Albion Properties Limited

Company Registration Number: 03440582

Company registered in England and Wales

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Albion Properties Limited is a Private Company Limited by Shares first registered on 26 September 1997. Its current registered address is in London.

Registered Address

HUTCHISON HOUSE 5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN

There are 60 companies currently registered at this postcode, including this one.

All companies at SW11 4AN

Registration Data

Company Number

03440582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £512,602£473,583£1,014,278£2,446,469£2,607,143£2,705,465£3,566,207£7,493,940£9,170,072£6,947,482£7,751,458£9,137,133
of which Cash £498,113£457,717£656,887£349,546£252,953£414,619£331,886£847,685£693,660£1,209,577£337,190£436,087
Total Assets £512,602£473,583£1,014,278£2,446,469£2,607,143£2,705,465£3,566,207£7,493,940£9,170,072£6,947,482£7,751,458£9,137,133
Current Liabilities £661,997£665,684£1,246,241£3,503,092£3,440,344£3,518,688£4,837,656£6,788,964£8,487,063£6,475,168£7,710,857£9,226,219
Net Current Assets £-149,395£-192,101£-231,963£-1,056,623£-833,201£-813,223£-1,271,449£704,976£683,009£472,314£40,601£-89,086
Total Net Worth £-149,395£-192,101£-231,963£-1,056,623£-833,201£-813,223£728,551£704,976£683,009£472,314£40,601£-89,086

Previous Names

  • BURGINHALL 997 LIMITED, active until 23 June 1998

Company Officers

  • YEUNG, Eirene

    Secretary

    Appointed on 3 June 2015

     

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • CHOW, Raymond Wai Kam

    Director

    Appointed on 17 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • CHUNG, Davy Sun Keung

    Director

    Appointed on 1 November 2005

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1951

    16 Cape Drive
    Chung Hom Kok
    Hong Kong
    China

  • IP, Edmond Tak Chuen

    Director

    Appointed on 17 October 1997

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1952

    Flat B2
    10/F., Park Place,
    No. 7 Tai Tam Reservoir Road
    Hong Kong

  • MCGEE, Neil Douglas

    Secretary

    Appointed on 17 October 1997

    Resigned on 1 December 1997

    34/F Flat A Wealthy Heights
    35-37 Macdonnell Road
    Hong Kong

  • SHIH, Edith

    Secretary

    Appointed on 1 December 1997

    Resigned on 3 June 2015

    Nationality: British

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • GRAY'S INN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 1997

    Resigned on 17 October 1997

    5 Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • CHOW, Susan Mo Fong

    Director

    Appointed on 17 October 1997

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Hutchison House 5 Hester Road
    Battersea
    London
    SW11 4AN

  • DH & B DIRECTORS LIMITED

    Nominee Director

    Appointed on 26 September 1997

    Resigned on 17 October 1997

    5 Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • DH & B MANAGERS LIMITED

    Nominee Director

    Appointed on 26 September 1997

    Resigned on 17 October 1997

    5 Chancery Lane
    Cliffords Inn
    London
    EC4A 1BU

  • MAGNUS, George Colin

    Director

    Appointed on 17 October 1997

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1935

    Flat A, 9/F, Block 4, Pacific View
    38 Tai Tam Road
    Hong Kong
    FOREIGN
    Hong Kong

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5GZJ7BT. Transaction: MzE1OTYzMTI0NmFkaXF6a2N4.

  2. 27 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWQ6P5. Transaction: MzE1ODE5NDEzN2FkaXF6a2N4.

  3. 9 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ZN8GSZ. Transaction: MzE0MTUzNDI2OGFkaXF6a2N4.

  4. 8 February 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50B03GA. Transaction: MzE0MTQ0Mjg5NWFkaXF6a2N4.

  5. 21 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4YI3H6B. Transaction: MzE0MDE5MjU3MGFkaXF6a2N4.

  6. 9 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: L4HNS13T. Transaction: MzEzMjc2ODMyM2FkaXF6a2N4.

  7. 17 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DAS4BK. Transaction: MzEyODc4NDE3OGFkaXF6a2N4.

  8. 23 June 2015 Termination of appointment of Susan Mo Fong Chow as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: A49T40M3. Transaction: MzEyNTU3NTc3MGFkaXF6a2N4.

  9. 23 June 2015 Termination of appointment of Edith Shih as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM02. Barcode: A49T40JE. Transaction: MzEyNTU3NTc1MWFkaXF6a2N4.

  10. 23 June 2015 Appointment of Eirene Yeung as a secretary on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: AP03. Barcode: A49T40NB. Transaction: MzEyNTU3NTc5MGFkaXF6a2N4.

  11. 13 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: A3I3QO83. Transaction: MzEwOTIwMDk5MmFkaXF6a2N4.

  12. 30 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3APIBPN. Transaction: MzEwMjc0NTIxOWFkaXF6a2N4.

  13. 9 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: A2ID58DK. Transaction: MzA4NjY3MDM4MWFkaXF6a2N4.

  14. 18 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CIEOWR. Transaction: MzA4MTczOTY4OWFkaXF6a2N4.

  15. 9 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: A1IZVADM. Transaction: MzA2NTUzMTkxMWFkaXF6a2N4.

  16. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AKU9F7. Transaction: MzA1ODkxMzU2MWFkaXF6a2N4.

  17. 3 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: A5UC1XXG. Transaction: MzA0NDc4NzI5N2FkaXF6a2N4.

  18. 6 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA34PUMW. Transaction: MzAzODMyNzEzOGFkaXF6a2N4.

  19. 7 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: RS26QNZ3. Transaction: MzAyNDc3ODM4OGFkaXF6a2N4.

