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Alstron Properties Limited

Alstron Properties started in year 2006 as Private Limited Company with registration number 05762802. The Alstron Properties company has been functioning successfully for 18 years now and its status is active. The firm's office is based in at 309 Hoe Street. Postal code: E17 9BG.

The company has one director. Asaf H., appointed on 30 March 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Shahid H. and who left the the company on 3 February 2017. In addition, there is one former secretary - Shahid H. who worked with the the company until 3 February 2017.

Alstron Properties Limited Address / Contact

Office Address 309 Hoe Street
Office Address2 London
Town
Post code E17 9BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05762802
Date of Incorporation Thu, 30th Mar 2006
Industry Other letting and operating of own or leased real estate
End of financial Year 29th March
Company age 18 years old
Account next due date Fri, 29th Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Asaf H.

Position: Director

Appointed: 30 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2006

Resigned: 30 March 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 March 2006

Resigned: 30 March 2006

Shahid H.

Position: Director

Appointed: 30 March 2006

Resigned: 03 February 2017

Shahid H.

Position: Secretary

Appointed: 30 March 2006

Resigned: 03 February 2017

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Asaf H. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Asaf H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-302015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth229 425241 716    22     
Balance Sheet
Cash Bank On Hand       39 8899 05016 5294773 4811 341
Current Assets1 055 095931 801927 252415 878598 466598 466631 092622 393633 485679 173635 246645 517575 481
Debtors8 9124 698 114 590255 335255 335274 085232 964274 895313 104285 229292 496574 140
Net Assets Liabilities       316 776364 533405 080544 419545 085196 620
Other Debtors       202 713244 644283 289255 918264 435546 579
Property Plant Equipment       501 118515 951515 808515 687515 58460 496
Total Inventories       349 540349 540349 540349 540349 540 
Cash Bank In Hand218 9124 4853 54010 6466 8176 81722     
Net Assets Liabilities Including Pension Asset Liability229 425241 716259 045202 966252 841252 84122     
Stocks Inventory827 271922 618923 712290 642336 314336 314349 540      
Tangible Fixed Assets38 12738 51538 138437 818472 546472 546501 315      
Reserves/Capital
Called Up Share Capital100100100100100100100      
Profit Loss Account Reserve199 325192 153209 481293 403308 278308 278326 052      
Shareholder Funds229 425241 716    22     
Other
Accumulated Depreciation Impairment Property Plant Equipment       3 4253 5923 7353 8563 9594 047
Amounts Owed By Group Undertakings Participating Interests       30 25130 25129 81529 31128 06127 561
Amounts Owed To Group Undertakings Participating Interests       550 495540 188540 188551 120577 670372 854
Average Number Employees During Period         1111
Bank Borrowings       238 869224 092209 499   
Corporation Tax Payable       9 84613 41032 70054 33035 74764 359
Creditors       567 866560 811580 402606 514616 016439 357
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income        15 000   71 537
Increase From Depreciation Charge For Year Property Plant Equipment        16714312110388
Net Current Assets Liabilities471 363465 201462 907-234 85246 65146 65151 41354 52772 67498 77128 73229 501136 124
Other Creditors       7 5257 2137 5141 0642 5992 144
Other Disposals Property Plant Equipment        -15 000   455 000
Property Plant Equipment Gross Cost       504 543519 543519 543519 543519 54364 543
Total Assets Less Current Liabilities1 030 0281 043 7161 041 044202 966519 197519 197552 728555 645588 625614 579544 419  
Creditors Due After One Year Total Noncurrent Liabilities800 603802 000           
Creditors Due Within One Year Total Current Liabilities583 732466 600           
Fixed Assets558 665578 515578 138437 818         
Revaluation Reserve30 00049 46349 463-90 537-55 537-55 537-26 537      
Tangible Fixed Assets Additions 832 540 000         
Tangible Fixed Assets Cost Or Valuation39 71140 54340 543440 543 475 543504 543      
Tangible Fixed Assets Depreciation1 5842 0282 4052 725 2 9973 228      
Tangible Fixed Assets Depreciation Charge For Period 444           
Total Investments Fixed Assets520 538540 000           
Capital Employed 241 716259 044202 966252 841252 841299 615      
Creditors Due After One Year 802 000782 000 266 356266 356253 113      
Creditors Due Within One Year 466 600464 345650 730551 815551 815579 679      
Investments Fixed Assets 540 000540 000          
Number Shares Allotted  100100 1001002     
Par Value Share  11 111     
Share Capital Allotted Called Up Paid 1001001001001001002     
Tangible Fixed Assets Depreciation Charged In Period  377320 272231      
Tangible Fixed Assets Increase Decrease From Revaluations   -140 000 35 00029 000      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Current accounting reference period shortened from March 28, 2023 to March 27, 2023
filed on: 28th, March 2024 		Free Download (1 page)

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