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Company Information for

ALEV REAL ESTATE CREDIT I LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,

Company Registration Number

09267117

Private Limited Company

Active

Company Overview

About Alev Real Estate Credit I Ltd

ALEV REAL ESTATE CREDIT I LIMITED was founded on 2014-10-16 and has its registered office in London. The organisation's status is listed as "Active". Alev Real Estate Credit I Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ALEV REAL ESTATE CREDIT I LIMITED

10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R

Filing Information

Company Number		09267117
Company ID Number		09267117
Date formed		2014-10-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		16/10/2015
Return next due		13/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 16:30:04
Primary Source:	Companies House

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Company Officers of ALEV REAL ESTATE CREDIT I LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL GEORGE CHILDRESS	Director	2014-10-16
JAMEEL JESANI	Director	2014-10-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL GEORGE CHILDRESS	ALEV UK SECURED CREDIT I LIMITED	Director	2018-02-20	CURRENT	2011-08-19	Active
MICHAEL GEORGE CHILDRESS	SOFL FUNDING IV LIMITED	Director	2017-12-01	CURRENT	2017-12-01	Active
MICHAEL GEORGE CHILDRESS	SOFL FUNDING III LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
MICHAEL GEORGE CHILDRESS	SOFL FUNDING I LIMITED	Director	2014-03-26	CURRENT	2014-03-26	Active - Proposal to Strike off
MICHAEL GEORGE CHILDRESS	STEP ONE FINANCE LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Active
MICHAEL GEORGE CHILDRESS	GAMMA VELORUM GP LIMITED	Director	2010-09-09	CURRENT	2010-09-09	Dissolved 2014-12-12
MICHAEL GEORGE CHILDRESS	VELA INVESTMENT LTD	Director	2010-06-14	CURRENT	2010-06-14	Active

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.

Date	Document Type	Document Description
2023-10-16		CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-14		Director's details changed for Mr. Jameel Jesani on 2014-10-16
2023-09-14		Director's details changed for Mr. Jameel Jesani on 2023-09-14
2022-06-30	CH01	Director's details changed for Mr Michael George Childress on 2022-06-01
2022-06-30	PSC04	Change of details for Mr Michael George Childress as a person with significant control on 2022-06-01
2022-05-06	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-22		Solvency Statement dated 21/12/21
2021-12-22		Statement by Directors
2021-12-22		Statement of capital on GBP 1,800
2021-12-22	SH19	Statement of capital on 2021-12-22 GBP 1,800
2021-12-22	SH20	Statement by Directors
2021-12-22	CAP-SS	Solvency Statement dated 21/12/21
2021-12-22	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-10-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-29	PSC09	Withdrawal of a person with significant control statement on 2018-10-29
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29	CH01	Director's details changed for Mr Michael George Childress on 2018-08-01
2018-04-12	CH01	Director's details changed for Mr Michael George Childress on 2018-04-12
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-11-14	LATEST SOC	14/11/17 STATEMENT OF CAPITAL;GBP 180000
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-10-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE CHILDRESS
2017-08-29	PSC09	Withdrawal of a person with significant control statement on 2017-08-29
2017-08-29	PSC08	Notification of a person with significant control statement
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 180000
2015-11-17	AR01	16/10/15 ANNUAL RETURN FULL LIST
2015-07-21	AA01	Current accounting period extended from 31/10/15 TO 31/12/15
2015-01-06	SH02	Sub-division of shares on 2014-12-11
2015-01-06	RES13	SHARES SUBDIVIDED 11/12/2014
2015-01-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions
2015-01-06	SH01	11/12/14 STATEMENT OF CAPITAL GBP 180000.00
2014-10-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-10-16	NEWINC	CERTIFICATE 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 ALEV REAL ESTATE CREDIT I 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 ALEV REAL ESTATE CREDIT I LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALEV REAL ESTATE CREDIT I LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of ALEV REAL ESTATE CREDIT I LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALEV REAL ESTATE CREDIT I LIMITED

Trademarks

We have not found any records of ALEV REAL ESTATE CREDIT I LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALEV REAL ESTATE CREDIT I 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 (82990 - Other business support service activities n.e.c.) as ALEV REAL ESTATE CREDIT I LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALEV REAL ESTATE CREDIT I 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 ALEV REAL ESTATE CREDIT I 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 ALEV REAL ESTATE CREDIT I LIMITED any grants or awards.

Ownership

We could not find any group structure information

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