Active
Company Information for ALPHACHOICE LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
02848235
Private Limited Company
Active |
Company Name | |
---|---|
ALPHACHOICE LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 02848235 | |
---|---|---|
Company ID Number | 02848235 | |
Date formed | 1993-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 02/01/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB204088533 |
Last Datalog update: | 2024-07-05 13:24:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALPHACHOICE INC PTE. LTD. | JALAN SINGA Singapore 418088 | Dissolved | Company formed on the 2008-09-12 | |
Alphachoice LLC | Indiana | Unknown | ||
ALPHACHOICE GROUP LLC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RELLY HALPERN |
||
DAVID MOSHE HALPERN |
||
RELLY HALPERN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOTEHOLD LIMITED |
Nominated Secretary | ||
NOTEHURST LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPULENT PROPERTIES LIMITED | Company Secretary | 2008-10-20 | CURRENT | 2008-09-18 | Active | |
TRUSTEES LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-10 | Active | |
REXEL ESTATES LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
METRO ASSOCIATES LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-11-04 | Active | |
DIRECT BARGAIN CENTRE LIMITED | Company Secretary | 1998-04-07 | CURRENT | 1987-09-18 | Dissolved 2016-11-01 | |
ASTORHEIGHTS LIMITED | Company Secretary | 1995-08-11 | CURRENT | 1995-05-25 | Active | |
HEADBRIGHT LIMITED | Company Secretary | 1995-05-31 | CURRENT | 1994-06-10 | Active | |
METRONA LIMITED | Company Secretary | 1994-06-03 | CURRENT | 1994-06-02 | Active | |
TRADESCORE LIMITED | Company Secretary | 1993-11-15 | CURRENT | 1993-08-19 | Dissolved 2014-11-18 | |
DOMINION DISTRIBUTION LIMITED | Company Secretary | 1992-12-14 | CURRENT | 1984-02-01 | Active | |
D.M.H. EDUCATIONAL TRUST LIMITED | Company Secretary | 1992-12-14 | CURRENT | 1976-05-03 | Active | |
DOMINION ASSOCIATES LIMITED | Company Secretary | 1992-12-14 | CURRENT | 1981-08-26 | Active | |
FINSWIFT LIMITED | Company Secretary | 1992-12-14 | CURRENT | 1982-04-15 | Active - Proposal to Strike off | |
CHARITWORTH LIMITED | Company Secretary | 1992-12-14 | CURRENT | 1983-02-08 | Active | |
OVERSEAS PLASTIC IMPORT EXPORT LIMITED | Company Secretary | 1992-12-14 | CURRENT | 1964-03-19 | Active - Proposal to Strike off | |
LEVENSTAR LIMITED | Company Secretary | 1992-12-14 | CURRENT | 1976-05-14 | Active | |
CYRIL HEDDLE & SONS LIMITED | Company Secretary | 1992-11-14 | CURRENT | 1939-01-27 | Active - Proposal to Strike off | |
TOMENSTAR LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1981-06-24 | Active | |
OPULENT PROPERTIES LIMITED | Director | 2008-10-20 | CURRENT | 2008-09-18 | Active | |
CLEARUN LIMITED | Director | 2008-02-06 | CURRENT | 1977-04-21 | Active - Proposal to Strike off | |
TRUSTEES LIMITED | Director | 2007-04-11 | CURRENT | 2007-04-10 | Active | |
CONCORDA LTD | Director | 2006-12-01 | CURRENT | 1999-11-26 | Active | |
GOLDRING LIMITED | Director | 2005-11-10 | CURRENT | 2005-01-18 | Active - Proposal to Strike off | |
REXEL ESTATES LIMITED | Director | 2004-09-29 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
METRO ASSOCIATES LIMITED | Director | 2003-11-18 | CURRENT | 2003-11-04 | Active | |
MOSAIC PROPERTY DEVELOPMENTS LIMITED | Director | 1999-06-01 | CURRENT | 1998-05-01 | Active | |
ASTORHEIGHTS LIMITED | Director | 1995-08-11 | CURRENT | 1995-05-25 | Active | |
HEADBRIGHT LIMITED | Director | 1994-07-15 | CURRENT | 1994-06-10 | Active | |
METRONA LIMITED | Director | 1994-06-03 | CURRENT | 1994-06-02 | Active | |
TRADESCORE LIMITED | Director | 1993-11-15 | CURRENT | 1993-08-19 | Dissolved 2014-11-18 | |
DIRECT BARGAIN CENTRE LIMITED | Director | 1993-02-14 | CURRENT | 1987-09-18 | Dissolved 2016-11-01 | |
DOMINION DISTRIBUTION LIMITED | Director | 1992-12-14 | CURRENT | 1984-02-01 | Active | |
