Albion Investment Properties Limited

Company Registration Number: 05290146

Company registered in England and Wales

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Albion Investment Properties Limited is a Private Company Limited by Shares first registered on 18 November 2004. Its current registered address is in London.

Registered Address

C/O ALBION VENTURES LLP
1 KING'S ARMS YARD
LONDON
EC2R 7AF

There are 318 companies currently registered at this postcode, including this one.

All companies at EC2R 7AF

Registration Data

Company Number

05290146

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £3,467,836£3,342,224£3,207,458£3,075,826£2,947,134
Current Assets £166,419£89,468£69,347£245,425£178,192
of which Cash £149,382£74,036£69,311£244,789£175,272
Total Assets £3,634,255£3,431,692£3,276,805£3,321,251£3,125,326
Current Liabilities £2,665,337£2,525,580£2,438,076£2,548,338£2,416,759
Net Current Assets £-2,498,918£-2,436,112£-2,368,729£-2,302,913£-2,238,567
Total Net Worth £968,918£906,112£838,729£772,913£708,567

Previous Names

  • SMILES PUB COMPANY LIMITED, active until 12 April 2010
  • NUMBERPLANT LIMITED, active until 14 January 2005

Company Officers

  • ALBION VENTURES LLP

    Corporate Secretary

    Appointed on 5 May 2009

     

    1
    Kings Arms Yard
    London
    EC2R 7AF

  • FRASER-ALLEN, William Thomas

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1970

    ALBION VENTURES LLP
    1
    Kings Arms Yard
    London
    EC2R 7AF

  • MATHIEU, Marjorie Christiane Geraldine

    Secretary

    Appointed on 6 January 2005

    Resigned on 3 August 2007

    51 B Shepperton Road
    London
    N1 3DH

  • BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 December 2004

    Resigned on 6 January 2005

    35 Colston Avenue
    Bristol
    Avon
    BS1 4TT

  • CLOSE VENTURES LIMITED

    Corporate Secretary

    Appointed on 3 August 2007

    Resigned on 5 May 2009

    10 Crown Place
    London
    EC2A 4FT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2004

    Resigned on 9 December 2004

    26
    Church Street
    London
    NW8 8EP

  • BEVAN ASHFORD NOMINEES LIMITED

    Director

    Appointed on 9 December 2004

    Resigned on 6 January 2005

    35 Colston Avenue
    Bristol
    BS1 4TT

  • REEVE, Patrick Harold

    Director

    Appointed on 22 December 2004

    Resigned on 6 April 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1960

    17 Albion Street
    London
    W2 2AS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2004

    Resigned on 9 December 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJ588. Transaction: MzE1Nzk0OTI0MmFkaXF6a2N4.

  2. 27 July 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5BP53OA. Transaction: MzE1MzgwMDM5NGFkaXF6a2N4.

  3. 25 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A57CT8UH. Transaction: MzE0OTIyMTkzOWFkaXF6a2N4.

  4. 13 May 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A56I35TM. Transaction: MzE0ODI5MzM2N2FkaXF6a2N4.

  5. 24 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A530LTNE. Transaction: MzE0NDc5NjA3MmFkaXF6a2N4.

  6. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMExUTjZhZGlxemtjeA.

  7. 4 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGNQMA. Transaction: MzEzNjY5NzM1M2FkaXF6a2N4.

  8. 18 August 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DARQHM. Transaction: MzEyODc5MzAzOWFkaXF6a2N4.

  9. 27 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHLVKG. Transaction: MzExMjE3MDMzOWFkaXF6a2N4.

  10. 12 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39S6V3S. Transaction: MzEwMTczNjc4OGFkaXF6a2N4.

  11. 11 February 2014 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X31HYN2H. Transaction: MzA5NDI4MTc1MmFkaXF6a2N4.

  12. 16 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ESDRUX. Transaction: MzA4MzM5NDM4MmFkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBAU2. Transaction: MzA2ODE3MzYxMmFkaXF6a2N4.

  14. 26 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZP5RK. Transaction: MzA2NDc4OTg5MmFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XEEIYZGK. Transaction: MzA0NzU2MzA4NGFkaXF6a2N4.

  16. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8EHRXPQ. Transaction: MzA0NDIzNTk4MWFkaXF6a2N4.

  17. 24 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X170YPC4. Transaction: MzAyNzQzOTc0N2FkaXF6a2N4.

  18. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3LL7NP2. Transaction: MzAyNDIxOTQxMGFkaXF6a2N4.

  19. 15 April 2010 Appointment of William Thomas Fraser-Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RUCIAIY5. Transaction: MzAxMzU2MDEzMWFkaXF6a2N4.

  20. 15 April 2010 Termination of appointment of Patrick Reeve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RUCIBIY6. Transaction: MzAxMzU2MDA3OWFkaXF6a2N4.

