Company Profile
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Large EnterpriseAlpha Plus Properties Ltd
11027379•Private Limited With Share Capital
Sixth Floor, 3 Burlington Gardens, London, W1S3EP
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Incorporated
23/10/2017
Company Age
8 years
Directors
5
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Alpha Plus Properties Ltd (11027379) is a private limited with share capital incorporated on 23/10/2017 (8 years old) and registered in london, W1S3EP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/10/2017
W1S3EP
Financial Overview
Total Assets
£103.76M
Liabilities
£129.82M
Net Assets
£-26.06M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
67
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2026
Legacy
Category:Accounts
Date:23-05-2026
Legacy
Category:Other
Date:23-05-2026
Legacy
Category:Other
Date:23-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Change Sail Address Company With New Address
Category:Address
Date:16-11-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-03-2018
Incorporation Company
Category:Incorporation
Date:23-10-2017
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2027
Filing Date30/06/2026
Latest Accounts31/08/2025
Trading Addresses
50 Queen Anne Street, London, W1G8HJ
Sixth Floor, 3 Burlington Gardens, London, W1S 3Ep, W1S3EPRegistered
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