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Albemarle Of London Limited

Albemarle Of London Limited is a dormant company incorporated on 17 September 2010 with the registered office located in Chislehurst, Greater London. Albemarle Of London Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07380432
Private limited company
Age
15 years
Incorporated 17 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
70 High Street
Chislehurst
Kent
BR7 5AQ
Same address for the past 10 years
Telephone
08719781269
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jul 1965
Director • Booking Agent • British • Lives in UK • Born in Jun 1933
Director • British • Lives in England • Born in Jun 1964
Nicholas Martyn Chritchley
PSC • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Albemarle Booking Agency Limited
Basil Martyn Torrington Chritchley and Heidi Mackay are mutual people.
Active
H&N CC Limited
Heidi Mackay and Nicholas Martyn Chritchley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 26 Feb 2025
Heidi Mackay (PSC) Appointed
8 Months Ago on 7 Feb 2025
Basil Torrington Martyn Chritchley (PSC) Resigned
8 Months Ago on 7 Feb 2025
Nicholas Martyn Chritchley (PSC) Appointed
8 Months Ago on 7 Feb 2025
Kamala Norah Critchley (PSC) Resigned
8 Months Ago on 7 Feb 2025
Mr Nicholas Martyn Chritchley Appointed
9 Months Ago on 31 Jan 2025
Basil Martyn Torrington Chritchley Resigned
9 Months Ago on 31 Jan 2025
Mrs Heidi Mackay Appointed
9 Months Ago on 31 Jan 2025
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Documents
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 22 Aug 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 26 Feb 2025
Change of share class name or designation
Submitted on 18 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 14 Feb 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 14 Feb 2025
Cessation of Kamala Norah Critchley as a person with significant control on 7 February 2025
Submitted on 14 Feb 2025
Notification of Nicholas Martyn Chritchley as a person with significant control on 7 February 2025
Submitted on 14 Feb 2025
Cessation of Basil Torrington Martyn Chritchley as a person with significant control on 7 February 2025
Submitted on 14 Feb 2025
Repayment History
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