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Alba Properties & Design Limited

Alba Properties & Design Limited is an active company incorporated on 26 January 2012 with the registered office located in London, Greater London. Alba Properties & Design Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07925699
Private limited company
Age
13 years
Incorporated 26 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
111 Park Street, Mayfair
London
W1K 7JF
United Kingdom
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 3rd Floor Palladium House 1-4 Argyll Street London Greater London W1F 7LD United Kingdom
Telephone
01506 500999
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • Italian • Lives in Italy • Born in Dec 1950
Director • Consultant • Italian • Lives in Italy • Born in Apr 1992
Director • None • Italian • Lives in Italy • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpine International Services Limited
Bradley Carr Limited is a mutual person.
Active
Boggi (UK) Limited
Bradley Carr Limited is a mutual person.
Active
Crono Investment Limited
Bradley Carr Limited is a mutual person.
Active
Canadian Solar Israel Limited
Bradley Carr Limited is a mutual person.
Active
Metapower Investments Ltd
Bradley Carr Limited is a mutual person.
Active
Oway Professional UK Ltd
Bradley Carr Limited is a mutual person.
Active
IBG (International Business Group) Global Limited
Bradley Carr Limited is a mutual person.
Active
Aima Corporation Limited
Bradley Carr Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.46K
Decreased by £17.53K (-73%)
Turnover
£9.48K
Decreased by £9.64K (-50%)
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Decreased by £20.35K (-1%)
Total Liabilities
-£865.76K
Decreased by £1.34K (-0%)
Net Assets
£527.69K
Decreased by £19.01K (-3%)
Debt Ratio (%)
62%
Increased by 0.8% (+1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Bradley Carr Limited Resigned
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Small Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Registered Address Changed
3 Years Ago on 4 Apr 2022
Bradley Carr Limited Details Changed
3 Years Ago on 13 Jan 2022
Benedetta Bastagli Details Changed
5 Years Ago on 30 Jan 2020
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Termination of appointment of Bradley Carr Limited as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Oct 2024
Director's details changed for Benedetta Bastagli on 30 January 2020
Submitted on 23 Jan 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 7 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 15 Nov 2022
Change of details for Mr. Alessandro Bastagli as a person with significant control on 3 April 2022
Submitted on 4 Apr 2022
Director's details changed for Alessandro Bastagli on 3 April 2022
Submitted on 4 Apr 2022
Repayment History
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