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ALBERTI HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alberti Holdings Limited. The company was founded 27 years ago and was given the registration number 03305211. The firm's registered office is in LONDON. You can find them at C/o The Hogarth Group, Airedale Avenue, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ALBERTI HOLDINGS LIMITED
Company Number:03305211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o The Hogarth Group, Airedale Avenue, London, W4 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Cleveland Avenue, London, England, W4 1SN

Secretary26 January 2012Active
31 Cleveland Avenue, London, W4 1SN

Director21 January 1997Active
31 Cleveland Avenue, London, W4 1SN

Secretary21 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 January 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 January 1997Active

People with Significant Control

Mr Malcolm Christopher Grumbridge
Notified on:18 January 2017
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:31, Cleveland Avenue, London, England, W4 1SN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type dormant.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type dormant.

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2021-08-03Address

Change registered office address company with date old address new address.

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2021-07-27Officers

Change person director company with change date.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type dormant.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-09-21Accounts

Accounts with accounts type dormant.

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2013-01-26Annual return

Annual return company with made up date full list shareholders.

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