This company is commonly known as S.h. Albiston & Son Limited. The company was founded 82 years ago and was given the registration number 00371646. The firm's registered office is in LONDON. You can find them at Hillsdown House 1st Floor, 32 Hampstead High Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | S.H. ALBISTON & SON LIMITED |
|---|---|---|
| Company Number | : | 00371646 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 1942 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hillsdown House 1st Floor, 32 Hampstead High Street, London, NW3 1QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD | Secretary | 06 January 2007 | Active |
| Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD | Secretary | 01 June 2007 | Active |
| Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD | Director | 24 August 1996 | Active |
| Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD | Director | 14 September 2007 | Active |
| 48 Portland Place, London, W1N 4AJ | Secretary | - | Active |
| 21 Glanleam Road, Stanmore, HA7 4NW | Secretary | 24 August 1996 | Active |
| Green Tiles 94 Markmanor Avenue, Waltham Forest, London, E17 8HH | Director | - | Active |
| 18 Hillcrest Gardens, Finchley, London, N3 3EY | Director | 24 August 1996 | Active |
| The Estate Of J Albiston (Deceased) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hillsdown House, 1st Floor, London, United Kingdom, NW3 1QD |
| Nature of control | : |
|
| Mr Geoffrey Russell Jayson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD |
| Nature of control | : |
|
| Mr Raymond Carl Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hillsdown House, 1st Floor, 32 Hampstead High Street, London, United Kingdom, NW3 1QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-31 | Address | Move registers to sail company with new address. | Download |
| 2021-12-31 | Address | Change sail address company with old address new address. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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