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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 27 years ago.
Status
Active
Active since incorporation
Company No
03440582
Private limited company
Age
27 years
Incorporated 26 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
02072289391
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Apr 1951
Director • British • Born in Sep 1947
Director • Chinese • Lives in Hong Kong • Born in Jun 1952
Secretary
PSC
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£629.61K
Increased by £356.95K (+131%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.93M
Increased by £334.69K (+13%)
Total Liabilities
-£803.83K
Increased by £63.83K (+9%)
Net Assets
£2.12M
Increased by £270.87K (+15%)
Debt Ratio (%)
27%
Decreased by 1.09% (-4%)
Latest Activity
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Edmond Tak Chuen Ip Details Changed
11 Months Ago on 23 Sep 2024
Davy Sun Keung Chung Details Changed
11 Months Ago on 23 Sep 2024
Inspection Address Changed
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
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Documents
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
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 3 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Full accounts made up to 31 December 2020
Submitted on 24 Dec 2021
Repayment History
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