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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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