  21. 12 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKW5RIZ3. Transaction: MzAxMzI5MTE2NmFkaXF6a2N4.

  22. 12 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKN7OIZT. Transaction: MzAxMzI5MDcwMWFkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XFQVTHEL. Transaction: MzAwOTE4MjIzN2FkaXF6a2N4.

  24. 10 February 2010 Secretary's details changed for Albion Ventures Llp on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH04. Barcode: XFQVSHEK. Transaction: MzAwOTE4MTE2MmFkaXF6a2N4.

  25. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY2O7EJD. Transaction: MzAwMjIxNDczNGFkaXF6a2N4.

  26. 12 May 2009 Secretary appointed albion ventures LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: AS1L59NP. Transaction: MjAzMjY5Nzg0N2FkaXF6a2N4.

  27. 12 May 2009 Appointment terminated secretary close ventures LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AS1L49NO. Transaction: MjAzMjY5NzM2MGFkaXF6a2N4.

  28. 12 May 2009 Registered office changed on 12/05/2009 from c/o albion ventures LLP 10 crown place london EC2A 4FT [View PDF]

    Category: Address. Type: 287. Barcode: AS1L39NN. Transaction: MjAzMjY5NzE4MmFkaXF6a2N4.

  29. 30 January 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1HS6YY. Transaction: MjAyNDYyMjA5NmFkaXF6a2N4.

  30. 30 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN1HQ6YW. Transaction: MjAyNDYxNjkxOWFkaXF6a2N4.

  31. 30 January 2009 Registered office changed on 30/01/2009 from c/o close ventures LIMITED 10 crown place london EC2A 4FT [View PDF]

    Category: Address. Type: 287. Barcode: XN1HP6YV. Transaction: MjAyNDYxNjkxOGFkaXF6a2N4.

  32. 30 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XN1HR6YX. Transaction: MjAyNDYxNjkyMGFkaXF6a2N4.

  33. 6 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYVDQ0BH. Transaction: MjAwNjc1MDkzNGFkaXF6a2N4.

  34. 7 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMzMyNGFkaXF6a2N4.

  35. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MjcwMmFkaXF6a2N4.

  36. 23 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU4NDA4MWFkaXF6a2N4.

  37. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDE0NTE0MGFkaXF6a2N4.

  38. 14 August 2007 Registered office changed on 14/08/07 from: kings oechard 1 queen street bristol BS2 0HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDE0NTMxOWFkaXF6a2N4.

  39. 25 March 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Njk5NjI1MmFkaXF6a2N4.

  40. 5 February 2007 Registered office changed on 05/02/07 from: 35 colston avenue bristol BS1 4TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTcyMzk2NmFkaXF6a2N4.

  41. 1 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUzNzk1MmFkaXF6a2N4.

  42. 20 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njk0MDc0MGFkaXF6a2N4.

  43. 14 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2Mjk2MTM4MmFkaXF6a2N4.

  44. 14 March 2005 Ad 06/01/05--------- £ si 199800@.005=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDYxNzM0N2FkaXF6a2N4.

  45. 14 March 2005 S-div 06/01/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE0MjAwMTY2OGFkaXF6a2N4.

  46. 14 March 2005 Nc inc already adjusted 06/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMjM3MzUyN2FkaXF6a2N4.

  47. 26 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTk3MjgyNmFkaXF6a2N4.

  48. 26 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjMxNjM1MGFkaXF6a2N4.

  49. 26 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzc5NTM3OGFkaXF6a2N4.

  50. 26 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDc2NTEyMWFkaXF6a2N4.

  51. 21 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDUwOTE3N2FkaXF6a2N4.

  52. 21 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzE1Njg2N2FkaXF6a2N4.

  53. 21 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njk0MzU4OGFkaXF6a2N4.

  54. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM1OTU1N2FkaXF6a2N4.

  55. 21 January 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjQ3MzgxN2FkaXF6a2N4.

  56. 21 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjY4Njg2N2FkaXF6a2N4.

  57. 21 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjk2MTk4M2FkaXF6a2N4.

  58. 21 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjk1MTkwMWFkaXF6a2N4.

  59. 21 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDg2MTIwM2FkaXF6a2N4.

  60. 21 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjg2MTEzNmFkaXF6a2N4.

  61. 21 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQwMzk0MWFkaXF6a2N4.

  62. 19 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTA0OTc2M2FkaXF6a2N4.

  63. 14 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDY4OTQzOGFkaXF6a2N4.

  64. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk2NTkzMGFkaXF6a2N4.

  65. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk1NzkwNGFkaXF6a2N4.

  66. 22 December 2004 Registered office changed on 22/12/04 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTY0MzkwM2FkaXF6a2N4.

  67. 17 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzExNzk1M2FkaXF6a2N4.

  68. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU3NzIzOWFkaXF6a2N4.

  69. 18 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODk1NTE3MWFkaXF6a2N4.

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