ALBACOURT LIMITED

Key Data

Status

Active

Company No.

01008791

Incorporation date

22/04/1971

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1971)

22/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (5 pages)

23/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

07/08/2024

Director's details changed for Mr Steven Mattey on 2024-06-30

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with updates

View PDF (5 pages)

07/11/2023

Termination of appointment of Alison Sandler as a secretary on 2023-11-06

View PDF (1 pages)

07/11/2023

Appointment of Robert Adam Davis as a secretary on 2023-11-06

View PDF (2 pages)

23/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/06/2023

Termination of appointment of Paula Ben Moshe as a director on 2023-05-10

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-16 with updates

View PDF (5 pages)

28/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

18/05/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (5 pages)

12/05/2022

Director's details changed for Mr Jeremy David Hartnell on 2022-05-12

View PDF (2 pages)

12/05/2022

Director's details changed for Mr Jeremy David Hartnell on 2022-05-12

View PDF (2 pages)

01/02/2022

Second filing of Confirmation Statement dated 2021-05-16

View PDF (6 pages)

12/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with updates

View PDF (6 pages)

27/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with updates

View PDF (5 pages)

16/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (5 pages)

21/12/2018

Termination of appointment of Lilian Mattey as a director on 2018-12-20

View PDF (1 pages)

21/12/2018

Appointment of Mr Jeremy David Hartnell as a director on 2018-12-20

View PDF (2 pages)

10/12/2018

Director's details changed for Mrs Paula Ben Moshe on 2018-12-10

View PDF (2 pages)

15/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

21/05/2018

Confirmation statement made on 2018-05-16 with updates

View PDF (5 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

16/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

16/05/2017

Appointment of Alison Sandler as a secretary on 2017-05-12

View PDF (2 pages)

16/05/2017

Termination of appointment of Lilian Mattey as a secretary on 2017-05-12

View PDF (1 pages)

08/05/2017

Director's details changed for Lilian Mattey on 2017-05-08

View PDF (2 pages)

08/05/2017

Director's details changed for Mr David Gary Mattey on 2017-05-08

View PDF (2 pages)

08/05/2017

Secretary's details changed for Lilian Mattey on 2017-05-08

View PDF (1 pages)

30/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

06/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (8 pages)

25/05/2016

Director's details changed for Mr Steven Mattey on 2016-05-25

View PDF (2 pages)

25/04/2016

Termination of appointment of Jeffrey Mattey as a director on 2016-02-17

View PDF (1 pages)

18/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

26/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (9 pages)

15/04/2015

Director's details changed for Paula Ben-Moshe on 2015-03-31

View PDF (2 pages)

24/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

23/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (10 pages)

28/04/2014

Appointment of Paula Ben-Moshe as a director

View PDF (2 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

23/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (8 pages)

11/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (8 pages)

22/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (7 pages)

29/09/2010

Director's details changed for Mr Steven Mattey on 2010-07-28

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/08/2010

Director's details changed for Mr Steven Mattey on 2010-07-28

View PDF (2 pages)

03/08/2010

Director's details changed for Mr Steven Mattey on 2010-07-28

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (6 pages)

03/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

12/06/2009

Return made up to 16/05/09; full list of members

View PDF (4 pages)

18/11/2008

Director appointed steven mattey

View PDF (6 pages)

18/11/2008

Director appointed david gary mattey

View PDF (4 pages)

17/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

16/07/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

20/06/2007

Return made up to 16/05/07; full list of members

View PDF (2 pages)

20/06/2007

Location of register of members

View PDF (1 pages)

29/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/08/2006

Registered office changed on 21/08/06 from: haslers old station road loughton essex IG10 4PL

View PDF (1 pages)

08/08/2006

Return made up to 16/05/06; full list of members

View PDF (2 pages)

05/08/2005

Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH

View PDF (1 pages)

02/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/05/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

13/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

13/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

19/05/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

10/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

23/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

19/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

17/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

16/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

26/05/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

17/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/05/1999

Return made up to 16/05/99; no change of members

View PDF (5 pages)

12/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

14/05/1998

Return made up to 16/05/98; full list of members

View PDF (6 pages)

05/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

09/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

06/06/1997

Return made up to 16/05/97; full list of members

View PDF (6 pages)

16/01/1997

Registered office changed on 16/01/97 from: 16 wimpole street, london W1M 8BH

View PDF (1 pages)

21/05/1996

Return made up to 16/05/96; no change of members

View PDF (4 pages)

07/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

06/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

15/05/1995

Return made up to 16/05/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

13/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

08/05/1994

Return made up to 16/05/94; full list of members

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31/08/1993

Accounts for a small company made up to 1992-12-31

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29/07/1993

Resolutions

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29/07/1993

Resolutions

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29/07/1993

Resolutions

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29/07/1993

Resolutions

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24/05/1993

Return made up to 16/05/93; no change of members

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27/05/1992

Return made up to 16/05/92; no change of members

View PDF (0 pages)

20/05/1992

Accounts for a small company made up to 1991-12-31

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01/06/1991

Accounts for a small company made up to 1990-12-31

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01/06/1991

Return made up to 16/05/91; full list of members

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09/07/1990

Accounts for a small company made up to 1989-12-31

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09/07/1990

Return made up to 07/06/90; full list of members

View PDF (0 pages)

10/11/1989

Accounts for a small company made up to 1988-12-31

View PDF (6 pages)

10/11/1989

Return made up to 26/10/89; full list of members

View PDF (4 pages)

07/09/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

07/09/1988

Return made up to 09/08/88; full list of members

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07/09/1987

Accounts for a small company made up to 1986-12-31

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07/09/1987

Return made up to 12/08/87; full list of members

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10/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/10/1986

Accounts for a small company made up to 1985-12-31

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08/10/1986

Return made up to 14/08/86; full list of members

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12/09/1986

Declaration of satisfaction of mortgage/charge

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25/06/1986

Declaration of satisfaction of mortgage/charge

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22/04/1971

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
1.27M
-
0.00
437.01K
-

2022
4
1.28M
-
0.00
502.32K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mattey, Steven	Director	11/11/2008 - Present	129
Mattey, David Gary	Director	11/11/2008 - Present	107
Ben Moshe, Paula	Director	17/03/2014 - 10/05/2023	9
Hartnell, Jeremy David	Director	20/12/2018 - Present	10
Sandler, Alison	Secretary	12/05/2017 - 06/11/2023	-

Persons with Significant Control

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

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15/04/1996

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Description

About ALBACOURT LIMITED

ALBACOURT LIMITED is an(a) Active company incorporated on 22/04/1971 with the registered office located at Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH. There are currently 4 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 ALBACOURT LIMITED?

ALBACOURT LIMITED is currently Active. It was registered on 22/04/1971 .

Where is ALBACOURT LIMITED located?

ALBACOURT LIMITED is registered at Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH.

What does ALBACOURT LIMITED do?

ALBACOURT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALBACOURT LIMITED?

The latest filing was on 22/08/2025: Total exemption full accounts made up to 2024-12-31.