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ALPHA 1 PROPERTIES-UK LTD

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

This company is commonly known as Alpha 1 Properties-uk Ltd. The company was founded 6 years ago and was given the registration number 11339359. The firm's registered office is in BIRMINGHAM. You can find them at 54 Hagley Road, , Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALPHA 1 PROPERTIES-UK LTD
Company Number:11339359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:54 Hagley Road, Birmingham, West Midlands, England, B16 8PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Director18 June 2018Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director01 May 2018Active

People with Significant Control

Mrs Liann Blunston
Notified on:18 June 2018
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Suite 15, 54, Hagley Road, Birmingham, United Kingdom, B16 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen David Blunston
Notified on:01 May 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:Suite 15, 54, Hagley Road, Birmingham, United Kingdom, B16 8PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-04-26Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type unaudited abridged.

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2022-05-25Officers

Change person director company with change date.

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2022-05-25Officers

Change person director company with change date.

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2022-05-25Address

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

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Officers

Change person director company with change date.

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2022-01-26Accounts

Accounts with accounts type unaudited abridged.

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2021-09-09Persons with significant control

Change to a person with significant control.

Download
2021-09-09Persons with significant control

Change to a person with significant control.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-04-12Address

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

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-17Confirmation statement

Confirmation statement with updates.

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2020-04-08Persons with significant control

Change to a person with significant control.

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2020-04-08Officers

Change person director company with change date.

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