Alphapeak Properties Limited

General information

Name:

Alphapeak Properties Ltd

Office Address:

Medcar House 149a Stamford Hill N16 5LL London

Number: 03069403

Incorporation date: 1995-06-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Alphapeak Properties was founded on 1995-06-16 as a Private Limited Company. This enterprise's registered office could be contacted at London on Medcar House, 149a Stamford Hill. When you need to reach the company by mail, the zip code is N16 5LL. The office registration number for Alphapeak Properties Limited is 03069403. This enterprise's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2019-04-30 is the last time when account status updates were reported.

Regarding to this particular limited company, the majority of director's obligations have so far been done by Michael S. and Eve R.. Out of these two managers, Eve R. has been with the limited company for the longest period of time, having become a vital part of the Management Board twenty four years ago. Moreover, the director's duties are regularly helped with by a secretary - Meyer R., who was chosen by this specific limited company twenty four years ago.

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 01 April 2007

Latest update: 2 January 2020

Meyer R.

Role: Secretary

Appointed: 15 January 1996

Latest update: 2 January 2020

Eve R.

Role: Director

Appointed: 15 January 1996

Latest update: 2 January 2020

People with significant control

The companies with significant control over this firm are as follows: Mya Charitable Trust owns over 3/4 of company shares. This business can be reached in London at Stamford Hill, N16 5LL.

Mya Charitable Trust
Address: Medcar House Stamford Hill, London, N16 5LL, England
Legal authority The Charity Commission
Legal form Charity
Notified on 16 June 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 30 June 2020
Confirmation statement last made up date 16 June 2019
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 January 2014
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 July 2014
Annual Accounts 7 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30/04/2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30/04/2019
Annual Accounts 18 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 18 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on 2019/04/30 (AA)
filed on: 28th, January 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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