Alpha Centre Limited, London

Alpha Centre Limited is a private limited company. Registered at 7 - 11 Minerva Road, Park Royal, London NW10 6HJ, this 30 years old company was incorporated on 1993-12-06 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in this business: Matthew D. (appointed on 29 January 2003). When it comes to the secretaries (1 in total), we can name: Matthew D. (appointed on 06 December 1993).
About
Name: Alpha Centre Limited
Number: 02878004
Incorporation date: 1993-12-06
End of financial year: 30 March
 
Address: 7 - 11 Minerva Road
Park Royal
London
NW10 6HJ
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Alderwest Limited
6 April 2016
Address 7-11 Minerva Road Park Royal, London, NW10 6HJ, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 02883681
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alison D.
6 April 2016 - 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Matthew D.
6 April 2016 - 21 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 147,596 146,885 178,269 217,130 365,859 407,760 528,642 581,380 716,314 660,012 571,490 643,966
Fixed Assets 1,304,455 2,093,553 2,093,511 2,097,349 2,095,700 2,097,531 2,105,923 2,110,987 2,108,372 2,106,399 2,111,365 2,508,480
Total Assets Less Current Liabilities 1,243,650 2,053,528 2,077,621 2,129,066 2,219,860 2,275,508 2,407,504 2,479,907 2,588,770 2,533,737 2,502,063 2,998,061
Number Shares Allotted - 6,001 6,001 6,001 6,001 - - - - - - -
Shareholder Funds 640,394 1,498,794 1,570,214 1,671,018 1,817,421 - - - - - - -
Tangible Fixed Assets 1,304,455 2,093,553 2,093,511 2,097,349 2,095,700 - - - - - - -

The due date for Alpha Centre Limited confirmation statement filing is 2023-12-05. The most current one was filed on 2022-11-21. The target date for the next accounts filing is 30 December 2023. Latest accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Alderwest Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Park Royal, NW10 6HJ London. Alison D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 20th, December 2023 | accounts
Free Download (15 pages)