Albon Properties Limited

Company Registration Number: 02140603

Company registered in England and Wales

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Albon Properties Limited is a Private Company Limited by Shares first registered on 17 June 1987. Its current registered address is in London.

Registered Address

UNIT 57 MILL MEAD BUSINESS CENTRE
MILL MEAD ROAD
LONDON
ENGLAND
N17 9QU

There are 175 companies currently registered at this postcode, including this one.

All companies at N17 9QU

Registration Data

Company Number

02140603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

29 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

7 in total
5 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,400,990£1,758,528£1,254,610£899,944£862,105£812,235
Current Assets £19,151£49,158£19,401£13,242£242£24,777
of which Cash £2,515£17,208£6,981£9,840£0£0
Total Assets £2,420,141£1,807,686£1,274,011£913,186£862,347£837,012
Current Liabilities £116,990£99,025£182,104£295,410£272,008£262,558
Net Current Assets £-97,839£-49,867£-162,703£-282,168£-271,766£-237,781
Total Net Worth £2,303,151£1,708,661£1,091,907£617,776£590,339£574,454

Previous Names

No previous names

Company Officers

  • STERN, Blanca

    Secretary

    Appointed on 27 March 2008

     

    35
    Lordship Park
    London
    N16 5UN

  • STERN, Nathan

    Secretary

     

    Nationality: British

    2 Portland Avenue
    London
    N16 6ET

  • STERN, Nathan

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1958

    2 Portland Avenue
    London
    N16 6ET

  • STERN, Ernest

    Director

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: February 1928

    35 Lordship Park
    London
    N16 5UN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 March 2016 Registered office address changed from 1 Berkeley Street London W1J 8DJ to Unit 57 Mill Mead Business Centre Mill Mead Road London N17 9QU on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: X53PZWKP. Transaction: MzE0NDk4ODgxN2FkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53D7XSZ. Transaction: MzE0NDczNzYwMmFkaXF6a2N4.

  3. 23 March 2016 Statement of capital following an allotment of shares on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Capital. Type: SH01. Barcode: X53D2NYI. Transaction: MzE0NDY3Njk4N2FkaXF6a2N4.

  4. 2 February 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZVI5EO. Transaction: MzE0MTAyMjYxMGFkaXF6a2N4.

  5. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIB7U3. Transaction: MzE0MDY2MDY0NmFkaXF6a2N4.

  6. 29 December 2015 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X4NA4JEP. Transaction: MzEzODUyODA2MGFkaXF6a2N4.

  7. 27 October 2015 Registration of charge 021406030005, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IWYYYO. Transaction: MzEzMzkxMDAxMmFkaXF6a2N4.

  8. 27 October 2015 Registration of charge 021406030006, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IWZ1Z5. Transaction: MzEzMzkxMDgzMWFkaXF6a2N4.

  9. 27 October 2015 Registration of charge 021406030007, created on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Mortgage. Type: MR01. Barcode: X4IWZ8WQ. Transaction: MzEzMzkxMjc3M2FkaXF6a2N4.

  10. 9 June 2015 Registration of charge 021406030004, created on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Mortgage. Type: MR01. Barcode: A4964BXD. Transaction: MzEyNTI1NjExNGFkaXF6a2N4.

  11. 27 April 2015 All of the property or undertaking no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X466H7KB. Transaction: MzEyMjA0MzMyOWFkaXF6a2N4.

  12. 27 April 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X466H9B6. Transaction: MzEyMjA0MzYyNWFkaXF6a2N4.

  13. 23 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X45YN7PF. Transaction: MzEyMTc5OTE0MWFkaXF6a2N4.

  14. 2 April 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X44G4YGI. Transaction: MzEyMDUwNzUzMWFkaXF6a2N4.

  15. 29 December 2014 Previous accounting period shortened from 31 March 2014 to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA01. Barcode: X3NQGCG9. Transaction: MzExNDM0NTgzOGFkaXF6a2N4.

