Albourne Properties Limited

Company Registration Number: 06235770

Company registered in England and Wales

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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.
Albourne Properties Limited is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in London.

Registered Address

HAMPDEN HOUSE
76 DURHAM ROAD
LONDON
ENGLAND
SW20 0TL

There are 37 companies currently registered at this postcode, including this one.

All companies at SW20 0TL

Registration Data

Company Number

06235770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £113,050£113,050£150,500£150,500£187,950£150,000£150,000
Current Assets £55,368£69,103£137£7,950£15,398£1,529£2,647
of which Cash £0£0£0£0£0£0£0
Total Assets £168,418£182,153£150,637£158,450£203,348£151,529£152,647
Current Liabilities £2,543£15,921£3,849£7,809£16,947£30,649£32,398
Net Current Assets £52,825£53,182£-3,712£141£-1,549£-29,120£-29,751
Total Net Worth £165,875£166,232£146,788£150,641£186,401£120,880£120,249

Previous Names

No previous names

Company Officers

  • BADRUDIN, Nizam

    Secretary

    Appointed on 2 May 2007

     

    Nationality: British

    7 St Aubyns Avenue
    Wimbledon
    London
    SW19 7BL

  • BADRUDIN, Andrew Nizam

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1975

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

  • BADRUDIN, Nizam

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1937

    7 St Aubyns Avenue
    Wimbledon
    London
    SW19 7BL

  • BADRUDIN, Rose-Karen Heide

    Director

    Appointed on 2 May 2007

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1939

    7 St. Aubyns Avenue
    Wimbledon
    London
    SW19 7BL

  • CLEAVER-SMITH, Christine

    Secretary

    Appointed on 26 September 2011

    Resigned on 16 April 2013

    Hallswelle House
    1 Hallswelle Road
    London
    NW11 0DH

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 August 2017 Registered office address changed from 76 Durham Road London SW20 0TL England to Hampden House 76 Durham Road London SW20 0TL on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Address. Type: AD01. Barcode: X6CY7DZS. Transaction: MzE4MzA5MTk2NmFkaXF6a2N4.

  2. 14 August 2017 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 76 Durham Road London SW20 0TL on 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Address. Type: AD01. Barcode: X6CS6JCC. Transaction: MzE4Mjg5MzA2OGFkaXF6a2N4.

  3. 3 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OOJP4. Transaction: MzE3NDk3MzIxNGFkaXF6a2N4.

  4. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V5E1V. Transaction: MzE2OTYzOTk0NmFkaXF6a2N4.

  5. 3 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X567GDU6. Transaction: MzE0NzY2Njg4MGFkaXF6a2N4.

  6. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GWVWI. Transaction: MzE0MjcwNDE3MGFkaXF6a2N4.

  7. 14 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47EUEPS. Transaction: MzEyMzE3NDg5OGFkaXF6a2N4.

  8. 10 March 2015 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A4231JTM. Transaction: MzExODUzMTk1N2FkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37CH3VS. Transaction: MzA5OTQ5MDE2N2FkaXF6a2N4.

  10. 28 February 2014 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32I9VXE. Transaction: MzA5NTQyMTc0NGFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27J0VS8. Transaction: MzA3NzMzNzI5MmFkaXF6a2N4.

  12. 23 April 2013 Termination of appointment of Christine Cleaver-Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VNYAO. Transaction: MzA3Njc3MDE1OWFkaXF6a2N4.

  13. 22 February 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OSPUZ. Transaction: MzA3MzMzNzg5MmFkaXF6a2N4.

  14. 11 June 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLDF5. Transaction: MzA1ODkxODMxM2FkaXF6a2N4.

  15. 27 February 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13DGXUP. Transaction: MzA1MzEzMjUwOWFkaXF6a2N4.

  16. 26 September 2011 Appointment of Mrs Christine Cleaver-Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUKIFXV0. Transaction: MzA0NDQwNzEzMmFkaXF6a2N4.

  17. 11 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XKVILU1A. Transaction: MzAzNzAwNzIzN2FkaXF6a2N4.

  18. 25 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LA0W0RXF. Transaction: MzAzMjkwODAwOWFkaXF6a2N4.

  19. 18 January 2011 Appointment of Mr Andrew Nizam Badrudin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIE4EQWX. Transaction: MzAzMDYyNDg5MmFkaXF6a2N4.

  20. 18 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XBKGMK3H. Transaction: MzAxNTc2MTQ5NmFkaXF6a2N4.

  21. 18 May 2010 Director's details changed for Rose-Karen Heide Badrudin on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XBKGLK3G. Transaction: MzAxNTc2MTIxMWFkaXF6a2N4.

  22. 26 February 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS2GFHTK. Transaction: MzAxMDM0NTk4NGFkaXF6a2N4.

  23. 14 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK759U9. Transaction: MjAzMjkzOTg4OGFkaXF6a2N4.

  24. 5 March 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARK907RS. Transaction: MjAyNzQyNDU1N2FkaXF6a2N4.

  25. 3 June 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4H0608W. Transaction: MjAwNjUyMTQ2OGFkaXF6a2N4.

  26. 3 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4H0508V. Transaction: MjAwNjQzMjE5NGFkaXF6a2N4.

  27. 3 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4H0408U. Transaction: MjAwNjQzMjE5MmFkaXF6a2N4.

  28. 3 June 2008 Registered office changed on 03/06/2008 from halleswellehouse 1 hallswelle road london NW11 0DH [View PDF]

    Category: Address. Type: 287. Barcode: X4H0308T. Transaction: MjAwNjQzMjE4N2FkaXF6a2N4.

  29. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTgwMzk2MGFkaXF6a2N4.

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54.162.107.122 Thu, 21 Sep 2017 15:25:24 +0100