Albourne Properties Limited. net worth, address, company information. Free

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Albourne Properties Limited (number 06235770) is a private limited company started on 2007-05-02 in England. The business was registered at Hampden House, 76 Durham Road, London SW20 0TL. Albourne Properties Limited operates SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Albourne Properties Limited
Number	06235770
Date of Incorporation:	May 2, 2007
End of financial year:	31 May
Address:	Hampden House, 76 Durham Road, London, SW20 0TL
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Andrew B. (in the company from 18 January 2011), Nizam B. (appointment date: 02 May 2007), Rose-Karen B. (appointed on 02 May 2007). 1 secretary is there as well: Nizam B. (appointed on 02 May 2007). The Companies House reports 2 persons of significant control, namely: Grovehurst Properties Limited can be found at Durham Road, SW20 0TL London. The corporate PSC has over 3/4 of shares,. Andrew B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31
Total Assets Less Current Liabilities	146,775	166,232	165,875	160,666	604
Current Assets	137	69,103	55,368	-	-
Fixed Assets	150,500	113,050	113,050	-	-
Shareholder Funds	146,775	166,232	165,875	-	-

People with significant control

Grovehurst Properties Limited

9 September 2021

Address	Hampden House, 76 Durham Road Durham Road, London, SW20 0TL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02152672
Nature of control:	75,01-100% shares

Andrew B.

13 April 2017 - 9 September 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 2nd May 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 2nd May 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 2nd May 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 24th, February 2022 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control Thu, 9th Sep 2021 filed on: 9th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 9th Sep 2021 filed on: 9th, September 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 2nd May 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 2nd May 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 2nd May 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 2nd May 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Thu, 17th Aug 2017. New Address: Hampden House 76 Durham Road London SW20 0TL. Previous address: 76 Durham Road London SW20 0TL England filed on: 17th, August 2017 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 14th Aug 2017. New Address: 76 Durham Road London SW20 0TL. Previous address: Hallswelle House 1 Hallswelle Road London NW11 0DH filed on: 14th, August 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 2nd May 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 23rd, February 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Mon, 2nd May 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd May 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 2nd May 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st May 2014 filed on: 10th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 2nd May 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Fri, 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 2nd May 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (5 pages)
(TM02) Tue, 23rd Apr 2013 - the day secretary's appointment was terminated filed on: 23rd, April 2013 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st May 2012 filed on: 22nd, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 2nd May 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 31st May 2011 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on Mon, 26th Sep 2011 filed on: 26th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 2nd May 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Mon, 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (6 pages)
(AP01) On Tue, 18th Jan 2011 new director was appointed. filed on: 18th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 2nd May 2010 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Sat, 1st May 2010 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st May 2008 filed on: 5th, March 2009 \| accounts	Free Download (6 pages)
(190) Location of debenture register filed on: 3rd, June 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 3rd, June 2008 \| address	Free Download (1 page)
(287) Registered office changed on 03/06/2008 from halleswellehouse 1 hallswelle road london NW11 0DH filed on: 3rd, June 2008 \| address	Free Download (1 page)
(363a) Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, May 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, May 2007 \| incorporation	Free Download (17 pages)

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