Alba Investment Properties Limited

Company Registration Number: 07067852

Company registered in England and Wales

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Alba Investment Properties Limited is a Private Company Limited by Shares first registered on 5 November 2009. Its current registered address is in London.

Registered Address

6 STRATTON STREET
MAYFAIR
LONDON
W1J 8LD

There are 58 companies currently registered at this postcode, including this one.

All companies at W1J 8LD

Registration Data

Company Number

07067852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

28 in total
2 outstanding
26 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£5,388,997
Current Assets £0£0£10,635,606£0£0£1,392,981
of which Cash £0£0£33,144£0£0£921,718
Total Assets £0£0£10,635,606£0£0£6,781,978
Current Liabilities £0£0£7,861,347£0£0£3,957,054
Net Current Assets £0£0£2,774,259£0£0£-2,564,073
Total Net Worth £0£0£2,774,259£0£0£2,824,924

Previous Names

No previous names

Company Officers

  • DERRINGTONS LIMITED

    Corporate Secretary

    Appointed on 30 July 2015

     

    Hyde Park House
    5 Manfred Road
    London
    SW15 2RS
    England

  • MILLS, Christopher Harwood Bernard

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1952

    6
    Stratton Street
    Mayfair
    London
    W1J 8LD

  • WHITTINGHAM, Jonathan

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    6
    Stratton Street
    Mayfair
    London
    W1J 8LD

  • GUNTRIP, Bonita

    Secretary

    Appointed on 1 May 2012

    Resigned on 30 July 2015

    6
    Stratton Street
    Mayfair
    London
    W1J 8LD

  • J O HAMBRO CAPITAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 5 November 2009

    Resigned on 1 May 2012

    Ground Floor
    Ryder Court
    14 Ryder Street
    London
    SW1Y 6QB
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ8CV7. Transaction: MzE2MzM5NjEyMmFkaXF6a2N4.

  2. 4 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5IG4ODL. Transaction: MzE2MDkxOTY3NWFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOXDD. Transaction: MzEzNTI2OTM4NmFkaXF6a2N4.

  4. 8 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5UP5. Transaction: MzEzMjMzODg0MGFkaXF6a2N4.

  5. 30 July 2015 Appointment of Derringtons Limited as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP04. Barcode: X4CRJCH7. Transaction: MzEyODA4NjIzMWFkaXF6a2N4.

  6. 30 July 2015 Termination of appointment of Bonita Guntrip as a secretary on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM02. Barcode: X4CRIY97. Transaction: MzEyODA4MzM0OWFkaXF6a2N4.

  7. 17 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTM4MjE2NGFkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NMX7. Transaction: MzExNTQ1Mjk1M2FkaXF6a2N4.

  9. 14 January 2015 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3NWV49D. Transaction: MzExNTA3OTIyOWFkaXF6a2N4.

  10. 30 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDAzNDc3NWFkaXF6a2N4.

  11. 9 January 2014 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z72FAO. Transaction: MzA5MjM2NDI3OGFkaXF6a2N4.

  12. 12 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29UZHBU. Transaction: MzA3OTYzNzU2N2FkaXF6a2N4.

  13. 21 January 2013 Secretary's details changed for Bonita Guntrip on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH03. Barcode: X20JRWBN. Transaction: MzA3MTQ0MTEyNmFkaXF6a2N4.

  14. 21 January 2013 Director's details changed for Mr Jonathan Whittingham on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X20JRW3U. Transaction: MzA3MTQ0MTA4OGFkaXF6a2N4.

  15. 21 January 2013 Director's details changed for Mr Christopher Harwood Bernard Mills on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X20JRW1D. Transaction: MzA3MTQ0MTA2NWFkaXF6a2N4.

  16. 17 January 2013 Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB England on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: A204EMDX. Transaction: MzA3MTI5NjY1OGFkaXF6a2N4.

  17. 13 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMBO2X. Transaction: MzA2NzQzODU4NGFkaXF6a2N4.

  18. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDHUQ. Transaction: MzA2NTEzOTE4OGFkaXF6a2N4.

