Active
Company Information for ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD,
|
Company Registration Number
07101156
Private Limited Company
Active |
Company Name | |
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ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED | |
Legal Registered Office | |
6 STRATTON STREET MAYFAIR LONDON W1J 8LD Other companies in W1J | |
Company Number | 07101156 | |
---|---|---|
Company ID Number | 07101156 | |
Date formed | 2009-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:54:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER HARWOOD BERNARD MILLS |
||
JONATHAN WHITTINGHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JAGUAR HOLDINGS LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-05 | Active | |
AGRISENSE INDUSTRIAL MONITORING LIMITED | Director | 2016-01-01 | CURRENT | 2015-10-01 | Active | |
B&G (EUROPE) HOLDING LTD | Director | 2015-09-16 | CURRENT | 2015-09-15 | Active | |
JOURNEY GROUP LIMITED | Director | 2015-01-05 | CURRENT | 1985-09-04 | Active | |
MJ GLEESON PLC | Director | 2014-12-19 | CURRENT | 2014-10-16 | Active | |
STRATTON STREET (MOUSE NO.1) LIMITED | Director | 2014-08-20 | CURRENT | 2013-06-20 | Active | |
HARWOOD MULTI MANAGER LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
STRATTON STREET (ANTHONY) LIMITED | Director | 2013-11-25 | CURRENT | 2013-08-06 | Active | |
TRAMWORKS LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-12 | Dissolved 2017-10-25 | |
STRATIFER LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Dissolved 2015-02-24 | |
KELVINHAUGH STUDENT ACCOMMODATION LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-07 | Dissolved 2017-06-16 | |
HARWOOD CAPITAL NOMINEES LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
BIOQUELL LIMITED | Director | 2012-12-18 | CURRENT | 1925-06-02 | Liquidation | |
HARWOOD REAL ESTATE LIMITED | Director | 2011-12-13 | CURRENT | 2009-06-16 | Active | |
CCH ADVISERS LIMITED | Director | 2011-10-26 | CURRENT | 2006-09-28 | Dissolved 2015-01-27 | |
HARWOOD CAPITAL MANAGEMENT LIMITED | Director | 2011-10-26 | CURRENT | 2011-06-13 | Active | |
BALTIMORE TECHNOLOGIES (UK) LIMITED | Director | 2011-08-21 | CURRENT | 1979-12-18 | Dissolved 2013-11-05 | |
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED | Director | 2011-08-21 | CURRENT | 1999-05-28 | Dissolved 2013-11-05 | |
ASSETCO PLC | Director | 2011-03-23 | CURRENT | 2003-11-17 | Active | |
ALBA INVESTMENT PROPERTIES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
VALIANT SPORTS HOLDINGS LIMITED | Director | 2009-04-06 | CURRENT | 2009-03-11 | Dissolved 2014-09-05 | |
CATALYST MEDIA HOLDINGS LIMITED | Director | 2008-11-26 | CURRENT | 2005-06-17 | Active | |
62 PONT STREET (FREEHOLD) LIMITED | Director | 2008-06-17 | CURRENT | 2005-11-11 | Active | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2008-01-17 | CURRENT | 1985-08-16 | Active | |
ALTERNATEPORT LIMITED | Director | 2007-12-10 | CURRENT | 2000-12-06 | Active | |
01285055 LIMITED | Director | 2007-11-27 | CURRENT | 1976-11-04 | Active | |
CATALYST MEDIA GROUP PLC | Director | 2007-06-01 | CURRENT | 2000-03-20 | Active | |
HAMPTON INVESTMENT PROPERTIES LIMITED | Director | 2007-01-24 | CURRENT | 2001-11-06 | Active | |
BALTIMORE CAPITAL PLC | Director | 2006-07-28 | CURRENT | 1991-09-06 | Dissolved 2017-06-06 | |
JARVIS PORTER (PROPERTY HOLDINGS) LIMITED | Director | 2006-06-15 | CURRENT | 1929-08-01 | Dissolved 2015-01-13 | |
IR MEDIA GROUP LIMITED | Director | 1999-03-12 | CURRENT | 1999-02-25 | Active | |
CROSS-BORDER PUBLISHING (LONDON) LIMITED | Director | 1999-03-12 | CURRENT | 1993-05-07 | Active - Proposal to Strike off | |
HARWOOD HOLDCO LIMITED | Director | 1998-10-01 | CURRENT | 1998-09-08 | Active | |
GROWTH FINANCIAL SERVICES LIMITED | Director | 1992-12-15 | CURRENT | 1983-01-19 | Active | |
CONSOLIDATED VENTURE FINANCE LIMITED | Director | 1992-05-02 | CURRENT | 1982-04-02 | Active | |
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC | Director | 1991-05-02 | CURRENT | 1973-01-18 | Active | |
THE MULTIFAMILY HOUSING REIT LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
HARWOOD LOWESTOFT LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
HARWOOD (BRISTOL) LIMITED | Director | 2017-04-06 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
HARWOOD PROPERTY INVESTMENTS LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
