Restoration Alperton Ltd

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Restoration Alperton Ltd

09358896Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Incorporated

17/12/2014

Company Age

11 years

Directors

1

Employees

1

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Restoration Alperton Ltd (09358896) is a private limited with share capital incorporated on 17/12/2014 (11 years old) and registered in london, W1W6XH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/12/2014
W1W6XH
1 employees

Financial Overview

Total Assets

£1.86M

Liabilities

£1.72M

Net Assets

£148.4K

Cash

£11.2K

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

58
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2015
Resolution
Category:Resolution
Date:15-04-2015
Incorporation Company
Category:Incorporation
Date:17-12-2014

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2025
Filing Date31/10/2024
Latest Accounts31/01/2024

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB

Contact

101 New Cavendish Street, 1St Floor South, London, W1W6XH