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Home > England & Wales Companies > ALFAN PROPERTIES LTD
Company Information for

ALFAN PROPERTIES LTD

115 Craven Park Road, London, N15 6BL,
Company Registration Number
08150185
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alfan Properties Ltd
ALFAN PROPERTIES LTD was founded on 2012-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alfan Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALFAN PROPERTIES LTD
 
Legal Registered Office
115 Craven Park Road
London
N15 6BL
Other companies in N15
 
Filing Information
Company Number 08150185
Company ID Number 08150185
Date formed 2012-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-08-31
Account next due 2019-11-23
Latest return 2021-06-29
Return next due 2022-07-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-26 12:29:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFAN PROPERTIES LTD
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Companies with same name ALFAN PROPERTIES LTD
The following companies were found which have the same name as ALFAN PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALFAN PROPERTIES LLC 5757 BLUE LAGOON DRIVE MIAMI FL 33126 Inactive Company formed on the 2016-12-02
ALFAN PROPERTIES LTD Unknown

Company Officers of ALFAN PROPERTIES LTD

Current Directors
Officer Role Date Appointed
PHILIP MARTIN NOE
 Director 2012-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
BMO REP (CORPORATE SERVICES) LIMITED
 Director 2016-03-18 2018-02-21
SALOMON NOE
 Director 2012-07-20 2014-05-30
YOMTOV ELIEZER JACOBS
 Director 2012-07-24 2013-06-10
YOMTOV ELIEZER JACOBS
 Director 2012-07-19 2012-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP MARTIN NOE ASHTON OLD ROAD, MANCHESTER LTD Director 2015-02-14 CURRENT 2001-02-13 Live but Receiver Manager on at least one charge
PHILIP MARTIN NOE SANDGROVE LTD Director 2014-06-30 CURRENT 2014-06-30 Active
PHILIP MARTIN NOE PARKGRADE LTD Director 2014-06-27 CURRENT 2014-06-27 Active
PHILIP MARTIN NOE GRANGEHALL ESTATES LTD Director 2014-02-14 CURRENT 2002-10-03 Active - Proposal to Strike off
PHILIP MARTIN NOE ELTER LIMITED Director 2013-12-19 CURRENT 2013-12-19 Dissolved 2015-08-04
PHILIP MARTIN NOE BOUNTYFORD LIMITED Director 2013-12-18 CURRENT 2013-12-18 Dissolved 2015-08-04
PHILIP MARTIN NOE STOCKRULE LIMITED Director 2013-11-22 CURRENT 1995-12-13 Active - Proposal to Strike off
PHILIP MARTIN NOE FINEPACE LTD Director 2013-11-07 CURRENT 2013-11-07 Dissolved 2015-06-23
PHILIP MARTIN NOE ELMBRECK LTD Director 2012-06-28 CURRENT 2003-06-10 Active - Proposal to Strike off
PHILIP MARTIN NOE FAREWELL PROPERTIES LTD Director 2012-06-12 CURRENT 2012-06-11 Active - Proposal to Strike off
PHILIP MARTIN NOE ETONHILL CORPORATION LTD Director 2012-05-14 CURRENT 2012-05-14 Active - Proposal to Strike off
PHILIP MARTIN NOE FLATHOST LIMITED Director 2011-07-31 CURRENT 2001-07-31 Active - Proposal to Strike off
