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ALFRED STREET PROPERTIES LIMITED (NI029542)

ALFRED STREET PROPERTIES LIMITED (NI029542) is an active UK company. incorporated on 16 May 1995. with registered office in Belfast. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ALFRED STREET PROPERTIES LIMITED has been registered for 30 years. Current directors include BOYD, Frank Edward, LAMONT, Michael George.

Company Number
NI029542
Status
active
Type
ltd
Incorporated
16 May 1995
Age
30 years
Address
2nd Floor (Killultagh) The Linenhall, Belfast, BT2 8BG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BOYD, Frank Edward, LAMONT, Michael George
SIC Codes
68209

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Introduction
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ALFRED STREET PROPERTIES LIMITED

ALFRED STREET PROPERTIES LIMITED is an active company incorporated on 16 May 1995 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ALFRED STREET PROPERTIES LIMITED was registered 30 years ago.(SIC: 68209)

Status

active

Active since 30 years ago

Company No

NI029542

LTD Company

Age

30 Years

Incorporated 16 May 1995

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 1 May 2025 (1 year ago)
Submitted on 30 May 2025 (11 months ago)

Next Due

Due by 15 May 2026
For period ending 1 May 2026

Previous Company Names

KILLULTAGH ESTATES LIMITED
From: 16 May 1995To: 21 September 2015
Contact
Address

2nd Floor (Killultagh) The Linenhall 32-38 Linenhall Street Belfast, BT2 8BG,

Previous Addresses

PO Box BT2 8BG 2nd Floor (Killultagh) the Linenhall 32-38 Linenhall Street Belfast Antrim BT2 8BG United Kingdom
From: 22 June 2018To: 28 June 2018
4th Floor Alfred House 19 - 21 Alfred Street Belfast BT2 8ED
From: 26 November 2012To: 22 June 2018
, the Linenhall, 32-38 Linenhall, Belfast, BT2 8BG
From: 16 May 1995To: 26 November 2012
Timeline

44 key events • 2010 - 2022

Funding Officers Ownership
Director Left
Nov 10
Loan Secured
Dec 14
Loan Secured
Jun 15
Loan Secured
Sept 15
Director Joined
Sept 16
Loan Cleared
Dec 17
Loan Secured
Feb 18
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Owner Exit
Jun 20
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

LAMONT, Michael George

Active
The Linenhall, BelfastBT2 8BG
Secretary
Appointed 16 May 2016

BOYD, Frank Edward

Active
The Linenhall, BelfastBT2 8BG
Born June 1954
Director
Appointed 16 May 1995

LAMONT, Michael George

Active
The Linenhall, BelfastBT2 8BG
Born March 1959
Director
Appointed 27 Sept 2016

CARDY, Elaine

Resigned
Floor Alfred House, BelfastBT2 8ED
Secretary
Appointed 16 May 1995
Resigned 16 May 2016

BOYD, Rose

Resigned
Rademon Estate, CrossgarBT30 9HS
Born April 1955
Director
Appointed 16 May 1995
Resigned 24 Nov 2010

STEENSON, Richard John

Resigned
29 Hillview Crescent, County AntrimBT38 8YR
Born August 1969
Director
Appointed 19 Dec 2005
Resigned 19 Dec 2005

Persons with significant control

2

1 Active
1 Ceased

Killultagh Holdings Limited

Active
32-38 Linenhall Street, BelfastBT2 8BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2020

Mr Frank Edward Boyd

Ceased
The Linenhall, BelfastBT2 8BG
Born June 1954

Nature of Control

Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Ceased 01 Jun 2020
Fundings
Financials
Latest Activities

