ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03854949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81300 -
Landscape service activities
INCORPORATION DATE
07/10/1999
(25 years and 2 months old)
WEBSITE
hookhousehotel.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
11/02/2000
25/02/2000
URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED
View all previous names
MIDDLESEX
HA0 4PE
Telephone: 02089026453
TPS: No
Unit 5
Wharfeside
Rosemont Road
WEMBLEY
HA0 4PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 14/11/2024 | Graham William Doyle (903265668) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | Richard Martin Bent (907381839) has left the board |
Credit Risk Overview
Want to learn more about ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2001 - Present (23 years and 3 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 12 |
View Report |
|
26/01/2017 - Present (7 years and 10 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/1999 - Present (25 years and 2 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
07/10/1999 - Present (25 years and 2 months) Born in May 1957 |
Resigned | Director |
Current: 5 Past: 262 |
View Report |
|
07/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 440 |
View Report |
Documents
| 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 |
|---|---|
| 14/11/2024 | Graham William Doyle (903265668) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | Richard Martin Bent (907381839) has left the board |
| 15/07/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 01/07/2020 | Veronica Bridget Mulcahy (902937613) has left the board |
| 01/07/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 09/02/2018 | Change in Reg. Office |
| 14/10/2017 | New Confirmation Statement filed |
| 03/04/2017 | New Board Member Daryl Robert Williams (922181032) Appointed |
| 16/02/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 16/05/2016 | Sheri Daniel (907800973) has left the board |
| 02/04/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 15/05/2014 | New Board Member Veronica Mulcahy (902937613) Appointed |
| 26/02/2014 | New Board Member Richard Martin Bent (907381839) Appointed |
| 26/02/2014 | Change in Reg. Office |
| 26/02/2014 | New Accounts filed |
| 22/11/2013 | Richard Gordon Ansell (900164150) has left the board |
| 22/11/2013 | New Board Member Graham William Doyle (903265668) Appointed |
| 22/11/2013 | Change in Reg. Office |
| 21/10/2013 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
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