UKBizDB.co.uk

ALCHEMY PROPERTIES DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alchemy Properties Developments Limited. The company was founded 17 years ago and was given the registration number 05879425. The firm's registered office is in LONDON. You can find them at 6 St David's Square, Westferry Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ALCHEMY PROPERTIES DEVELOPMENTS LIMITED
Company Number:05879425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6 St David's Square, Westferry Road, London, England, E14 3WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 St David's Square, Westferry Road, London, England, E14 3WA

Director18 July 2006Active
Furzedown, Rowledge, Farnham, GU10 4EB

Secretary18 July 2007Active
82 Cathcart Road, Chelsea, London, SW10 9DJ

Secretary18 July 2006Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary08 October 2009Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 July 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 July 2006Active

People with Significant Control

Gareth Alan Lloyd Jones
Notified on:01 August 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:11, Greek Street, London, England, W1D 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-08-04Confirmation statement

Confirmation statement with updates.

Download
2022-07-06Officers

Change person director company with change date.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Officers

Change person director company with change date.

Download
2021-08-04Confirmation statement

Confirmation statement with updates.

Download
2021-06-04Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-09-22Officers

Change person director company with change date.

Download
2020-09-22Persons with significant control

Change to a person with significant control.

Download
2020-09-15Officers

Change person director company with change date.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Officers

Termination secretary company with name termination date.

Download
2020-02-03Address

Change registered office address company with date old address new address.

Download
2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-09-06Persons with significant control

Change to a person with significant control.

Download
2018-09-06Officers

Change person director company with change date.

Download
2018-06-28Accounts

Change account reference date company previous shortened.

Download
2017-10-06Accounts

Accounts with accounts type total exemption small.

Download
2017-09-26Gazette

Gazette filings brought up to date.

Download
2017-09-25Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.