Filing History

210

Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
12 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
12 May 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 May 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Small
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
31 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 June 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 October 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 June 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 May 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2018
MR01Registration of a Charge
Accounts With Accounts Type Small
4 January 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 December 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
16 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Medium
24 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Appoint Person Secretary Company With Name Date
25 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 May 2016
TM02Termination of Secretary
Accounts With Accounts Type Group
3 March 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2015
MR01Registration of a Charge
Certificate Change Of Name Company
21 September 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
21 September 2015
CONNOTConfirmation Statement Notification
Mortgage Create With Deed With Charge Number Charge Creation Date
26 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Group
4 February 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Accounts With Accounts Type Group
1 April 2014
AAAnnual Accounts
Accounts With Accounts Type Group
1 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Gazette Filings Brought Up To Date
8 May 2013
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
5 April 2013
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
27 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
26 November 2012
AD01Change of Registered Office Address
Legacy
11 July 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Change Person Secretary Company With Change Date
23 May 2012
CH03Change of Secretary Details
Accounts With Accounts Type Group
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Termination Director Company With Name
24 November 2010
TM01Termination of Director
Legacy
19 November 2010
MG02MG02
Legacy
19 November 2010
MG02MG02
Legacy
19 November 2010
MG02MG02
Legacy
19 November 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 June 2010
CH03Change of Secretary Details
Accounts With Accounts Type Medium
12 February 2010
AAAnnual Accounts
Legacy
5 November 2009
MG01MG01
Legacy
2 July 2009
371S(NI)371S(NI)
Legacy
19 May 2009
AC(NI)AC(NI)
Legacy
25 March 2009
411A(NI)411A(NI)
Resolution
10 March 2009
RESOLUTIONSResolutions
Particulars Of A Mortgage Charge
3 March 2009
402(NI)402(NI)
Particulars Of A Mortgage Charge
3 March 2009
402(NI)402(NI)
Particulars Of A Mortgage Charge
28 November 2008
402(NI)402(NI)
Legacy
26 November 2008
UDM+A(NI)UDM+A(NI)
Resolution
26 November 2008
RESOLUTIONSResolutions
Legacy
20 November 2008
UDM+A(NI)UDM+A(NI)
Resolution
20 November 2008
RESOLUTIONSResolutions
Resolution
20 November 2008
RESOLUTIONSResolutions
Particulars Of A Mortgage Charge
13 November 2008
402(NI)402(NI)
Legacy
12 September 2008
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
29 August 2008
402R(NI)402R(NI)
Legacy
30 July 2008
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
7 September 2007
402(NI)402(NI)
Particulars Of A Mortgage Charge
7 September 2007
402(NI)402(NI)
Legacy
1 June 2007
371S(NI)371S(NI)
Legacy
25 May 2007
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
12 March 2007
402(NI)402(NI)
Particulars Of A Mortgage Charge
12 March 2007
402(NI)402(NI)
Particulars Of A Mortgage Charge
12 March 2007
402R(NI)402R(NI)
Legacy
24 April 2006
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
6 April 2006
402(NI)402(NI)
Particulars Of A Mortgage Charge
6 April 2006
402(NI)402(NI)
Legacy
5 April 2006
296(NI)296(NI)
Legacy
6 February 2006
296(NI)296(NI)
Particulars Of A Mortgage Charge
12 January 2006
402(NI)402(NI)
Particulars Of A Mortgage Charge
