Alphyn Properties Ltd LONDON


Founded in 2016, Alphyn Properties, classified under reg no. 10312884 is an active company. Currently registered at 101 Eaton House E14 8RN, London the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 2 directors, namely Giles B., Kirsty G.. Of them, Giles B., Kirsty G. have been with the company the longest, being appointed on 4 August 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Alphyn Properties Ltd Address / Contact

Office Address 101 Eaton House
Office Address2 38 Westferry Circus
Town London
Post code E14 8RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10312884
Date of Incorporation Thu, 4th Aug 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st August
Company age 8 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Giles B.

Position: Director

Appointed: 04 August 2016

Kirsty G.

Position: Director

Appointed: 04 August 2016

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Kirsty G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Giles B. This PSC owns 25-50% shares and has 25-50% voting rights.

Kirsty G.

Notified on 4 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Giles B.

Notified on 4 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth-38 337      
Balance Sheet
Current Assets1 33899615 28616 41913 62516 08023 461
Net Assets Liabilities2 5345 26716 85218 99813 4169 1409 682
Net Assets Liabilities Including Pension Asset Liability-38 337      
Reserves/Capital
Shareholder Funds-38 337      
Other
Creditors589 775581 532584 237583 224586 012592 743599 582
Fixed Assets550 000585 803585 803585 803585 803585 803585 803
Net Current Assets Liabilities1 338580 536568 951566 805572 387-576 663-576 121
Total Assets Less Current Liabilities551 4385 26716 85218 99813 4169 1409 682
Called Up Share Capital Not Paid Not Expressed As Current Asset100      
Creditors Due After One Year589 775      

Company filings

Filing category
Accounts Confirmation statement Incorporation
Micro company financial statements for the year ending on Thu, 31st Aug 2023
filed on: 4th, December 2023
Free Download (7 pages)

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