Active
Company Information for ALPHACUBE PROPERTIES LIMITED
86 ASHURST ROAD, BARNET, HERTFORDSHIRE, EN4 9LG,
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Company Registration Number
04181727 Private Limited Company
Active |
| Company Name | |
|---|---|
| ALPHACUBE PROPERTIES LIMITED | |
| Legal Registered Office | |
| 86 ASHURST ROAD BARNET HERTFORDSHIRE EN4 9LG Other companies in EN4 | |
| Company Number | 04181727 | |
|---|---|---|
| Company ID Number | 04181727 | |
| Date formed | 2001-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-01-06 22:48:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KYRIAKI YIAKOUMETTI |
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JACOVOS ANDREA YIAKOUMETTIS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTONIA YIAKOUMETTI |
Director | ||
ANDREA YIAKOUMETTI |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MRS KYRIAKI YIAKOUMETTI | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOVOS ANDREA YIAKOUMETTIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES | |
| PSC07 | CESSATION OF ANDREA YIAKOUMETTI AS A PERSON OF SIGNIFICANT CONTROL | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jacovos Andrea Yiakoumettis on 2010-03-19 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/03/09; full list of members | |
| 395 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 19/03/08; full list of members | |
| 288b | Director resigned | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/03/01--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY |
| Creditors Due After One Year | 2013-03-31 | £ 255,000 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 255,000 |
| Creditors Due Within One Year | 2013-03-31 | £ 365,263 |
| Creditors Due Within One Year | 2012-03-31 | £ 305,586 |
Creditors and other liabilities
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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 ALPHACUBE PROPERTIES LIMITED
| Cash Bank In Hand | 2013-03-31 | £ 194,709 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 117,033 |
| Current Assets | 2013-03-31 | £ 195,891 |
| Current Assets | 2012-03-31 | £ 118,026 |
| Debtors | 2013-03-31 | £ 1,182 |
| Fixed Assets | 2013-03-31 | £ 1,636,190 |
| Fixed Assets | 2012-03-31 | £ 1,636,886 |
| Shareholder Funds | 2013-03-31 | £ 1,211,818 |
| Shareholder Funds | 2012-03-31 | £ 1,194,326 |
| Tangible Fixed Assets | 2013-03-31 | £ 3,941 |
| Tangible Fixed Assets | 2012-03-31 | £ 4,637 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALPHACUBE PROPERTIES 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. |