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Alba Investment Properties Holdings Limited

Alba Investment Properties Holdings Limited is a dormant company incorporated on 10 December 2009 with the registered office located in London, Greater London. Alba Investment Properties Holdings Limited was registered 15 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
07101156
Private limited company
Age
15 years
Incorporated 10 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 6 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 Holdings 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
Hampton Investment Properties 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 Limited
SGH Company Secretaries Limited and Jonathan Whittingham are mutual people.
Active
Stratton Street (Mouse No.1) Limited
SGH Company Secretaries Limited and Jonathan Whittingham are mutual people.
Active
Stratton Street (Anthony) Limited
SGH Company Secretaries Limited and Jonathan Whittingham 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
£7.71M
Same as previous period
Total Liabilities
-£462K
Same as previous period
Net Assets
£7.25M
Same as previous period
Debt Ratio (%)
6%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Ben Harber Appointed
5 Months Ago on 15 May 2025
Sgh Company Secretaries Limited Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 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
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
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Get Credit Report
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Documents
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 10 December 2024 with no updates
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 13 Dec 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
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Jan 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 20 Dec 2022
Confirmation statement made on 10 December 2021 with no updates
Submitted on 13 Dec 2021
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Repayment History
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