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Home > England & Wales Companies > ALFA INVESTMENTS UK LTD
Company Information for

ALFA INVESTMENTS UK LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
04501169
Private Limited Company
Active

Company Overview

About Alfa Investments Uk Ltd
ALFA INVESTMENTS UK LTD was founded on 2002-08-01 and has its registered office in London. The organisation's status is listed as "Active". Alfa Investments Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALFA INVESTMENTS UK LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04501169
Company ID Number 04501169
Date formed 2002-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 04/06/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:59:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFA INVESTMENTS UK LTD
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Company Officers of ALFA INVESTMENTS UK LTD

Current Directors
Officer Role Date Appointed
BEN ALFANDARY
 Company Secretary 2015-01-26
MAOR ALFANDARY
 Director 2002-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
IVETTE ALFANDARY
 Company Secretary 2002-08-05 2015-01-26
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-08-01 2002-08-06
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-08-01 2002-08-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2023-08-08CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-05-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01Previous accounting period shortened from 06/09/21 TO 05/09/21
2022-09-01AA01Previous accounting period shortened from 06/09/21 TO 05/09/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-06-01AA01Previous accounting period shortened from 07/09/21 TO 06/09/21
2022-05-24AA01Previous accounting period extended from 24/08/21 TO 07/09/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25AA01Previous accounting period shortened from 25/08/20 TO 24/08/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-05-22AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-27DISS40Compulsory strike-off action has been discontinued
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAOR ALFANDARY
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-23LATEST SOC23/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-23CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09AA01Previous accounting period shortened from 26/08/15 TO 25/08/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-11AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AA01Previous accounting period shortened from 27/08/14 TO 26/08/14
2015-01-26AP03Appointment of Mr Ben Alfandary as company secretary on 2015-01-26
2015-01-26TM02Termination of appointment of Ivette Alfandary on 2015-01-26
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0101/08/14 ANNUAL RETURN FULL LIST
2014-07-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18CH03SECRETARY'S DETAILS CHNAGED FOR IVETTE ALFANDARY on 2012-10-22
2014-05-27AA01Previous accounting period shortened from 28/08/13 TO 27/08/13
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-24AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AA01Previous accounting period shortened from 29/08/12 TO 28/08/12
2012-10-22CH01Director's details changed for Maor Alfandary on 2012-10-22
2012-10-22CH03SECRETARY'S DETAILS CHNAGED FOR IVETTE ALFANDARY on 2012-10-22
2012-10-19AR0101/08/12 FULL LIST
2012-08-29AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-29AA01PREVSHO FROM 30/08/2011 TO 29/08/2011
2011-09-29AR0101/08/11 FULL LIST
2011-08-17AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-29AA01PREVSHO FROM 31/08/2010 TO 30/08/2010
2010-08-24AR0101/08/10 FULL LIST
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2008-08-26363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-22363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-10363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-10363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-09395PARTICULARS OF MORTGAGE/CHARGE
2003-08-26363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-24395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALFA INVESTMENTS UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALFA INVESTMENTS UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-08-02 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2007-08-01 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-03-08 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-04-27 Outstanding MORTGAGE TRUST LIMITED
DEED OF CHARGE 2005-04-27 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-04-15 Satisfied MORTGAGE TRUST LIMITED
DEED OF CHARGE 2005-04-01 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-02-28 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-02-28 Satisfied CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2003-09-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-08-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-04-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-08-31 £ 1,107,814
Creditors Due After One Year 2011-08-31 £ 1,111,070
Creditors Due Within One Year 2012-08-31 £ 286,230
Creditors Due Within One Year 2011-08-31 £ 287,116

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALFA INVESTMENTS UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-31 £ 14,784
Cash Bank In Hand 2011-08-31 £ 26,803
Current Assets 2012-08-31 £ 368,291
Current Assets 2011-08-31 £ 381,187
Debtors 2012-08-31 £ 77,892
Debtors 2011-08-31 £ 78,769
Secured Debts 2012-08-31 £ 1,107,814
Secured Debts 2011-08-31 £ 1,111,070
Stocks Inventory 2012-08-31 £ 275,615
Stocks Inventory 2011-08-31 £ 275,615
Tangible Fixed Assets 2012-08-31 £ 972,990
Tangible Fixed Assets 2011-08-31 £ 973,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALFA INVESTMENTS UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALFA INVESTMENTS UK LTD
Trademarks
We have not found any records of ALFA INVESTMENTS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFA INVESTMENTS UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALFA INVESTMENTS UK LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALFA INVESTMENTS UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFA INVESTMENTS UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALFA INVESTMENTS UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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