Active
Company Information for ALRA PROPERTIES LIMITED
99 HEATH STREET, LONDON, NW3 6ST,
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Company Registration Number
06942045
Private Limited Company
Active |
Company Name | |
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ALRA PROPERTIES LIMITED | |
Legal Registered Office | |
99 HEATH STREET LONDON NW3 6ST Other companies in NW3 | |
Company Number | 06942045 | |
---|---|---|
Company ID Number | 06942045 | |
Date formed | 2009-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:52:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALRA PROPERTIES, LLC | 860 W RIDGE ROAD Monroe ROCHESTER NY 14615 | Active | Company formed on the 2006-03-16 | |
ALRA PROPERTIES LLC | 6737 ALISSA KIM CT NORTH LAS VEGAS NV 89086 | Active | Company formed on the 2012-04-04 | |
ALRA PROPERTIES LLC | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL HYAMS |
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TIM ROBERT ALTSCHUL ALLAN |
||
IRA SHELDON RAPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROLF ALTSCHUL ALLAN |
Director | ||
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELEASED EQUITY HOMES LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2005-11-01 | Active | |
VIEWSIDE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 2005-09-28 | Active | |
TIMRO INVESTMENTS LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1992-11-06 | Active | |
ALLAN PROPERTIES LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1986-07-08 | Active | |
ALLAN INTERNATIONAL METALS LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1986-09-05 | Active | |
NORTH CENTRAL INVESTMENTS LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1993-02-18 | Active | |
MARCHCOMBE LIMITED | Company Secretary | 1998-10-07 | CURRENT | 1996-03-07 | Active | |
HAC INVESTMENTS LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
AR (LONDON) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
KIMBERLEY HOTEL LTD | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
ALLAN PROPERTIES LONDON LIMITED | Director | 2014-12-03 | CURRENT | 2014-12-03 | Active | |
F. & F. INVESTMENTS (LONDON) LIMITED | Director | 2014-03-31 | CURRENT | 1961-06-15 | Active | |
40 PEMBER ROAD LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
116-118 SUTHERLAND AVENUE LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-06 | Dissolved 2017-07-28 | |
38 WEYMOUTH STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Dissolved 2014-03-25 | |
REAL ESTATE PROPERTY BROKERS LIMITED | Director | 2011-08-18 | CURRENT | 2011-05-09 | Dissolved 2014-08-19 | |
INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED | Director | 2011-08-18 | CURRENT | 1985-12-06 | Liquidation | |
ALLANFIELD GROUP PLC | Director | 2011-05-31 | CURRENT | 2011-05-31 | Liquidation | |
ALLANFIELD ELS LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2014-08-19 | |
CABLESNOW LIMITED | Director | 2010-12-01 | CURRENT | 2010-11-08 | Dissolved 2013-12-13 | |
HEATH STREET PROPERTIES LIMITED | Director | 2010-03-31 | CURRENT | 2009-02-01 | Active | |
YARROWDALE LIMITED | Director | 2009-11-23 | CURRENT | 2009-10-31 | Active | |
BE GORDON HOUSE LIMITED | Director | 2007-05-22 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Liquidation | |
RELEASED EQUITY HOMES LIMITED | Director | 2006-04-05 | CURRENT | 2005-11-01 | Active | |
GREENAWAY GARDENS SECURITY LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
MARCHCOMBE LIMITED | Director | 1996-06-07 | CURRENT | 1996-03-07 | Active | |
TIMRO PROPERTIES LIMITED | Director | 1994-07-29 | CURRENT | 1994-06-23 | Active | |
NORTH CENTRAL INVESTMENTS LIMITED | Director | 1993-02-23 | CURRENT | 1993-02-18 | Active | |
ALLAN PROPERTIES LIMITED | Director | 1992-11-30 | CURRENT | 1986-07-08 | Active | |
