S.H. Albiston & Son Limited
Company Profile
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MicroS.h. Albiston & Son Limited
00371646•Private Limited With Share Capital
Hillsdown House 1St Floor, 32 Hampstead High Street, London, NW31QD
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Incorporated
02/01/1942
Company Age
84 years
Directors
5
Employees
2
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
S.h. Albiston & Son Limited (00371646) is a private limited with share capital incorporated on 02/01/1942 (84 years old) and registered in london, NW31QD. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 02/01/1942
NW31QD
2 employees
Financial Overview
Total Assets
£2.06M
Liabilities
£372.5K
Net Assets
£1.69M
Cash
£1.1K
Key Metrics
2
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:31-12-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Move Registers To Sail Company
Category:Address
Date:14-08-2013
Change Sail Address Company
Category:Address
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Address
Date:15-12-2008
Legacy
Category:Annual Return
Date:09-07-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:18-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Officers
Date:29-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:04-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2006
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Resolution
Category:Resolution
Date:07-12-2005
Legacy
Category:Address
Date:07-12-2005
Legacy
Category:Annual Return
Date:17-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:31-08-2004
Legacy
Category:Address
Date:29-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2004
Legacy
Category:Address
Date:04-09-2003
Legacy
Category:Address
Date:04-09-2003
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:19-08-2002
Legacy
Category:Annual Return
Date:30-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:22-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2000
Legacy
Category:Annual Return
Date:24-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1998
Legacy
Category:Annual Return
Date:06-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-1998
Legacy
Category:Annual Return
Date:21-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1997
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Annual Return
Date:20-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1996
Legacy
Category:Annual Return
Date:07-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-1995
Legacy
Category:Annual Return
Date:13-09-1994
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-1994
Legacy
Category:Annual Return
Date:02-09-1993
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2025
Trading Addresses
1St Floor, Hillsdown House, 32 Hampstead High Street, London, NW31QDRegistered
48 Portland Place, London, W1B1NG
Related Companies
10
Contact
Hillsdown House 1St Floor, 32 Hampstead High Street, London, NW31QD