Alba Investment Properties Limited. Head office in London. Check Director.

Alba Investment Properties Limited, London

Alba Investment Properties Limited is a private limited company. Located at 6 Stratton Street, Mayfair, London W1J 8LD, the aforementioned 14 years old company was incorporated on 2009-11-05 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the enterprise: Jonathan W. (appointed on 05 November 2009).

About
Name: Alba Investment Properties Limited
Number: 07067852
Incorporation date: 2009-11-05
End of financial year: 31 December


Address:	6 Stratton Street Mayfair London W1J 8LD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Alba Investment Properties Holdings Limited

9 May 2016

Address	6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07101156
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Alba Investment Properties Limited confirmation statement filing is 2023-11-19. The most recent confirmation statement was sent on 2022-11-05. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Alba Investment Properties Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stratton Street, Mayfair, W1J 8LD London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
AP04	Appointment (date: September 4, 2023) of a secretary filed on: 5th, September 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 4, 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, March 2023 \| accounts	Free Download (16 pages)
CH04	Secretary's name changed on March 15, 2022 filed on: 17th, March 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 11th, January 2021 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, December 2019 \| mortgage	Free Download
MR04	Statement of satisfaction of charge in full filed on: 9th, December 2019 \| mortgage	Free Download
AA	Dormant company accounts made up to December 31, 2018 filed on: 28th, March 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 31st, October 2018 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on September 4, 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2015 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 18, 2015: 1000.00 GBP capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (3 pages)
AP04	Appointment (date: July 30, 2015) of a secretary filed on: 30th, July 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 30, 2015 filed on: 30th, July 2015 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, January 2015 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 5, 2014 filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 14th, January 2015 \| accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, December 2014 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 5, 2013 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, June 2013 \| accounts	Free Download (16 pages)
CH03	On December 17, 2012 secretary's details were changed filed on: 21st, January 2013 \| officers	Free Download (1 page)
CH01	On December 17, 2012 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
CH01	On December 17, 2012 director's details were changed filed on: 21st, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 17, 2013. Old Address: Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB England filed on: 17th, January 2013 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2012 filed on: 13th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (17 pages)
AP03	Appointment (date: May 15, 2012) of a secretary filed on: 15th, May 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 15, 2012 filed on: 15th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 5, 2011 filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (16 pages)
AA01	Accounting period ending changed to November 30, 2010 (was December 31, 2010). filed on: 2nd, August 2011 \| accounts	Free Download (2 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 11th, May 2011 \| mortgage	Free Download (8 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 filed on: 11th, May 2011 \| mortgage	Free Download (8 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 filed on: 10th, March 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 filed on: 23rd, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 filed on: 15th, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 15th, February 2011 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 15th, February 2011 \| mortgage	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 5, 2010 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 filed on: 3rd, December 2010 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 22 filed on: 3rd, December 2010 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 filed on: 3rd, December 2010 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 filed on: 3rd, December 2010 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 filed on: 3rd, December 2010 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 filed on: 3rd, December 2010 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 filed on: 16th, November 2010 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 28 filed on: 11th, February 2010 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 27 filed on: 11th, February 2010 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 26 filed on: 11th, February 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 25 filed on: 10th, February 2010 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 21 filed on: 5th, February 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 20 filed on: 5th, February 2010 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 22 filed on: 5th, February 2010 \| mortgage	Free Download (10 pages)
MG01	Duplicate mortgage certificatecharge no:14 filed on: 4th, February 2010 \| mortgage
MG01	Duplicate mortgage certificatecharge no:17 filed on: 4th, February 2010 \| mortgage
MG01	Duplicate mortgage certificatecharge no:13 filed on: 4th, February 2010 \| mortgage
MG01	Duplicate mortgage certificatecharge no:16 filed on: 4th, February 2010 \| mortgage
MG01	Particulars of a mortgage or charge/MG09 / charge no: 12 filed on: 3rd, February 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 9 filed on: 3rd, February 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 7 filed on: 3rd, February 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 8 filed on: 3rd, February 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 11 filed on: 3rd, February 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 17 filed on: 3rd, February 2010 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 15 filed on: 3rd, February 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 16 filed on: 3rd, February 2010 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 14 filed on: 3rd, February 2010 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 18 filed on: 3rd, February 2010 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 13 filed on: 3rd, February 2010 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 19 filed on: 3rd, February 2010 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 23 filed on: 3rd, February 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 24 filed on: 3rd, February 2010 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 4 filed on: 3rd, February 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 5 filed on: 3rd, February 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 6 filed on: 3rd, February 2010 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge/MG09 / charge no: 10 filed on: 3rd, February 2010 \| mortgage	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, January 2010 \| resolution	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 11th, January 2010 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 8th, January 2010 \| mortgage	Free Download (22 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 8th, January 2010 \| mortgage	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 5th, November 2009 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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