  19. 15 May 2012 Appointment of Bonita Guntrip as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18Y6Z0Y. Transaction: MzA1NzQ5Nzg3OGFkaXF6a2N4.

  20. 15 May 2012 Termination of appointment of J O Hambro Capital Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18Y6Z16. Transaction: MzA1NzQ5Nzg3NGFkaXF6a2N4.

  21. 9 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X9WFCZ2U. Transaction: MzA0NjgxNTQ2NGFkaXF6a2N4.

  22. 4 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3JVWXZU. Transaction: MzA0NDg4MTgwNWFkaXF6a2N4.

  23. 2 August 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: L5KGZW8T. Transaction: MzA0MTQ2ODk3NGFkaXF6a2N4.

  24. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH1ADTX5. Transaction: MzAzNzAyMDY4MWFkaXF6a2N4.

  25. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AH1AHTX9. Transaction: MzAzNzAyMDQ4M2FkaXF6a2N4.

  26. 10 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A065TSAG. Transaction: MzAzMzYyNDM2OWFkaXF6a2N4.

  27. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWOQURQD. Transaction: MzAzMjc2NzU1NWFkaXF6a2N4.

  28. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWOQTRQC. Transaction: MzAzMjc2NzI0NWFkaXF6a2N4.

  29. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWOR1RQL. Transaction: MzAzMjc0OTMxNGFkaXF6a2N4.

  30. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWOR3RQN. Transaction: MzAzMjc0OTE3N2FkaXF6a2N4.

  31. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWOR2RQM. Transaction: MzAzMjc0OTA1MWFkaXF6a2N4.

  32. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWOR0RQK. Transaction: MzAzMjc0ODY1NWFkaXF6a2N4.

  33. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWOQZRQI. Transaction: MzAzMjc0ODUxOGFkaXF6a2N4.

  34. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWOQYRQH. Transaction: MzAzMjc0ODI2OGFkaXF6a2N4.

  35. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWOQSRQB. Transaction: MzAzMjc0NTMxNWFkaXF6a2N4.

  36. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWOQRRQA. Transaction: MzAzMjc0NTI1NmFkaXF6a2N4.

  37. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWOQQRQ9. Transaction: MzAzMjc0NTEwOWFkaXF6a2N4.

  38. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWOQPRQ8. Transaction: MzAzMjc0NDg5NGFkaXF6a2N4.

  39. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWOR4RQO. Transaction: MzAzMjc0NDY3MGFkaXF6a2N4.

  40. 23 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SWORFRQZ. Transaction: MzAzMjczOTkzNmFkaXF6a2N4.

  41. 15 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9KPGRLK. Transaction: MzAzMjI4OTEzMGFkaXF6a2N4.

  42. 15 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9KPFRLJ. Transaction: MzAzMjI4ODk2M2FkaXF6a2N4.

  43. 15 February 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A9KPDRLH. Transaction: MzAzMjI4ODYwM2FkaXF6a2N4.

  44. 25 January 2011 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XKJX5R3W. Transaction: MzAzMTA0MTczOWFkaXF6a2N4.

  45. 3 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7QFYPLU. Transaction: MzAyODE2ODk1MGFkaXF6a2N4.

  46. 3 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7QG0PLX. Transaction: MzAyODE2ODg5NWFkaXF6a2N4.

  47. 3 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7QFZPLV. Transaction: MzAyODE2ODc4N2FkaXF6a2N4.

  48. 3 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 22 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7QG2PLZ. Transaction: MzAyODE2ODQ1NmFkaXF6a2N4.

  49. 3 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7QG1PLY. Transaction: MzAyODE2ODM3MGFkaXF6a2N4.

  50. 3 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7QG4PL1. Transaction: MzAyODE2ODI4OWFkaXF6a2N4.

  51. 16 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: SZMBQP14. Transaction: MzAyNzA3ODA4M2FkaXF6a2N4.

  52. 11 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 26 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A750WHFE. Transaction: MzAwOTUxODkyNmFkaXF6a2N4.

