Active
Company Information for A.L.G. PROPERTIES LIMITED
MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW,
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Company Registration Number
00508842
Private Limited Company
Active |
Company Name | |
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A.L.G. PROPERTIES LIMITED | |
Legal Registered Office | |
MOUNTVIEW HOUSE 151 HIGH STREET SOUTHGATE LONDON N14 6EW Other companies in N14 | |
Company Number | 00508842 | |
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Company ID Number | 00508842 | |
Date formed | 1952-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 05:53:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A.L.G. Properties Dieppe Inc. | Dieppe New Brunswick | Active | Company formed on the 2020-04-16 |
Officer | Role | Date Appointed |
---|---|---|
MARIA MAGDALENA BRAY |
||
MARIA MAGDALENA BRAY |
||
DUNCAN MORRALL SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH LANGRISH-SMITH |
Director | ||
JACQUELINE LOUISE MURPHY |
Director | ||
CHRISTOPHER MAUNDER TAYLOR |
Director | ||
CLAIR ALEXANDRA GOODWIN FIGES |
Company Secretary | ||
FIONA BUNNAGE |
Director | ||
CLAIR ALEXANDRA GOODWIN FIGES |
Director | ||
SHEILA JOB |
Director | ||
ANDREW GOODWIN |
Director | ||
PETER GEORGE CHURCH |
Company Secretary | ||
ANDREW GOODWIN |
Company Secretary | ||
LOUISE FLORENCE GOODWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SINCLAIR ESTATES LIMITED | Company Secretary | 2001-10-12 | CURRENT | 1933-05-03 | Active | |
OSSIAN INVESTORS LIMITED | Company Secretary | 2001-10-12 | CURRENT | 1952-03-11 | Active | |
LOUISE GOODWIN LIMITED | Company Secretary | 1999-11-16 | CURRENT | 1961-05-03 | Active | |
MOUNTVIEW ESTATES PLC | Company Secretary | 1996-09-01 | CURRENT | 1937-05-21 | Active | |
HURSTWAY INVESTMENT COMPANY LIMITED | Company Secretary | 1996-09-01 | CURRENT | 1938-09-05 | Active | |
MOUNTVIEW ESTATES PLC | Director | 2004-04-01 | CURRENT | 1937-05-21 | Active | |
HURSTWAY INVESTMENT COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 1938-09-05 | Active | |
LOUISE GOODWIN LIMITED | Director | 2004-04-01 | CURRENT | 1961-05-03 | Active | |
SINCLAIR ESTATES LIMITED | Director | 2001-10-04 | CURRENT | 1933-05-03 | Active | |
OSSIAN INVESTORS LIMITED | Director | 2001-02-08 | CURRENT | 1952-03-11 | Active | |
LOUISE GOODWIN LIMITED | Director | 1999-11-16 | CURRENT | 1961-05-03 | Active | |
MOUNTVIEW ESTATES PLC | Director | 1991-08-30 | CURRENT | 1937-05-21 | Active | |
HURSTWAY INVESTMENT COMPANY LIMITED | Director | 1991-08-30 | CURRENT | 1938-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 3700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 3700 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 3700 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MORRALL SINCLAIR / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA MAGDALENA BRAY / 01/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 3700 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LANGRISH-SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURPHY | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 16/20 HIGH ROAD LONDON N22 6DB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: KELLAWAYS HOUSE EAST TYTHERTON CHIPPENHAM WILTSHIRE SN15 4LX | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/11/99--------- £ SI 10960@.01=109 £ IC 3700/3809 | |
AUD | AUDITOR'S RESIGNATION | |
122 | £ NC 4740/4440 24/08/99 | |
SRES13 | SECTION 121 24/08/99 | |
SRES01 | ADOPT MEM AND ARTS 24/08/99 | |
123 | £ NC 4000/4740 24/08/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | RECON 24/08/99 | |
ORES04 | NC INC ALREADY ADJUSTED 24/08/99 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/97 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 25/03/96 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MRS LOUISE FLORENCE GOODWIN |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.L.G. PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.L.G. PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |