ALAC PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03487547

Incorporation date

31/12/1997

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1997)

08/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

03/11/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

08/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

20/11/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

02/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

09/05/2022

Registered office address changed from 1 Gardener Walk Holmer Green Buckinghamshire HP15 6TX United Kingdom to Flat 6, 8 Mount Pleasant Crescent London N4 4HW on 2022-05-09

View PDF (1 pages)

04/03/2022

Registered office address changed from 1 1 Gardener Walk Holmer Green Buckinghamshire HP15 6TX United Kingdom to 1 Gardener Walk Holmer Green Buckinghamshire HP15 6TX on 2022-03-04

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

28/02/2022

Registered office address changed from Chess Chambers 1 Broadway Court Chesham Buckinghamshire HP5 1EG to 1 1 Gardener Walk Holmer Green Buckinghamshire HP15 6TX on 2022-02-28

View PDF (1 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

08/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

08/01/2018

Notification of Barnaby James Haigh Lennon as a person with significant control on 2018-01-05

View PDF (2 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

23/05/2017

Micro company accounts made up to 2017-03-31

View PDF (7 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

20/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

02/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

03/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

20/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

01/05/2012

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2012

Termination of appointment of Clive Lennon as a director

View PDF (1 pages)

07/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (12 pages)

11/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

20/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

11/02/2010

Annual return made up to 2009-12-31

View PDF (12 pages)

28/01/2010

Director's details changed for Clive Alan Michael Lennon on 2009-11-02

View PDF (3 pages)

16/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

28/04/2009

Registered office changed on 28/04/2009 from 1 gardener walk holmer green high wycombe buckinghamshire HP15 6TX

View PDF (1 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

24/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

26/02/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

13/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

28/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

06/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

27/10/2005

Director resigned

View PDF (1 pages)

15/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

13/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (14 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

03/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

19/02/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

08/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (15 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

19/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

02/07/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (2 pages)

14/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Registered office changed on 14/01/98 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

31/12/1997

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
454.13K
-
0.00
-
-

2022
1
458.34K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coyle, Andrew John	Director	31/12/1997 - Present	27
Harrison, Irene Lesley	Nominee Secretary	31/12/1997 - 31/12/1997	3811
Business Information Research & Reporting Limited	Nominee Director	31/12/1997 - 31/12/1997	5082
Coyle, Peter James	Director	31/12/1997 - 31/12/2004	17
Coyle, Andrew John	Secretary	31/12/1997 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALAC PROPERTIES LIMITED

ALAC PROPERTIES LIMITED is an(a) Active company incorporated on 31/12/1997 with the registered office located at Flat 6, 8 Mount Pleasant Crescent, London N4 4HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAC PROPERTIES LIMITED?

ALAC PROPERTIES LIMITED is currently Active. It was registered on 31/12/1997 .

Where is ALAC PROPERTIES LIMITED located?

ALAC PROPERTIES LIMITED is registered at Flat 6, 8 Mount Pleasant Crescent, London N4 4HW.

What does ALAC PROPERTIES LIMITED do?

ALAC PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALAC PROPERTIES LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with no updates.