Alba Properties & Design Limited

Company Registration Number: 07925699

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 Properties & Design Limited is a Private Company Limited by Shares first registered on 26 January 2012. Its current registered address is in London.

Registered Address

32 SACKVILLE STREET
LONDON
W1S 3EA

There are 40 companies currently registered at this postcode, including this one.

All companies at W1S 3EA

Registration Data

Company Number

07925699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £1,974,468£0£0£0
Current Assets £10,595£473,319£487,377£325,992
of which Cash £9,595£4,319£18,377£279,992
Total Assets £1,985,063£473,319£487,377£325,992
Current Liabilities £1,730,886£11,900£0£0
Net Current Assets £-1,720,291£461,419£487,377£325,992
Total Net Worth £254,177£44,099£40,041£26,441

Previous Names

No previous names

Company Officers

  • FINCHLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 January 2012

     

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR

  • BASTAGLI, Alessandro

    Director

    Appointed on 14 June 2012

     

    Nationality: Italian

    Occupation: None

    Month of birth: December 1950

    32
    Sackville Street
    London
    W1S 3EA

  • BASTAGLI, Benedetta

    Director

    Appointed on 30 January 2012

     

    Nationality: Italian

    Occupation: None

    Month of birth: June 1987

    32
    Sackville Street
    London
    W1S 3EA

  • BASTAGLI, Edoardo

    Director

    Appointed on 8 September 2015

     

    Nationality: Italian

    Occupation: Consultant

    Month of birth: April 1992

    32
    Sackville Street
    London
    W1S 3EA

  • TROOSTWYK, John Alexander

    Director

    Appointed on 26 January 2012

    Resigned on 30 January 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1943

    32
    Sackville Street
    London
    W1S 3EA

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 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: L5G2U15L. Transaction: MzE1ODQwOTQxM2FkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFKOU2. Transaction: MzE0MDUxMjU2NGFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW62SW. Transaction: MzEzMjM0MDYwMmFkaXF6a2N4.

  4. 8 September 2015 Appointment of Mr. Edoardo Bastagli as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4FIB3BE. Transaction: MzEzMDU4NjA1NGFkaXF6a2N4.

  5. 29 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X403IIUX. Transaction: MzExNjMzMDg5MWFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H82YXU. Transaction: MzEwODYyMDA3OWFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKJOH. Transaction: MzA5MzM3MzcwOWFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7P0Q. Transaction: MzA4NjE0NjkwOWFkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: L21BA349. Transaction: MzA3MjM3OTIyNGFkaXF6a2N4.

  10. 6 August 2012 Current accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: L1EE3QA1. Transaction: MzA2MTk2MDYzOWFkaXF6a2N4.

  11. 6 July 2012 Appointment of Alessandro Bastagli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1CDKDQZ. Transaction: MzA2MDM4NzY4M2FkaXF6a2N4.

  12. 6 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDM4NzU5NWFkaXF6a2N4.

  13. 14 February 2012 Appointment of Benedetta Bastagli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L12AUARS. Transaction: MzA1MjQzMzE3NGFkaXF6a2N4.

  14. 7 February 2012 Termination of appointment of John Troostwyk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L11VUEX7. Transaction: MzA1MjAxNTc5M2FkaXF6a2N4.

  15. 26 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L11BQ543. Transaction: MzA1MTQzODIzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.