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Alberon Holdings Limited

Alberon Holdings Limited is an active company incorporated on 27 January 1994 with the registered office located in London, Greater London. Alberon Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02891998
Private limited company
Age
31 years
Incorporated 27 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chancellors House 3 Brampton Lane
Hendon
London
NW4 4AB
England
Address changed on 29 May 2024 (1 year 3 months ago)
Previous address was 82a James Carter Road Mildenhall Suffolk IP28 7DE England
Telephone
01865 794009
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in Israel • Born in Oct 1951
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1950
Mr Howard David Goldring
PSC • British • Lives in UK • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Associated Properties Plc
Howard David Goldring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£816.49K
Increased by £161.8K (+25%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.06M
Decreased by £25.47K (-2%)
Total Liabilities
-£388.97K
Increased by £78 (0%)
Net Assets
£671.45K
Decreased by £25.54K (-4%)
Debt Ratio (%)
37%
Increased by 0.87% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 29 May 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 13 Apr 2024
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 11 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Mrs Naomi Goldring Appointed
1 Year 8 Months Ago on 15 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Jul 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 17 Jul 2024
Registered office address changed from 82a James Carter Road Mildenhall Suffolk IP28 7DE England to Chancellors House 3 Brampton Lane Hendon London NW4 4AB on 29 May 2024
Submitted on 29 May 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2024
Compulsory strike-off action has been suspended
Submitted on 11 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Appointment of Mrs Naomi Goldring as a director on 15 December 2023
Submitted on 28 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Oct 2023
Repayment History
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