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Alba World Partnership Limited

Company Registration Number: 06262390

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alba World Partnership Limited is a Private Company Limited by Shares first registered on 30 May 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

MAPLE HOUSE 382 KENTON ROAD
KENTON
HARROW
MIDDLESEX
HA3 9DP

There are 140 companies currently registered at this postcode, including this one.

All companies at HA3 9DP

Registration Data

Company Number

06262390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £568,900£972,237£971,298£614,609£683,681£461,973£319,108£363,823£396,699
of which Cash £5,160£9,645£17,676£36,821£7,188£38,874£50,807£1,361£110,633
Total Assets £568,900£972,237£971,298£614,609£683,681£461,973£319,108£363,823£396,699
Current Liabilities £503,649£870,493£908,764£559,656£627,003£426,570£265,328£207,868£279,744
Net Current Assets £65,251£101,744£62,534£54,953£56,678£35,403£53,780£155,955£116,955
Total Net Worth £130,641£121,943£111,812£108,384£98,732£85,730£76,452£52,338£-9,128

Previous Names

No previous names

Company Officers

  • BALDI, Luca

    Director

    Appointed on 30 May 2007

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1955

    Maple House
    382 Kenton Road
    Kenton
    Harrow
    Middlesex
    HA3 9DP
    United Kingdom

  • BENALI, Yassine

    Director

    Appointed on 1 January 2013

     

    Nationality: Moroccan

    Occupation: Director

    Month of birth: May 1982

    Maple House
    382 Kenton Road
    Kenton
    Harrow
    Middlesex
    HA3 9DP

  • KHAN, Zahid Rehman

    Secretary

    Appointed on 30 May 2007

    Resigned on 31 December 2012

    Maple House
    382 Kenton Road
    Kenton
    Harrow
    Middlesex
    HA3 9DP
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2007

    Resigned on 30 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • KHAN, Zahid Rehman

    Director

    Appointed on 30 May 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Maple House
    382 Kenton Road
    Kenton
    Harrow
    Middlesex
    HA3 9DP
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2007

    Resigned on 30 May 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 11 September 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6EPV4M0. Transaction: MzE4NTA3MzQ3NmFkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2DP7V. Transaction: MzE4MTAxMTQyOGFkaXF6a2N4.

  3. 20 July 2017 [View PDF]

    Action Date: 1 June 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6B2D60O. Transaction: MzE4MTAxMDgxNGFkaXF6a2N4.

  4. 20 July 2017 Director's details changed for Mr Yassine Benali on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X6B2C7BS. Transaction: MzE4MTAwOTU0OGFkaXF6a2N4.

  5. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGL19L. Transaction: MzE1ODQ2MzYzOGFkaXF6a2N4.

  6. 11 August 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5D4FIND. Transaction: MzE1NDk3NjM4NGFkaXF6a2N4.

  7. 3 July 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4AVXJVK. Transaction: MzEyNjQwMzA1OGFkaXF6a2N4.

  8. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49DA3VT. Transaction: MzEyNTA1MTI3MGFkaXF6a2N4.

  9. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPT9VD. Transaction: MzEwNzczMTQxOGFkaXF6a2N4.

  10. 31 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3D9J423. Transaction: MzEwNDc5MzE3OWFkaXF6a2N4.

  11. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNIK6A. Transaction: MzA4NTc3MDgzMWFkaXF6a2N4.

  12. 4 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29R04GR. Transaction: MzA3OTA3OTE3MWFkaXF6a2N4.

  13. 29 March 2013 Appointment of Mr Yassine Benali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X255N8WA. Transaction: MzA3NTQxNzg2MGFkaXF6a2N4.

  14. 14 January 2013 Termination of appointment of Zahid Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201STW1. Transaction: MzA3MTA2ODY2NGFkaXF6a2N4.

  15. 14 January 2013 Termination of appointment of Zahid Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU5YA9. Transaction: MzA3MDk3OTQ3M2FkaXF6a2N4.

  16. 11 January 2013 Termination of appointment of Zahid Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU5Y02. Transaction: MzA3MDk3OTQzMmFkaXF6a2N4.

  17. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6H1RM. Transaction: MzA2NDczMTg3N2FkaXF6a2N4.

  18. 30 May 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WSC2. Transaction: MzA1ODQwODY3OGFkaXF6a2N4.

  19. 30 May 2012 Director's details changed for Mr Zahid Rehman Khan on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X1A0WSBU. Transaction: MzA1ODQwODU0MGFkaXF6a2N4.

  20. 30 May 2012 Director's details changed for Luca Baldi on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: X1A0WSBM. Transaction: MzA1ODQwODUzNWFkaXF6a2N4.

  21. 30 May 2012 Secretary's details changed for Zahid Rehman Khan on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: X1A0WSBE. Transaction: MzA1ODQwODUzMmFkaXF6a2N4.

  22. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS9NVXO1. Transaction: MzA0NDAwOTk3N2FkaXF6a2N4.

  23. 19 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X8A45VYH. Transaction: MzA0MDY1NTg3NWFkaXF6a2N4.

  24. 6 June 2011 Registered office address changed from 95 Western Road Brighton East Sussex BN1 2LB on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: XTE4RUQJ. Transaction: MzAzODI4OTA5OWFkaXF6a2N4.

  25. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH3CSNU2. Transaction: MzAyNDMwMzYxNmFkaXF6a2N4.

  26. 23 August 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: X0WEWMSH. Transaction: MzAyMTg4ODU0OWFkaXF6a2N4.

  27. 23 August 2010 Director's details changed for Luca Baldi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0WEVMSG. Transaction: MzAyMTg4ODMyM2FkaXF6a2N4.

  28. 30 June 2010 Previous accounting period shortened from 31 May 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XZJDOLAB. Transaction: MzAxODYzNzUyNmFkaXF6a2N4.

  29. 5 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APGB7G1E. Transaction: MzAwNjI3MDM4OWFkaXF6a2N4.

  30. 24 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX8JCBT1. Transaction: MjAzNzg0MjI4N2FkaXF6a2N4.

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

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AJ1XH4Q2. Transaction: MjAxNzc4MDcyOWFkaXF6a2N4.

  32. 29 September 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUN9V3J4. Transaction: MjAxNDMzNjM5MWFkaXF6a2N4.

  33. 13 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ0ODk4N2FkaXF6a2N4.

  34. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwNTA4NmFkaXF6a2N4.

  35. 13 July 2007 Ad 30/05/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjI2ODQ1MmFkaXF6a2N4.

  36. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg1MzU2OGFkaXF6a2N4.

  37. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ1MTMzMmFkaXF6a2N4.

  38. 30 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkyMzU0OGFkaXF6a2N4.

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