Albon Properties Limited

General information

Name:

Albon Properties Ltd

Office Address:

Unit 57 Mill Mead Business Centre Mill Mead Road N17 9QU London

Number: 02140603

Incorporation date: 1987-06-17

End of financial year: 27 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Albon Properties started conducting its business in the year 1987 as a Private Limited Company under the ID 02140603. This business has been active for thirty seven years and it's currently active. The firm's headquarters is based in London at Unit 57 Mill Mead Business Centre. Anyone can also find this business utilizing its area code, N17 9QU. This company's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Albon Properties Ltd reported its latest accounts for the period up to 2022-03-31. The company's most recent confirmation statement was released on 2022-12-31.

According to the latest data, this particular company is guided by a single managing director: Nathan S., who was assigned this position on Thursday 27th March 2008. Since 1991 Ernest S., had performed the duties for this specific company up to the moment of the resignation in 2008.

Executives with significant control over the firm are: Rebecca S. owns 1/2 or less of company shares. Nathan S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nathan S.

Role: Director

Appointed: 27 March 2008

Latest update: 24 January 2024

Nathan S.

Role: Secretary

Appointed: 31 December 1991

Latest update: 24 January 2024

People with significant control

Rebecca S.
Notified on 6 February 2023
Nature of control:
1/2 or less of shares
Nathan S.
Notified on 6 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 19 March 2013
Start Date For Period Covered By Report 2011-03-31
End Date For Period Covered By Report 2012-03-29
Date Approval Accounts 19 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 2 July 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 2 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

1 Berkeley Street

Post code:

W1J 8DJ

City / Town:

London

HQ address,
2016

Address:

2 Portland Avenue

Post code:

N16 6ET

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
36
Company Age

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