Albion Properties Limited
Company Profile
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SmallAlbion Properties Limited
03440582•Private Limited With Share Capital
Hutchison House 5 Hester Road, Battersea, London, SW114AN
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Incorporated
26/09/1997
Company Age
28 years
Directors
5
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Albion Properties Limited (03440582) is a private limited with share capital incorporated on 26/09/1997 (28 years old) and registered in london, SW114AN. The company operates under SIC code 41100 and is classified as Small.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 26/09/1997
SW114AN
Financial Overview
Total Assets
£8.65M
Liabilities
£6.41M
Net Assets
£2.24M
Est. Turnover
£317.8K
AI Estimated
Unreported
Cash
£693.9K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Auditors Resignation Company
Category:Auditors
Date:09-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2016
Auditors Resignation Company
Category:Auditors
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Move Registers To Sail Company
Category:Address
Date:07-10-2010
Change Sail Address Company
Category:Address
Date:07-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Address
Date:26-01-2005
Legacy
Category:Annual Return
Date:11-11-2004
Legacy
Category:Address
Date:10-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Annual Return
Date:27-10-2003
Legacy
Category:Officers
Date:30-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2003
Auditors Resignation Company
Category:Auditors
Date:08-05-2003
Legacy
Category:Annual Return
Date:21-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2002
Legacy
Category:Mortgage
Date:13-06-2002
Legacy
Category:Address
Date:14-05-2002
Legacy
Category:Address
Date:19-03-2002
Legacy
Category:Address
Date:19-03-2002
Legacy
Category:Annual Return
Date:08-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:25-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2000
Legacy
Category:Address
Date:08-06-2000
Legacy
Category:Annual Return
Date:19-10-1999
Legacy
Category:Officers
Date:30-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1999
Legacy
Category:Accounts
Date:28-07-1999
Legacy
Category:Annual Return
Date:27-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-1998
Legacy
Category:Officers
Date:19-12-1997
Legacy
Category:Officers
Date:19-12-1997
Resolution
Category:Resolution
Date:19-12-1997
Resolution
Category:Resolution
Date:19-12-1997
Legacy
Category:Capital
Date:19-12-1997
Legacy
Category:Capital
Date:19-12-1997
Legacy
Category:Officers
Date:21-11-1997
Legacy
Category:Officers
Date:21-11-1997
Legacy
Category:Officers
Date:21-11-1997
Legacy
Category:Officers
Date:21-11-1997
Legacy
Category:Officers
Date:21-11-1997
Legacy
Category:Officers
Date:21-11-1997
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hutchison House, 5 Hester Road, Battersea, London, SW114AN
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