| Company Name | ALFA Property Limited |
|---|---|
| Directors | Elvin Ahmovic and Damir Ahmovic |
| Company Status | Active |
| Company Number | 07309381 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2010(13 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Elvin Ahmovic |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Haven Green London W5 2UU |
| Director Name | Mr Damir Ahmovic |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Haven Green London W5 2UU |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 1 Haven Green London W5 2UU |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Damir Ahmovic 50.00% Ordinary |
|---|---|
| 1 at £1 | Elvin Ahmovic 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,455 |
| Cash | £140 |
| Current Liabilities | £89,254 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (3 months from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 9 July 2023 with updates (5 pages) |
| 1 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 15 July 2022 | Confirmation statement made on 9 July 2022 with updates (4 pages) |
| 26 January 2022 | Director's details changed for Mr Damir Ahmovic on 28 April 2021 (2 pages) |
| 26 January 2022 | Change of details for Mr Damir Ahmovic as a person with significant control on 28 April 2021 (2 pages) |
| 14 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 23 August 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 13 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 6 October 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 23 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 6 August 2018 | Change of details for Mr Elvin Ahmovic as a person with significant control on 26 July 2018 (2 pages) |
| 6 August 2018 | Director's details changed for Mr Elvin Ahmovic on 26 July 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 6 August 2018 | Change of details for Mr Damir Ahmovic as a person with significant control on 26 July 2018 (2 pages) |
| 6 August 2018 | Director's details changed for Mr Damir Ahmovic on 26 July 2018 (2 pages) |
| 6 August 2018 | Registered office address changed from 1a Haven Green Ealing London W5 2UU to 1 Haven Green London W5 2UU on 6 August 2018 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 17 July 2017 | Confirmation statement made on 9 July 2017 with updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 9 July 2017 with updates (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 30 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 30 March 2015 | Previous accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 18 March 2015 | Statement of capital following an allotment of shares on 15 July 2014
|
| 18 March 2015 | Statement of capital following an allotment of shares on 15 July 2014
|
| 19 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 3 December 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 24 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 7 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA United Kingdom on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from Savoy House, Savoy Circus 78 Old Oak Common Lane London W3 7DA United Kingdom on 26 July 2011 (1 page) |
| 16 August 2010 | Appointment of Mr Damir Ahmovic as a director (2 pages) |
| 16 August 2010 | Appointment of Mr Damir Ahmovic as a director (2 pages) |
| 20 July 2010 | Appointment of Mr Elvin Ahmovic as a director (2 pages) |
| 20 July 2010 | Appointment of Mr Elvin Ahmovic as a director (2 pages) |
| 9 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 9 July 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 9 July 2010 | Incorporation (20 pages) |
| 9 July 2010 | Incorporation (20 pages) |