Albion Homes Ltd

Company Registration Number: 04655422

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albion Homes Ltd is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in Slough, Berkshire.

Registered Address

20 LANGLEY ROAD
SLOUGH
BERKSHIRE
SL3 7AB

There are 323 companies currently registered at this postcode, including this one.

All companies at SL3 7AB

Registration Data

Company Number

04655422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

24 in total
16 outstanding
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £158,559£225,586£196,269£85,432£51,534£0
Current Assets £3,651£2,095£2,095£2,095£1,959£3,002
of which Cash £3,651£2,095£2,095£2,095£1,959£3,002
Total Assets £162,210£227,681£198,364£87,527£53,493£3,002
Current Liabilities £35,060£98,267£92,052£69,504£43,501£44,310
Net Current Assets £-31,409£-96,172£-89,957£-67,409£-41,542£-41,308
Total Net Worth £127,150£129,414£106,312£18,023£9,992£2,009

Previous Names

No previous names

Company Officers

  • TAILOR, Bhawna

    Secretary

    Appointed on 11 May 2006

     

    17 Lawrence Avenue
    London
    NW10 8EQ

  • KANDA, Bal

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    97 Chasewood Park
    Sudbury Hill
    Harrow
    Middlesex
    HA1 3YR

  • KANDA, Sumun

    Secretary

    Appointed on 4 February 2003

    Resigned on 17 March 2005

    15 Cherry Gardens
    Northolt
    Middlesex
    UB5 4RG

  • PUAAR, Paramjit Kaur

    Secretary

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    128 Shakespeare Crescent
    London
    E12 6LP

  • PUAAR, Satpal Singh

    Director

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1963

    128
    Shakespeare Crescent
    Manor Park
    London
    E12 6LP

  • TAILOR, Bhawna

    Director

    Appointed on 17 March 2005

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Property

    Month of birth: May 1975

    17 Lawrence Avenue
    London
    NW10 8EQ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 3 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZEFM9. Transaction: MzE0MzI3NjMwNmFkaXF6a2N4.

  2. 21 January 2016 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4Z2OS3K. Transaction: MzE0MDIyNDc0NGFkaXF6a2N4.

  3. 6 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAZ1F. Transaction: MzExNjgxNjAyNmFkaXF6a2N4.

  4. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMWX8B. Transaction: MzExMjM2NjE4OWFkaXF6a2N4.

  5. 27 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X34J6C02. Transaction: MzA5NzA5MzgzMWFkaXF6a2N4.

  6. 22 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjYyNTA2MGFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X3410N61. Transaction: MzA5NjYyNTAyOGFkaXF6a2N4.

  8. 4 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTEwNTgwNmFkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXYAA. Transaction: MzA3MjUyNzE1OWFkaXF6a2N4.

  10. 8 February 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X21RXY21. Transaction: MzA3MjUyNzExNWFkaXF6a2N4.

  11. 3 April 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X1632PAH. Transaction: MzA1NTI2NjM0OWFkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGRNYZMA. Transaction: MzA0Nzk4MzA1MGFkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XOM1DRDP. Transaction: MzAzMTY4OTM2NWFkaXF6a2N4.

  14. 4 February 2011 Termination of appointment of Bhawna Tailor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOM1CRDO. Transaction: MzAzMTY4OTI5NWFkaXF6a2N4.

  15. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X1LQSPD3. Transaction: MzAyNzU0MTU3NGFkaXF6a2N4.

  16. 27 July 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0DJLLV7. Transaction: MzAyMDMwMzk1NmFkaXF6a2N4.

  17. 17 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XNSGKHLE. Transaction: MzAwOTY0MjEyM2FkaXF6a2N4.

  18. 17 February 2010 Director's details changed for Bhawna Tailor on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNSGJHLD. Transaction: MzAwOTY0MTY2N2FkaXF6a2N4.

  19. 17 February 2010 Director's details changed for Bal Kanda on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNSGIHLC. Transaction: MzAwOTY0MTY2NmFkaXF6a2N4.

  20. 12 February 2010 Registered office address changed from 470 Kingsbury Trading Estate Church Lane London NW9 8AU on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: PMVLUHEG. Transaction: MzAwOTMzMDg2NmFkaXF6a2N4.