D.M.H. EDUCATIONAL TRUST LIMITED | Director | 1992-12-14 | CURRENT | 1976-05-03 | Active | |
DOMINION ASSOCIATES LIMITED | Director | 1992-12-14 | CURRENT | 1981-08-26 | Active | |
FINSWIFT LIMITED | Director | 1992-12-14 | CURRENT | 1982-04-15 | Active - Proposal to Strike off | |
CHARITWORTH LIMITED | Director | 1992-12-14 | CURRENT | 1983-02-08 | Active | |
OVERSEAS PLASTIC IMPORT EXPORT LIMITED | Director | 1992-12-14 | CURRENT | 1964-03-19 | Active - Proposal to Strike off | |
LEVENSTAR LIMITED | Director | 1992-12-14 | CURRENT | 1976-05-14 | Active | |
CYRIL HEDDLE & SONS LIMITED | Director | 1992-11-14 | CURRENT | 1939-01-27 | Active - Proposal to Strike off | |
BRANDNOW LIMITED | Director | 1992-08-10 | CURRENT | 1987-03-11 | Active | |
PRIESTLEY & MOORE LIMITED | Director | 1991-12-14 | CURRENT | 1977-11-30 | Dissolved 2016-09-06 | |
DOMINION MOSAIC & TILE CO. LIMITED | Director | 1991-12-14 | CURRENT | 1967-02-02 | Active | |
TOMENSTAR LIMITED | Director | 1991-11-15 | CURRENT | 1981-06-24 | Active | |
HEADBRIGHT LIMITED | Director | 1999-02-05 | CURRENT | 1994-06-10 | Active | |
BRANDNOW LIMITED | Director | 1998-02-10 | CURRENT | 1987-03-11 | Active | |
ASTORHEIGHTS LIMITED | Director | 1995-08-11 | CURRENT | 1995-05-25 | Active | |
METRONA LIMITED | Director | 1994-06-03 | CURRENT | 1994-06-02 | Active | |
TRADESCORE LIMITED | Director | 1993-11-15 | CURRENT | 1993-08-19 | Dissolved 2014-11-18 | |
D.M.H. EDUCATIONAL TRUST LIMITED | Director | 1992-12-14 | CURRENT | 1976-05-03 | Active | |
DOMINION ASSOCIATES LIMITED | Director | 1992-12-14 | CURRENT | 1981-08-26 | Active | |
CHARITWORTH LIMITED | Director | 1992-12-14 | CURRENT | 1983-02-08 | Active | |
LEVENSTAR LIMITED | Director | 1992-12-14 | CURRENT | 1976-05-14 | Active | |
CYRIL HEDDLE & SONS LIMITED | Director | 1992-11-14 | CURRENT | 1939-01-27 | Active - Proposal to Strike off | |
DOMINION MOSAIC & TILE CO. LIMITED | Director | 1991-12-14 | CURRENT | 1967-02-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS RELLY HALPERN on 2017-10-24 | ||
Director's details changed for Mrs Relly Halpern on 2017-10-24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 03/04/19 TO 02/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028482350008 | |
CH01 | Director's details changed for Mrs Relly Halpern on 2018-12-21 | |
CH01 | Director's details changed for David Moshe Halpern on 2018-12-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS RELLY HALPERN on 2018-12-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 04/04/17 TO 03/04/17 | |
PSC02 | Notification of Charitworth Limited as a person with significant control on 2017-04-06 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 05/04/13 TO 04/04/13 | |
AA01 | Previous accounting period extended from 25/03/13 TO 05/04/13 | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA01 | PREVSHO FROM 26/03/2012 TO 25/03/2012 | |
AR01 | 26/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 27/03/2011 TO 26/03/2011 | |
AR01 | 26/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA01 | PREVSHO FROM 28/03/2010 TO 27/03/2010 | |
AR01 | 26/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 29/03/2009 TO 28/03/2009 | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 30/03/2008 TO 29/03/2008 | |
363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07 | |
363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 26/08/96; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
MORTGAGE DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
DEED OF ASSIGNMENT AND CHARGE | Satisfied | SINGER & FRIEDLANDER LIMITED | |
PRINCIPAL CHARGE OF RENTS | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
LEGAL MORTGAGE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. | |
DEBENTURE | Satisfied | CREDIT LYONNAIS BANK NEDERLAND N.V. |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ALPHACHOICE LIMITED are:
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. |