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ALBA PROPERTIES & DESIGN LIMITED - 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom
Company Information
- Company registration number
- 07925699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Park Street, Mayfair
- London
- W1K 7JF
- United Kingdom 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom UK
Management
- Managing Directors
- BASTAGLI, Alessandro
- BASTAGLI, Benedetta
- BASTAGLI, Edoardo
- Company secretaries
- BRADLEY CARR LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-26
- Age Of Company 2012-01-26 12 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- Mr. Alessandro Bastagli
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
✓
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ALBA PROPERTIES & DESIGN LIMITED Company Description
- ALBA PROPERTIES & DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 07925699. Its current trading status is "live". It was registered 2012-01-26. It has declared SIC or NACE codes as "68310". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at 111 Park Street, Mayfair .
Get ALBA PROPERTIES & DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alba Properties & Design Limited - 111 Park Street, Mayfair, London, W1K 7JF, United Kingdom
- 2012-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07925699#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07925699#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07925699#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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accounts-with-accounts-type-small (2023-12-16) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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change-person-director-company-with-change-date (2022-04-04) - CH01
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change-to-a-person-with-significant-control (2022-04-04) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-04) - AD01
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change-corporate-secretary-company-with-change-date (2022-04-04) - CH04
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accounts-with-accounts-type-small (2022-11-15) - AA
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-18) - CH01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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change-person-director-company-with-change-date (2021-02-17) - CH01
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accounts-with-accounts-type-small (2021-01-05) - AA
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change-account-reference-date-company-previous-extended (2021-09-27) - AA01
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
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accounts-with-accounts-type-small (2021-11-25) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-27) - AA
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accounts-with-accounts-type-small (2019-10-01) - AA
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appoint-corporate-secretary-company-with-name-date (2019-04-10) - AP04
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termination-secretary-company-with-name-termination-date (2019-04-10) - TM02
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confirmation-statement-with-no-updates (2019-02-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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accounts-with-accounts-type-full (2018-02-09) - AA
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change-account-reference-date-company-previous-shortened (2018-09-25) - AA01
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change-account-reference-date-company-previous-shortened (2018-12-20) - AA01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-05) - AA01
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confirmation-statement-with-updates (2017-03-24) - CS01
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change-account-reference-date-company-previous-shortened (2017-09-22) - AA01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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keyboard_arrow_right 2012
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resolution (2012-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-02-07) - TM01
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incorporation-company (2012-01-26) - NEWINC
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appoint-person-director-company-with-name (2012-07-06) - AP01
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change-account-reference-date-company-current-shortened (2012-08-06) - AA01
