Alra Properties Limited

Company Registration Number: 06942045

Company registered in England and Wales

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Alra Properties Limited is a Private Company Limited by Shares first registered on 23 June 2009. Its current registered address is in London.

Registered Address

99 HEATH STREET
LONDON
NW3 6ST

There are 11 companies currently registered at this postcode, including this one.

All companies at NW3 6ST

Registration Data

Company Number

06942045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

14 in total
14 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,662,688£4,600,455£5,704,826£6,237,581£6,487,131£6,401,437£6,568,619
of which Cash £138,966£97,238£143,415£546,358£155,073£150,933£178,396
Total Assets £4,662,688£4,600,455£5,704,826£6,237,581£6,487,131£6,401,437£6,568,619
Current Liabilities £44,136£1,870,568£239,868£148,330£2,510,106£41,308£59,076
Net Current Assets £4,618,552£2,729,887£5,464,958£6,089,251£3,977,025£6,360,129£6,509,543
Total Net Worth £1,917,495£2,008,695£1,185,502£433,659£-67,069£-74,496£62,081

Previous Names

No previous names

Company Officers

  • HYAMS, Paul

    Secretary

    Appointed on 23 June 2009

     

    32 The Campions
    Borehamwood
    Hertfordshire
    WD6 5QD

  • ALLAN, Tim Robert Altschul

    Director

    Appointed on 23 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    16 Greenaway Gardens
    London
    NW3 7DH

  • RAPP, Ira Sheldon

    Director

    Appointed on 26 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1959

    52
    Hamilton Terrace
    London
    NW8 9UJ
    United Kingdom

  • ALLAN, Rolf Altschul

    Director

    Appointed on 23 June 2009

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1933

    2a Greenaway Gardens
    Hampstead
    London
    NW3 7DH

  • DAVIS, Andrew Simon

    Director

    Appointed on 23 June 2009

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Kerry House
    Kerry Avenue
    Stanmore
    Middlesex
    HA7 4NL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 7 April 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4NUP. Transaction: MzE3MzA3NTQzMWFkaXF6a2N4.

  2. 4 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63N9K3V. Transaction: MzE3Mjc3NTExOGFkaXF6a2N4.

  3. 13 April 2016 Registration of charge 069420450013, created on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Mortgage. Type: MR01. Barcode: X54TN0F7. Transaction: MzE0NjI2MjUzOGFkaXF6a2N4.

  4. 13 April 2016 Registration of charge 069420450014, created on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Mortgage. Type: MR01. Barcode: X54TN3L7. Transaction: MzE0NjI2MzYwN2FkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53SNSOP. Transaction: MzE0NTA4MjE1OWFkaXF6a2N4.

  6. 18 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52L8W8Z. Transaction: MzE0NDE0MjQ3NGFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476VZ8J. Transaction: MzEyMjkwMTk5MWFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46TYI0I. Transaction: MzEyMjY0Njk4MWFkaXF6a2N4.

  9. 7 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43KWLEA. Transaction: MzExOTk0MzU3OGFkaXF6a2N4.

  10. 27 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AYBOO9. Transaction: MzEwMjc2NDk4M2FkaXF6a2N4.

  11. 6 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33379S2. Transaction: MzA5NTc4Mzk3OGFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7ILEJ. Transaction: MzA4MjgyOTgxMGFkaXF6a2N4.

  13. 10 May 2013 Registration of charge 069420450012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A283E9NS. Transaction: MzA3ODEwNTUyNGFkaXF6a2N4.

  14. 8 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UOWY. Transaction: MzA3NTg0MjAxM2FkaXF6a2N4.

  15. 1 March 2013 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A239CUC2. Transaction: MzA3NDAxNDU4M2FkaXF6a2N4.

  16. 22 August 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1FTJ2ZF. Transaction: MzA2MjgwOTAxOGFkaXF6a2N4.

  17. 16 April 2012 Second filing of AR01 previously delivered to Companies House made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Document replacement. Type: RP04. Barcode: A15LC3AA. Transaction: MzA1NTg2NDg4N2FkaXF6a2N4.

  18. 30 March 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15T4X77. Transaction: MzA1NTQzODQ4NWFkaXF6a2N4.

  19. 27 March 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15AE7BK. Transaction: MzA1NDgyNTgyMGFkaXF6a2N4.

  20. 8 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X53VYVNG. Transaction: MzA0MDEyNDM0NGFkaXF6a2N4.

  21. 31 March 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARVRASWL. Transaction: MzAzNTA0MzExNGFkaXF6a2N4.

  22. 24 February 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4SONRW4. Transaction: MzAzMjgyNzE2NmFkaXF6a2N4.

  23. 8 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XTOQDLIK. Transaction: MzAxOTE1MzQ2OGFkaXF6a2N4.

  24. 9 December 2009 Appointment of Mr Ira Sheldon Rapp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTZNNFMS. Transaction: MzAwNDY0MDg4M2FkaXF6a2N4.

  25. 5 December 2009 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A37LCFC8. Transaction: MzAwNDM0Mzg5NmFkaXF6a2N4.

  26. 5 December 2009 Statement of capital following an allotment of shares on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Capital. Type: SH01. Barcode: A37LBFC7. Transaction: MzAwNDM0Mzg4N2FkaXF6a2N4.

  27. 5 December 2009 Termination of appointment of Rolf Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A37LAFC6. Transaction: MzAwNDM0Mzg3M2FkaXF6a2N4.

  28. 5 December 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDM0Mzg2OGFkaXF6a2N4.

  29. 5 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDM0Mzg1NGFkaXF6a2N4.

  30. 8 September 2009 Duplicate mortgage certificatecharge no:4 [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjA0MDg1MDcxMGFkaXF6a2N4.

  31. 7 September 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PD6G900X. Transaction: MjA0MDg0OTMxM2FkaXF6a2N4.

  32. 7 September 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PD6GA00Y. Transaction: MjA0MDg0ODc5NGFkaXF6a2N4.

  33. 7 September 2009 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PD6GH005. Transaction: MjA0MDg0OTUzOGFkaXF6a2N4.

  34. 7 September 2009 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PD6GO00C. Transaction: MjA0MDg0OTc4MWFkaXF6a2N4.

  35. 7 September 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PD6GP00D. Transaction: MjA0MDg0OTA5MWFkaXF6a2N4.

  36. 20 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABCQHCK0. Transaction: MjAzOTc4ODM5NWFkaXF6a2N4.

  37. 12 August 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFBVMCC5. Transaction: MjAzOTI5NzE2NmFkaXF6a2N4.

  38. 12 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFBVNCC6. Transaction: MjAzOTI5NzE1MWFkaXF6a2N4.

  39. 1 July 2009 Director appointed rolf allan [View PDF]

    Category: Officers. Type: 288a. Barcode: L4EKHB4J. Transaction: MjAzNjI0Mzc5MGFkaXF6a2N4.

  40. 1 July 2009 Secretary appointed paul hyams [View PDF]

    Category: Officers. Type: 288a. Barcode: L4EKGB4I. Transaction: MjAzNjI0MzcwOGFkaXF6a2N4.

  41. 1 July 2009 Director appointed timothy robert altschul allan [View PDF]

    Category: Officers. Type: 288a. Barcode: L4EKNB4P. Transaction: MjAzNjI0MzYxN2FkaXF6a2N4.

  42. 26 June 2009 Appointment terminated director andrew davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XOG70B1K. Transaction: MjAzNTk2OTIxNWFkaXF6a2N4.

  43. 23 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMYWKAY5. Transaction: MjAzNTYzNzgwNGFkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:38:10 +0100