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ALBUCK ESTATES LIMITED

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

This company is commonly known as Albuck Estates Limited. The company was founded 6 years ago and was given the registration number 11349141. The firm's registered office is in LONDON. You can find them at 44 Alba Gardens, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALBUCK ESTATES LIMITED
Company Number:11349141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
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:44 Alba Gardens, London, United Kingdom, NW11 9NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 3, 243 Golders Green Road, London, England, NW11 9PN

Director08 May 2018Active
Apartment 3, 243 Golders Green Road, London, England, NW11 9PN

Director08 May 2018Active

People with Significant Control

Moishe Rokach
Notified on:08 May 2018
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:England
Address:Apartment 3, 243 Golders Green Road, London, England, NW11 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Esther Rifka Rokach
Notified on:08 May 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Apartment 3, 243 Golders Green Road, London, England, NW11 9PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-04-27Address

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

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-27Address

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

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2018-12-09Officers

Change person director company with change date.

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2018-12-09Persons with significant control

Change to a person with significant control.

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2018-12-09Officers

Change person director company with change date.

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2018-12-09Persons with significant control

Change to a person with significant control.

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2018-08-10Resolution

Resolution.

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2018-05-08Incorporation

Incorporation company.

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