Company number 06942045
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address 99 HEATH STREET, LONDON, NW3 6ST
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 March 2017 with updates; Registration of charge 069420450013, created on 11 April 2016. The most likely internet sites of ALRA PROPERTIES LIMITED are www.alraproperties.co.uk, and www.alra-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Alra Properties Limited is a Private Limited Company.
The company registration number is 06942045. Alra Properties Limited has been working since 23 June 2009.
The present status of the company is Active. The registered address of Alra Properties Limited is 99 Heath Street London Nw3 6st. . HYAMS, Paul is a Secretary of the company. ALLAN, Tim Robert Altschul is a Director of the company. RAPP, Ira Sheldon is a Director of the company. Director ALLAN, Rolf Altschul has been resigned. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy Allan
Notified on: 1 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALRA PROPERTIES LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
13 Apr 2016
Registration of charge 069420450013, created on 11 April 2016
13 Apr 2016
Registration of charge 069420450014, created on 11 April 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 33 more events
01 Jul 2009
Director appointed rolf allan
01 Jul 2009
Secretary appointed paul hyams
01 Jul 2009
Director appointed timothy robert altschul allan
26 Jun 2009
Appointment terminated director andrew davis
23 Jun 2009
Incorporation
11 April 2016
Charge code 0694 2045 0014
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First floor flat, 33 fitzroy road, primrose hill, london…
11 April 2016
Charge code 0694 2045 0013
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Basement flat, 21 fitzroy road, primrose hill, london, NW1…
8 May 2013
Charge code 0694 2045 0012
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a first and second floor flat, 6 primrose…
28 February 2013
Legal charge
Delivered: 1 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Third floor flat 2 princess road london t/no NGL906128 by…
29 March 2012
Legal charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Basement flat 2 princess road london t/no NGL923899 first…
24 March 2011
Legal charge
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Second floor flat 28 princess road london.
19 August 2009
Service charge deposit deed
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Neonbrook Limited
Description: By way of fixed charge interest in the account and the…
19 August 2009
Service charge deposit deed
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Neonbrook Limited
Description: By way of fixed charge interest in the account and the…
19 August 2009
Service charge deposit deed
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Neonbrook Limited
Description: By way of fixed charge interest in the account and the…
19 August 2009
Service charge deposit deed
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Neonbrook Limited
Description: By way of fixed charge interest in the account and the…
19 August 2009
Service charge deposit deed
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Neonbrook Limited
Description: By way of fixed charge interest in the account and the…
19 August 2009
Legal mortgage
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H k/a 42 castellain mansions maida vale…
10 August 2009
Debenture
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H basement flat 2 princess road primrose hill t/no…
10 August 2009
Legal mortgage
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H basement flat 2 princess road primrose hill t/no…