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Albourne Properties Limited, SW20 0TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ALBOURNE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albourne Properties Limited. The company was founded 17 years ago and was given the registration number 06235770. The firm's registered office is in LONDON. You can find them at Hampden House, 76 Durham Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALBOURNE PROPERTIES LIMITED
Company Number:06235770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Hampden House, 76 Durham Road, London, England, SW20 0TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 St Aubyns Avenue, Wimbledon, London, SW19 7BL

Secretary02 May 2007Active
Hampden House, 76 Durham Road, London, England, SW20 0TL

Director18 January 2011Active
7 St Aubyns Avenue, Wimbledon, London, SW19 7BL

Director02 May 2007Active
7 St. Aubyns Avenue, Wimbledon, London, SW19 7BL

Director02 May 2007Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Secretary26 September 2011Active

People with Significant Control

Grovehurst Properties Limited
Notified on:09 September 2021
Status:Active
Country of residence:England
Address:Hampden House, 76 Durham Road, Durham Road, London, England, SW20 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Nizam Badrudin
Notified on:13 April 2017
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Hampden House, 76 Durham Road, London, England, SW20 0TL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-02-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-22Accounts

Accounts with accounts type unaudited abridged.

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2017-08-17Address

Change registered office address company with date old address new address.

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2017-08-14Address

Change registered office address company with date old address new address.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

Download
2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type small.

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