S.h. Albiston & Son Limited (Companies House Registration Number 00371646) is a private limited company created on 1942-01-02. This business is situated at Hillsdown House 1St Floor, 32 Hampstead High Street, London NW3 1QD. S.h. Albiston & Son Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name S.h. Albiston & Son Limited
Number 00371646
Date of Incorporation: January 2, 1942
End of financial year: 30 June
Address: Hillsdown House 1st Floor, 32 Hampstead High Street, London, NW3 1QD
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Raymond T. (appointed on 14 September 2007), Geoffrey J. (appointment date: 24 August 1996). 2 secretaries are there as well: Sau C. (appointed on 01 June 2007), Juliet B. (appointed on 06 January 2007). The official register indexes 3 persons of significant control, The Estate Of J Albiston (Deceased) can be reached at 1St Floor, 32 Hampstead High Street, NW3 1QD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 204,300 57,279 363,228 105,972 220,212 92,223 128,501 46,732
Total Assets Less Current Liabilities 1,254,397 1,326,838 1,509,737 1,488,627 1,636,616 2,004,602 1,582,773 1,557,668

People with significant control

Geoffrey J.
6 April 2016
Nature of control: right to appoint and remove directors
Raymond T.
6 April 2016
Nature of control: right to appoint and remove directors
The Estate Of J Albiston (Deceased)
6 April 2016 - 22 June 2018
Address Hillsdown House 1st Floor, 32 Hampstead High Street, London, NW3 1QD, United Kingdom
Legal authority Companies Act
Legal form Estate
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 27th, March 2023 | accounts
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