ALFA INVESTMENTS UK LTD
Company details
- Registered name
- ALFA INVESTMENTS UK LTD
- Company number
- 04501169
- Registered office
- 115 CRAVEN PARK ROAD, LONDON, N15 6BL
- Company type
- Private Limited Company
- Incorporated on
- 1 August 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 28 Nov 2026
- Accounts — last made up to
- 31 Aug 2024
- Confirmation statement — next due
- 15 Aug 2026
- Confirmation statement — last
- 01 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 15 August 2026 (25 days overdue).
- 7 of 19 registered charges outstanding — a lender has a claim over the assets.
- 154 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/07/2016 | Person with significant control ceased | Mr Maor Alfandary | — |
| 25/07/2016 | Person with significant control added | — | Mr Maor Alfandary |
| 06/04/2016 | Person with significant control added | — | Mr Maor Alfandary |
Documents for ALFA INVESTMENTS UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ALFA INVESTMENTS UK LTD (04501169)
ALFA INVESTMENTS UK LTD is a private limited company incorporated on 1 August 2002 and registered in the United Kingdom under company number 04501169. Its registered office is at 115 CRAVEN PARK ROAD, LONDON, N15 6BL. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2024. , and the person with significant control is Mr Maor Alfandary. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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