ALPHABET SQUARE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
ALPHABET SQUARE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02289772

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
25/08/1988 (36 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
25/08/1988 11/09/2000
ENTERPRISE WORKS MANAGEMENT COMPANY LIMITED

REGISTERED ADDRESS

C/O PRIME PROPERTY MANAGEMENT, D, 29/31 ELMFIELD ROAD
BROMLEY
BR1 1LT

TRADING ADDRESSES

7 Alphabet Square
London
E3 3RT

Telephone: 88759361

c/o Prime Property Management, D
29/31 Elmfield Road
Bromley
BR1 1LT
BR1 1LT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£34

TOTAL LIABILITIES

£0

NET ASSETS

£34

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALPHABET SQUARE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£34

TOTAL LIABILITIES

£0

NET ASSETS

£34

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G. & S. WEBSTER	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEVIM YARDIMCI & HASAN YARDIMCI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. TAYLOR	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE ELYSIUM FOUNDATION LIMITED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDAN THOMAS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. THOMPSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABSOLUTE CAPITAL HOLDINGS LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BIANCA ADDO & MAXWELL ADDO	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. AKIN & B. QIU	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
APRIL WING LIMITED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SABINA AKHTAR RAHMAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BHAVYA SHARMA & NITIN SHARMA	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O. AVGARSKI & O. AVGARSKI	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BALOLIA PROPERTIES LIMITED	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. BILSE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BONALLACK	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRADGATE BUILDING SERVICES LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CARDOZO	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREGORY COX & JENNIFER KATHARINE COX	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEL SYSTEMS LTD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. GOSNELL	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.B. HESPE	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. JAY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SINEAD LARKIN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARA HELENA DIONE SMITH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. STANLEY & R. STANLEY	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINCENT LEGG & CAROLYN LEGG	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOMAS LO	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE MCGRATH & JESSIE MCGRATH	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL CHARLES MEAD	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY STEVENS	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
Z. PARIAN	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. PATTERSON	Owned: 3.03 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phillip Jay 19/10/2018 - Present (6 years and 1 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brendan Thomas 19/10/2018 - Present (6 years and 1 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jorn Ulrik Bilse 19/10/2018 - Present (6 years and 1 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
PRIME MANAGEMENT (PS) LIMITED 19/10/2018 - Present (6 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 571 Past: 172	View Report
Sinead Larkin 19/10/2018 - Present (6 years and 1 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/11/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/05/2024	Event: James Bonallack (925161029) has left the board
Date: 06/12/2023	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 15/03/2022	Event: New Accounts filed
Date: 18/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Board Member Jennifer Katharine Cox (928731558) Appointed
Date: 11/09/2021	Event: New Confirmation Statement filed
Date: 17/03/2021	Event: New Accounts filed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 07/12/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 01/12/2018	Event: New Accounts filed
Date: 07/11/2018	Event: PRIME MANAGEMENT (PS) LIMITED (925160537) has left the board
Date: 07/11/2018	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Board Member Jorn Ulrik Bilse (906690468) Appointed
Date: 23/10/2018	Event: Change in Reg. Office
Date: 23/10/2018	Event: New Board Member Phillip Jay (925160644) Appointed
Date: 23/10/2018	Event: New Board Member Brendan Thomas (925160654) Appointed
Date: 23/10/2018	Event: New Board Member Sinead Larkin (925160705) Appointed
Date: 23/10/2018	Event: New Board Member James Bonallack (925161029) Appointed
Date: 23/10/2018	Event: New Company Secretary PRIME MANAGEMENT (PS) LIMITED (925160537) Appointed
Date: 06/08/2018	Event: BRADGATE LIMITED (909948627) has left the board
Date: 06/08/2018	Event: Change in Reg. Office
Date: 02/08/2018	Event: Paul Holliday (923398252) has left the board
Date: 02/08/2018	Event: Gregory John Cox (918850861) has left the board
Date: 14/12/2017	Event: New Accounts filed
Date: 03/09/2017	Event: New Confirmation Statement filed
Date: 22/06/2017	Event: New Board Member Paul Holliday (923398252) Appointed
Date: 27/12/2016	Event: New Accounts filed
Date: 02/11/2016	Event: New Confirmation Statement filed
Date: 29/12/2015	Event: New Accounts filed
Date: 29/08/2015	Event: New Confirmation Statement filed
Date: 04/12/2014	Event: New Accounts filed
Date: 24/09/2014	Event: New Confirmation Statement filed
Date: 16/06/2014	Event: New Board Member Gregory John Cox (918850861) Appointed
Date: 08/05/2014	Event: Alexandra Jean Good (915982344) has left the board
Date: 07/12/2013	Event: New Accounts filed
Date: 31/08/2013	Event: New Confirmation Statement filed
Date: 07/12/2012	Event: New Accounts filed
Date: 04/09/2012	Event: New Confirmation Statement filed

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ALPHABET SQUARE MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£34

£0

£34

People Overview

5

15

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£34

£0

£34

Accounts

People Overview

5

15

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™