PHILIP MARTIN NOE FAIRFINE LTD Director 2010-12-13 CURRENT 2004-02-12 Active
PHILIP MARTIN NOE COUNTYSEAT PROPERTIES LTD Director 2008-04-01 CURRENT 2007-09-11 Dissolved 2017-02-28
PHILIP MARTIN NOE NEXTBOURNE LTD Director 2007-10-29 CURRENT 2007-10-02 Active
PHILIP MARTIN NOE FACTCROFT LIMITED Director 2007-09-26 CURRENT 1993-07-13 Active - Proposal to Strike off
PHILIP MARTIN NOE 126/132 HIGH STREET (ELGIN) (NO.1) LIMITED Director 2007-09-25 CURRENT 2001-12-12 Liquidation
PHILIP MARTIN NOE 126/132 HIGH STREET (ELGIN) (NO.2) LIMITED Director 2007-09-25 CURRENT 2001-12-12 Liquidation
PHILIP MARTIN NOE BRENTZEST LTD Director 2007-03-20 CURRENT 2007-01-09 Active
PHILIP MARTIN NOE STRONGEAGLE LTD Director 2005-11-21 CURRENT 2005-11-03 Active
PHILIP MARTIN NOE HALECRAFT LIMITED Director 2005-11-02 CURRENT 2005-07-22 Active
PHILIP MARTIN NOE IVERLEX LTD Director 2005-09-30 CURRENT 2005-09-29 Dissolved 2016-11-15
PHILIP MARTIN NOE AGRA (FREEMAN DEVELOPMENT,GRIMSBY) LTD Director 2003-05-09 CURRENT 2003-05-08 Dissolved 2014-12-23
PHILIP MARTIN NOE LANDMASTER PROPERTIES LTD Director 2002-11-19 CURRENT 1997-02-03 Active
PHILIP MARTIN NOE REISEL TRUST Director 2002-04-15 CURRENT 2002-04-15 Active
PHILIP MARTIN NOE KEWBRIDGE LTD Director 2002-03-27 CURRENT 2002-03-27 Active
PHILIP MARTIN NOE BENYIMO LIMITED Director 2000-12-05 CURRENT 2000-12-05 Active
PHILIP MARTIN NOE SABENO LIMITED Director 1999-06-02 CURRENT 1999-06-02 Active
PHILIP MARTIN NOE LINKFIELD INVESTMENTS LIMITED Director 1999-05-04 CURRENT 1999-02-26 Active
PHILIP MARTIN NOE HOUSEBRICK LTD Director 1998-12-31 CURRENT 1998-12-21 Active
PHILIP MARTIN NOE DALEREADY LTD Director 1997-08-04 CURRENT 1997-07-03 Active
PHILIP MARTIN NOE ROSEBEAM LIMITED Director 1996-06-06 CURRENT 1996-06-05 Active - Proposal to Strike off
PHILIP MARTIN NOE TENBEST LIMITED Director 1996-04-03 CURRENT 1996-03-27 Active
PHILIP MARTIN NOE DENWORLD LIMITED Director 1995-12-01 CURRENT 1995-06-15 Active
PHILIP MARTIN NOE EUROGUILD LIMITED Director 1995-10-12 CURRENT 1995-10-10 Active - Proposal to Strike off
PHILIP MARTIN NOE GABLEHOLT LIMITED Director 1995-04-01 CURRENT 1978-06-06 Active - Proposal to Strike off
PHILIP MARTIN NOE BROOKWIDE LIMITED Director 1994-02-18 CURRENT 1994-02-10 Live but Receiver Manager on at least one charge
PHILIP MARTIN NOE ASTROVILLE LIMITED Director 1992-12-20 CURRENT 1987-09-16 Active - Proposal to Strike off
PHILIP MARTIN NOE AGRA LIMITED Director 1992-11-27 CURRENT 1983-06-23 Liquidation
PHILIP MARTIN NOE CRESTAWORTH LIMITED Director 1992-11-09 CURRENT 1992-10-02 Dissolved 2017-02-28
PHILIP MARTIN NOE HEADSTATES LIMITED Director 1992-06-27 CURRENT 1990-06-27 Active - Proposal to Strike off
PHILIP MARTIN NOE PASSGUILD LIMITED Director 1992-06-18 CURRENT 1989-02-06 Active - Proposal to Strike off
PHILIP MARTIN NOE STATEMOST LIMITED Director 1992-06-06 CURRENT 1990-06-06 Active - Proposal to Strike off
PHILIP MARTIN NOE GREENCIRCLE LIMITED Director 1991-12-12 CURRENT 1984-06-08 Active - Proposal to Strike off

