ALPHA DEVELOPMENTS DIRECT LIMITED

Key Data

Status

Active

Company No.

02213702

Incorporation date

25/01/1988

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/1988)

12/04/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

20/01/2026

Previous accounting period extended from 2025-01-27 to 2025-04-30

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

29/01/2025

Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2025-01-29

View PDF (1 pages)

27/01/2025

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

28/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (5 pages)

29/01/2024

Satisfaction of charge 022137020009 in full

View PDF (1 pages)

29/01/2024

Satisfaction of charge 022137020008 in full

View PDF (1 pages)

16/01/2024

Micro company accounts made up to 2023-01-31

View PDF (2 pages)

17/10/2023

Previous accounting period shortened from 2023-01-28 to 2023-01-27

View PDF (1 pages)

11/10/2023

Registration of charge 022137020010, created on 2023-10-04

View PDF (4 pages)

11/10/2023

Registration of charge 022137020011, created on 2023-10-04

View PDF (4 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (5 pages)

23/05/2023

Change of details for Mr Joseph Isaac Sternlight as a person with significant control on 2016-04-06

View PDF (2 pages)

23/05/2023

Change of details for Maida Vale Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

24/04/2023

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-04-24

View PDF (1 pages)

25/01/2023

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

16/02/2022

Satisfaction of charge 022137020006 in full

View PDF (1 pages)

16/02/2022

Satisfaction of charge 022137020007 in full

View PDF (1 pages)

16/02/2022

Registration of charge 022137020009, created on 2022-02-11

View PDF (12 pages)

13/02/2022

Registration of charge 022137020008, created on 2022-02-11

View PDF (19 pages)

27/01/2022

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

30/07/2021

Resolutions

View PDF (3 pages)

02/06/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

24/05/2021

Statement of company's objects

View PDF (2 pages)

20/05/2021

Change of share class name or designation

View PDF (2 pages)

20/05/2021

Memorandum and Articles of Association

View PDF (35 pages)

20/05/2021

Resolutions

View PDF (1 pages)

25/01/2021

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

18/12/2020

Registration of charge 022137020006, created on 2020-12-07

View PDF (48 pages)

18/12/2020

Registration of charge 022137020007, created on 2020-12-07

View PDF (13 pages)

20/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

26/11/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

25/10/2019

Previous accounting period shortened from 2019-01-29 to 2019-01-28

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

19/11/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

23/10/2018

Previous accounting period shortened from 2018-01-30 to 2018-01-29

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

22/12/2017

Termination of appointment of Andrew Asher Rotenberg as a director on 2017-12-20

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

27/10/2017

Previous accounting period shortened from 2017-01-31 to 2017-01-30

View PDF (1 pages)

21/06/2017

Statement of capital following an allotment of shares on 2016-10-07

View PDF (3 pages)

31/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (7 pages)

04/11/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (3 pages)

18/08/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

13/11/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (3 pages)

08/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

04/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

04/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

15/02/2013

Director's details changed for Andrew Asher Rotenberg on 2013-01-31

View PDF (2 pages)

05/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

11/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

25/07/2011

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 2011-07-25

View PDF (1 pages)

18/07/2011

Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 2011-07-18

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

04/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

15/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

12/09/2008

Registered office changed on 12/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN

View PDF (1 pages)

12/09/2008

Location of register of members (non legible)

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12/09/2008

Location of register of members (non legible)

View PDF (1 pages)

09/06/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

18/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

28/08/2007

Location of register of members (non legible)

View PDF (1 pages)

16/08/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

11/06/2007

Registered office changed on 11/06/07 from: 118 - 120 kenton road harrow middlesex HA3 8AL

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

11/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

16/12/2005

Return made up to 30/04/05; full list of members

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06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

08/02/2005

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

29/11/2004

Delivery ext'd 3 mth 31/01/04

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16/07/2004

Return made up to 30/04/04; full list of members

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16/07/2004

Ad 27/12/03--------- £ si 2@1=2 £ ic 2/4

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16/07/2004

New director appointed

View PDF (3 pages)

16/07/2004

New director appointed

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05/01/2004

Certificate of change of name

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03/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

26/06/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

29/05/2003

Registered office changed on 29/05/03 from: 220 the vale golders green london NW11 8SR

