24, ALBION ROAD, LONDON LIMITED

Key Data

Status

Active

Company No.

02658416

Incorporation date

29/10/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/1991)

18/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

19/11/2025

Termination of appointment of Eva Charlotte Louise Minna Lerche-Lerchenborg as a director on 2025-11-19

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31/10/2025

Confirmation statement made on 2025-10-20 with no updates

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18/01/2025

Micro company accounts made up to 2024-04-30

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20/10/2024

Confirmation statement made on 2024-10-20 with no updates

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17/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

28/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-04-30

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03/11/2022

Appointment of Mr Russell Hazell as a director on 2022-11-03

View PDF (2 pages)

29/10/2022

Appointment of Miss Eva Charlotte Louise Minna Lerche-Lerchenborg as a director on 2022-10-29

View PDF (2 pages)

29/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

25/05/2022

Termination of appointment of Paul Francis Fitzgerald as a director on 2022-05-25

View PDF (1 pages)

15/01/2022

Appointment of Mr Felix Rebaud-Sauer as a director on 2022-01-02

View PDF (2 pages)

15/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

15/01/2022

Termination of appointment of Matthew Lawrence Cottis as a director on 2022-01-01

View PDF (1 pages)

24/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

11/08/2021

Appointment of Mr Nico John Cardovillis as a director on 2021-08-11

View PDF (2 pages)

17/05/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

01/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

26/08/2020

Termination of appointment of Li Webster as a director on 2020-07-01

View PDF (1 pages)

19/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

27/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

28/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

30/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

02/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (4 pages)

26/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

14/11/2015

Annual return made up to 2015-10-20 no member list

View PDF (6 pages)

14/11/2015

Register inspection address has been changed from C/O K M Wratt 24 Albion Road London N16 9PH England to 24 Albion Road London N16 9PH

View PDF (1 pages)

10/06/2015

Appointment of Ms Li Webster as a director on 2015-06-10

View PDF (2 pages)

10/06/2015

Termination of appointment of Karen Marie Wratt as a director on 2015-06-10

View PDF (1 pages)

26/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

26/10/2014

Annual return made up to 2014-10-20 no member list

View PDF (6 pages)

24/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

13/01/2014

Appointment of Mr Matthew James Tomich as a secretary

View PDF (2 pages)

27/10/2013

Annual return made up to 2013-10-20 no member list

View PDF (6 pages)

11/05/2013

Appointment of Mr Paul Francis Fitzgerald as a director

View PDF (2 pages)

11/05/2013

Termination of appointment of Alex Leigh as a director

View PDF (1 pages)

14/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

05/11/2012

Annual return made up to 2012-10-20 no member list

View PDF (6 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

26/10/2011

Annual return made up to 2011-10-20 no member list

View PDF (6 pages)

04/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

04/12/2010

Annual return made up to 2010-10-20 no member list

View PDF (6 pages)

04/12/2010

Termination of appointment of Douglas Wynne as a director

View PDF (1 pages)

18/04/2010

Director's details changed for Ms Karen Marie Wratt on 2010-04-17

View PDF (2 pages)

18/04/2010

Appointment of Mr Alex Forbes Leigh as a director

View PDF (2 pages)

05/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-10-20 no member list

View PDF (5 pages)

17/11/2009

Director's details changed for Douglas Austin Wynne on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Karen Marie Wratt on 2009-11-17

View PDF (2 pages)

17/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/11/2009

Director's details changed for Matthew Lawrence Cottis on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Ms Imelda Burke on 2009-11-17

View PDF (2 pages)

19/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

04/01/2009

Appointment terminated secretary douglas wynne

View PDF (1 pages)

02/01/2009

Annual return made up to 20/10/08

View PDF (3 pages)

18/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (6 pages)

25/01/2008

Annual return made up to 20/10/07

View PDF (5 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/03/2007

Annual return made up to 20/10/06

View PDF (5 pages)

20/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (6 pages)

22/12/2005

Annual return made up to 20/10/05

View PDF (5 pages)

18/01/2005

Annual return made up to 20/10/04

View PDF (5 pages)

18/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (6 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

17/12/2003

Total exemption full accounts made up to 2003-04-30

View PDF (6 pages)

17/12/2003

Annual return made up to 20/10/03

View PDF (5 pages)

03/03/2003

Full accounts made up to 2002-04-30

View PDF (6 pages)

03/03/2003

New director appointed

View PDF (2 pages)

22/11/2002

Annual return made up to 20/10/02

View PDF (4 pages)

26/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (6 pages)

26/02/2002

Director resigned

View PDF (1 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2002

Annual return made up to 20/10/01

View PDF (4 pages)

26/04/2001

New director appointed

View PDF (2 pages)

09/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 2000-04-30

View PDF (6 pages)

26/10/2000

Annual return made up to 20/10/00

View PDF (3 pages)

08/03/2000

Full accounts made up to 1999-04-30

View PDF (6 pages)

19/11/1999

Annual return made up to 29/10/99

View PDF (3 pages)

19/11/1998

Annual return made up to 29/10/98

View PDF (4 pages)

17/07/1998

Full accounts made up to 1998-04-30

View PDF (6 pages)

05/03/1998

Full accounts made up to 1997-04-30

View PDF (6 pages)

24/02/1998

Annual return made up to 29/10/97

View PDF (4 pages)

11/03/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

31/12/1996

Annual return made up to 29/10/96

View PDF (4 pages)

13/03/1996

Full accounts made up to 1995-04-30

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07/12/1995

Annual return made up to 29/10/95

View PDF (4 pages)

02/03/1995

Full accounts made up to 1994-04-30

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07/01/1995

Annual return made up to 29/10/94

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04/03/1994

Full accounts made up to 1993-04-30

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16/11/1993

Annual return made up to 29/10/93

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02/03/1993

Full accounts made up to 1992-04-30

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24/12/1992

Annual return made up to 29/10/92

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20/07/1992

Accounting reference date notified as 30/04

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29/10/1991

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

20/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.35K
-
0.00
-
-

2022
0
2.35K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burke, Imelda	Director	21/05/2004 - Present	2
Rebaud-Sauer, Felix	Director	02/01/2022 - Present	3
Leigh, Alex Forbes	Director	18/04/2010 - 11/05/2013	-
Cottis, Matthew Lawrence	Director	07/08/2004 - 01/01/2022	-
Webster, Li	Director	10/06/2015 - 01/07/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 24, ALBION ROAD, LONDON LIMITED

24, ALBION ROAD, LONDON LIMITED is an(a) Active company incorporated on 29/10/1991 with the registered office located at 24 Albion Road, Stoke Newington, London N16 9PH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 24, ALBION ROAD, LONDON LIMITED?

24, ALBION ROAD, LONDON LIMITED is currently Active. It was registered on 29/10/1991 .

Where is 24, ALBION ROAD, LONDON LIMITED located?

24, ALBION ROAD, LONDON LIMITED is registered at 24 Albion Road, Stoke Newington, London N16 9PH.

What does 24, ALBION ROAD, LONDON LIMITED do?

24, ALBION ROAD, LONDON LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 24, ALBION ROAD, LONDON LIMITED?

The latest filing was on 18/01/2026: Micro company accounts made up to 2025-04-30.