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Company Information for

ALRA PROPERTIES LIMITED

99 HEATH STREET, LONDON, NW3 6ST,
Company Registration Number
06942045
Private Limited Company
Active

Company Overview

About Alra Properties Ltd
ALRA PROPERTIES LIMITED was founded on 2009-06-23 and has its registered office in London. The organisation's status is listed as "Active". Alra Properties Limited 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
ALRA PROPERTIES LIMITED
 
Legal Registered Office
99 HEATH STREET
LONDON
NW3 6ST
Other companies in NW3
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALRA PROPERTIES LIMITED
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Companies with same name ALRA PROPERTIES LIMITED
The following companies were found which have the same name as ALRA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ALRA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL HYAMS
Company Secretary 2009-06-23
TIM ROBERT ALTSCHUL ALLAN
Director 2009-06-23
IRA SHELDON RAPP
Director 2009-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ROLF ALTSCHUL ALLAN
Director 2009-06-23 2009-11-26
ANDREW SIMON DAVIS
Director 2009-06-23 2009-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HYAMS RELEASED EQUITY HOMES LIMITED Company Secretary 2006-04-05 CURRENT 2005-11-01 Active
PAUL HYAMS VIEWSIDE LIMITED Company Secretary 2005-11-30 CURRENT 2005-09-28 Active
PAUL HYAMS TIMRO INVESTMENTS LIMITED Company Secretary 1998-10-07 CURRENT 1992-11-06 Active
PAUL HYAMS ALLAN PROPERTIES LIMITED Company Secretary 1998-10-07 CURRENT 1986-07-08 Active
PAUL HYAMS ALLAN INTERNATIONAL METALS LIMITED Company Secretary 1998-10-07 CURRENT 1986-09-05 Active
PAUL HYAMS NORTH CENTRAL INVESTMENTS LIMITED Company Secretary 1998-10-07 CURRENT 1993-02-18 Active
PAUL HYAMS MARCHCOMBE LIMITED Company Secretary 1998-10-07 CURRENT 1996-03-07 Active
TIM ROBERT ALTSCHUL ALLAN HAC INVESTMENTS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active - Proposal to Strike off
TIM ROBERT ALTSCHUL ALLAN AR (LONDON) LIMITED Director 2015-11-19 CURRENT 2015-11-19 Active
TIM ROBERT ALTSCHUL ALLAN KIMBERLEY HOTEL LTD Director 2015-04-28 CURRENT 2015-04-28 Active
TIM ROBERT ALTSCHUL ALLAN ALLAN PROPERTIES LONDON LIMITED Director 2014-12-03 CURRENT 2014-12-03 Active
TIM ROBERT ALTSCHUL ALLAN F. & F. INVESTMENTS (LONDON) LIMITED Director 2014-03-31 CURRENT 1961-06-15 Active
TIM ROBERT ALTSCHUL ALLAN 40 PEMBER ROAD LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
TIM ROBERT ALTSCHUL ALLAN 116-118 SUTHERLAND AVENUE LIMITED Director 2012-05-16 CURRENT 2012-01-06 Dissolved 2017-07-28
TIM ROBERT ALTSCHUL ALLAN 38 WEYMOUTH STREET LIMITED Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2014-03-25
TIM ROBERT ALTSCHUL ALLAN REAL ESTATE PROPERTY BROKERS LIMITED Director 2011-08-18 CURRENT 2011-05-09 Dissolved 2014-08-19
TIM ROBERT ALTSCHUL ALLAN INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED Director 2011-08-18 CURRENT 1985-12-06 Liquidation
TIM ROBERT ALTSCHUL ALLAN ALLANFIELD GROUP PLC Director 2011-05-31 CURRENT 2011-05-31 Liquidation
TIM ROBERT ALTSCHUL ALLAN ALLANFIELD ELS LIMITED Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2014-08-19
TIM ROBERT ALTSCHUL ALLAN CABLESNOW LIMITED Director 2010-12-01 CURRENT 2010-11-08 Dissolved 2013-12-13
