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Albon Properties Limited

Albon Properties Limited is an active company incorporated on 17 June 1987 with the registered office located in London, Greater London. Albon Properties Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02140603
Private limited company
Age
38 years
Incorporated 17 June 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
Unit 57 Mill Mead Business Centre
Mill Mead Road
London
N17 9QU
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Mar 1958 • Property Manager
Mrs Rebecca Stern
PSC • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Crownkey Limited
Nathan Stern is a mutual person.
Active
Towerhill Estates Limited
Nathan Stern is a mutual person.
Active
Coltville Limited
Nathan Stern is a mutual person.
Active
Hamlyn Properties Limited
Nathan Stern is a mutual person.
Active
Crownkey Properties Limited
Nathan Stern is a mutual person.
Active
Starz Investments Ltd
Nathan Stern is a mutual person.
Active
Albon Estates Ltd
Nathan Stern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.39K
Increased by £1.65K (+44%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.08M
Increased by £1.5K (0%)
Total Liabilities
-£853.83K
Decreased by £10.2K (-1%)
Net Assets
£2.23M
Increased by £11.7K (+1%)
Debt Ratio (%)
28%
Decreased by 0.34% (-1%)
Latest Activity
New Charge Registered
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Rebecca Stern (PSC) Appointed
2 Years 7 Months Ago on 6 Feb 2023
Nathan Stern (PSC) Appointed
2 Years 7 Months Ago on 6 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Blanca Stern Resigned
3 Years Ago on 31 Dec 2021
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Documents
Registration of charge 021406030008, created on 28 April 2025
Submitted on 2 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Withdrawal of a person with significant control statement on 11 January 2024
Submitted on 11 Jan 2024
Notification of Nathan Stern as a person with significant control on 6 February 2023
Submitted on 11 Jan 2024
Notification of Rebecca Stern as a person with significant control on 6 February 2023
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Repayment History
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