  21. 26 February 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AT3WC7O9. Transaction: MjAyNjg0MDM3NmFkaXF6a2N4.

  22. 18 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRUK87HY. Transaction: MjAyNjEyOTM5MGFkaXF6a2N4.

  23. 11 June 2008 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUZGE0HE. Transaction: MjAwNzI3NTA1MGFkaXF6a2N4.

  24. 25 April 2008 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APUZUZ6R. Transaction: MjAwNDQ5MTE1NGFkaXF6a2N4.

  25. 11 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI0MzU0MGFkaXF6a2N4.

  26. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzIxOTcxNWFkaXF6a2N4.

  27. 11 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU0NTM3MWFkaXF6a2N4.

  28. 11 October 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0NDg1MWFkaXF6a2N4.

  29. 6 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYwODc1MmFkaXF6a2N4.

  30. 5 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjU5NzEyN2FkaXF6a2N4.

  31. 5 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjU5ODAwMGFkaXF6a2N4.

  32. 5 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjU5Nzk4MWFkaXF6a2N4.

  33. 5 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjU5NjE2OGFkaXF6a2N4.

  34. 29 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjAwOTE1OWFkaXF6a2N4.

  35. 9 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDAzMTMyM2FkaXF6a2N4.

  36. 5 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTk5MDAzMWFkaXF6a2N4.

  37. 30 March 2007 Registered office changed on 30/03/07 from: 470 kingsbury trading estate church lane london NW9 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzUyMTEwNGFkaXF6a2N4.

  38. 30 March 2007 Registered office changed on 30/03/07 from: 20 langley road slough berkshire SL3 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg4MDEzN2FkaXF6a2N4.

  39. 21 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzQ5NTQ3OGFkaXF6a2N4.

  40. 8 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NzA0MjA3M2FkaXF6a2N4.

  41. 1 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0NDA1MmFkaXF6a2N4.

  42. 23 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjY0NDk2MWFkaXF6a2N4.

  43. 21 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjMxNjIzMmFkaXF6a2N4.

  44. 17 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjMxMDM3OGFkaXF6a2N4.

  45. 16 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjQxNDMwMWFkaXF6a2N4.

  46. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzUxODI2M2FkaXF6a2N4.

  47. 9 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjY0NTk2N2FkaXF6a2N4.

  48. 9 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjAxNjA2OWFkaXF6a2N4.

  49. 12 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI3NDU2M2FkaXF6a2N4.

  50. 27 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDg3NTA1MWFkaXF6a2N4.

  51. 24 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTQ3NDk3OGFkaXF6a2N4.

  52. 18 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE0MzgzNmFkaXF6a2N4.

  53. 15 May 2006 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE2MTYxOTIwN2FkaXF6a2N4.

  54. 15 May 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzODAzMGFkaXF6a2N4.

  55. 12 April 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE1NDg5NmFkaXF6a2N4.

  56. 12 April 2006 Registered office changed on 12/04/06 from: 128 shakespeare crescent manor park london E12 6LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTUzOTA1NGFkaXF6a2N4.

  57. 10 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTE3ODA1MWFkaXF6a2N4.

  58. 16 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjkxMTc3MmFkaXF6a2N4.

  59. 6 May 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE1OTk1NmFkaXF6a2N4.

  60. 26 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDYyNDI0MWFkaXF6a2N4.

  61. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ1MDU2MmFkaXF6a2N4.

  62. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYwNDcwOWFkaXF6a2N4.

  63. 9 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTk5NzExOGFkaXF6a2N4.

  64. 2 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzE5MDY0N2FkaXF6a2N4.

  65. 19 May 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1NDEyOGFkaXF6a2N4.

  66. 10 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjE0MDEzN2FkaXF6a2N4.

  67. 10 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3OTkxNzkxOGFkaXF6a2N4.

  68. 10 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDAzNzY2OGFkaXF6a2N4.

  69. 10 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjI4MDQzMGFkaXF6a2N4.

  70. 20 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUzMTM0NmFkaXF6a2N4.

  71. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzY3MzMwOWFkaXF6a2N4.

  72. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU0NzQ5MmFkaXF6a2N4.

  73. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg0MDY5NGFkaXF6a2N4.

  74. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU3NzQ3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.