  53. 11 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 27 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A750XHFF. Transaction: MzAwOTUxOTc4OWFkaXF6a2N4.

  54. 11 February 2010 Particulars of a mortgage or charge / charge no: 28 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A750YHFG. Transaction: MzAwOTUyMDAzOGFkaXF6a2N4.

  55. 10 February 2010 Particulars of a mortgage or charge / charge no: 25 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7N5THEX. Transaction: MzAwOTI2MDA3MWFkaXF6a2N4.

  56. 5 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9UCTH98. Transaction: MzAwODkxMjk2NmFkaXF6a2N4.

  57. 5 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9UD0H9G. Transaction: MzAwODkxMzgwM2FkaXF6a2N4.

  58. 5 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9UD1H9H. Transaction: MzAwODkxMzMxNmFkaXF6a2N4.

  59. 4 February 2010 Duplicate mortgage certificatecharge no:17

    Category: Mortgage. Type: MG01. Transaction: MzAwODcwODkwMmFkaXF6a2N4.

  60. 4 February 2010 Duplicate mortgage certificatecharge no:16

    Category: Mortgage. Type: MG01. Transaction: MzAwODcwODcyM2FkaXF6a2N4.

  61. 4 February 2010 Duplicate mortgage certificatecharge no:14

    Category: Mortgage. Type: MG01. Transaction: MzAwODcwODI0NGFkaXF6a2N4.

  62. 4 February 2010 Duplicate mortgage certificatecharge no:13

    Category: Mortgage. Type: MG01. Transaction: MzAwODcwNzkwOGFkaXF6a2N4.

  63. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AATNDH71. Transaction: MzAwODkxODY3NWFkaXF6a2N4.

  64. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PNNZ8H7U. Transaction: MzAwODkyMDAzM2FkaXF6a2N4.

  65. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VG00W. Transaction: MzAwODcwODk1MWFkaXF6a2N4.

  66. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VH00X. Transaction: MzAwODcwNzA1MmFkaXF6a2N4.

  67. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VI00Y. Transaction: MzAwODcwNTcwMGFkaXF6a2N4.

  68. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VJ00Z. Transaction: MzAwODcwMTA3MmFkaXF6a2N4.

  69. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VK000. Transaction: MzAwODcwMDkzNmFkaXF6a2N4.

  70. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VM002. Transaction: MzAwODY5ODcwNmFkaXF6a2N4.

  71. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VP005. Transaction: MzAwODcwNjg2N2FkaXF6a2N4.

  72. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VQ006. Transaction: MzAwODcwNjI0NWFkaXF6a2N4.

  73. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VR007. Transaction: MzAwODcwNDY4MGFkaXF6a2N4.

  74. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VS008. Transaction: MzAwODcwMDU3NWFkaXF6a2N4.

  75. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VT009. Transaction: MzAwODY5OTkzNmFkaXF6a2N4.

  76. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VX00D. Transaction: MzAwODcwNjU2MmFkaXF6a2N4.

  77. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VY00E. Transaction: MzAwODY5Nzk1MGFkaXF6a2N4.

  78. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VZ00F. Transaction: MzAwODcwNTQzNGFkaXF6a2N4.

  79. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3W000H. Transaction: MzAwODcwNTE2MWFkaXF6a2N4.

  80. 3 February 2010 Particulars of a mortgage or charge/MG09 / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PT3VL001. Transaction: MzAwODcwMDQzNWFkaXF6a2N4.

  81. 22 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzczMjQyM2FkaXF6a2N4.

  82. 11 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM8KMGKA. Transaction: MzAwNjk4OTA1MWFkaXF6a2N4.

  83. 8 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN1GZGHA. Transaction: MzAwNjg4MDYzMmFkaXF6a2N4.

  84. 8 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: SB7EEGHZ. Transaction: MzAwNzEzNzU3MmFkaXF6a2N4.

  85. 5 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWZJMEP0. Transaction: MzAwMjIxMzI3M2FkaXF6a2N4.

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