  16. 28 December 2014 Previous accounting period extended from 28 March 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3NNUNA2. Transaction: MzExNDMwMTcxOGFkaXF6a2N4.

  17. 2 October 2014 Registered office address changed from 206 High Rd London N15 4MP to 1 Berkeley Street London W1J 8DJ on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Address. Type: AD01. Barcode: X3HNXTKX. Transaction: MzEwODcyMTkxNGFkaXF6a2N4.

  18. 22 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDA4NzIxMGFkaXF6a2N4.

  19. 21 July 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3CLYN9N. Transaction: MzEwNDA4NzE4NmFkaXF6a2N4.

  20. 8 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjkyMjA3MWFkaXF6a2N4.

  21. 2 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXFKI. Transaction: MzA5MTgwMzM2N2FkaXF6a2N4.

  22. 24 December 2013 Previous accounting period shortened from 29 March 2013 to 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Accounts. Type: AA01. Barcode: X2NXECY0. Transaction: MzA5MTQ4OTI4M2FkaXF6a2N4.

  23. 19 March 2013 Total exemption small company accounts made up to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Accounts. Type: AA. Barcode: X24I3TIG. Transaction: MzA3NDcxMDE5OGFkaXF6a2N4.

  24. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FQK9. Transaction: MzA3MDM5NDE0NWFkaXF6a2N4.

  25. 20 December 2012 Previous accounting period shortened from 30 March 2012 to 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Accounts. Type: AA01. Barcode: X1O7JRYG. Transaction: MzA2OTc2NjUzMmFkaXF6a2N4.

  26. 12 March 2012 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: X14KOJ37. Transaction: MzA1Mzk2ODg3NmFkaXF6a2N4.

  27. 3 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRUENE. Transaction: MzA1MDAwNTQyMWFkaXF6a2N4.

  28. 22 December 2011 Previous accounting period shortened from 31 March 2011 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: X0OQ55ZF. Transaction: MzA0OTUxMzE1NGFkaXF6a2N4.

  29. 25 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XKOPYR3M. Transaction: MzAzMTA1NjI0NWFkaXF6a2N4.

  30. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKBDTR2R. Transaction: MzAzMDk3MzU3NWFkaXF6a2N4.

  31. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTSOPH22. Transaction: MzAwODc4MzQ5MWFkaXF6a2N4.

  32. 31 December 2009 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XA71OG9S. Transaction: MzAwNjAyNzY0NmFkaXF6a2N4.

  33. 31 December 2009 Director's details changed for Nathan Stern on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA71NG9R. Transaction: MzAwNjAyNzM4MmFkaXF6a2N4.

  34. 3 June 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: PF534AE4. Transaction: MjAzNDMxNDE4NWFkaXF6a2N4.

  35. 31 December 2008 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFCSS64I. Transaction: MjAyMTkyMDkwMWFkaXF6a2N4.

  36. 31 December 2008 Appointment terminated director ernest stern [View PDF]

    Category: Officers. Type: 288b. Barcode: XFCSR64H. Transaction: MjAyMTkyMDE3N2FkaXF6a2N4.

  37. 30 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A4FJD04T. Transaction: MjAwNjMzNDY0M2FkaXF6a2N4.

  38. 19 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATP3GZ0A. Transaction: MjAwNDE3NDg3NWFkaXF6a2N4.

  39. 19 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATP3MZ0G. Transaction: MjAwNDE3NDg3MWFkaXF6a2N4.

  40. 2 April 2008 Director appointed nathan stern [View PDF]

    Category: Officers. Type: 288a. Barcode: A7S5IYIC. Transaction: MjAwMjQ4Njg5OWFkaXF6a2N4.

  41. 2 April 2008 Secretary appointed blanca stern [View PDF]

    Category: Officers. Type: 288a. Barcode: A7S5JYID. Transaction: MjAwMjQ4Njc0NWFkaXF6a2N4.

