Alphapeak Properties Limited

Active03069403 Private limited company
Incorporated
16 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mya Charitable Trust
Accounts type
Total exemption full
Region
Greater London
Address
Medcar House
149A Stamford Hill
London
N16 5LL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rothfeld, Meyer Bernard
Secretary · Appointed 15 January 1996
British
Director · Appointed 15 January 1996
British
Born August 1953 (73)
Officer history (3 former)
24 June 2026
Resigned Saberski, Michael as Director
1 April 2007
Appointed Saberski, Michael as Director
15 January 1996
Appointed Rothfeld, Meyer Bernard as Secretary
15 January 1996
Appointed Rothfeld, Eve Freda as Director
15 January 1996
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
15 January 1996
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
16 June 1995
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
16 June 1995
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mya Charitable Trust
Corporate entity · Notified 16 June 2017
Owns 75–100% of shares
Charity

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£10,753
Cash
£285
Profit
£0
Current Ratio
3.9x
Return on Equity
0%

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £38,099 £37,846 £44,523 £11,220 £10,753 £10,753
Balance sheet detail
202520242023202220212020
Fixed Assets£199,841£199,841£199,841
Current Assets£14,473£14,473£16,947£20,628£32,814£24,197
Debtors£14,188£14,188£14,188£14,188£14,188£14,188
Cash£285£285£2,759£6,440£18,626£10,009
Creditors (< 1 year)£3,720£3,720£5,727£12,440£31,303£22,422
Creditors (> 1 year)£163,506£163,506£163,517
Net Current Assets£10,753£10,753£11,220£8,188£1,511£1,775
Net Assets£10,753£10,753£11,220£44,523£37,846£38,099
Shareholder Funds£10,753£10,753£11,220£44,523£37,846£38,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates16 June 2026
24 June 2026Termination of appointment of a director
19 November 2025Total exemption full accounts30 April 2025
7 July 2025Confirmation statement with no updates16 June 2025
28 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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