  20. 7 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: RS26SNZ5. Transaction: MzAyNDc3Njk2OGFkaXF6a2N4.

  21. 7 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: RS26JNZW. Transaction: MzAyNDc3NjkwMmFkaXF6a2N4.

  22. 7 October 2010 Secretary's details changed for Edith Shih on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH03. Barcode: RS26HNZU. Transaction: MzAyNDc3Njc0OGFkaXF6a2N4.

  23. 7 October 2010 Director's details changed for Raymond Wai Kam Chow on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: RS26FNZS. Transaction: MzAyNDc3NjUzMWFkaXF6a2N4.

  24. 7 October 2010 Director's details changed for Mrs Susan Mo Fong Chow on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: RS26UNZ7. Transaction: MzAyNDc3NjM3NWFkaXF6a2N4.

  25. 16 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJHZTNEE. Transaction: MzAyMzQ0MzQ4MmFkaXF6a2N4.

  26. 12 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQ5PXDX1. Transaction: MzAwMDU0NjI2MWFkaXF6a2N4.

  27. 5 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: ATQF3DRF. Transaction: MzAwMDAzMTY3MGFkaXF6a2N4.

  28. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG56I4DB. Transaction: MjAxNjg0MjEwMGFkaXF6a2N4.

  29. 9 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A39H13SZ. Transaction: MjAxNTE5MTYxMmFkaXF6a2N4.

  30. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY3ODczOGFkaXF6a2N4.

  31. 19 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk5OTkxN2FkaXF6a2N4.

  32. 2 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDQzNjA3OGFkaXF6a2N4.

  33. 17 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcxMjI2OGFkaXF6a2N4.

  34. 23 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjAxMTQ4NWFkaXF6a2N4.

  35. 23 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDE4NjgyMGFkaXF6a2N4.

  36. 2 November 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTc5MDIzNmFkaXF6a2N4.

  37. 12 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzY0NTkzOWFkaXF6a2N4.

  38. 26 January 2005 Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM0NDc5MGFkaXF6a2N4.

  39. 11 November 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg1OTQ3OGFkaXF6a2N4.

  40. 10 November 2004 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDA0ODMxNjA5M2FkaXF6a2N4.

  41. 10 August 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODYxODk5NWFkaXF6a2N4.

  42. 3 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNTI5NTQxMmFkaXF6a2N4.

  43. 27 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjg0NzgwMWFkaXF6a2N4.

  44. 30 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjA0MjY5NmFkaXF6a2N4.

  45. 15 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzA5ODYxMWFkaXF6a2N4.

  46. 8 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxMzIzNDEwM2FkaXF6a2N4.

  47. 21 October 2002 Return made up to 26/09/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjQ0OTU3MGFkaXF6a2N4.

  48. 7 August 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTg2OTk3NGFkaXF6a2N4.

  49. 13 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDM0ODY2MWFkaXF6a2N4.

  50. 14 May 2002 Registered office changed on 14/05/02 from: 9 queen street mayfair london W1X 7PH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTcyMTE3MWFkaXF6a2N4.

  51. 19 March 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNzU4MTEzNGFkaXF6a2N4.

  52. 19 March 2002 Registered office changed on 19/03/02 from: five chancery lane cliffords inn london EC4A 1BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA2MjE5MGFkaXF6a2N4.

  53. 8 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NTEzMTIyNmFkaXF6a2N4.

  54. 14 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTk4NTkzN2FkaXF6a2N4.

  55. 25 October 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDQxMzAxNmFkaXF6a2N4.

  56. 8 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTgxMDgwNGFkaXF6a2N4.

  57. 8 June 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5Njg0NTU4MmFkaXF6a2N4.

  58. 19 October 1999 Return made up to 26/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzg5MTI1MWFkaXF6a2N4.

  59. 30 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDI0MjI3NWFkaXF6a2N4.

  60. 2 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjEzMzQ5OWFkaXF6a2N4.

  61. 28 July 1999 Delivery ext'd 3 mth 31/12/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyOTM2NTIxNGFkaXF6a2N4.

  62. 27 October 1998 Return made up to 26/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDY4MjU5NmFkaXF6a2N4.

  63. 22 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDUyNTEyM2FkaXF6a2N4.

  64. 19 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU4Njc4MGFkaXF6a2N4.

  65. 19 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYwMTg4OGFkaXF6a2N4.

  66. 19 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTk0NTM0M2FkaXF6a2N4.

  67. 19 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTkxODE5MmFkaXF6a2N4.

  68. 19 December 1997 Ad 18/11/97--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjM3ODc4MWFkaXF6a2N4.

  69. 19 December 1997 £ nc 100/200 17/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NTU2MzM0OGFkaXF6a2N4.

  70. 21 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE4ODYyN2FkaXF6a2N4.

  71. 21 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc1MDYwNGFkaXF6a2N4.

  72. 21 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIxMDczNGFkaXF6a2N4.

  73. 21 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI1MzM3MmFkaXF6a2N4.

  74. 21 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA2NDgwMGFkaXF6a2N4.

  75. 21 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcxODcwNGFkaXF6a2N4.

  76. 21 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAyMzg5MmFkaXF6a2N4.

  77. 21 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU2NjkyNGFkaXF6a2N4.

  78. 10 November 1997 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDkyNjE4MmFkaXF6a2N4.

  79. 10 November 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjQzNDg1NGFkaXF6a2N4.

  80. 10 November 1997 Ad 17/10/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODg3Mjg2N2FkaXF6a2N4.

  81. 26 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTY5ODU1NGFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 08:58:57 +0100