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- ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
Non-Trading
General Information
NAME
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED
COMPANY NUMBER
06038068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
29/12/2006
(17 years and 3 months old)
WEBSITE
http://axa.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
29/12/2006
13/02/2007
GOLFGLADE LIMITED
Previous Names
29/12/2006 13/02/2007 GOLFGLADE LIMITED
LONDON
EC2N 4BQ
22 Bishopsgate
LONDON
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/01/2024 | Confirmation Statement (CS01) |
|
other |
30/06/2023 | Annual Accounts. (AA) |
|
accounts |
13/01/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED | Active - Accounts Filed | View Report |
ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/06/2020 - Present (3 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1181 Past: 525 |
View Report |
08/02/2007 - Present (17 years and 2 months) Born in Aug 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
02/06/2017 - Present (6 years and 10 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 6 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 29/12/2006 - Present (17 years and 3 months) 29/12/2006 - Present (17 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
29/12/2006 - Present (17 years and 3 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 1353 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/01/2024 | Confirmation Statement (CS01) |
|
other |
30/06/2023 | Annual Accounts. (AA) |
|
accounts |
13/01/2023 | Confirmation Statement (CS01) |
|
other |
02/08/2022 | Confirmation Statement (CS01) |
|
other |
05/05/2022 | Annual Accounts. (AA) |
|
accounts |
03/12/2021 | Confirmation Statement (CS01) |
|
other |
11/11/2021 | Change of registered office address (AD01) |
|
registeredAddress |
04/07/2021 | Annual Accounts. (AA) |
|
accounts |
01/07/2021 | Change of registered office address (AD01) |
|
registeredAddress |
15/10/2020 | Confirmation Statement (CS01) |
|
other |
17/07/2020 | Annual Accounts. (AA) |
|
accounts |
29/06/2020 | Termination of appointment of secretary (TM02) |
|
officers |
29/06/2020 | Appointment of corporate secretary (AP04) |
|
officers |
09/10/2019 | Confirmation Statement (CS01) |
|
other |
28/01/2019 | Annual Accounts. (AA) |
|
accounts |
04/01/2019 | Termination of appointment of director (TM01) |
|
officers |
02/11/2018 | Confirmation Statement (CS01) |
|
other |
10/10/2018 | Confirmation Statement (CS01) |
|
other |
08/01/2018 | Annual Accounts. (AA) |
|
accounts |
13/11/2017 | Confirmation Statement (CS01) |
|
other |
05/06/2017 | Appointment of director (AP01) |
|
officers |
05/06/2017 | Termination of appointment of director (TM01) |
|
officers |
05/01/2017 | Annual Accounts. (AA) |
|
accounts |
10/11/2016 | Confirmation Statement (CS01) |
|
other |
09/12/2015 | Annual Accounts. (AA) |
|
accounts |
10/11/2015 | Annual Return (AR01) |
|
returns |
18/08/2015 | Annual Accounts. (AA) |
|
accounts |
12/12/2014 | Annual Accounts. (AA) |
|
accounts |
10/12/2014 | Appointment of director (AP01) |
|
officers |
12/11/2014 | Annual Return (AR01) |
|
returns |
12/03/2014 | Annual Accounts. (AA) |
|
accounts |
22/11/2013 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
22/11/2013 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
22/11/2013 | Annual Return (AR01) |
|
returns |
18/07/2013 | Termination of appointment of director (TM01) |
|
officers |
10/04/2013 | Annual Accounts. (AA) |
|
accounts |
21/01/2013 | Annual Return (AR01) |
|
returns |
05/07/2012 | Appointment of director (AP01) |
|
officers |
14/06/2012 | Termination of appointment of director (TM01) |
|
officers |
03/04/2012 | Annual Accounts. (AA) |
|
accounts |
18/11/2011 | Annual Return (AR01) |
|
returns |
12/08/2011 | Termination of appointment of director (TM01) |
|
officers |
17/02/2011 | Change of registered office address (AD01) |
|
registeredAddress |
20/12/2010 | Appointment of secretary (AP03) |
|
officers |
17/12/2010 | Termination of appointment of secretary (TM02) |
|
officers |
11/11/2010 | Annual Return (AR01) |
|
returns |
10/11/2010 | Termination of appointment of director (TM01) |
|
officers |
11/08/2010 | Change of secretary’s details (CH03) |
|
officers |
31/03/2010 | Annual Accounts. (AA) |
|
accounts |
27/01/2010 | Annual Return (AR01) |
|
returns |
26/01/2010 | Appointment of director (AP01) |
|
officers |
10/12/2009 | Termination of appointment of director (TM01) |
|
officers |
05/05/2009 | Annual Accounts. (AA) |
|
accounts |
13/02/2009 | Annual Return. (363A) |
|
returns |
12/11/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/11/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
30/10/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
30/10/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/06/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/06/2008 | Annual Return. (363A) |
|
returns |
03/06/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/06/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/06/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/06/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/05/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/05/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/05/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/05/2008 | Annual Accounts. (AA) |
|
accounts |
12/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
11/03/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
21/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/03/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/02/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
22/02/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
13/02/2007 | Change of name certificate (CERTNM) |
|
changeOfName |
29/12/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2021 | Event: New Accounts filed |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 08/07/2020 | Event: INTERTRUST (UK) LIMITED (927131084) has left the board |
Date: 08/07/2020 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 08/07/2020 | Event: INTERTRUST (UK) LIMITED (927131084) has left the board |
Date: 08/07/2020 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 01/07/2020 | Event: Josephine Vanessa Tubbs (915647082) has left the board |
Date: 01/07/2020 | Event: New Company Secretary INTERTRUST (UK) LIMITED (927131084) Appointed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 31/01/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: Dorrien Thomas (917041060) has left the board |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 07/06/2017 | Event: Ralph John Wood (907133138) has left the board |
Date: 07/06/2017 | Event: New Board Member Ian James Chappell (919494146) Appointed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 18/12/2015 | Event: New Accounts filed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: New Board Member Ralph John Wood (907133138) Appointed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 18/03/2014 | Event: New Accounts filed |
Date: 27/11/2013 | Event: New Annual Return filed |
Date: 22/07/2013 | Event: Richard Mark Pinnock (910095984) has left the board |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 23/01/2013 | Event: Change in Reg. Office |
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