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Alpha Plus Developments Limited

Alpha Plus Developments Limited is a dormant company incorporated on 29 February 2016 with the registered office located in London, Greater London. Alpha Plus Developments Limited was registered 9 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
10031343
Private limited company
Age
9 years
Incorporated 29 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
United Kingdom
Address changed on 16 Nov 2023 (1 year 9 months ago)
Previous address was
Telephone
02074876000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Jun 1967
Director • South African • Lives in England • Born in Oct 1988
Director • Irish • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Plus Group Limited
Mrs Kathleen Theresa Gillin Mitchell, Mr Alexander Clement, and 3 more are mutual people.
Active
Alpha Plus Holdings Limited
Mrs Kathleen Theresa Gillin Mitchell, Mr Alexander Clement, and 3 more are mutual people.
Active
18 Pembridge Square Limited
Mrs Kathleen Theresa Gillin Mitchell, Mr Alexander Clement, and 3 more are mutual people.
Active
21 Davenport Road Coventry Limited
Mrs Kathleen Theresa Gillin Mitchell, Mr Alexander Clement, and 3 more are mutual people.
Active
19 Pembridge Villas Limited
Mrs Kathleen Theresa Gillin Mitchell, Mr Alexander Clement, and 3 more are mutual people.
Active
10-11 Pembridge Square Limited
Mrs Kathleen Theresa Gillin Mitchell, Mr Alexander Clement, and 3 more are mutual people.
Active
90 Fitzjohns Avenue Limited
Mrs Kathleen Theresa Gillin Mitchell, Mr Alexander Clement, and 3 more are mutual people.
Active
1 Arkwright Road Limited
Mrs Kathleen Theresa Gillin Mitchell, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£687K
Increased by £415K (+153%)
Total Liabilities
-£12.85M
Increased by £415K (+3%)
Net Assets
-£12.16M
Same as previous period
Debt Ratio (%)
1870%
Decreased by 2701.02% (-59%)
Latest Activity
Nicholas Raymond Wergan Resigned
3 Months Ago on 22 May 2025
Mrs. Kathleen Theresa Gillin Mitchell Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
6 Months Ago on 20 Feb 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Nadim Marwan Nsouli Resigned
1 Year 8 Months Ago on 4 Jan 2024
James Edward Blake Bowden Resigned
1 Year 8 Months Ago on 31 Dec 2023
Alpha Plus Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 22 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Nicholas Raymond Wergan as a director on 22 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 20 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 11 Jun 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 27 Feb 2024
Change of details for Alpha Plus Holdings Limited as a person with significant control on 26 October 2023
Submitted on 23 Feb 2024
Termination of appointment of Nadim Marwan Nsouli as a director on 4 January 2024
Submitted on 9 Jan 2024
Termination of appointment of James Edward Blake Bowden as a director on 31 December 2023
Submitted on 3 Jan 2024
Repayment History
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