About

Registered Number: 04266959
Date of Incorporation: 08/08/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: The Courtyard, 100 Villiers Road, Willesden Green, London, NW2 5PJ,

 

Established in 2001, Alpha 211 (UK) Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BHARWANI, Jyoti 08 August 2001 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 31 July 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 20 August 2018
MR01 - N/A 15 June 2018
AA - Annual Accounts 04 June 2018
MR04 - N/A 04 May 2018
MR01 - N/A 18 April 2018
MR01 - N/A 09 April 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 04 August 2016
AD01 - Change of registered office address 27 January 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 05 August 2013
MR04 - N/A 10 May 2013
MR01 - N/A 27 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
MG01 - Particulars of a mortgage or charge 09 February 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 20 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 May 2012
MG01 - Particulars of a mortgage or charge 22 December 2011
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 11 August 2011
AD01 - Change of registered office address 31 January 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
288c - Notice of change of directors or secretaries or in their particulars 21 September 2009
395 - Particulars of a mortgage or charge 11 June 2009
363a - Annual Return 26 September 2008
AA - Annual Accounts 15 July 2008
395 - Particulars of a mortgage or charge 30 October 2007
363a - Annual Return 21 August 2007
395 - Particulars of a mortgage or charge 24 April 2007
395 - Particulars of a mortgage or charge 18 April 2007
395 - Particulars of a mortgage or charge 18 April 2007
AA - Annual Accounts 07 March 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 18 August 2006
363a - Annual Return 07 November 2005
287 - Change in situation or address of Registered Office 07 November 2005
AA - Annual Accounts 17 August 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 30 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
AA - Annual Accounts 24 March 2003
395 - Particulars of a mortgage or charge 02 October 2002
395 - Particulars of a mortgage or charge 27 September 2002
363s - Annual Return 20 September 2002
395 - Particulars of a mortgage or charge 15 August 2002
225 - Change of Accounting Reference Date 21 May 2002
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
288a - Notice of appointment of directors or secretaries 28 August 2001
NEWINC - New incorporation documents 08 August 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2018 Outstanding

N/A

A registered charge 18 April 2018 Outstanding

N/A

A registered charge 04 April 2018 Outstanding

N/A

A registered charge 26 April 2013 Fully Satisfied

N/A

Debenture 06 February 2013 Fully Satisfied

N/A

Debenture 19 December 2011 Fully Satisfied

N/A

Debenture 27 May 2009 Fully Satisfied

N/A

Legal charge 23 October 2007 Fully Satisfied

N/A

Legal charge 20 April 2007 Fully Satisfied

N/A

Charge of deposit 16 April 2007 Fully Satisfied

N/A

Charge of deposit 16 April 2007 Fully Satisfied

N/A

Debenture 01 October 2002 Fully Satisfied

N/A

Charge of deposit 23 September 2002 Fully Satisfied

N/A

Charge of deposit 08 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.