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22-24 Albion Way (Freehold) Limited

22-24 Albion Way (Freehold) Limited is an active company incorporated on 6 February 2019 with the registered office located in London, Greater London. 22-24 Albion Way (Freehold) Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11808963
Private limited company
Age
6 years
Incorporated 6 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 2, 142b Hermon Hill
London
E18 1QH
United Kingdom
Address changed on 16 Oct 2024 (11 months ago)
Previous address was Suite 2, 142B Suite 2, 142B Hermon Hill London E18 1QH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Secretary • Secretary
Director • Marketing Consultant • Spanish • Lives in England • Born in Aug 1995
Director • Marketing Director • British • Lives in UK • Born in Dec 1985
Director • Scientist • Spanish • Lives in England • Born in May 1992
Director • Head Of Onboarding • Polish • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Malmesbury House (South Woodford) Management Company Limited
Taylor Surveyors Ltd is a mutual person.
Active
Salway Lodge Management Company Limited
Taylor Surveyors Ltd is a mutual person.
Active
35/37 Hamilton Road (2002) Limited
Taylor Surveyors Ltd is a mutual person.
Active
Cardrew Court Limited
Taylor Surveyors Ltd is a mutual person.
Active
95 Greencroft Gardens Management RTM Company Limited
Taylor Surveyors Ltd is a mutual person.
Active
Crossway Management Company Limited
Taylor Surveyors Ltd is a mutual person.
Active
Connaught House (Highgate) RTM Company Limited
Taylor Surveyors Ltd is a mutual person.
Active
Vera Court RTM Company Limited
Taylor Surveyors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.93K
Increased by £7.44K (+299%)
Total Liabilities
-£3.66K
Increased by £1.85K (+103%)
Net Assets
£6.28K
Increased by £5.59K (+812%)
Debt Ratio (%)
37%
Decreased by 35.57% (-49%)
Latest Activity
Ms Miriam Clemente Rodenas Appointed
2 Months Ago on 25 Jun 2025
Micro Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
11 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year Ago on 11 Sep 2024
Warmans Asset Management Resigned
1 Year Ago on 10 Sep 2024
Taylor Surveyors Ltd Appointed
1 Year 2 Months Ago on 14 Jun 2024
Dr David Amaro Appointed
1 Year 6 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
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Documents
Appointment of Taylor Surveyors Ltd as a secretary on 14 June 2024
Submitted on 25 Jun 2025
Appointment of Ms Miriam Clemente Rodenas as a director on 25 June 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 1 Apr 2025
Registered office address changed from Suite 2, 142B Suite 2, 142B Hermon Hill London E18 1QH England to Suite 2, 142B Hermon Hill London E18 1QH on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Warmans Asset Management as a secretary on 10 September 2024
Submitted on 11 Sep 2024
Registered office address changed from Tey House Market Hill Royston Herts SG8 9JN England to Suite 2, 142B Suite 2, 142B Hermon Hill London E18 1QH on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Dr David Amaro as a director on 14 March 2024
Submitted on 15 Mar 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Mar 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 7 Feb 2024
Repayment History
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