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Company Information for

ALTERNA PROPERTY LIMITED

27 GLOUCESTER PLACE, LONDON, W1U 8HU,
Company Registration Number
07370344
Private Limited Company
Active

Company Overview

About Alterna Property Ltd
ALTERNA PROPERTY LIMITED was founded on 2010-09-09 and has its registered office in London. The organisation's status is listed as "Active". Alterna Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALTERNA PROPERTY LIMITED
 
Legal Registered Office
27 GLOUCESTER PLACE
LONDON
W1U 8HU
Other companies in W1U
 
Previous Names
ALTERNA SECURITIES LIMITED06/03/2012
Filing Information
Company Number 07370344
Company ID Number 07370344
Date formed 2010-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-11 15:40:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERNA PROPERTY LIMITED
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Company Officers of ALTERNA PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN PETER CLUFF
 Director 2010-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD DAVID HOLMES
 Director 2010-09-09 2011-07-19
HELEN MARIA KEOGH
 Director 2010-11-01 2011-07-19
JAMES PATRICK KEOGH
 Director 2010-09-09 2010-11-01
PAUL NIXON
 Director 2010-09-09 2010-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN PETER CLUFF WALKIES HOLDINGS LTD Director 2016-03-28 CURRENT 2015-08-12 Active - Proposal to Strike off
BRENDAN PETER CLUFF MONTAGU MEWS LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-04-11
BRENDAN PETER CLUFF COGENDO NOMINEES LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active
BRENDAN PETER CLUFF NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED Director 2015-05-22 CURRENT 2009-08-11 In Administration/Administrative Receiver
BRENDAN PETER CLUFF VALEAMO INVESTMENTS LIMITED Director 2015-05-18 CURRENT 2014-03-27 Active - Proposal to Strike off
BRENDAN PETER CLUFF ALTERNA CORPORATE SERVICES LTD Director 2014-11-04 CURRENT 2014-11-04 Active
BRENDAN PETER CLUFF MOREHAMPTON PROPERTY LTD Director 2014-09-12 CURRENT 2012-12-21 Active
BRENDAN PETER CLUFF BUY TIME (UK) LTD Director 2014-07-25 CURRENT 2003-01-16 Active
BRENDAN PETER CLUFF EC EQUITY LTD Director 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-10-06
BRENDAN PETER CLUFF COGENDO VENTURES LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
BRENDAN PETER CLUFF ALTERNA ACTION MANAGEMENT LTD Director 2012-08-29 CURRENT 2012-08-29 Active
BRENDAN PETER CLUFF ALTERNA ASSURE LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
BRENDAN PETER CLUFF BCSC LIMITED Director 2009-09-16 CURRENT 2009-09-16 Dissolved 2013-12-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-10DS01Application to strike the company off the register
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-01-28LATEST SOC28/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-28CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-12-17DISS40Compulsory strike-off action has been discontinued
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0109/09/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-01SH0130/04/13 STATEMENT OF CAPITAL GBP 100
2014-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-14LATEST SOC14/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-14AR0109/09/13 ANNUAL RETURN FULL LIST
2013-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-11-12AR0109/09/12 ANNUAL RETURN FULL LIST
2012-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-06RES15CHANGE OF NAME 06/02/2012
2012-03-06CERTNMCompany name changed alterna securities LIMITED\certificate issued on 06/03/12
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM 14 Hanover Street Hanover Square London W1S 1YH England
2011-12-06AR0109/09/11 ANNUAL RETURN FULL LIST
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN KEOGH
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLMES
2010-11-10AP01DIRECTOR APPOINTED MR BRENDAN PETER CLUFF
2010-11-10AP01DIRECTOR APPOINTED MRS HELEN MARIA KEOGH
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NIXON
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEOGH
2010-09-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALTERNA PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTERNA PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERNA PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 ALTERNA PROPERTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 4
Shareholder Funds 2011-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTERNA PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTERNA PROPERTY LIMITED
Trademarks
We have not found any records of ALTERNA PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERNA PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALTERNA PROPERTY 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
Outgoings
Business Rates/Property Tax
No properties were found where ALTERNA PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERNA PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTERNA PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 8HU