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ALBURN (TOOTING) LIMITED

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

This company is commonly known as Alburn (tooting) Limited. The company was founded 15 years ago and was given the registration number 06758756. The firm's registered office is in SUMMERTOWN. You can find them at King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ALBURN (TOOTING) LIMITED
Company Number:06758756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2008
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:King Loose & Co. St. John's House, 5 South Parade, Summertown, Oxford, United Kingdom, OX2 7JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Portobello Road, Dublin 8, Ireland,

Secretary04 October 2010Active
14 Magheraconluce Lane, Hillsborough, BT26 6PT

Director26 November 2008Active
60, Kenilworth Square, Dublin 6, Ireland,

Director04 October 2010Active
29, Portobello Road, Dublin 8, Ireland,

Director21 February 2017Active
Flat 7, 25 Tooting Bec Road, London, England, SW17 8BY

Director26 November 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary26 November 2008Active
21, Coolamber Court, Knocklyon Road, Republic Of Ireland,

Secretary26 November 2008Active
44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Director26 November 2008Active
34 Brighton Square Rathgar, Dublin 6, Republic Of Ireland, IRISH

Director26 November 2008Active

People with Significant Control

Alburn (Retail) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:King Loose, St Johns House, Sommerstown, United Kingdom, OX2 7JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type full.

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2021-07-11Accounts

Accounts with accounts type audited abridged.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-07-09Accounts

Accounts with accounts type audited abridged.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type audited abridged.

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2019-01-18Officers

Change person director company with change date.

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2018-04-09Accounts

Accounts with accounts type small.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Address

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

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2017-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type small.

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2017-02-21Officers

Appoint person director company with name date.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type small.

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2015-09-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-04-28Officers

Change person director company with change date.

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