TIM ROBERT ALTSCHUL ALLAN HEATH STREET PROPERTIES LIMITED Director 2010-03-31 CURRENT 2009-02-01 Active
TIM ROBERT ALTSCHUL ALLAN YARROWDALE LIMITED Director 2009-11-23 CURRENT 2009-10-31 Active
TIM ROBERT ALTSCHUL ALLAN BE GORDON HOUSE LIMITED Director 2007-05-22 CURRENT 2007-05-17 Active - Proposal to Strike off
TIM ROBERT ALTSCHUL ALLAN ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED Director 2006-11-02 CURRENT 2006-11-02 Liquidation
TIM ROBERT ALTSCHUL ALLAN RELEASED EQUITY HOMES LIMITED Director 2006-04-05 CURRENT 2005-11-01 Active
TIM ROBERT ALTSCHUL ALLAN GREENAWAY GARDENS SECURITY LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
TIM ROBERT ALTSCHUL ALLAN MARCHCOMBE LIMITED Director 1996-06-07 CURRENT 1996-03-07 Active
TIM ROBERT ALTSCHUL ALLAN TIMRO PROPERTIES LIMITED Director 1994-07-29 CURRENT 1994-06-23 Active
TIM ROBERT ALTSCHUL ALLAN NORTH CENTRAL INVESTMENTS LIMITED Director 1993-02-23 CURRENT 1993-02-18 Active
TIM ROBERT ALTSCHUL ALLAN ALLAN PROPERTIES LIMITED Director 1992-11-30 CURRENT 1986-07-08 Active
TIM ROBERT ALTSCHUL ALLAN TIMRO INVESTMENTS LIMITED Director 1992-11-08 CURRENT 1992-11-06 Active
TIM ROBERT ALTSCHUL ALLAN ALLAN INTERNATIONAL METALS LIMITED Director 1991-11-30 CURRENT 1986-09-05 Active
IRA SHELDON RAPP NORTHHILL ASHFORD LIMITED Director 2016-05-16 CURRENT 2016-03-09 Active - Proposal to Strike off
IRA SHELDON RAPP MODPROP HOLDINGS LTD Director 2015-07-15 CURRENT 2015-03-24 Dissolved 2017-08-15
IRA SHELDON RAPP MODULAR AFFORDABLE LTD Director 2015-07-15 CURRENT 2015-03-25 Dissolved 2017-08-15
IRA SHELDON RAPP MODULAR CAMPUS LIMITED Director 2015-07-15 CURRENT 2015-04-23 Dissolved 2017-08-15
IRA SHELDON RAPP MODULAR PROPERTY SERVICES LTD Director 2015-07-15 CURRENT 2015-03-25 Dissolved 2017-08-15
IRA SHELDON RAPP MODULAR PROPERTY DEVELOPMENTS LTD Director 2015-07-15 CURRENT 2015-03-25 Dissolved 2017-08-15
IRA SHELDON RAPP MODULAR TECHNOLOGIES LTD Director 2015-07-15 CURRENT 2015-03-25 Dissolved 2017-08-15
IRA SHELDON RAPP MODULAR HEALTH LTD Director 2015-07-15 CURRENT 2015-03-31 Active
IRA SHELDON RAPP BERKSHIRE BIDCO LIMITED Director 2009-06-18 CURRENT 2009-06-18 Liquidation
IRA SHELDON RAPP WESTCITY PROPERTY DEVELOPMENT LIMITED Director 2008-04-17 CURRENT 1992-06-24 Active - Proposal to Strike off
IRA SHELDON RAPP WESTCITY PROPERTY INVESTMENTS LIMITED Director 2008-04-17 CURRENT 1987-05-29 Liquidation
IRA SHELDON RAPP WESTCITY PROPERTY DEVELOPERS LIMITED Director 2008-04-17 CURRENT 1982-09-07 Liquidation
IRA SHELDON RAPP WESTCITY DEVELOPMENT INVESTMENTS LIMITED Director 2008-04-17 CURRENT 1963-05-20 Liquidation
IRA SHELDON RAPP WESTCITY DEVELOPERS LIMITED Director 2007-01-17 CURRENT 1945-10-20 Liquidation
IRA SHELDON RAPP WESTCITY LIMITED Director 2006-07-28 CURRENT 1920-02-18 Liquidation
IRA SHELDON RAPP LUCCA LIMITED Director 2001-03-01 CURRENT 2000-02-15 Active
IRA SHELDON RAPP WW (PADDINGTON) LIMITED Director 2000-06-12 CURRENT 2000-02-16 Dissolved 2013-09-03
IRA SHELDON RAPP CANDICE LIMITED Director 1993-12-29 CURRENT 1993-12-21 Active
IRA SHELDON RAPP WESTCITY PROPERTIES LIMITED Director 1993-07-01 CURRENT 1973-04-30 Active
IRA SHELDON RAPP W CITY CONSULTANTS LIMITED Director 1993-07-01 CURRENT 1985-04-10 Active - Proposal to Strike off

