The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
6
- 1
Klein, Abraham Y
Co Director born in October 1962Individual (235 offsprings)Officer
2003-11-04 ~ nowOF - Director → CIF 0 - 2
Sternlicht, Zelda
Individual (108 offsprings)Officer 2003-11-04 ~ nowOF - Secretary → CIF 0 - 3
Sternlicht, Joshua
Co Director born in February 1965Individual (213 offsprings)Officer 2003-11-04 ~ nowOF - Director → CIF 0 - 4
Klein, Sarah Rachel
Individual (207 offsprings)Officer 2003-11-04 ~ nowOF - Secretary → CIF 0 - 5
Mr Jacob Klein
Born in March 1983Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
New Burlington House, 1075 Finchley Road, London, United Kingdom, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)12 GBP2024-03-31Person with significant control 2018-03-29 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Esther Sternlicht
Born in October 1988IndividualPerson with significant control 2016-04-06 ~ 2018-03-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2003-07-11 ~ 2003-11-04PE - Nominee Secretary → CIF 0
- 3The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2003-07-11 ~ 2003-11-04PE - Nominee Director → CIF 0
Company in focus
ALPHA PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,678,500 GBP2022-07-31
5,678,500 GBP2021-07-31
Fixed Assets - Investments
1 GBP2022-07-31
1 GBP2021-07-31
Fixed Assets
5,678,501 GBP2022-07-31
5,678,501 GBP2021-07-31
Debtors
195,920 GBP2022-07-31
182,935 GBP2021-07-31
Cash at bank and in hand
3,149 GBP2022-07-31
10,994 GBP2021-07-31
Current Assets
199,069 GBP2022-07-31
193,929 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-675,306 GBP2022-07-31
-732,991 GBP2021-07-31
Net Current Assets/Liabilities
-476,237 GBP2022-07-31
-539,062 GBP2021-07-31
Total Assets Less Current Liabilities
5,202,264 GBP2022-07-31
5,139,439 GBP2021-07-31
Creditors
Non-current, Amounts falling due after one year
-1,475,785 GBP2022-07-31
-1,681,245 GBP2021-07-31
Net Assets/Liabilities
3,726,479 GBP2022-07-31
3,458,194 GBP2021-07-31
Equity
Called up share capital
6 GBP2022-07-31
6 GBP2021-07-31
6 GBP2020-07-31
Retained earnings (accumulated losses)
3,726,473 GBP2022-07-31
3,458,188 GBP2021-07-31
3,164,832 GBP2020-07-31
Equity
3,726,479 GBP2022-07-31
3,458,194 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
268,285 GBP2021-08-01 ~ 2022-07-31
293,356 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
268,285 GBP2021-08-01 ~ 2022-07-31
293,356 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Investment Property - Fair Value Model
5,678,500 GBP2021-07-31
Investments in group undertakings and participating interests
1 GBP2022-07-31
1 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
125,245 GBP2022-07-31
162,260 GBP2021-07-31
Other Debtors
Amounts falling due within one year
70,675 GBP2022-07-31
20,675 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
195,920 GBP2022-07-31
182,935 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
210,000 GBP2022-07-31
215,000 GBP2021-07-31
Amounts owed to group undertakings
Current
204,746 GBP2022-07-31
146,395 GBP2021-07-31
Corporation Tax Payable
Current
62,931 GBP2022-07-31
68,812 GBP2021-07-31
Other Taxation & Social Security Payable
Current
12,235 GBP2022-07-31
12,863 GBP2021-07-31
Other Creditors
Current
185,394 GBP2022-07-31
289,921 GBP2021-07-31
Creditors
Current
675,306 GBP2022-07-31
732,991 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
1,475,785 GBP2022-07-31
1,681,245 GBP2021-07-31
Related profiles found in government register
- Registered number 04830957
ALPHA PROPERTIES LIMITED
InfoNew Burlington House, 1075 Finchley Road, London NW11 0PUPrivate Limited Company incorporated on 2003-07-11 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-07-11CIF 0 ALPHA PROPERTIES LIMITED
SRegistered number 4830957New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PULimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)Equity (Company account)365,193 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.