Introduction
Watch Company
A
ALPINE REALTY BIRCHDENE LTD
ALPINE REALTY BIRCHDENE LTD is an active company incorporated on 16 June 2017 with the registered office located in Surbiton. The company operates in the Construction sector, specifically engaged in development of building projects. ALPINE REALTY BIRCHDENE LTD was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10823867
LTD Company
Age
8 Years
Incorporated 16 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 10 July 2025 (8 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
5 Kingsmead Avenue Surbiton, KT6 7PP,
Previous Addresses
9 the Fairway Northwood HA6 3DZ England
From: 11 November 2024To: 10 February 2026
78-80 st. John Street London EC1M 4JN United Kingdom
From: 16 June 2017To: 11 November 2024
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GERBER, Wiehahn Deon
ActiveSpencer Road, HarrowHA3 7AR
Born July 1981
Director
Appointed 16 Jun 2017
GERBER, Wiehahn Deon
Spencer Road, HarrowHA3 7AR
Born July 1981
Director
16 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Wiehahn Deon Gerber
ActiveSpencer Road, HarrowHA3 7AR
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jun 2017
Mr Wiehahn Deon Gerber
Spencer Road, HarrowHA3 7AR
Born July 1981
Ownership of shares 75 to 100 percent
16 Jun 2017
Active
Filing History
24
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
16 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2025
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
22 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2022
27 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2020
8 September 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2018