TIMRO INVESTMENTS LIMITED | Director | 1992-11-08 | CURRENT | 1992-11-06 | Active | |
ALLAN INTERNATIONAL METALS LIMITED | Director | 1991-11-30 | CURRENT | 1986-09-05 | Active | |
NORTHHILL ASHFORD LIMITED | Director | 2016-05-16 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
MODPROP HOLDINGS LTD | Director | 2015-07-15 | CURRENT | 2015-03-24 | Dissolved 2017-08-15 | |
MODULAR AFFORDABLE LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR CAMPUS LIMITED | Director | 2015-07-15 | CURRENT | 2015-04-23 | Dissolved 2017-08-15 | |
MODULAR PROPERTY SERVICES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR PROPERTY DEVELOPMENTS LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR TECHNOLOGIES LTD | Director | 2015-07-15 | CURRENT | 2015-03-25 | Dissolved 2017-08-15 | |
MODULAR HEALTH LTD | Director | 2015-07-15 | CURRENT | 2015-03-31 | Active | |
BERKSHIRE BIDCO LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Liquidation | |
WESTCITY PROPERTY DEVELOPMENT LIMITED | Director | 2008-04-17 | CURRENT | 1992-06-24 | Active - Proposal to Strike off | |
WESTCITY PROPERTY INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1987-05-29 | Liquidation | |
WESTCITY PROPERTY DEVELOPERS LIMITED | Director | 2008-04-17 | CURRENT | 1982-09-07 | Liquidation | |
WESTCITY DEVELOPMENT INVESTMENTS LIMITED | Director | 2008-04-17 | CURRENT | 1963-05-20 | Liquidation | |
WESTCITY DEVELOPERS LIMITED | Director | 2007-01-17 | CURRENT | 1945-10-20 | Liquidation | |
WESTCITY LIMITED | Director | 2006-07-28 | CURRENT | 1920-02-18 | Liquidation | |
LUCCA LIMITED | Director | 2001-03-01 | CURRENT | 2000-02-15 | Active | |
WW (PADDINGTON) LIMITED | Director | 2000-06-12 | CURRENT | 2000-02-16 | Dissolved 2013-09-03 | |
CANDICE LIMITED | Director | 1993-12-29 | CURRENT | 1993-12-21 | Active | |
WESTCITY PROPERTIES LIMITED | Director | 1993-07-01 | CURRENT | 1973-04-30 | Active | |
W CITY CONSULTANTS LIMITED | Director | 1993-07-01 | CURRENT | 1985-04-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Adam Hersh as company secretary on 2022-03-29 | |
TM02 | Termination of appointment of Abigail Lovat on 2022-03-29 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069420450017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069420450016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Abigail Lovat as company secretary on 2020-10-19 | |
TM02 | Termination of appointment of Paul Hyams on 2020-10-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069420450014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069420450013 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069420450012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 11 | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2010-06-23 | |
ANNOTATION | Clarification | |
MG01 | Particulars of a mortgage or charge / charge no: 10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 23/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IRA SHELDON RAPP | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF ALLAN | |
RES01 | ADOPT ARTICLES 26/11/2009 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 26/11/09 STATEMENT OF CAPITAL GBP 100 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ROLF ALLAN | |
288a | SECRETARY APPOINTED PAUL HYAMS | |
288a | DIRECTOR APPOINTED TIMOTHY ROBERT ALTSCHUL ALLAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
SERVICE CHARGE DEPOSIT DEED | Outstanding | NEONBROOK LIMITED | |
SERVICE CHARGE DEPOSIT DEED | Outstanding | NEONBROOK LIMITED | |
SERVICE CHARGE DEPOSIT DEED | Outstanding | NEONBROOK LIMITED | |
SERVICE CHARGE DEPOSIT DEED | Outstanding | NEONBROOK LIMITED | |
SERVICE CHARGE DEPOSIT DEED | Outstanding | NEONBROOK LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 ALRA PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALRA PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |