Albourne Properties Limited in London, SW20 0TL

Description

Data updated on: 01-11-2023

Albourne Properties has been operating offering its services for at least 17 years. Established under number 06235770, this firm is classified as a Private Limited Company. You can contact the headquarters of this firm during office hours at the following address: Hampden House 76 Durham Road, SW20 0TL London. The enterprise's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. Albourne Properties Ltd reported its latest accounts for the financial period up to 2022-05-31. The company's latest annual confirmation statement was submitted on 2023-05-02.

The following limited company owes its success and unending growth to exactly three directors, who are Andrew B., Nizam B. and Rose-Karen B., who have been managing the company since 2011. In order to provide support to the directors, the limited company has been using the skills of Nizam B. as a secretary since 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	146 775	166 232	165 875

Balance Sheet
Debtors	137	69 103	55 368	50 388	35 078	591	218
Net Assets Liabilities			165 875	140 333	604
Other Debtors				2 928
Current Assets	137	69 103	55 368
Net Assets Liabilities Including Pension Asset Liability	146 775	166 232	165 875

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	3 134	58 501	58 144
Shareholder Funds	146 775	166 232	165 875

Other Financial Data
Investments Fixed Assets Revaluations		-35 910
Total Fixed Assets Cost Or Valuation	150 500	113 050	113 050
Total Fixed Assets Disposals		-1 540
Total Fixed Assets Revaluation		-35 910
Amounts Owed By Related Parties				47 460	35 078	591	218
Amounts Owed To Group Undertakings
Average Number Employees During Period						3	3
Comprehensive Income Expense			-357	-25 542
Corporation Tax Payable					32 361
Creditors			2 542	2 772	34 474	360	360
Dividends Paid					197 500
Income Tax Expense Credit On Components Other Comprehensive Income				20 333
Investment Property				113 050
Investments				113 050
Investments Fixed Assets			113 050	113 050
Net Current Assets Liabilities	-3 725	53 182	52 825	47 616	604	231	-142
Number Shares Issued Fully Paid					1
Other Creditors				2 772	2 113	360	360
Par Value Share					1
Profit Loss			-357	-5 209	145 168
Provisions For Liabilities Balance Sheet Subtotal				20 333
Taxation Including Deferred Taxation Balance Sheet Subtotal				20 333
Total Assets Less Current Liabilities	146 775	166 232	165 875	160 666	604
Creditors Due Within One Year Total Current Liabilities	3 862	15 921	2 543
Fixed Assets	150 500	113 050	113 050
Revaluation Reserve	143 640	107 730	107 730
Total Fixed Asset Investments Cost Or Valuation	150 500	113 050	113 050
Total Fixed Asset Investments Disposals		-1 540
Total Investments Fixed Assets	150 500	113 050	113 050

Company staff

Andrew B.

Role: Director

Appointed: 18 January 2011

Latest update: 20 January 2024

Nizam B.

Role: Director

Appointed: 02 May 2007

Latest update: 20 January 2024

Nizam B.

Role: Secretary

Appointed: 02 May 2007

Latest update: 20 January 2024

Rose-Karen B.

Role: Director

Appointed: 02 May 2007

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm are: Grovehurst Properties Limited owns over 3/4 of company shares. This business can be reached in London at Durham Road, SW20 0TL and was registered as a PSC under the reg no 02152672.

Grovehurst Properties Limited

Address: Hampden House, 76 Durham Road Durham Road, London, SW20 0TL, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 02152672

Notified on 9 September 2021

Nature of control:

over 3/4 of shares

Andrew B.

Notified on 13 April 2017

Ceased on 9 September 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	16 May 2024
Confirmation statement last made up date	02 May 2023

Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Albourne Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Nizam B.

Nizam B.

Rose-Karen B.

Christine C.

People with significant control

Grovehurst Properties Limited

Andrew B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies