This company is commonly known as Albon Properties Limited. The company was founded 36 years ago and was given the registration number 02140603. The firm's registered office is in LONDON. You can find them at Unit 57 Mill Mead Business Centre, Mill Mead Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | ALBON PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02140603 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 57 Mill Mead Business Centre, Mill Mead Road, London, England, N17 9QU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Portland Avenue, London, N16 6ET | Secretary | - | Active |
| 2 Portland Avenue, London, N16 6ET | Director | 27 March 2008 | Active |
| 35, Lordship Park, London, N16 5UN | Secretary | 27 March 2008 | Active |
| 35 Lordship Park, London, N16 5UN | Director | - | Active |
| Mr Nathan Stern | ||
| Notified on | : | 06 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Portland Avenue, London, England, N16 6ET |
| Nature of control | : |
|
| Mrs Rebecca Stern | ||
| Notified on | : | 06 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Portland Avenue, London, England, N16 6ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2016-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Capital | Capital allotment shares. | Download |
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