Alfa Estates (UK) Ltd

Company Registration Number: 04989121

Company registered in England and Wales

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Alfa Estates (UK) Ltd is a Private Company Limited by Shares first registered on 9 December 2003. Its current registered address is in Stanmore, Middlesex.

Registered Address

JUBILEE HOUSE SUITE 3, FIRST FLOOR CENTRAL
MERRION AVENUE
STANMORE
MIDDLESEX
HA7 4RY

There are 180 companies currently registered at this postcode, including this one.

All companies at HA7 4RY

Registration Data

Company Number

04989121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 October

Accounts Category

DORMANT

Accounts Last Made Up

30 October 2015

Accounts Next Due

30 July 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

7 in total
7 outstanding

Financial Summary

20152014201320122011201020092007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £100£100£0£100£100£0£0£100
of which Cash £100£100£0£100£100£0£0£100
Total Assets £100£100£0£100£100£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £100£100£0£100£100£0£0£100
Total Net Worth £100£100£0£100£100£0£0£100

Previous Names

No previous names

Company Officers

  • ADAR, Julie Ann

    Secretary

    Appointed on 4 November 2004

     

    Jubilee House
    Suite 3, First Floor Central
    Merrion Avenue
    Stanmore
    Middlesex
    HA7 4RY
    England

  • ADAR, Amir

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Jubilee House
    Suite 3, First Floor Central
    Merrion Avenue
    Stanmore
    Middlesex
    HA7 4RY
    England

  • HLFANDARY, Maori

    Secretary

    Appointed on 10 December 2003

    Resigned on 4 November 2004

    38 Goodwin Avenue
    Mill Hill
    London
    NW7 3RG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 December 2003

    Resigned on 10 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • HLFANDARY, Maori

    Director

    Appointed on 10 December 2003

    Resigned on 4 November 2004

    Nationality: Israeli

    Occupation: Director

    Month of birth: March 1961

    38 Goodwin Avenue
    Mill Hill
    London
    NW7 3RG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 December 2003

    Resigned on 10 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZ23E. Transaction: MzE2NDI5Nzg2OWFkaXF6a2N4.

  2. 15 December 2015 Accounts for a dormant company made up to 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Accounts. Type: AA. Barcode: X4MBYTC8. Transaction: MzEzNzU4NzY3MmFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYRC1. Transaction: MzEzNzU4NzA3OGFkaXF6a2N4.

  4. 30 March 2015 Registered office address changed from 727-729 High Road London N12 0BP to Jubilee House Suite 3, First Floor Central Merrion Avenue Stanmore Middlesex HA7 4RY on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X442Z1WA. Transaction: MzEyMDEyMjM4M2FkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQEODT. Transaction: MzExNDMzMTMyMGFkaXF6a2N4.

  6. 13 December 2014 Accounts for a dormant company made up to 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Accounts. Type: AA. Barcode: X3MNEL5L. Transaction: MzExMzQzNzUwN2FkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8VVL. Transaction: MzA5MjAyODkxN2FkaXF6a2N4.

  8. 22 November 2013 Accounts for a dormant company made up to 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Accounts. Type: AA. Barcode: X2LOQYX4. Transaction: MzA4OTI3NzYyMWFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHH1BS. Transaction: MzA2OTE0MzAwMWFkaXF6a2N4.

  10. 21 November 2012 Accounts for a dormant company made up to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA. Barcode: A1LZRM5L. Transaction: MzA2Nzg5MzA0MmFkaXF6a2N4.

  11. 16 October 2012 Current accounting period shortened from 31 December 2012 to 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Accounts. Type: AA01. Barcode: X1JOOED7. Transaction: MzA2NTkxNjMxNmFkaXF6a2N4.

  12. 28 December 2011 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0P2W202. Transaction: MzA0OTY3OTUxMmFkaXF6a2N4.

  13. 19 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AMSUXTCK. Transaction: MzAzNTg2NTMwNWFkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 9 December 2010 with full list of shareholders [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: XE2U4QJK. Transaction: MzAyOTgyMzIwNGFkaXF6a2N4.

  15. 5 January 2011 Director's details changed for Amir Adar on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: XE2U3QJJ. Transaction: MzAyOTgyMjg0N2FkaXF6a2N4.

  16. 5 January 2011 Secretary's details changed for Julie Ann Adar on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH03. Barcode: XE2U2QJI. Transaction: MzAyOTgyMjg0M2FkaXF6a2N4.

  17. 22 December 2010 Registered office address changed from 115 Craven Park Road London N15 6BL on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Address. Type: AD01. Barcode: XAT1PQ5L. Transaction: MzAyOTE5NzY4MGFkaXF6a2N4.

  18. 14 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMzM5NjI5OWFkaXF6a2N4.

  19. 13 April 2010 Annual return made up to 9 December 2009 with full list of shareholders [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XGD60J4J. Transaction: MzAxMzM5NjA1OGFkaXF6a2N4.

  20. 13 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjY5ODc0MWFkaXF6a2N4.

  21. 6 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHV3HDV1. Transaction: MzAwMDEzMjgyNmFkaXF6a2N4.

  22. 17 March 2009 Return made up to 09/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYM67879. Transaction: MjAyODI1NzE1N2FkaXF6a2N4.

  23. 11 November 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AIG5Y4Q5. Transaction: MjAxNzc5NTk2NWFkaXF6a2N4.

  24. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFA1A4F4. Transaction: MjAxNzA4NjMxNmFkaXF6a2N4.

  25. 8 April 2008 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9TYYOB. Transaction: MjAwMjc4NTUwNWFkaXF6a2N4.

  26. 20 November 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQyNDM3M2FkaXF6a2N4.

  27. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTM2MjY1NGFkaXF6a2N4.

  28. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDg3NzI3MWFkaXF6a2N4.

  29. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTM0MzMxMGFkaXF6a2N4.

  30. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAxOTAyN2FkaXF6a2N4.

  31. 27 April 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE5NTM2M2FkaXF6a2N4.

  32. 13 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjgxOTY2OWFkaXF6a2N4.

  33. 23 August 2005 Registered office changed on 23/08/05 from: trafalgar house grenville place mill hill london NW7 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY3NTkwNmFkaXF6a2N4.

  34. 29 March 2005 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzgwNTI1MGFkaXF6a2N4.

  35. 3 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODQ5OTA3MWFkaXF6a2N4.

  36. 3 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDU0MjkyOGFkaXF6a2N4.

  37. 3 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzI4MTc4MmFkaXF6a2N4.

  38. 11 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjQ5NzU0MmFkaXF6a2N4.

  39. 2 December 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkwMDU0OWFkaXF6a2N4.

  40. 2 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg3MTY4OGFkaXF6a2N4.

  41. 18 December 2003 Registered office changed on 18/12/03 from: trafalgar house, grenville place mill hill london NW7 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcwMDM1NWFkaXF6a2N4.

  42. 18 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA1MjA3OWFkaXF6a2N4.

  43. 18 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE4NTEwNmFkaXF6a2N4.

  44. 18 December 2003 Ad 10/12/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTczNzIzNGFkaXF6a2N4.

  45. 10 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEyODA5NGFkaXF6a2N4.

  46. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkwNjU3MmFkaXF6a2N4.

  47. 9 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTQ0Nzk0MWFkaXF6a2N4.

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