  42. 31 December 2007 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzODIwNWFkaXF6a2N4.

  43. 3 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNTc1OWFkaXF6a2N4.

  44. 9 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE3MTMxNWFkaXF6a2N4.

  45. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NzE4Nzg3OWFkaXF6a2N4.

  46. 9 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1ODUzOWFkaXF6a2N4.

  47. 20 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk1NTEyNmFkaXF6a2N4.

  48. 17 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODUzOTE1MmFkaXF6a2N4.

  49. 30 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDk3MjQ4OGFkaXF6a2N4.

  50. 10 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0OTY2NWFkaXF6a2N4.

  51. 4 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0ODU4NDcwM2FkaXF6a2N4.

  52. 26 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU1MDk5MGFkaXF6a2N4.

  53. 26 March 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY2MjU1OWFkaXF6a2N4.

  54. 31 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTIxNDIxNmFkaXF6a2N4.

  55. 5 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MjkwNzAxNWFkaXF6a2N4.

  56. 2 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkwODY2MGFkaXF6a2N4.

  57. 30 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjk5MDgxMmFkaXF6a2N4.

  58. 29 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE2MDkyM2FkaXF6a2N4.

  59. 25 April 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NDExNDkzOGFkaXF6a2N4.

  60. 21 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQwNjU1MWFkaXF6a2N4.

  61. 31 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDEyNzcyNGFkaXF6a2N4.

  62. 9 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU2OTYxNmFkaXF6a2N4.

  63. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNDAxOTgxNWFkaXF6a2N4.

  64. 20 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyOTkyMmFkaXF6a2N4.

  65. 31 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNDgwNjI3N2FkaXF6a2N4.

  66. 30 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE2MjE1MmFkaXF6a2N4.

  67. 10 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2NTgxMWFkaXF6a2N4.

  68. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyMTE2MTY1NWFkaXF6a2N4.

  69. 11 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NzUzNTcwMGFkaXF6a2N4.

  70. 2 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjg3MzEyMmFkaXF6a2N4.

  71. 19 April 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3ODU5MjczMGFkaXF6a2N4.

  72. 26 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzk5ODY5MWFkaXF6a2N4.

  73. 26 January 1993 Registered office changed on 26/01/93 from: 2 cazenove road london N16 6BD

    Category: Address. Type: 287. Transaction: MDE1MDA2NjgyOGFkaXF6a2N4.

  74. 24 June 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMTkzODk1NmFkaXF6a2N4.

  75. 24 June 1992 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMjU0NTc1MmFkaXF6a2N4.

  76. 17 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTk1NDgyN2FkaXF6a2N4.

  77. 4 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNTc3MDU5MWFkaXF6a2N4.

  78. 23 June 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0OTg2MDUzM2FkaXF6a2N4.

  79. 23 June 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDg5NjgyOGFkaXF6a2N4.

  80. 23 June 1989 Return made up to 31/12/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MTIwODk2ODI4YWRpcXprY3g.

  81. 13 June 1989 Wd 01/06/89 ad 31/05/89--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: PUC 2. Transaction: MTI1ODc3MTkwYWRpcXprY3g.

  82. 13 June 1989 Wd 01/06/89 ad 31/05/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDEyNTg3NzE5MGFkaXF6a2N4.

  83. 4 September 1987 Registered office changed on 04/09/87 from: 84 stamford hill london N16 6XS

    Category: Address. Type: 287. Transaction: MDE1MzI3ODI2M2FkaXF6a2N4.

  84. 4 September 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTUyODI2N2FkaXF6a2N4.

  85. 14 August 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMjUyNDYxNGFkaXF6a2N4.

  86. 17 June 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODE2MjYxMGFkaXF6a2N4.

  87. 17 June 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NjgxNjI2MTBhZGlxemtjeA.

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