ALPERTON LIMITED
Non-Trading
General Information
NAME
ALPERTON LIMITED
COMPANY NUMBER
10892049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/07/2017
(7 years and 4 months old)
WEBSITE
alperton.brent.sch.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/07/2017
07/09/2017
AGHOCO 1572 LIMITED
LONDON
W1T 3ND
42 Berners Street
LONDON
W1T 3ND
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 |
|---|---|---|
| LONDON RESIDENTIAL HOLDCO SARL | N/A | N/A |
| ALPERTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Edward James Daniel Crockett (931013848) Appointed |
| 26/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALPERTON 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALPERTON 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 01/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 256 Past: 281 |
View Report |
|
26/05/2023 - Present (1 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
20/08/2024 - Present (3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) 31/07/2017 - Present (7 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 93 Past: 3221 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) 31/07/2017 - Present (7 years and 4 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON RESIDENTIAL HOLDCO SARL | N/A | N/A |
| ALPERTON LIMITED | Non-Trading | View Report |
| SOUTH LONDON RESIDENTIAL 1 LIMITED | Active - Accounts Filed | View Report |
| SOUTH LONDON RESIDENTIAL 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Edward James Daniel Crockett (931013848) Appointed |
| 26/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
| 23/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | Michael David Daniell (930958924) has left the board |
| 13/10/2023 | New Board Member Ravindran Uthayakumar (931458015) Appointed |
| 22/06/2023 | New Accounts filed |
| 01/06/2023 | James Read Pennington (927852533) has left the board |
| 01/06/2023 | Robert David Craig Sim (915170431) has left the board |
| 01/06/2023 | New Board Member Simon John Hooper (930958948) Appointed |
| 01/06/2023 | New Board Member Michael David Daniell (930958924) Appointed |
| 02/03/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 14/04/2022 | Hugo Marcus Vernon Black (921609439) has left the board |
| 28/02/2022 | Alexander Joshua Druttman (918993757) has left the board |
| 28/02/2022 | New Board Member James Read Pennington (927852533) Appointed |
| 15/02/2022 | New Confirmation Statement filed |
| 27/01/2022 | Gagandeep Gill (925798110) has left the board |
| 06/12/2021 | Gagandeep Gill (925798110) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 17/06/2019 | PRAXIS SECRETARIES (UK) LIMITED (925921316) has left the board |
| 11/06/2019 | Thomas Jake Perfect (924611295) has left the board |
| 08/06/2019 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (925921316) Appointed |
| 10/05/2019 | New Accounts filed |
| 01/05/2019 | New Company Secretary Gagandeep Gill (925798110) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | Jay Patel (923900099) has left the board |
| 10/05/2018 | New Company Secretary Thomas Jake Perfect (924611295) Appointed |
| 24/10/2017 | New Board Member Robert David Criag Sim (915170431) Appointed |
| 24/10/2017 | Robert David Craig Sim (923898804) has left the board |
| 17/10/2017 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 17/10/2017 | New Company Secretary Jay Patel (923900099) Appointed |
| 17/10/2017 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 17/10/2017 | Roger Hart (910557988) has left the board |
| 17/10/2017 | New Board Member Alexander Joshua Druttman (918993757) Appointed |
| 17/10/2017 | New Board Member Robert David Craig Sim (923898804) Appointed |
| 17/10/2017 | New Board Member Hugo Marcus Vernon Black (921609439) Appointed |
| 17/10/2017 | Change in Reg. Office |
| 16/08/2017 | A G SECRETARIAL LIMITED (923620619) has left the board |
| 16/08/2017 | INHOCO FORMATIONS LIMITED (923620618) has left the board |
| 16/08/2017 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 16/08/2017 | Roger Hart (923620621) has left the board |
| 16/08/2017 | A G SECRETARIAL LIMITED (923620620) has left the board |
| 16/08/2017 | New Board Member Roger Hart (910557988) Appointed |
| 16/08/2017 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
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