New Albion Property Limited

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New Albion Property Limited

04414858•Private Limited With Share Capital

Charlotte House, 500 Charlotte Road, Sheffield, S24ER

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Incorporated

11/04/2002

Company Age

24 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

New Albion Property Limited (04414858) is a private limited with share capital incorporated on 11/04/2002 (24 years old) and registered in sheffield, S24ER. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 11/04/2002
S24ER

Financial Overview

Total Assets

£44.13M

Liabilities

£44.22M

Net Assets

£-93.9K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
G
garry yuri itkin
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2017
Resolution
Category:Resolution
Date:05-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Resolution
Category:Resolution
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Administrative Restoration Company
Category:Restoration
Date:10-08-2012
Gazette Dissolved Compulsary
Category:Gazette
Date:23-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:10-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:27-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2007
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Address
Date:12-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2004
Legacy
Category:Officers
Date:01-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2004
Legacy
Category:Annual Return
Date:22-04-2004
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Officers
Date:08-12-2003
Legacy
Category:Address
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:17-05-2003
Legacy
Category:Officers
Date:06-10-2002

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date27/09/2026
Filing Date12/02/2025
Latest Accounts27/12/2024

Trading Addresses

Charlotte House, 500 Charlotte Road, Sheffield, S24ERRegistered
16 Great Queen Street Covent Garden, London, WC2B5AH

Contact

Charlotte House, 500 Charlotte Road, Sheffield, S24ER