S.h. Albiston & Son Limited

General information

Name:

S.h. Albiston & Son Ltd

Office Address:

Hillsdown House 1st Floor 32 Hampstead High Street NW3 1QD London

Number: 00371646

Incorporation date: 1942-01-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

S.h. Albiston & Son started its business in the year 1942 as a Private Limited Company with reg. no. 00371646. The business has been operating for 82 years and the present status is active. The company's head office is located in London at Hillsdown House 1st Floor. Anyone can also locate the company by the postal code of NW3 1QD. The company's classified under the NACE and SIC code 41100: Development of building projects. 2022/06/30 is the last time account status updates were reported.

Within the firm, the majority of director's obligations have so far been performed by Raymond T. and Geoffrey J.. Out of these two individuals, Geoffrey J. has been with the firm the longest, having been one of the many members of officers' team since August 1996. Moreover, the director's responsibilities are often supported by a secretary - Sau C., who was selected by this firm in 2007.

Executives who have control over the firm are as follows: Geoffrey J.. Raymond T..

Financial data based on annual reports

Company staff

Raymond T.

Role: Director

Appointed: 14 September 2007

Latest update: 19 March 2024

Sau C.

Role: Secretary

Appointed: 01 June 2007

Latest update: 19 March 2024

Juliet B.

Role: Secretary

Appointed: 06 January 2007

Latest update: 19 March 2024

Geoffrey J.

Role: Director

Appointed: 24 August 1996

Latest update: 19 March 2024

People with significant control

Geoffrey J.
Notified on 6 April 2016
Nature of control:
right to manage directors
Raymond T.
Notified on 6 April 2016
Nature of control:
right to manage directors
The Estate Of J Albiston (Deceased)
Address: Hillsdown House 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
Legal authority Companies Act
Legal form Estate
Notified on 6 April 2016
Ceased on 22 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
82
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