Allbury Estates Ltd

Company Registration Number: 05284043

Company registered in England and Wales

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Allbury Estates Ltd is a Private Company Limited by Shares first registered on 11 November 2004. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1347 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

05284043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

23 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

23 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £753,856£756,069£756,778£756,778£54,546£0£0
Current Assets £221,018£168,588£114,830£84,210£69,233£96,288£90,255
of which Cash £0£0£69,358£39,816£49,546£93,048£61,201
Total Assets £974,874£924,657£871,608£840,988£123,779£96,288£90,255
Current Liabilities £722,791£723,332£722,665£727,423£23,586£23,586£30,312
Net Current Assets £-501,773£-554,744£-607,835£-643,213£45,647£72,702£59,943
Total Net Worth £252,083£201,325£148,943£113,565£100,193£88,138£75,379

Previous Names

No previous names

Company Officers

  • NOE, Michal Brenda

    Secretary

    Appointed on 12 November 2004

     

    13 Shirehall Gardens
    Hendon
    London
    NW4 2QT

  • NOE, Steven Michael

    Director

    Appointed on 12 November 2004

     

    Nationality: British

    Occupation: Co Dir

    Month of birth: July 1979

    13 Shirehall Gardens
    Hendon
    London
    NW4 2QT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 November 2004

    Resigned on 26 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 November 2004

    Resigned on 26 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOK142. Transaction: MzE2MjkxMjE5NmFkaXF6a2N4.

  2. 1 September 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DZH7YQ. Transaction: MzE1NTk5ODA3NmFkaXF6a2N4.

  3. 18 August 2016 Previous accounting period shortened from 24 November 2015 to 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Accounts. Type: AA01. Barcode: X5DMO0UH. Transaction: MzE1NTQxMDcwNWFkaXF6a2N4.

  4. 21 November 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4K3DAMW. Transaction: MzEzNTMzNzAxNmFkaXF6a2N4.

  5. 20 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL4QSO. Transaction: MzEzNTYxODM4MGFkaXF6a2N4.

  6. 13 August 2015 Previous accounting period shortened from 25 November 2014 to 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Accounts. Type: AA01. Barcode: X4DPDEJL. Transaction: MzEyODkzMjAxM2FkaXF6a2N4.

  7. 25 November 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEX4N7. Transaction: MzExMjAyNzczN2FkaXF6a2N4.

  8. 15 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3I3R8TE. Transaction: MzEwOTMzODQ1MWFkaXF6a2N4.

  9. 22 August 2014 Previous accounting period shortened from 26 November 2013 to 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Accounts. Type: AA01. Barcode: X3EUGVX7. Transaction: MzEwNjA4NzY5MGFkaXF6a2N4.

  10. 18 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2L7RP2W. Transaction: MzA4ODk0NDE5MWFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KYQYAH. Transaction: MzA4ODYxNTkyMGFkaXF6a2N4.

  12. 20 August 2013 Previous accounting period shortened from 27 November 2012 to 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Accounts. Type: AA01. Barcode: X2F52GBG. Transaction: MzA4MzU1MTQyMGFkaXF6a2N4.

  13. 12 November 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJP7JD. Transaction: MzA2NzM0NTc4OWFkaXF6a2N4.

  14. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1FZM1A2. Transaction: MzA2MzE1NjQ3MGFkaXF6a2N4.

  15. 11 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XB6LFZ5I. Transaction: MzA0NzAwODA5NWFkaXF6a2N4.

  16. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHXXMWTW. Transaction: MzA0MjUyMjU1OWFkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: XZM4GP7Y. Transaction: MzAyNzIwMTEzMWFkaXF6a2N4.

  18. 26 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0K5GLVV. Transaction: MzAyMDE4MjU0NmFkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XH147GLR. Transaction: MzAwNjg5NjEzMmFkaXF6a2N4.

  20. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: LZXTWDP8. Transaction: MjA0MjU2NTU2OWFkaXF6a2N4.

  21. 25 September 2009 Accounting reference date shortened from 28/11/2008 to 27/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XF6SLDKS. Transaction: MjA0MjE0MjM3NWFkaXF6a2N4.

  22. 25 March 2009 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RVQ8FW. Transaction: MjAyODg2NzA2MWFkaXF6a2N4.

  23. 6 March 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: L95D87VM. Transaction: MjAyNzUzMTI0MWFkaXF6a2N4.

  24. 29 September 2008 Accounting reference date shortened from 29/11/2007 to 28/11/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: LHGW23GZ. Transaction: MjAxNDM1MzA4N2FkaXF6a2N4.

  25. 5 December 2007 Return made up to 11/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAxMjg0N2FkaXF6a2N4.

  26. 2 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAwODMxM2FkaXF6a2N4.

  27. 24 September 2007 Accounting reference date shortened from 30/11/06 to 29/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjE5MTA0MWFkaXF6a2N4.

  28. 20 February 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NjM5MzAyMmFkaXF6a2N4.

  29. 17 February 2007 Return made up to 11/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzODQzMWFkaXF6a2N4.

  30. 17 January 2007 Registered office changed on 17/01/07 from: c/o marcus king & co city house monks way london NW11 0AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDY2NTAyMWFkaXF6a2N4.

  31. 3 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDU5MzcwNmFkaXF6a2N4.

  32. 3 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2Mzk3OTY1MGFkaXF6a2N4.

  33. 2 May 2006 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY0ODU5OGFkaXF6a2N4.

  34. 4 January 2006 Registered office changed on 04/01/06 from: 115 craven park road london N15 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzQyNTQyOGFkaXF6a2N4.

  35. 13 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTMyMjAwOGFkaXF6a2N4.

  36. 13 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTY3NTUzNWFkaXF6a2N4.

  37. 18 January 2005 Ad 11/11/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDgxMjk3NmFkaXF6a2N4.

  38. 4 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc3OTYyOWFkaXF6a2N4.

  39. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzgwNzMxMGFkaXF6a2N4.

  40. 26 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTExMzA4MmFkaXF6a2N4.

  41. 26 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTk3MDgzNmFkaXF6a2N4.

  42. 26 November 2004 Registered office changed on 26/11/04 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDIxMTMxMWFkaXF6a2N4.

  43. 11 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTk5NTYyNGFkaXF6a2N4.

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