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Home > England & Wales Companies > ALLIANCE INVESTMENT PROPERTIES LIMITED
Company Information for

ALLIANCE INVESTMENT PROPERTIES LIMITED

8 HOWCROFT CRESCENT, FINCHLEY, LONDON, N3 1PB,
Company Registration Number
04572954
Private Limited Company
Active

Company Overview

About Alliance Investment Properties Ltd
ALLIANCE INVESTMENT PROPERTIES LIMITED was founded on 2002-10-24 and has its registered office in London. The organisation's status is listed as "Active". Alliance Investment Properties Limited 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
ALLIANCE INVESTMENT PROPERTIES LIMITED
 
Legal Registered Office
8 HOWCROFT CRESCENT
FINCHLEY
LONDON
N3 1PB
Other companies in N3
 
Filing Information
Company Number 04572954
Company ID Number 04572954
Date formed 2002-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 18:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE INVESTMENT PROPERTIES LIMITED
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Companies with same name ALLIANCE INVESTMENT PROPERTIES LIMITED
The following companies were found which have the same name as ALLIANCE INVESTMENT PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLIANCE INVESTMENT PROPERTIES (LONDON) LIMITED 8 HOWCROFT CRESCENT FINCHLEY LONDON N3 1PB Active Company formed on the 2007-03-13
ALLIANCE INVESTMENT PROPERTIES LIMITED 358 Maple Avenue Georgetown Ontario L7G 4S5 Dissolved Company formed on the 2005-03-16
Alliance Investment Properties, LLC 12650 W 64th Ave, E Ste 150 Arvada CO 80004 Delinquent Company formed on the 2005-07-08
ALLIANCE INVESTMENT PROPERTIES, LLC 325 E BAYVIEW BLVD NORFOLK VA 23503 Active Company formed on the 2009-09-02
ALLIANCE INVESTMENT PROPERTIES LLC 4683 NW 58TH TERR CORAL SPRINGS FL 33076 Inactive Company formed on the 2004-01-09
ALLIANCE INVESTMENT PROPERTIES, LLC 14065 HIGHWAY 20 WEST NICEVILLE FL 32578 Inactive Company formed on the 2004-03-18
ALLIANCE INVESTMENT PROPERTIES, LLC 315 Washington Street Marietta GA 30060 Admin. Dissolved Company formed on the 2006-08-25
ALLIANCE INVESTMENT PROPERTIES INCORPORATED New Jersey Unknown
ALLIANCE INVESTMENT PROPERTIES LLC New Jersey Unknown
ALLIANCE INVESTMENT PROPERTIES LLC California Unknown
ALLIANCE INVESTMENT PROPERTIES L L C North Carolina Unknown
Alliance Investment Properties LLC Maryland Unknown
ALLIANCE INVESTMENT PROPERTIES INC Tennessee Unknown

Company Officers of ALLIANCE INVESTMENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEV PAUL DAHARI
 Director 2017-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
RAJ CHANDRAKANT JADAV
 Director 2017-09-08 2017-11-10
BALWANT SINGH BHASIN
 Company Secretary 2002-10-24 2017-09-08
HERPAUL SINGH BHASIN
 Director 2002-10-24 2017-09-08
DEV PAUL DAHARI
 Director 2002-10-24 2017-09-08
BALWANT SINGH BHASIN
 Director 2002-10-24 2012-10-23
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2002-10-24 2002-10-24
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2002-10-24 2002-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEV PAUL DAHARI A D CONSULTANTS (UK) LTD Director 2011-02-21 CURRENT 2009-02-20 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.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-06-2431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-10-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEV PAUL DAHARI
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR RAJ CHANDRAKANT JADAV
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR HERPAUL BHASIN
2017-09-19AP01DIRECTOR APPOINTED MR RAJ CHANDRAKANT JADAV
2017-09-19AP01DIRECTOR APPOINTED MR DEV PAUL DAHARI
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DEV DAHARI
2017-09-19TM02Termination of appointment of Balwant Singh Bhasin on 2017-09-08
2017-09-19PSC07CESSATION OF HARPAUL SINGH BHASIN AS A PERSON OF SIGNIFICANT CONTROL
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-01-23DISS40Compulsory strike-off action has been discontinued
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-22AR0124/10/15 ANNUAL RETURN FULL LIST
2016-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-08AR0124/10/14 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-17AR0124/10/13 ANNUAL RETURN FULL LIST
2013-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR BALWANT BHASIN
2012-12-20AR0124/10/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-18AR0124/10/11 FULL LIST
2011-07-13AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-08AR0124/10/10 NO CHANGES
2010-02-24AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-06AR0124/10/09 FULL LIST
2009-02-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS
2008-07-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-01363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-02-05363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-16363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-14363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-02-20363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-01-22288aNEW DIRECTOR APPOINTED
2002-12-09288aNEW SECRETARY APPOINTED
2002-12-09288bDIRECTOR RESIGNED
2002-12-09287REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 229 NETHER STREET LONDON N3 1NT
2002-12-09288bSECRETARY RESIGNED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-12-09288aNEW DIRECTOR APPOINTED
2002-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE INVESTMENT 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 ALLIANCE INVESTMENT 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
ALLIANCE INVESTMENT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ALLIANCE INVESTMENT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE INVESTMENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE INVESTMENT PROPERTIES LIMITED
Trademarks
We have not found any records of ALLIANCE INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE INVESTMENT 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 (99999 - Dormant Company) as ALLIANCE INVESTMENT PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE INVESTMENT 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 ALLIANCE INVESTMENT 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 ALLIANCE INVESTMENT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N3 1PB