Alberon Holdings Limited

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Alberon Holdings Limited

02891998•Private Limited With Share Capital

Chancellors House, 3 Brampton Lane, London, NW44AB
08450608860

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Incorporated

27/01/1994

Company Age

32 years

Directors

3

Employees

2

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Alberon Holdings Limited (02891998) is a private limited with share capital incorporated on 27/01/1994 (32 years old) and registered in london, NW44AB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/01/1994
NW44AB
2 employees

Financial Overview

Total Assets

£1.06M

Liabilities

£389.0K

Net Assets

£671.5K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£816.5K

Key Metrics

2

Employees

3

Directors

2

Shareholders

3

CCJs

Board of Directors

2
H
howard david goldring
director
N
naomi goldring
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-04-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2020
Resolution
Category:Resolution
Date:21-08-2020
Change Of Name Notice
Category:Change Of Name
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Resolution
Category:Resolution
Date:29-12-2016
Change Of Name Notice
Category:Change Of Name
Date:29-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:17-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2008
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Address
Date:14-02-2007
Legacy
Category:Address
Date:14-02-2007
Legacy
Category:Address
Date:14-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:23-06-2005
Legacy
Category:Officers
Date:16-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2003
Legacy
Category:Annual Return
Date:05-02-2003
Legacy
Category:Annual Return
Date:03-04-2002
Legacy
Category:Address
Date:04-12-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:11-02-2000
Legacy
Category:Annual Return
Date:07-02-2000
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-01-1999
Legacy
Category:Annual Return
Date:13-03-1998
Legacy
Category:Officers
Date:10-03-1998
Legacy
Category:Officers
Date:10-03-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:03-04-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-01-1997
Legacy
Category:Annual Return
Date:27-02-1996
Legacy
Category:Address
Date:13-02-1996
Legacy
Category:Officers
Date:12-02-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-10-1995
Legacy
Category:Annual Return
Date:14-03-1995

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2025
Filing Date25/11/2024
Latest Accounts31/12/2023

Trading Addresses

3 Brampton Lane, London, NW44ABRegistered
82A James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, IP287DE

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Contact

08450608860
Chancellors House, 3 Brampton Lane, London, NW44AB