Introduction
Watch Company
A
ALFA PROPRIETAS LIMITED
ALFA PROPRIETAS LIMITED is an active company incorporated on 2 November 2023 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ALFA PROPRIETAS LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15254730
LTD Company
Age
2 Years
Incorporated 2 November 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
C/O Stonebridge Accountants 19a, Chorley Old Road Bolton, BL1 3AD,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JIVA, Latif Yakub
Active19a, Chorley Old Road, BoltonBL1 3AD
Born August 1973
Director
Appointed 02 Nov 2023
JIVA, Latif Yakub
19a, Chorley Old Road, BoltonBL1 3AD
Born August 1973
Director
02 Nov 2023
Active
ESSA, Naseem
Resigned19a Chorley Old Road, BoltonBL1 3AD
Born August 1982
Director
Appointed 26 Feb 2024
Resigned 01 Mar 2024
ESSA, Naseem
19a Chorley Old Road, BoltonBL1 3AD
Born August 1982
Director
26 Feb 2024
Resigned 01 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Latif Yakub Jiva
Active19a, Chorley Old Road, BoltonBL1 3AD
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Nov 2023
Mr Latif Yakub Jiva
19a, Chorley Old Road, BoltonBL1 3AD
Born August 1973
Ownership of shares 75 to 100 percent
02 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2024
23 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2024