ALAC PROPERTIES LIMITED

Company Name
ALAC PROPERTIES LIMITED

Legal Registered Office
FLAT 6, 8 MOUNT PLEASANT CRESCENT LONDON N4 4HW Other companies in HP5

Company Number		03487547
Company ID Number		03487547
Date formed		1997-12-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		MICRO ENTITY

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Companies with same name ALAC PROPERTIES LIMITED

The following companies were found which have the same name as ALAC PROPERTIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALAC PROPERTIES LLC	California	Unknown

Company Officers of ALAC PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW JOHN COYLE	Company Secretary	1997-12-31
ANDREW JOHN COYLE	Director	1997-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE ALAN MICHAEL LENNON	Director	1997-12-31	2011-06-14
PETER JAMES COYLE	Director	1997-12-31	2004-12-31
IRENE LESLEY HARRISON	Nominated Secretary	1997-12-31	1997-12-31
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1997-12-31	1997-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW JOHN COYLE	LENNONS SOLICITORS LIMITED	Company Secretary	2008-03-06	CURRENT	2008-03-06	Active
ANDREW JOHN COYLE	THE CONCEPT CORPORATION LIMITED	Company Secretary	2006-07-11	CURRENT	1994-05-26	Active
ANDREW JOHN COYLE	LIONEL AVENUE (WENDOVER) MANAGEMENT COMPANY LIMITED	Director	2017-11-20	CURRENT	2017-11-20	Active
ANDREW JOHN COYLE	ACG HOLDINGS LIMITED	Director	2017-08-24	CURRENT	2016-03-03	Active
ANDREW JOHN COYLE	AYLESBURY STREET (FS) MANAGEMENT LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Active
ANDREW JOHN COYLE	AMERSHAM ROOFING CENTRE LIMITED	Director	2009-07-22	CURRENT	2006-06-08	Dissolved 2017-10-10
ANDREW JOHN COYLE	LENNONS SOLICITORS LIMITED	Director	2008-03-06	CURRENT	2008-03-06	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
2023-12-07		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-02		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-14		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/22 FROM 1 Gardener Walk Holmer Green Buckinghamshire HP15 6TX United Kingdom
2022-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/22 FROM 1 1 Gardener Walk Holmer Green Buckinghamshire HP15 6TX United Kingdom
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/22 FROM Chess Chambers 1 Broadway Court Chesham Buckinghamshire HP5 1EG
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNABY JAMES HAIGH LENNON
2018-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-05-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-06	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-08-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-05-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-03	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-05-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-13	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE LENNON
2011-06-07	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-11	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-09-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-11	AR01	31/12/09 ANNUAL RETURN FULL LIST
2010-01-28	CH01	Director's details changed for Clive Alan Michael Lennon on 2009-11-02
2010-01-16	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-28	287	Registered office changed on 28/04/2009 from 1 gardener walk holmer green high wycombe buckinghamshire HP15 6TX
2009-01-16	363a	Return made up to 31/12/08; full list of members
2008-11-24	AA	31/03/08 TOTAL EXEMPTION FULL
2008-02-26	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-09-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-02	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-10	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-27	288b	DIRECTOR RESIGNED
2005-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-01-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-09	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-13	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-22	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-19	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2001-02-08	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-28	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-02	363(287)	REGISTERED OFFICE CHANGED ON 02/07/99
1999-07-02	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-14	288a	NEW DIRECTOR APPOINTED
1998-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-01-14	288b	DIRECTOR RESIGNED
1998-01-14	288a	NEW DIRECTOR APPOINTED
1998-01-14	288b	SECRETARY RESIGNED
1997-12-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

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 ALAC PROPERTIES 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 ALAC PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2003-01-10	Outstanding	ALAC PROPERTIES LIMITED
LEGAL CHARGE	2002-01-03	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 66,035
Creditors Due Within One Year	2012-04-01	£ 37,995

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ALAC PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 17,584
Current Assets	2012-04-01	£ 76,211
Debtors	2012-04-01	£ 32,894
Fixed Assets	2012-04-01	£ 650,000
Shareholder Funds	2012-04-01	£ 622,181
Stocks Inventory	2012-04-01	£ 25,733
Tangible Fixed Assets	2012-04-01	£ 650,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALAC PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALAC PROPERTIES LIMITED

Trademarks

We have not found any records of ALAC PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	ALAC PROPERTIES LIMITED	2003-01-10	Outstanding

We have found 1 mortgage charges which are owed to ALAC PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for ALAC PROPERTIES 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 (68100 - Buying and selling of own real estate) as ALAC PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ALAC PROPERTIES 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 ALAC PROPERTIES 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 ALAC PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-02-07 03:06:58
Primary Source:	Companies House

Company Overview

Company Officers of ALAC PROPERTIES LIMITED

Related Directorships