016 (2 pages)
5 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
16 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 May 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
5 May 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (3 pages)
10 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (3 pages)
10 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-10 GBP 100 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
28 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
28 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
7 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
7 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
7 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
1 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
1 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (3 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 December 2010	Appointment of Mr Balasingham Sripathy as a director (2 pages)
13 December 2010	Appointment of Mr Balasingham Sripathy as a director (2 pages)
11 December 2010	Termination of appointment of Rajaratnam Jeyakumar as a director (1 page)
11 December 2010	Termination of appointment of Rajaratnam Jeyakumar as a director (1 page)
9 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
9 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 September 2009	Return made up to 14/09/09; full list of members (3 pages)
20 September 2009	Return made up to 14/09/09; full list of members (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
24 November 2008	Return made up to 14/09/08; full list of members (3 pages)
24 November 2008	Return made up to 14/09/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
19 September 2007	Return made up to 14/09/07; full list of members (2 pages)
19 September 2007	Return made up to 14/09/07; full list of members (2 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
24 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
30 March 2007	Return made up to 14/09/06; full list of members; amend (6 pages)
30 March 2007	Return made up to 14/09/06; full list of members; amend (6 pages)
15 February 2007	Return made up to 14/09/06; full list of members (6 pages)
15 February 2007	Return made up to 14/09/06; full list of members (6 pages)
22 December 2005	New director appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New director appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Incorporation (18 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	Incorporation (18 pages)
14 September 2005	Secretary resigned (1 page)

Alpine Estate Agents Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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