About

Registered Number: 03757251
Date of Incorporation: 21/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Sandown Sports Park, More Lane, Esher, Surrey, KT10 8AN,

 

Having been setup in 1999, Alliance Property Developments U.K. Ltd have registered office in Surrey, it has a status of "Active". The company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 13 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 12 April 2018
TM02 - Termination of appointment of secretary 05 April 2018
AA - Annual Accounts 29 March 2018
MR04 - N/A 21 March 2018
MR04 - N/A 21 March 2018
MR04 - N/A 21 March 2018
MR04 - N/A 21 March 2018
MR04 - N/A 21 March 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 11 April 2016
AD01 - Change of registered office address 14 March 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 15 April 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 02 April 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 16 April 2013
CH01 - Change of particulars for director 16 April 2013
AR01 - Annual Return 17 April 2012
CH03 - Change of particulars for secretary 17 April 2012
AA - Annual Accounts 30 March 2012
AD01 - Change of registered office address 24 August 2011
CH03 - Change of particulars for secretary 20 July 2011
AD01 - Change of registered office address 20 July 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 04 April 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 28 April 2010
MG01 - Particulars of a mortgage or charge 06 October 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 27 May 2008
AA - Annual Accounts 25 April 2008
AA - Annual Accounts 29 April 2007
363a - Annual Return 26 April 2007
395 - Particulars of a mortgage or charge 13 April 2007
RESOLUTIONS - N/A 17 January 2007
395 - Particulars of a mortgage or charge 18 October 2006
AA - Annual Accounts 24 April 2006
363a - Annual Return 13 April 2006
353 - Register of members 13 April 2006
287 - Change in situation or address of Registered Office 13 April 2006
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 22 April 2005
395 - Particulars of a mortgage or charge 02 March 2005
225 - Change of Accounting Reference Date 18 February 2005
363s - Annual Return 15 July 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 02 May 2003
AA - Annual Accounts 10 March 2003
395 - Particulars of a mortgage or charge 22 August 2002
395 - Particulars of a mortgage or charge 22 August 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 05 September 2001
RESOLUTIONS - N/A 28 February 2001
AA - Annual Accounts 28 February 2001
363s - Annual Return 11 October 2000
287 - Change in situation or address of Registered Office 12 September 2000
395 - Particulars of a mortgage or charge 30 August 2000
288a - Notice of appointment of directors or secretaries 02 May 1999
287 - Change in situation or address of Registered Office 26 April 1999
288a - Notice of appointment of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
288b - Notice of resignation of directors or secretaries 26 April 1999
NEWINC - New incorporation documents 21 April 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 October 2009 Fully Satisfied

N/A

Debenture 11 April 2007 Outstanding

N/A

Legal charge 03 October 2006 Outstanding

N/A

Legal charge 25 February 2005 Fully Satisfied

N/A

Legal charge 14 August 2002 Fully Satisfied

N/A

Legal charge 14 August 2002 Fully Satisfied

N/A

Legal charge 23 August 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.