ALBA PROPERTIES & DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

07925699

Incorporation date

26/01/2012

Size

Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2012)

03/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2025

Application to strike the company off the register

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

07/01/2025

Termination of appointment of Bradley Carr Limited as a secretary on 2024-12-31

View PDF (1 pages)

17/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

23/01/2024

Director's details changed for Benedetta Bastagli on 2020-01-30

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

16/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

06/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

15/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

04/04/2022

Secretary's details changed for Bradley Carr Limited on 2022-01-13

View PDF (1 pages)

04/04/2022

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 2022-04-04

View PDF (1 pages)

04/04/2022

Change of details for Mr. Alessandro Bastagli as a person with significant control on 2022-04-03

View PDF (2 pages)

04/04/2022

Director's details changed for Benedetta Bastagli on 2022-04-03

View PDF (2 pages)

04/04/2022

Director's details changed for Alessandro Bastagli on 2022-04-03

View PDF (2 pages)

04/04/2022

Director's details changed for Mr Edoardo Bastagli on 2022-04-03

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

25/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

27/09/2021

Previous accounting period extended from 2020-12-27 to 2020-12-31

View PDF (1 pages)

18/02/2021

Director's details changed for Mr Edoardo Bastagli on 2020-10-10

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

17/02/2021

Director's details changed for Mr Edoardo Bastagli on 2020-09-22

View PDF (2 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

23/07/2020

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 2020-07-23

View PDF (1 pages)

16/07/2020

Registered office address changed from 32 Sackville Street London W1S 3EA to 48 Dover Street London Greater London W1S 4FF on 2020-07-16

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

10/04/2019

Appointment of Bradley Carr Limited as a secretary on 2019-03-31

View PDF (2 pages)

10/04/2019

Termination of appointment of Finchley Secretaries Limited as a secretary on 2019-03-31

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

27/02/2019

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

20/12/2018

Previous accounting period shortened from 2017-12-28 to 2017-12-27

View PDF (1 pages)

25/09/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

28/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

09/02/2018

Full accounts made up to 2016-12-31

View PDF (15 pages)

05/12/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

22/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

26/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/09/2015

Appointment of Mr. Edoardo Bastagli as a director on 2015-09-08

View PDF (2 pages)

29/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (14 pages)

06/08/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (2 pages)

06/07/2012

Appointment of Alessandro Bastagli as a director

View PDF (3 pages)

06/07/2012

Resolutions

View PDF (1 pages)

14/02/2012

Appointment of Benedetta Bastagli as a director

View PDF (2 pages)

07/02/2012

Termination of appointment of John Troostwyk as a director

View PDF (2 pages)

26/01/2012

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/01/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FINCHLEY SECRETARIES LIMITED	Corporate Secretary	26/01/2012 - 31/03/2019	22
Mr. Alessandro Bastagli	Director	14/06/2012 - Present	-
BRADLEY CARR LIMITED	Corporate Secretary	31/03/2019 - 31/12/2024	21
Troostwyk, John Alexander	Director	26/01/2012 - 30/01/2012	180
Bastagli, Edoardo	Director	08/09/2015 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBA PROPERTIES & DESIGN LIMITED

ALBA PROPERTIES & DESIGN LIMITED is an(a) Dissolved company incorporated on 26/01/2012 with the registered office located at 111 Park Street, Mayfair, London W1K 7JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBA PROPERTIES & DESIGN LIMITED?

ALBA PROPERTIES & DESIGN LIMITED is currently Dissolved. It was registered on 26/01/2012 and dissolved on 03/03/2026.

Where is ALBA PROPERTIES & DESIGN LIMITED located?

ALBA PROPERTIES & DESIGN LIMITED is registered at 111 Park Street, Mayfair, London W1K 7JF.

What does ALBA PROPERTIES & DESIGN LIMITED do?

ALBA PROPERTIES & DESIGN LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ALBA PROPERTIES & DESIGN LIMITED?

The latest filing was on 03/03/2026: Final Gazette dissolved via voluntary strike-off.