HARWOOD RED LIMITED | Director | 2016-01-14 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
HARWOOD MARMOT LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Liquidation | |
BASS REAL ESTATE NO. 9 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 7 LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 5 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 1 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 13 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 17 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 18 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 4 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 8 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 11 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
HARWOOD SHREW 2 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 3 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 14 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 15 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 16 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 2 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
BASS REAL ESTATE NO. 10 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 6 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
BASS REAL ESTATE NO. 12 LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
HARWOOD SHREW LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Liquidation | |
ILLIUS PROPERTIES LIMITED | Director | 2014-11-28 | CURRENT | 2008-01-16 | Liquidation | |
FOLDERBEACH LIMITED | Director | 2014-10-21 | CURRENT | 2004-03-12 | Liquidation | |
STRATTON STREET (MOUSE NO.1) LIMITED | Director | 2014-08-20 | CURRENT | 2013-06-20 | Active | |
STRATTON STREET (ANTHONY) LIMITED | Director | 2013-11-25 | CURRENT | 2013-08-06 | Active | |
TRAMWORKS LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-12 | Dissolved 2017-10-25 | |
KELVINHAUGH STUDENT ACCOMMODATION LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-07 | Dissolved 2017-06-16 | |
HARWOOD CAPITAL MANAGEMENT LIMITED | Director | 2012-03-13 | CURRENT | 2011-06-13 | Active | |
JW PROPERTY MANAGEMENT LTD | Director | 2012-01-17 | CURRENT | 2012-01-17 | Dissolved 2018-06-26 | |
W.G. MITCHELL (2005) LIMITED | Director | 2010-01-29 | CURRENT | 2005-04-28 | Dissolved 2016-07-05 | |
W.G. MITCHELL (CHARLOTTE SQUARE) LIMITED | Director | 2009-12-23 | CURRENT | 2002-06-21 | Dissolved 2016-07-05 | |
W.G. MITCHELL (FIFTEEN) LIMITED | Director | 2009-12-23 | CURRENT | 2006-12-06 | Dissolved 2016-07-05 | |
W.G. MITCHELL (GEORGE STREET) LIMITED | Director | 2009-12-23 | CURRENT | 2002-05-14 | Dissolved 2016-07-05 | |
W.G. MITCHELL (SEVEN) LIMITED | Director | 2009-12-23 | CURRENT | 2005-11-29 | Dissolved 2016-07-05 | |
W.G. MITCHELL ENTERPRISES LIMITED | Director | 2009-12-23 | CURRENT | 2004-06-03 | Dissolved 2016-07-05 | |
ALBA INVESTMENT PROPERTIES LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
HARWOOD REAL ESTATE LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-16 | Active | |
BROADHALL HAMPTON LIMITED | Director | 2005-06-09 | CURRENT | 1995-11-23 | Dissolved 2013-09-03 | |
HAMPTON INVESTMENT PROPERTIES LIMITED | Director | 2002-05-02 | CURRENT | 2001-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Appointment of Sgh Company Secretaries Limited as company secretary on 2023-09-04 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARWOOD BERNARD MILLS | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 7250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 7250000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-12-10 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/12/15 FULL LIST | |
AR01 | 10/12/15 STATEMENT OF CAPITAL GBP 7250000.00 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHITTINGHAM / 17/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 17/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/13 FROM Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 10/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 14/12/09 STATEMENT OF CAPITAL GBP 7250000.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-12-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND 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 ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED | Event Date | 2011-12-13 |
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. |