RA

RESTORATION ALPERTON LTD

Active

Company number 09358896

London, United Kingdom · Incorporated 17 December 2014

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 29 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2024
Next due
29 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Bryan Wasserman
Born April 1984
Ownership Of Shares 75 To 100 Percent
15 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Gazette Filings Brought Up To Date
Gazette
24 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Gazette Notice Compulsory
Gazette
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Change Account Reference Date Company Current Shortened
Accounts
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2022 View
Change Person Director Company With Change Date
Officers
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Gazette Filings Brought Up To Date
Gazette
18 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Change Person Director Company With Change Date
Officers
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Change Person Director Company With Change Date
Officers
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2015 View
Capital Name Of Class Of Shares
Capital
3 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2015 View
Capital Name Of Class Of Shares
Capital
15 April 2015 View
Resolution
Resolution
15 April 2015 View
Incorporation Company
Incorporation
17 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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