View PDF (1 pages)

03/02/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (4 pages)

03/05/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

03/05/2002

Registered office changed on 03/05/02 from: 7 dancastle court arcadia avenue london N3 2JU

View PDF (1 pages)

06/11/2001

Return made up to 30/04/01; full list of members

View PDF (5 pages)

13/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (4 pages)

07/07/2000

Return made up to 30/04/00; full list of members

View PDF (5 pages)

07/07/2000

Registered office changed on 07/07/00 from: 7 arcadia avenue london N3 2JU

View PDF (1 pages)

23/06/2000

Director resigned

View PDF (1 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

01/06/1999

Registered office changed on 01/06/99 from: 7 dancastle court arcadia avenue london N3 2JU

View PDF (1 pages)

29/04/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

02/03/1999

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

14/10/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

09/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/1998

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

23/07/1997

Return made up to 30/04/97; full list of members

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29/10/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

19/07/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

29/02/1996

Return made up to 30/04/95; full list of members

View PDF (6 pages)

29/02/1996

Director's particulars changed

View PDF (1 pages)

22/12/1995

Director's particulars changed

View PDF (2 pages)

05/12/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

20/01/1995

Particulars of mortgage/charge

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20/01/1995

Particulars of mortgage/charge

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29/11/1994

Accounts for a small company made up to 1994-01-31

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14/07/1994

Return made up to 30/04/94; full list of members

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07/03/1994

Accounts for a small company made up to 1993-01-31

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07/03/1994

Accounts for a small company made up to 1992-01-31

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20/01/1994

Registered office changed on 20/01/94 from: 8 brentmead place london NW11 9LH

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30/07/1993

Return made up to 30/04/93; full list of members

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12/03/1993

Return made up to 30/04/92; full list of members

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17/06/1992

Accounts for a small company made up to 1991-01-31

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11/02/1992

Return made up to 30/04/91; full list of members

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20/05/1991

Registered office changed on 20/05/91 from: 100 watton garden (suite 105) london

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18/01/1991

Accounts for a small company made up to 1990-01-31

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18/01/1991

Accounts for a small company made up to 1989-01-31

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18/01/1991

Return made up to 30/04/90; full list of members

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18/01/1991

Accounting reference date shortened from 31/03 to 31/01

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17/01/1991

Declaration of satisfaction of mortgage/charge

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19/12/1990

Particulars of mortgage/charge

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19/12/1990

Particulars of mortgage/charge

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15/03/1990

Return made up to 30/04/89; full list of members

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18/04/1989

Particulars of mortgage/charge

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01/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/03/1988

New director appointed

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24/02/1988

Registered office changed on 24/02/88 from: 49 greenlanes london N16 9BU

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24/02/1988

Memorandum and Articles of Association

View PDF (4 pages)

24/02/1988

Resolutions

View PDF (1 pages)

25/01/1988

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

24/05/2026

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
51.75K
-
0.00
-
-

2022
1
56.72K
-
0.00
-
-

2023
1
61.41K
-
0.00
-
-

2023
1
61.41K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

61.41K £8.27 % *

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
Sternlight, Joseph Isaac	Director	27/12/2003 - Present	48
Rotenberg, Andrew Asher	Director	27/12/2003 - 20/12/2017	17

Persons with Significant Control

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

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Description

About ALPHA DEVELOPMENTS DIRECT LIMITED

ALPHA DEVELOPMENTS DIRECT LIMITED is an(a) Active company incorporated on 25/01/1988 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA DEVELOPMENTS DIRECT LIMITED?

ALPHA DEVELOPMENTS DIRECT LIMITED is currently Active. It was registered on 25/01/1988 .

Where is ALPHA DEVELOPMENTS DIRECT LIMITED located?

ALPHA DEVELOPMENTS DIRECT LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does ALPHA DEVELOPMENTS DIRECT LIMITED do?

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

How many employees does ALPHA DEVELOPMENTS DIRECT LIMITED have?

ALPHA DEVELOPMENTS DIRECT LIMITED had 1 employees in 2023.

What is the latest filing for ALPHA DEVELOPMENTS DIRECT LIMITED?

The latest filing was on 12/04/2026: Micro company accounts made up to 2025-04-30.