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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 16 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
07067852
Private limited company
Age
16 years
Incorporated 5 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6 Stratton Street
Mayfair
London
W1J 8LD
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Secretary
Alba Investment Properties Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alba Investment Properties Holdings Limited
Jonathan Whittingham is a mutual person.
Active
Bolsover Land Limited
Jonathan Whittingham is a mutual person.
Active
Mipm Limited
Jonathan Whittingham is a mutual person.
Active
Stratton Street (Mouse No.1) Limited
Jonathan Whittingham is a mutual person.
Active
Stratton Street (Anthony) Limited
Jonathan Whittingham is a mutual person.
Active
Marcol Industrial Filton Ltd
Jonathan Whittingham is a mutual person.
Active
Bass Real Estate No. 5 Limited
Jonathan Whittingham is a mutual person.
Active
Bass Real Estate No. 2 Limited
Jonathan Whittingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Nov 2025
Sgh Company Secretaries Limited Resigned
8 Months Ago on 15 May 2025
Mr Ben Harber Appointed
8 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Sgh Company Secretaries Limited Appointed
2 Years 4 Months Ago on 4 Sep 2023
Kin Company Secretarial Limited Resigned
2 Years 4 Months Ago on 4 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Dec 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 14 Nov 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Ben Harber 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
Appointment of Sgh Company Secretaries Limited as a secretary on 4 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Kin Company Secretarial Limited as a secretary on 4 September 2023
Submitted on 5 Sep 2023
Repayment History
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