Company number 02140603
Status Active
Incorporation Date 17 June 1987
Company Type Private Limited Company
Address UNIT 57 MILL MEAD BUSINESS CENTRE, MILL MEAD ROAD, LONDON, ENGLAND, N17 9QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of ALBON PROPERTIES LIMITED are www.albonproperties.co.uk, and www.albon-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and six months. Albon Properties Limited is a Private Limited Company.
The company registration number is 02140603. Albon Properties Limited has been working since 17 June 1987.
The present status of the company is Active. The registered address of Albon Properties Limited is Unit 57 Mill Mead Business Centre Mill Mead Road London England N17 9qu. The company`s financial liabilities are £596.42k. It is £498.58k against last year. The cash in hand is £689.41k. It is £686.89k against last year. And the total assets are £732.41k, which is £713.26k against last year. STERN, Blanca is a Secretary of the company. STERN, Nathan is a Secretary of the company. STERN, Nathan is a Director of the company. Director STERN, Ernest has been resigned. The company operates in "Buying and selling of own real estate".
albon properties Key Finiance
LIABILITIES
£596.42k
+509%
CASH
£689.41k
+27311%
TOTAL ASSETS
£732.41k
+3724%
All Financial Figures
Current Directors
Resigned Directors
ALBON PROPERTIES LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
29 Mar 2016
Registered office address changed from 1 Berkeley Street London W1J 8DJ to Unit 57 Mill Mead Business Centre Mill Mead Road London N17 9QU on 29 March 2016
23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
04 Sep 1987
Registered office changed on 04/09/87 from: 84 stamford hill london N16 6XS
04 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1987
Particulars of mortgage/charge
17 Jun 1987
Incorporation
23 October 2015
Charge code 0214 0603 0007
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 170 stoke newington high…
23 October 2015
Charge code 0214 0603 0006
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 849 high road, leytonstone…
23 October 2015
Charge code 0214 0603 0005
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as 46/48/50/52/54/54A belmont…
30 May 2015
Charge code 0214 0603 0004
Delivered: 9 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied
on 2 February 2016
Persons entitled: National Westminster Bank PLC
Description: 148 northdown road cliftonville margate and land on south…
17 April 2008
Legal charge
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 146 northdown road cliftonville margate kent and land on…
6 August 1987
Legal charge
Delivered: 14 August 1987
Status: Satisfied
on 27 April 2015
Persons entitled: City Merchants Bank Limited
Description: F/H 3K sheriff road london NW3 title no 169627. floating…