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ALPHA DEVELOPMENT PARTNERSHIP LTD

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

This company is commonly known as Alpha Development Partnership Ltd. The company was founded 21 years ago and was given the registration number 04712592. The firm's registered office is in LONDON. You can find them at Level 30 The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALPHA DEVELOPMENT PARTNERSHIP LTD
Company Number:04712592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB

Director13 March 2023Active
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director02 April 2019Active
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director26 January 2022Active
1 Langton Grove Road, Charlton Kings, Cheltenham, GL52 6JA

Secretary26 March 2003Active
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director01 August 2020Active
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director22 March 2017Active
1 Langton Grove Road, Charlton Kings, Cheltenham, GL52 6JA

Director26 March 2003Active
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director01 October 2012Active

People with Significant Control

Alpha Development Group Ltd
Notified on:31 December 2020
Status:Active
Country of residence:England
Address:Level 30 The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Andrew Dawson
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Level 30, The Leadenhall Building, London, United Kingdom, EC3V 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-03-21Officers

Appoint person director company with name date.

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2023-03-21Accounts

Change account reference date company previous shortened.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

Download
2022-07-08Accounts

Change account reference date company previous extended.

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2022-07-05Officers

Change person director company with change date.

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2022-03-25Address

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

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2022-02-28Address

Default companies house registered office address applied.

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2022-02-10Officers

Appoint person director company with name date.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-02Officers

Termination director company with name termination date.

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2022-02-02Officers

Termination director company with name termination date.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Officers

Change person director company with change date.

Download
2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-06-03Resolution

Resolution.

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2021-06-03Incorporation

Memorandum articles.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2020-12-22Resolution

Resolution.

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2020-12-22Incorporation

Memorandum articles.

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2020-12-22Capital

Capital name of class of shares.

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