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
2024-04-02CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-12-0430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-01-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-29AP03Appointment of Mr Adam Hersh as company secretary on 2022-03-29
2022-03-29TM02Termination of appointment of Abigail Lovat on 2022-03-29
2022-03-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069420450017
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069420450016
2021-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20AP03Appointment of Mrs Abigail Lovat as company secretary on 2020-10-19
2020-10-20TM02Termination of appointment of Paul Hyams on 2020-10-19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-03-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 069420450014
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 069420450013
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-06AR0104/05/15 ANNUAL RETURN FULL LIST
2015-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0123/06/14 ANNUAL RETURN FULL LIST
2014-03-06AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-06AR0123/06/13 ANNUAL RETURN FULL LIST
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069420450012
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-01MG01Particulars of a mortgage or charge / charge no: 11
2012-08-22AR0123/06/12 ANNUAL RETURN FULL LIST
2012-04-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-06-23
2012-04-16ANNOTATIONClarification
2012-03-30MG01Particulars of a mortgage or charge / charge no: 10
2012-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-08AR0123/06/11 ANNUAL RETURN FULL LIST
2011-03-31MG01Particulars of a mortgage or charge / charge no: 9
2011-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-08AR0123/06/10 FULL LIST
2009-12-09AP01DIRECTOR APPOINTED MR IRA SHELDON RAPP
2009-12-05RES12VARYING SHARE RIGHTS AND NAMES
2009-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ROLF ALLAN
2009-12-05RES01ADOPT ARTICLES 26/11/2009
2009-12-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-12-05SH0126/11/09 STATEMENT OF CAPITAL GBP 100
2009-09-08395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-09-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-09-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-01288aDIRECTOR APPOINTED ROLF ALLAN
2009-07-01288aSECRETARY APPOINTED PAUL HYAMS
2009-07-01288aDIRECTOR APPOINTED TIMOTHY ROBERT ALTSCHUL ALLAN
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2009-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ALRA PROPERTIES LIMITED 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 ALRA PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-11 Outstanding HSBC BANK PLC
2016-04-11 Outstanding HSBC BANK PLC
2013-05-10 Outstanding HSBC BANK PLC
LEGAL CHARGE 2013-03-01 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-03-30 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-03-31 Outstanding HSBC BANK PLC
SERVICE CHARGE DEPOSIT DEED 2009-09-07 Outstanding NEONBROOK LIMITED
SERVICE CHARGE DEPOSIT DEED 2009-09-07 Outstanding NEONBROOK LIMITED
SERVICE CHARGE DEPOSIT DEED 2009-09-07 Outstanding NEONBROOK LIMITED
SERVICE CHARGE DEPOSIT DEED 2009-09-07 Outstanding NEONBROOK LIMITED
SERVICE CHARGE DEPOSIT DEED 2009-09-07 Outstanding NEONBROOK LIMITED
LEGAL MORTGAGE 2009-08-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2009-08-12 Outstanding HSBC BANK PLC
DEBENTURE 2009-08-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of ALRA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALRA PROPERTIES LIMITED
Trademarks
We have not found any records of ALRA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALRA PROPERTIES LIMITED. 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 ALRA PROPERTIES LIMITED are:

INTU 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
INTU 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
INTU 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
INTU 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 ALRA PROPERTIES LIMITED 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 ALRA PROPERTIES LIMITED 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 ALRA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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