Albion Property (Uk) Limited

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Albion Property (uk) Limited

04185028•Private Limited With Share Capital

13 Ham Street, Richmond, TW107HR

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Incorporated

22/03/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

65300

Risk

very low risk

Company Overview

Registration, classification & business activity

Albion Property (uk) Limited (04185028) is a private limited with share capital incorporated on 22/03/2001 (25 years old) and registered in richmond, TW107HR. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Micro
Incorporated 22/03/2001
TW107HR

Financial Overview

Total Assets

£94.0K

Liabilities

£1.7K

Net Assets

£92.3K

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
K
kylie rae sisson
director
B
brett walter shepherd
director
P
peter john sisson
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:25-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Mortgage
Date:27-07-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:26-03-2004
Legacy
Category:Mortgage
Date:19-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Mortgage
Date:10-09-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2003
Legacy
Category:Mortgage
Date:17-07-2002
Legacy
Category:Annual Return
Date:28-03-2002
Legacy
Category:Mortgage
Date:20-12-2001
Legacy
Category:Mortgage
Date:15-12-2001
Legacy
Category:Capital
Date:23-11-2001
Legacy
Category:Capital
Date:15-06-2001
Legacy
Category:Capital
Date:25-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Address
Date:09-04-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Officers
Date:09-04-2001
Incorporation Company
Category:Incorporation
Date:22-03-2001

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/11/2025
Latest Accounts31/03/2025

Trading Addresses

13 Ham Street, Richmond, TW107HRRegistered
April Cottage, Hoe Lane Peaslake, Guildford, Surrey, GU59SW

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Contact

13 Ham Street, Richmond, TW107HR