ALPINE PROPERTY BUILDING SERVICES LIMITED

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ALPINE PROPERTY BUILDING SERVICES LIMITED

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Key Data

Status

Active

Company No.

05284220

Incorporation date

11/11/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Synergy House, 114-118 Southampton Row, London WC1B 5AACopy
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Latest events (Record since 11/11/2004)
dot icon05/03/2026
Registered office address changed from 64 Baker Street London W1U 7GB England to Synergy House 114-118 Southampton Row London WC1B 5AA on 2026-03-05
dot icon21/12/2025
Statement of capital following an allotment of shares on 2025-11-26
dot icon21/12/2025
Resolutions
dot icon20/12/2025
Change of share class name or designation
dot icon17/12/2025
Micro company accounts made up to 2025-03-31
dot icon11/11/2025
Confirmation statement made on 2025-11-11 with no updates
dot icon12/11/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon16/05/2024
Accounts for a dormant company made up to 2024-03-31
dot icon06/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon21/11/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon11/11/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon24/05/2022
Accounts for a dormant company made up to 2022-03-31
dot icon12/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon11/11/2021
Accounts for a dormant company made up to 2021-03-31
dot icon24/11/2020
Confirmation statement made on 2020-11-11 with no updates
dot icon29/06/2020
Resolutions
dot icon18/06/2020
Accounts for a dormant company made up to 2020-03-31
dot icon24/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon21/11/2019
Confirmation statement made on 2019-11-11 with updates
dot icon21/11/2019
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to 64 Baker Street London W1U 7GB on 2019-11-21
dot icon20/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon07/12/2018
Second filing of Confirmation Statement dated 11/11/2016
dot icon22/11/2018
Confirmation statement made on 2018-11-11 with updates
dot icon16/03/2018
Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 2018-03-16
dot icon18/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon23/11/2017
Confirmation statement made on 2017-11-11 with no updates
dot icon20/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon20/12/2016
Confirmation statement made on 2016-11-11 with updates
dot icon23/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon12/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon12/11/2015
Director's details changed for Mr John Clifford Coleman on 2015-02-01
dot icon27/05/2015
Termination of appointment of Philip Andrew Fullerton as a secretary on 2015-03-31
dot icon27/05/2015
Termination of appointment of Philip Andrew Fullerton as a director on 2015-03-31
dot icon05/03/2015
Annual return made up to 2014-11-11 with full list of shareholders
dot icon09/02/2015
Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 100a High Street Hampton Middlesex TW12 2ST on 2015-02-09
dot icon15/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon02/12/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon10/05/2013
Accounts for a dormant company made up to 2013-03-31
dot icon26/11/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon28/05/2012
Accounts for a dormant company made up to 2012-03-31
dot icon26/01/2012
Annual return made up to 2011-11-11 with full list of shareholders
dot icon24/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon10/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon10/12/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon09/12/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon09/12/2009
Director's details changed for John Clifford Coleman on 2009-12-09
dot icon09/12/2009
Director's details changed for Philip Andrew Fullerton on 2009-12-09
dot icon13/05/2009
Accounts for a dormant company made up to 2009-03-31
dot icon10/12/2008
Return made up to 11/11/08; full list of members
dot icon19/05/2008
Accounts for a dormant company made up to 2008-03-31
dot icon17/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon26/11/2007
Return made up to 11/11/07; full list of members
dot icon27/11/2006
Return made up to 11/11/06; full list of members
dot icon14/07/2006
Accounts for a dormant company made up to 2006-03-31
dot icon16/01/2006
Return made up to 11/11/05; full list of members
dot icon30/11/2004
New director appointed
dot icon26/11/2004
Ad 17/11/04--------- £ si 99@1=99 £ ic 1/100
dot icon26/11/2004
Accounting reference date extended from 30/11/05 to 31/03/06
dot icon26/11/2004
New secretary appointed;new director appointed
dot icon17/11/2004
Certificate of change of name
dot icon15/11/2004
Secretary resigned
dot icon15/11/2004
Director resigned
dot icon11/11/2004
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

1
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2022
0
100.00
-
0.00
-
-
2023
1
100.00
-
0.00
-
-
2024
1
100.00
-
0.00
-
-
2024
1
100.00
-
0.00
-
-

Employees

2024

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
11/11/2004 - 15/11/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
11/11/2004 - 15/11/2004
41295
Mr John Clifford Coleman
Director
17/11/2004 - Present
6
Fullerton, Philip Andrew
Director
17/11/2004 - 31/03/2015
2
Fullerton, Philip Andrew
Secretary
17/11/2004 - 31/03/2015
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALPINE PROPERTY BUILDING SERVICES LIMITED

ALPINE PROPERTY BUILDING SERVICES LIMITED is an(a) Active company incorporated on 11/11/2004 with the registered office located at Synergy House, 114-118 Southampton Row, London WC1B 5AA. 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 ALPINE PROPERTY BUILDING SERVICES LIMITED?

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ALPINE PROPERTY BUILDING SERVICES LIMITED is currently Active. It was registered on 11/11/2004 .

Where is ALPINE PROPERTY BUILDING SERVICES LIMITED located?

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ALPINE PROPERTY BUILDING SERVICES LIMITED is registered at Synergy House, 114-118 Southampton Row, London WC1B 5AA.

What does ALPINE PROPERTY BUILDING SERVICES LIMITED do?

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ALPINE PROPERTY BUILDING SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ALPINE PROPERTY BUILDING SERVICES LIMITED have?

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ALPINE PROPERTY BUILDING SERVICES LIMITED had 1 employees in 2024.

What is the latest filing for ALPINE PROPERTY BUILDING SERVICES LIMITED?

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The latest filing was on 05/03/2026: Registered office address changed from 64 Baker Street London W1U 7GB England to Synergy House 114-118 Southampton Row London WC1B 5AA on 2026-03-05.