ALPERTON LIMITED

Key Data

Status

Active

Company No.

10892049

Incorporation date

31/07/2017

Size

Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2017)

18/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

17/02/2026

View PDF (3 pages)

05/02/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

05/02/2026

Appointment of Mr Aqil Nagji as a director on 2026-01-29

View PDF (2 pages)

02/02/2026

Termination of appointment of Edward James Daniel Crockett as a director on 2026-01-29

View PDF (1 pages)

02/02/2026

Appointment of Mr Pete Harries as a director on 2026-01-29

View PDF (2 pages)

30/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

13/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

22/01/2025

Termination of appointment of Simon John Hooper as a director on 2024-12-19

View PDF (1 pages)

22/01/2025

Appointment of Mr Jonathan Kudzanai Muteera as a director on 2024-12-19

View PDF (3 pages)

03/10/2024

Statement of capital following an allotment of shares on 2024-10-03

View PDF (3 pages)

27/08/2024

Appointment of Mr Edward James Daniel Crockett as a director on 2024-08-20

View PDF (2 pages)

22/08/2024

Termination of appointment of Ravindran Uthayakumar as a director on 2024-08-20

View PDF (1 pages)

19/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

19/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

11/10/2023

Termination of appointment of Michael David Daniell as a director on 2023-10-06

View PDF (1 pages)

11/10/2023

Appointment of Mr. Ravindran Uthayakumar as a director on 2023-10-06

View PDF (2 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

30/05/2023

Appointment of Mr Michael David Daniell as a director on 2023-05-26

View PDF (2 pages)

30/05/2023

Appointment of Mr Simon John Hooper as a director on 2023-05-26

View PDF (2 pages)

30/05/2023

Termination of appointment of James Read Pennington as a director on 2023-05-26

View PDF (1 pages)

30/05/2023

Termination of appointment of Robert David Craig Sim as a director on 2023-05-26

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (4 pages)

11/01/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (3 pages)

17/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-09-01

View PDF (4 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (4 pages)

11/07/2022

Registered office address changed from 15 Sloane Square London SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on 2022-07-11

View PDF (1 pages)

12/04/2022

Termination of appointment of Hugo Marcus Vernon Black as a director on 2022-04-11

View PDF (1 pages)

24/02/2022

Termination of appointment of Alexander Joshua Druttman as a director on 2022-02-16

View PDF (1 pages)

24/02/2022

Appointment of Mr James Read Pennington as a director on 2022-02-16

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (4 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

02/12/2021

Termination of appointment of Gagandeep Gill as a secretary on 2021-06-01

View PDF (1 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

19/07/2021

Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as a secretary on 2021-06-01

View PDF (2 pages)

16/07/2021

Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2021-06-01

View PDF (1 pages)

08/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-23

View PDF (4 pages)

08/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-08-14

View PDF (4 pages)

08/02/2021

Second filing of a statement of capital following an allotment of shares on 2020-11-25

View PDF (4 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (5 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-25

View PDF (4 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-10-23

View PDF (4 pages)

20/08/2020

Statement of capital following an allotment of shares on 2020-08-14

View PDF (4 pages)

03/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

19/06/2020

Cessation of London Residential Holdco S.a R.L. as a person with significant control on 2018-01-23

View PDF (1 pages)

19/06/2020

Notification of Europa Capital Limited Liability Partnership as a person with significant control on 2018-01-23

View PDF (2 pages)

16/06/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

13/03/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-05

View PDF (7 pages)

19/02/2020

Statement of capital following an allotment of shares on 2020-01-04

View PDF (4 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-11-05

View PDF (3 pages)

02/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (3 pages)

01/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (4 pages)

07/06/2019

Termination of appointment of Thomas Jake Perfect as a secretary on 2019-04-25

View PDF (1 pages)

06/06/2019

Appointment of Praxis Secretaries (Uk) Limited as a secretary on 2019-06-05

View PDF (2 pages)

07/05/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

29/04/2019

Appointment of Mr Gagandeep Gill as a secretary on 2019-04-25

View PDF (2 pages)

28/02/2019

Statement of capital following an allotment of shares on 2019-02-12

View PDF (3 pages)

06/02/2019

Statement of capital following an allotment of shares on 2018-08-14

View PDF (3 pages)

06/02/2019

Statement of capital following an allotment of shares on 2018-08-03

View PDF (3 pages)

12/09/2018

Confirmation statement made on 2018-07-30 with updates

View PDF (4 pages)

30/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-08

View PDF (6 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-01-08

View PDF (4 pages)

02/08/2018

Notification of London Residential Holdco S.a R.L. as a person with significant control on 2018-01-23

View PDF (2 pages)

02/08/2018

Cessation of Europa Real Estate V Sarl as a person with significant control on 2018-01-23

View PDF (1 pages)

18/06/2018

Termination of appointment of Jay Patel as a secretary on 2018-01-01

View PDF (1 pages)

08/05/2018

Appointment of Mr Thomas Jake Perfect as a secretary on 2018-01-01

View PDF (2 pages)

17/10/2017

Notification of Europa Real Estate V Sarl as a person with significant control on 2017-10-10

View PDF (2 pages)

13/10/2017

Cessation of Inhoco Formations Limited as a person with significant control on 2017-10-10

View PDF (1 pages)

13/10/2017

Appointment of Jay Patel as a secretary on 2017-09-07

View PDF (2 pages)

13/10/2017

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

13/10/2017

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 15 Sloane Square London SW1W 8ER on 2017-10-13

View PDF (1 pages)

13/10/2017

Termination of appointment of a G Secretarial Limited as a secretary on 2017-09-07

View PDF (1 pages)

13/10/2017

Appointment of Mr Alexander Joshua Druttman as a director on 2017-09-07

View PDF (2 pages)

13/10/2017

Termination of appointment of a G Secretarial Limited as a director on 2017-09-07

View PDF (1 pages)

13/10/2017

Termination of appointment of Inhoco Formations Limited as a director on 2017-09-07

View PDF (1 pages)

13/10/2017

Termination of appointment of Roger Hart as a director on 2017-09-07

View PDF (1 pages)

13/10/2017

Appointment of Mr Hugo Marcus Vernon Black as a director on 2017-09-07

View PDF (2 pages)

13/10/2017

Appointment of Robert David Craig Sim as a director on 2017-09-07

View PDF (2 pages)

07/09/2017

Resolutions

View PDF (3 pages)

31/07/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hooper, Simon John	Director	26/05/2023 - 19/12/2024	9
Sim, Robert David Craig	Director	07/09/2017 - 26/05/2023	34
Pennington, James Read	Director	16/02/2022 - 26/05/2023	26
Crockett, Edward James Daniel	Director	20/08/2024 - 29/01/2026	15
APEX GROUP SECRETARIES (UK) LIMITED	Corporate Secretary	01/06/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALPERTON LIMITED

ALPERTON LIMITED is an(a) Active company incorporated on 31/07/2017 with the registered office located at 42 Berners Street, 5th Floor, London W1T 3ND. There are currently 4 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 ALPERTON LIMITED?

ALPERTON LIMITED is currently Active. It was registered on 31/07/2017 .

Where is ALPERTON LIMITED located?

ALPERTON LIMITED is registered at 42 Berners Street, 5th Floor, London W1T 3ND.

What does ALPERTON LIMITED do?

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

What is the latest filing for ALPERTON LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-01-31 with updates.