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Home > England & Wales Companies > ALICIA PROPERTIES LIMITED
Company Information for

ALICIA PROPERTIES LIMITED

2nd Floor 9 Chapel Place, 9 CHAPEL PLACE, London, EC2A 3DQ,
Company Registration Number
03591770
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alicia Properties Ltd
ALICIA PROPERTIES LIMITED was founded on 1998-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Alicia Properties 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
Company Name
ALICIA PROPERTIES LIMITED
 
Legal Registered Office
2nd Floor 9 Chapel Place
9 CHAPEL PLACE
London
EC2A 3DQ
Other companies in N12
 
Previous Names
ALICIA LIMITED19/02/2003
Filing Information
Company Number 03591770
Company ID Number 03591770
Date formed 1998-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 2023-10-31
Latest return 2021-12-01
Return next due 2022-12-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-05 00:00:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALICIA PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUECASTLE ENTERPRISES LIMITED   BULLSTOCK CONSULTING LTD.   WESTMINSTER ACCOUNTANCY LIMITED
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Companies with same name ALICIA PROPERTIES LIMITED
The following companies were found which have the same name as ALICIA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALICIA PROPERTIES PTY. LTD. Strike-off action in progress Company formed on the 1996-02-16
ALICIA PROPERTIES LLC California Unknown
ALICIA PROPERTIES INCORPORATED California Unknown

Company Officers of ALICIA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
FRANCOISE RENEE LHOMME
Director 2015-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
AXEL WEND
Director 2012-04-05 2015-10-15
CORPORATE SECRETARIES LIMITED
Company Secretary 2003-08-01 2015-06-10
ALAIN LORANG
Director 2000-08-01 2012-04-05
FORTH TRUSTEES LIMITED
Company Secretary 2000-08-01 2003-08-01
MICROTECH SECURITIES LIMITED
Company Secretary 1998-07-02 2000-08-01
TERNBERRY LIMITED
Director 1998-07-02 2000-08-01
SUZANNE BREWER
Nominated Secretary 1998-07-02 1998-07-02
KEVIN BREWER
Nominated Director 1998-07-02 1998-07-02

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
2023-04-11SECOND GAZETTE not voluntary dissolution
2022-05-14SOAS(A)Voluntary dissolution strike-off suspended
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-21DS01Application to strike the company off the register
2022-03-21AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04Previous accounting period shortened from 31/07/22 TO 31/01/22
2022-02-04AA01Previous accounting period shortened from 31/07/22 TO 31/01/22
2021-12-07AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom
2021-03-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-02-11AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06PSC09Withdrawal of a person with significant control statement on 2017-09-06
2017-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOISE RENEE LHOMME
2017-03-22AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM Ascot House 2 Woodberry Grove London N12 0FB
2016-02-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR AXEL WEND
2015-11-25AP01DIRECTOR APPOINTED FRANCOISE RENEE LHOMME
2015-11-03DISS40Compulsory strike-off action has been discontinued
2015-11-02AR0102/07/15 ANNUAL RETURN FULL LIST
2015-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-11TM02Termination of appointment of Corporate Secretaries Limited on 2015-06-10
2015-03-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0102/07/14 ANNUAL RETURN FULL LIST
2014-06-02CH04SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01
2014-04-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/14 FROM 4Th Floor Lawford House, Albert Place London N3 1RL
2013-10-09AR0102/07/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0102/07/12 ANNUAL RETURN FULL LIST
2012-04-11AP01DIRECTOR APPOINTED AXEL WEND
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN LORANG
2011-11-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-20AR0102/07/11 FULL LIST
2010-11-01AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-12AR0102/07/10 FULL LIST
2009-09-18AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-04-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-08AA31/07/07 TOTAL EXEMPTION SMALL
2008-09-08AA31/07/06 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2007-07-17363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-07-04363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-07-08363aRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-17244DELIVERY EXT'D 3 MTH 31/07/04
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-07363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-08-20287REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 12 THE SHRUBBERIES GEORGE LANE LONDON E18 1BD
2003-08-13288bSECRETARY RESIGNED
2003-08-13288aNEW SECRETARY APPOINTED
2003-07-13363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-03-12244DELIVERY EXT'D 3 MTH 31/07/02
2003-02-20363aRETURN MADE UP TO 02/07/02; NO CHANGE OF MEMBERS
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: SOMERVILLE HOUSE MNI 20-22 HARBORNE ROAD EDGBASTON SHOPPING CENTRE BIRMINGHAM B15 3AA
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2003-02-20288aNEW SECRETARY APPOINTED
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2003-02-20288bDIRECTOR RESIGNED
2003-02-20288aNEW DIRECTOR APPOINTED
2003-02-20363aRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2003-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/99
2003-02-20288bSECRETARY RESIGNED
2003-02-20363aRETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS
2003-02-19AC92ORDER OF COURT - RESTORATION 18/02/03
2003-02-19CERTNMCOMPANY NAME CHANGED ALICIA LIMITED CERTIFICATE ISSUED ON 19/02/03
2001-04-10GAZ2STRUCK OFF AND DISSOLVED
2000-12-19GAZ1FIRST GAZETTE
1999-12-09363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1998-12-31287REGISTERED OFFICE CHANGED ON 31/12/98 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN
1998-07-24288aNEW DIRECTOR APPOINTED
1998-07-13288aNEW SECRETARY APPOINTED
1998-07-09288bDIRECTOR RESIGNED
1998-07-09288bSECRETARY RESIGNED
1998-07-02NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ALICIA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-12-19
Fines / Sanctions
No fines or sanctions have been issued against ALICIA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALICIA PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Creditors
Creditors Due Within One Year 2013-07-31 £ 131,583
Creditors Due Within One Year 2012-07-31 £ 131,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-01-31

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 ALICIA PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 5,599
Cash Bank In Hand 2012-07-31 £ 5,979
Current Assets 2013-07-31 £ 8,091
Current Assets 2012-07-31 £ 5,979
Debtors 2013-07-31 £ 2,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALICIA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALICIA PROPERTIES LIMITED
Trademarks
We have not found any records of ALICIA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALICIA 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 (68201 - Renting and operating of Housing Association real estate) as ALICIA PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ALICIA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALICIA PROPERTIES LIMITEDEvent Date2000-12-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALICIA 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 ALICIA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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