6 January 2006
402(NI)402(NI)
Particulars Of A Mortgage Charge
20 December 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
20 December 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
19 December 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
19 December 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
16 December 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
16 December 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
14 November 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
13 October 2005
402(NI)402(NI)
Legacy
4 August 2005
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
8 July 2005
402(NI)402(NI)
Legacy
29 June 2005
411A(NI)411A(NI)
Particulars Of A Mortgage Charge
10 June 2005
402(NI)402(NI)
Particulars Of A Mortgage Charge
10 June 2005
402(NI)402(NI)
Legacy
7 June 2005
371S(NI)371S(NI)
Legacy
24 August 2004
411A(NI)411A(NI)
Particulars Of A Mortgage Charge
16 August 2004
402(NI)402(NI)
Particulars Of A Mortgage Charge
7 July 2004
402(NI)402(NI)
Legacy
21 June 2004
371S(NI)371S(NI)
Legacy
28 April 2004
AC(NI)AC(NI)
Legacy
25 February 2004
411A(NI)411A(NI)
Particulars Of A Mortgage Charge
13 February 2004
402(NI)402(NI)
Particulars Of A Mortgage Charge
31 October 2003
402(NI)402(NI)
Particulars Of A Mortgage Charge
31 October 2003
402(NI)402(NI)
Legacy
9 July 2003
371S(NI)371S(NI)
Legacy
1 April 2003
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
17 December 2002
402(NI)402(NI)
Particulars Of A Mortgage Charge
3 December 2002
402(NI)402(NI)
Legacy
17 September 2002
411A(NI)411A(NI)
Legacy
16 July 2002
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
11 June 2002
402(NI)402(NI)
Particulars Of A Mortgage Charge
11 June 2002
402(NI)402(NI)
Particulars Of A Mortgage Charge
11 June 2002
402(NI)402(NI)
Legacy
13 April 2002
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
26 March 2002
402(NI)402(NI)
Particulars Of A Mortgage Charge
4 December 2001
402(NI)402(NI)
Legacy
26 November 2001
411A(NI)411A(NI)
Legacy
26 November 2001
411A(NI)411A(NI)
Legacy
26 November 2001
411A(NI)411A(NI)
Legacy
26 November 2001
411A(NI)411A(NI)
Particulars Of A Mortgage Charge
17 October 2001
402(NI)402(NI)
Particulars Of A Mortgage Charge
17 October 2001
402(NI)402(NI)
Particulars Of A Mortgage Charge
28 September 2001
402(NI)402(NI)
Particulars Of A Mortgage Charge
8 August 2001
402(NI)402(NI)
Legacy
6 June 2001
371S(NI)371S(NI)
Legacy
24 January 2001
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
9 November 2000
402(NI)402(NI)
Legacy
6 June 2000
411A(NI)411A(NI)
Legacy
22 May 2000
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
30 March 2000
402(NI)402(NI)
Particulars Of A Mortgage Charge
14 March 2000
402(NI)402(NI)
Legacy
29 February 2000
296(NI)296(NI)
Legacy
7 February 2000
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
13 January 2000
402(NI)402(NI)
Particulars Of A Mortgage Charge
9 August 1999
402(NI)402(NI)
Particulars Of A Mortgage Charge
28 April 1999
402(NI)402(NI)
Particulars Of A Mortgage Charge
29 March 1999
402(NI)402(NI)
Particulars Of A Mortgage Charge
28 January 1999
402(NI)402(NI)
Particulars Of A Mortgage Charge
22 January 1999
402(NI)402(NI)
Legacy
9 November 1998
AC(NI)AC(NI)
Legacy
8 October 1998
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
8 October 1998
402(NI)402(NI)
Legacy
8 October 1998
296(NI)296(NI)
Legacy
17 July 1998
G98-2(NI)G98-2(NI)
Legacy
23 June 1998
295(NI)295(NI)
Legacy
18 May 1998
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
23 March 1998
402(NI)402(NI)
Legacy
7 February 1998
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
19 November 1997
402(NI)402(NI)
Particulars Of A Mortgage Charge
27 June 1997
402(NI)402(NI)
Legacy
25 June 1997
371S(NI)371S(NI)
Legacy
12 June 1997
G98-2(NI)G98-2(NI)
Legacy
3 April 1997
AC(NI)AC(NI)
Legacy
3 April 1997
233-1(NI)233-1(NI)
Legacy
5 June 1996
371S(NI)371S(NI)
Particulars Of A Mortgage Charge
11 March 1996
402(NI)402(NI)
Legacy
22 May 1995
296(NI)296(NI)
Legacy
16 May 1995
MEM(NI)MEM(NI)
Legacy
16 May 1995
ARTS(NI)ARTS(NI)
Miscellaneous
16 May 1995
MISCMISC
Legacy
16 May 1995
G23(NI)G23(NI)
Legacy
16 May 1995
G21(NI)G21(NI)