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ALEKA INVESTMENTS LIMITED (08495490)

ALEKA INVESTMENTS LIMITED (08495490) is an active UK company. incorporated on 18 April 2013. with registered office in London. The company operates in the Real Estate Activities sector, engaged in real estate agencies. ALEKA INVESTMENTS LIMITED has been registered for 12 years. Current directors include BAKER, Martin Keith.

Company Number
08495490
Status
active
Type
ltd
Incorporated
18 April 2013
Age
12 years
Address
2nd Floor Butler House, London, W1T 7AF
Industry Sector
Real Estate Activities
Business Activity
Real estate agencies
Directors
BAKER, Martin Keith
SIC Codes
68310

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ALEKA INVESTMENTS LIMITED

ALEKA INVESTMENTS LIMITED is an active company incorporated on 18 April 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. ALEKA INVESTMENTS LIMITED was registered 12 years ago.(SIC: 68310)

Status

active

Active since 12 years ago

Company No

08495490

LTD Company

Age

12 Years

Incorporated 18 April 2013

Size

N/A

Accounts

ARD: 27/4

Up to Date

11 days left

Last Filed

Made up to 30 April 2024 (2 years ago)
Submitted on 27 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity

Next Due

Due by 27 April 2026
Period: 1 May 2024 - 27 April 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Previous Company Names

MARTIN BAKER PROPERTY LIMITED
From: 18 April 2013To: 13 January 2021
Contact
Address

2nd Floor Butler House 177-178 Tottenham Court Road London, W1T 7AF,

Previous Addresses

C/O Jones & Partners, Solar House 1 - 9 Romford Road London E15 4RG England
From: 16 July 2020To: 3 March 2023
C/O Marshall Hatchick 1st Floor 1 Marylebone High Street Marylebone London W1U 4LZ
From: 28 April 2014To: 16 July 2020
1 Marylebone High Street London W1U 4LZ United Kingdom
From: 18 April 2013To: 28 April 2014
Timeline

5 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Apr 13
Owner Exit
Jan 21
Director Joined
Jan 21
Funding Round
Jan 21
Director Left
Sept 21
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

BAKER, Martin Keith

Active
177-178 Tottenham Court Road, LondonW1T 7AF
Born July 1955
Director
Appointed 18 Apr 2013

LECCE, Ruggiero

Resigned
352-356 Battersea Park Road, LondonSW11 3BY
Born December 1960
Director
Appointed 12 Jan 2021
Resigned 03 Sept 2021

Persons with significant control

2

1 Active
1 Ceased

Aleka Management Limited

Active
352-356 Battersea Park Road, LondonSW11 3BY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2021

Mr Martin Keith Baker

Ceased
1 - 9 Romford Road, LondonE15 4RG
Born July 1955

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 12 Jan 2021
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Gazette Filings Brought Up To Date
2 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
25 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
3 March 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 March 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 September 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
3 February 2021
AAAnnual Accounts
Resolution
13 January 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2021
CH01Change of Director Details
Cessation Of A Person With Significant Control
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 January 2021
PSC03Notification of Other Registrable Person PSC
Appoint Person Director Company With Name Date
12 January 2021
AP01Appointment of Director
Capital Allotment Shares
12 January 2021
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
16 July 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
22 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
27 January 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 April 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2016
AR01AR01
Accounts With Accounts Type Micro Entity
18 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
28 April 2014
AD01Change of Registered Office Address
Incorporation Company
18 April 2013
NEWINCIncorporation