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Alba Investment Properties Limited

Alba Investment Properties Limited is a dormant company incorporated on 5 November 2009 with the registered office located in London, Greater London. Alba Investment Properties Limited was registered 15 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
07067852
Private limited company
Age
15 years
Incorporated 5 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 November 2024 (11 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (19 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Alba Investment Properties Limited
Contact Update Details
Address
6 Stratton Street
Mayfair
London
W1J 8LD
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Whittingham
Director • British • Lives in England • Born in Dec 1975
Ben Harber
Secretary
Alba Investment Properties Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
Alba Investment Properties Holdings Limited
Jonathan Whittingham and SGH Company Secretaries Limited are mutual people.
Active
Stratton Street (Mouse No.1) Limited
Jonathan Whittingham and SGH Company Secretaries Limited are mutual people.
Active
Stratton Street (Anthony) Limited
Jonathan Whittingham and SGH Company Secretaries Limited are mutual people.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.48M
Same as previous period
Total Liabilities
-£7.71M
Same as previous period
Net Assets
£2.77M
Same as previous period
Debt Ratio (%)
74%
Same as previous period
See 10 Year Full Financials
Latest Activity
Sgh Company Secretaries Limited Resigned
5 Months Ago on 15 May 2025
Mr Ben Harber Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Sgh Company Secretaries Limited Appointed
2 Years 1 Month Ago on 4 Sep 2023
Kin Company Secretarial Limited Resigned
2 Years 1 Month Ago on 4 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
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Get Credit Report
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Documents
Appointment of Mr Ben Harber as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023
Submitted on 5 Sep 2023
Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023
Submitted on 5 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 Mar 2023
Confirmation statement made on 5 November 2022 with no updates
Submitted on 7 Nov 2022
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Repayment History
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