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Albion Properties Limited

Albion Properties Limited is an active company incorporated on 26 September 1997 with the registered office located in London, Greater London. Albion Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03440582
Private limited company
Age
28 years
Incorporated 26 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
Address changed on 6 Oct 2025 (21 days ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02072289391
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Jun 1952
Director • Chinese • Lives in Hong Kong • Born in Apr 1951
Director • British • Lives in China • Born in Feb 1954
Director • British • Born in Sep 1947
Director • Australian • Lives in China • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Albion Residential Limited
Raymond Wai Kam Chow, Davy Sun Keung Chung, and 1 more are mutual people.
Active
Cheung Kong International Limited
Edmond Tak Chuen IP is a mutual person.
Active
Hutchison Property Group (UK) Limited
Raymond Wai Kam Chow is a mutual person.
Active
Northumbrian Water Group Limited
Edmond Tak Chuen IP is a mutual person.
Active
Albion Riverside Residential Management Limited
Raymond Wai Kam Chow is a mutual person.
Active
Cki Number 3 Limited
Edmond Tak Chuen IP is a mutual person.
Active
Cki Number 2 Limited
Edmond Tak Chuen IP is a mutual person.
Active
Cki Number 1 Limited
Edmond Tak Chuen IP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£693.92K
Increased by £64.31K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.65M
Increased by £5.72M (+196%)
Total Liabilities
-£6.41M
Increased by £5.61M (+697%)
Net Assets
£2.24M
Increased by £119.24K (+6%)
Debt Ratio (%)
74%
Increased by 46.62% (+170%)
Latest Activity
Confirmation Submitted
21 Days Ago on 6 Oct 2025
Inspection Address Changed
21 Days Ago on 6 Oct 2025
Full Accounts Submitted
23 Days Ago on 4 Oct 2025
Raymond Tam Appointed
2 Months Ago on 22 Aug 2025
Simon Ka Keung Man Appointed
2 Months Ago on 22 Aug 2025
Edmond Tak Chuen Ip Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Edmond Tak Chuen Ip Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Davy Sun Keung Chung Details Changed
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 6 Oct 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Raymond Tam as a director on 22 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Edmond Tak Chuen Ip as a director on 22 August 2025
Submitted on 8 Sep 2025
Appointment of Simon Ka Keung Man as a director on 22 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 3 Oct 2024
Director's details changed for Davy Sun Keung Chung on 23 September 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Edmond Tak Chuen Ip on 23 September 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Repayment History
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