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
2022-08-09Compulsory strike-off action has been suspended
2022-08-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081501850001
2021-06-30DISS40Compulsory strike-off action has been discontinued
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-02DISS40Compulsory strike-off action has been discontinued
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-30PSC02Notification of Parkgrade Ltd as a person with significant control on 2016-07-19
2020-06-30PSC09Withdrawal of a person with significant control statement on 2020-06-30
2020-04-04DISS40Compulsory strike-off action has been discontinued
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-23AA01Current accounting period shortened from 24/08/18 TO 23/08/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-05-24AA01Previous accounting period shortened from 25/08/18 TO 24/08/18
2018-10-20DISS40Compulsory strike-off action has been discontinued
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-07-26AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BMO REP (CORPORATE SERVICES) LIMITED
2018-02-12TM02Termination of appointment of a secretary
2018-01-15AA31/08/16 TOTAL EXEMPTION SMALL
2018-01-15AA31/08/15 TOTAL EXEMPTION SMALL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2018-01-15RT01Administrative restoration application
2017-04-18GAZ2Final Gazette dissolved via compulsory strike-off
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-08-26AA01Current accounting period shortened from 26/08/15 TO 25/08/15
2016-05-27AA01Previous accounting period shortened from 27/08/15 TO 26/08/15
2016-03-30AP02Appointment of Bmo Rep (Corporate Services) Limited as director on 2016-03-18
2015-11-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18DISS40Compulsory strike-off action has been discontinued
2015-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0119/07/15 ANNUAL RETURN FULL LIST
2015-08-25AA01Previous accounting period shortened from 28/08/14 TO 27/08/14
2015-05-29AA01Previous accounting period shortened from 29/08/14 TO 28/08/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-20AR0119/07/14 FULL LIST
2014-10-03AA31/08/13 TOTAL EXEMPTION SMALL
2014-07-11AA01PREVSHO FROM 30/08/2013 TO 29/08/2013
2014-06-03TM01APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE
2014-04-14AA01PREVSHO FROM 31/08/2013 TO 30/08/2013
2014-04-11AA01PREVEXT FROM 31/07/2013 TO 31/08/2013
2013-12-24TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-27AR0119/07/13 FULL LIST
2013-06-12AP01DIRECTOR APPOINTED MR PHILIP MARTIN NOE
2013-06-12AP01DIRECTOR APPOINTED MR SALOMON NOE
2013-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY ENGLAND
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 5 NORTH END ROAD LONDON NW11 7RJ UNITED KINGDOM
2012-07-24AP01DIRECTOR APPOINTED MR YOMTOV ELIEZER JACOBS
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALFAN PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-06-10
Petitions 2019-05-23
Fines / Sanctions
No fines or sanctions have been issued against ALFAN PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALFAN PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 ALFAN PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of ALFAN PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALFAN PROPERTIES LTD
Trademarks
We have not found any records of ALFAN PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFAN PROPERTIES LTD. 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 (82990 - Other business support service activities n.e.c.) as ALFAN PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFAN PROPERTIES LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyALFAN PROPERTIES LTD Event Date2019-05-23
In the High Court of Justice (Chancery Division) Companies Court No 2566 of 2019 In the Matter of ALFAN PROPERTIES LTD (Company Number 08150185 ) and in the Matter of the Insolvency Act 1986 A Petitio…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyALFAN PROPERTIES LTDEvent Date2019-04-11
In the High Court of Justice (Chancery Division) Companies Court case number 2566 A Petition to wind up the above-named Company, Registration Number 08150185 of ,115 CRAVEN PARK ROAD, LONDON, N15 6BL, presented on 11 April 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 23 May 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 5 June 2019 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFAN PROPERTIES LTD 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 ALFAN PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N15 6BL