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Alfa Developments Ltd

Alfa Developments Ltd is an active company incorporated on 22 August 2019 with the registered office located in London, Greater London. Alfa Developments Ltd was registered 6 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
12169554
Private limited company
Age
6 years
Incorporated 22 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Second Floor
201 Haverstock Hill
London
NW3 4QG
England
Address changed on 13 May 2025 (3 months ago)
Previous address was 201 Haverstock Hill 2nd Floor 201 Haverstock Hill London NW3 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • Irish • Lives in England • Born in Aug 1973
Director • Property Developer • Irish • Lives in England • Born in Aug 1971
Aviator Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlford Developments Limited
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Turnchapel Mews Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Carlford Properties Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Coombe Lane Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bar Stone Commercial Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Silver Birches (Richmond) Limited
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bear Brook Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Bell Bridge Developments Ltd
Martin Christopher Tynan and Patrick George Lyons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.68M
Increased by £7.46M (+39%)
Total Liabilities
-£26.69M
Increased by £7.46M (+39%)
Net Assets
-£7K
Decreased by £6K (+600%)
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Registered Address Changed
3 Months Ago on 13 May 2025
Registered Address Changed
3 Months Ago on 13 May 2025
Full Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 16 Jun 2023
Aviator Holdings Ltd (PSC) Appointed
2 Years 5 Months Ago on 30 Mar 2023
Martin Christopher Tynan (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Sep 2025
Registered office address changed from 201 Haverstock Hill 2nd Floor 201 Haverstock Hill London NW3 4QG England to Second Floor 201 Haverstock Hill London NW3 4QG on 13 May 2025
Submitted on 13 May 2025
Registered office address changed from 107 Bell Street London NW1 6TL England to 201 Haverstock Hill 2nd Floor 201 Haverstock Hill London NW3 4QG on 13 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Mar 2024
Confirmation statement made on 27 June 2023 with updates
Submitted on 27 Jun 2023
Registration of charge 121695540001, created on 16 June 2023
Submitted on 21 Jun 2023
Cessation of Patrick George Lyons as a person with significant control on 30 March 2023
Submitted on 9 Jun 2023
Cessation of Martin Christopher Tynan as a person with significant control on 30 March 2023
Submitted on 9 Jun 2023
Repayment History
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