Introduction
Watch Company
A
ALCHEMI PROPERTY MANAGEMENT LIMITED
ALCHEMI PROPERTY MANAGEMENT LIMITED is an active company incorporated on 10 April 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ALCHEMI PROPERTY MANAGEMENT LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10115157
LTD Company
Age
9 Years
Incorporated 10 April 2016
Size
N/A
Accounts
ARD: 29/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 March 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 23 April 2026
For period ending 9 April 2026
Address
Acre House 11/15 William Road London, NW1 3ER,
Previous Addresses
C/O Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2th United Kingdom
From: 29 October 2018To: 3 February 2020
2nd Floor Melbourne House 44-46 Aldwych Quarter London WC2B 4LL United Kingdom
From: 10 April 2016To: 29 October 2018
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAXTER, Charles Anthony Wollaston
Active13 Cellini Street, LondonSW8 2FQ
Born September 1964
Director
Appointed 10 Apr 2016
BAXTER, Charles Anthony Wollaston
13 Cellini Street, LondonSW8 2FQ
Born September 1964
Director
10 Apr 2016
Active
MARINO, Laura Marie
Active13 Cellini Street, LondonSW8 2FQ
Born September 1973
Director
Appointed 10 Apr 2016
MARINO, Laura Marie
13 Cellini Street, LondonSW8 2FQ
Born September 1973
Director
10 Apr 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Alchemi Group Limited
Active11/15 William Road, LondonNW1 3ER
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2016
Alchemi Group Limited
11/15 William Road, LondonNW1 3ER
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
9 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2022
30 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2021
3 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2020
3 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 February 2020
9 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 April 2019
29 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2018
9 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2018