Alba Properties & Design Limited

Company Name	Alba Properties & Design Limited
Company Status	Active
Company Number	07925699
Category	Private Limited Company
Incorporation Date	26 January 2012(12 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Benedetta Bastagli
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Italian
Status	Current
Appointed	30 January 2012(4 days after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	111 Park Street, Mayfair London W1K 7JF

Director Name	Alessandro Bastagli
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Italian
Status	Current
Appointed	14 June 2012(4 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	111 Park Street, Mayfair London W1K 7JF

Director Name	Mr Edoardo Bastagli
Date of Birth	April 1992 (Born 32 years ago)
Nationality	Italian
Status	Current
Appointed	08 September 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Consultant
Country of Residence	Italy
Correspondence Address	111 Park Street, Mayfair London W1K 7JF

Secretary Name	Bradley Carr Limited (Corporation)
Status	Current
Appointed	31 March 2019(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	111 Park Street, Mayfair London W1K 7JF

Director Name	Mr John Alexander Troostwyk
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	32 Sackville Street London W1S 3EA

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2012(same day as company formation)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	111 Park Street, Mayfair London W1K 7JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	Finalba Srl 100.00% Ordinary

Financials

Year	2014
Net Worth	-£44,099
Cash	£4,319
Current Liabilities	£11,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

16 December 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
7 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
15 November 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
4 April 2022	Secretary's details changed for Bradley Carr Limited on 13 January 2022 (1 page)
4 April 2022	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London Greater London W1F 7LD United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 4 April 2022 (1 page)
4 April 2022	Director's details changed for Mr Edoardo Bastagli on 3 April 2022 (2 pages)
4 April 2022	Director's details changed for Benedetta Bastagli on 3 April 2022 (2 pages)
4 April 2022	Change of details for Mr. Alessandro Bastagli as a person with significant control on 3 April 2022 (2 pages)
4 April 2022	Director's details changed for Alessandro Bastagli on 3 April 2022 (2 pages)
28 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
25 November 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
29 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
27 September 2021	Previous accounting period extended from 27 December 2020 to 31 December 2020 (1 page)
18 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
18 February 2021	Director's details changed for Mr Edoardo Bastagli on 10 October 2020 (2 pages)
17 February 2021	Director's details changed for Mr Edoardo Bastagli on 22 September 2020 (2 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
23 July 2020	Registered office address changed from 48 Dover Street London Greater London W1S 4FF United Kingdom to 3rd Floor Palladium House 1-4 Argyll Street London Greater London W1F 7LD on 23 July 2020 (1 page)
16 July 2020	Registered office address changed from 32 Sackville Street London W1S 3EA to 48 Dover Street London Greater London W1S 4FF on 16 July 2020 (1 page)
19 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
10 April 2019	Appointment of Bradley Carr Limited as a secretary on 31 March 2019 (2 pages)
10 April 2019	Termination of appointment of Finchley Secretaries Limited as a secretary on 31 March 2019 (1 page)
27 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
27 February 2019	Accounts for a small company made up to 31 December 2017 (13 pages)
20 December 2018	Previous accounting period shortened from 28 December 2017 to 27 December 2017 (1 page)
25 September 2018	Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page)
28 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
9 February 2018	Full accounts made up to 31 December 2016 (15 pages)
5 December 2017	Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
22 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
22 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
24 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 (4 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 (4 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Appointment of Mr. Edoardo Bastagli as a director on 8 September 2015 (2 pages)
8 September 2015	Appointment of Mr. Edoardo Bastagli as a director on 8 September 2015 (2 pages)
8 September 2015	Appointment of Mr. Edoardo Bastagli as a director on 8 September 2015 (2 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 (4 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (4 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (14 pages)
6 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (14 pages)
6 August 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (2 pages)
6 August 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (2 pages)
6 July 2012	Resolutions RES13 ‐ Appointment of director 14/06/2012 (1 page)
6 July 2012	Appointment of Alessandro Bastagli as a director (3 pages)
6 July 2012	Appointment of Alessandro Bastagli as a director (3 pages)
6 July 2012	Resolutions RES13 ‐ Appointment of director 14/06/2012 (1 page)
14 February 2012	Appointment of Benedetta Bastagli as a director (2 pages)
14 February 2012	Appointment of Benedetta Bastagli as a director (2 pages)
7 February 2012	Termination of appointment of John Troostwyk as a director (2 pages)
7 February 2012	Termination of appointment of John Troostwyk as a director (2 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
26 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Alba Properties & Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London