About

Registered Number: 02848112
Date of Incorporation: 26/08/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx, HA8 6LR

 

Established in 1993, Alpsbook Ltd have registered office in Whitchurch Lane in Edgware Middx, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 3 directors listed as Mcintosh, Romeo John, Shach, Joe, Shack, Joe for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHACK, Joe 06 March 1995 10 June 1995 1
Secretary Name Appointed Resigned Total Appointments
MCINTOSH, Romeo John 30 October 1995 01 May 2001 1
SHACH, Joe 27 August 1994 27 August 1997 1

Filing History

Document Type Date
CS01 - N/A 26 September 2019
PSC07 - N/A 26 September 2019
AA - Annual Accounts 14 August 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 17 July 2018
CH01 - Change of particulars for director 02 July 2018
CH03 - Change of particulars for secretary 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
MR04 - N/A 02 July 2018
PSC01 - N/A 04 September 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 23 August 2017
DISS40 - Notice of striking-off action discontinued 16 November 2016
GAZ1 - First notification of strike-off action in London Gazette 15 November 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 30 August 2013
AA01 - Change of accounting reference date 23 October 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
TM01 - Termination of appointment of director 24 November 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 November 2010
CH01 - Change of particulars for director 08 November 2010
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 02 July 2007
287 - Change in situation or address of Registered Office 19 March 2007
363a - Annual Return 06 September 2006
AA - Annual Accounts 02 August 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 06 September 2005
363s - Annual Return 01 September 2004
AA - Annual Accounts 06 May 2004
288b - Notice of resignation of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
363s - Annual Return 23 September 2003
395 - Particulars of a mortgage or charge 12 July 2003
395 - Particulars of a mortgage or charge 12 July 2003
288a - Notice of appointment of directors or secretaries 16 April 2003
AA - Annual Accounts 02 March 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
363s - Annual Return 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 12 September 2002
395 - Particulars of a mortgage or charge 05 September 2002
395 - Particulars of a mortgage or charge 09 August 2002
AA - Annual Accounts 22 May 2002
395 - Particulars of a mortgage or charge 16 March 2002
395 - Particulars of a mortgage or charge 06 March 2002
395 - Particulars of a mortgage or charge 06 November 2001
363s - Annual Return 24 August 2001
395 - Particulars of a mortgage or charge 10 July 2001
395 - Particulars of a mortgage or charge 21 June 2001
CERTNM - Change of name certificate 14 June 2001
288a - Notice of appointment of directors or secretaries 18 May 2001
288b - Notice of resignation of directors or secretaries 18 May 2001
AA - Annual Accounts 03 May 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 22 March 1999
395 - Particulars of a mortgage or charge 11 January 1999
395 - Particulars of a mortgage or charge 11 December 1998
395 - Particulars of a mortgage or charge 03 November 1998
395 - Particulars of a mortgage or charge 22 October 1998
363s - Annual Return 08 September 1998
AA - Annual Accounts 11 February 1998
363s - Annual Return 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
288b - Notice of resignation of directors or secretaries 10 November 1997
AA - Annual Accounts 08 April 1997
395 - Particulars of a mortgage or charge 25 January 1997
395 - Particulars of a mortgage or charge 22 January 1997
363s - Annual Return 15 October 1996
395 - Particulars of a mortgage or charge 08 October 1996
RESOLUTIONS - N/A 01 July 1996
AA - Annual Accounts 01 July 1996
395 - Particulars of a mortgage or charge 22 February 1996
288 - N/A 21 February 1996
288 - N/A 03 November 1995
363s - Annual Return 27 October 1995
288 - N/A 10 July 1995
288 - N/A 10 July 1995
RESOLUTIONS - N/A 13 June 1995
AA - Annual Accounts 13 June 1995
288 - N/A 13 April 1995
288 - N/A 13 March 1995
288 - N/A 16 December 1994
288 - N/A 16 December 1994
363s - Annual Return 16 December 1994
RESOLUTIONS - N/A 04 October 1993
287 - Change in situation or address of Registered Office 04 October 1993
NEWINC - New incorporation documents 26 August 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage 11 July 2003 Fully Satisfied

N/A

Mortgage 11 July 2003 Fully Satisfied

N/A

Legal charge 04 September 2002 Fully Satisfied

N/A

Legal charge 29 July 2002 Fully Satisfied

N/A

Legal charge 26 February 2002 Fully Satisfied

N/A

Legal charge 25 February 2002 Fully Satisfied

N/A

Legal charge 30 October 2001 Fully Satisfied

N/A

Legal mortgage 03 July 2001 Fully Satisfied

N/A

Legal mortgage 05 June 2001 Fully Satisfied

N/A

Legal mortgage 04 January 1999 Fully Satisfied

N/A

Legal mortgage 27 November 1998 Fully Satisfied

N/A

Legal mortgage 23 October 1998 Fully Satisfied

N/A

Legal charge 09 October 1998 Fully Satisfied

N/A

Legal charge 24 January 1997 Fully Satisfied

N/A

Legal charge 08 January 1997 Fully Satisfied

N/A

Legal charge 30 September 1996 Fully Satisfied

N/A

Legal mortgage 12 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.