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ALFA DEVELOPMENTS LTD

ALFA DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALFA DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12169554
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALFA DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is ALFA DEVELOPMENTS LTD located?

    Registered Office Address
    Second Floor
    201 Haverstock Hill
    NW3 4QG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALFA DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2026
    Next Accounts Due OnJan 29, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ALFA DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJun 27, 2027
    Next Confirmation Statement DueJul 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2026
    OverdueNo

    What are the latest filings for ALFA DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Apr 29, 2025

    		1 pagesAA01

    Registration of charge 121695540002, created on Dec 05, 2025

    		45 pagesMR01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    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 May 13, 2025

    		1 pagesAD01

    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 May 13, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    		4 pagesCS01

    Registration of charge 121695540001, created on Jun 16, 2023

    		35 pagesMR01

    Notification of Aviator Holdings Ltd as a person with significant control on Mar 30, 2023

    		2 pagesPSC02

    Cessation of Martin Christopher Tynan as a person with significant control on Mar 30, 2023

    		1 pagesPSC07

    Cessation of Patrick George Lyons as a person with significant control on Mar 30, 2023

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Current accounting period shortened from Aug 31, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 22, 2019

    Statement of capital on Aug 22, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALFA DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Patrick George
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Director
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		EnglandIrish260229760001
    TYNAN, Martin Christopher
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		Director
    201 Haverstock Hill
    NW3 4QG London
    Second Floor
    England
    		EnglandBritish251034320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALFA DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bell Street
    NW1 6TL London
    107
    England
    		Mar 30, 2023
    Bell Street
    NW1 6TL London
    107
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14764036
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Martin Christopher Tynan
    Bell Street
    NW1 6TL London
    107
    England
    		Aug 22, 2019
    Bell Street
    NW1 6TL London
    107
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick George Lyons
    Bell Street
    NW1 6TL London
    107
    England
    		Aug 22, 2019
    Bell Street
    NW1 6TL London
    107
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0