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ALBAGLEN LIMITED

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ALBAGLEN LIMITED

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Key Data

Status

Active

Company No.

02092801

Incorporation date

23/01/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

42a High Street, Broadstairs, Kent CT10 1JTCopy
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Latest events (Record since 23/01/1987)
dot icon21/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon01/09/2025
Total exemption full accounts made up to 2025-06-23
View PDF (7 pages)
dot icon12/11/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon09/08/2024
Total exemption full accounts made up to 2024-06-23
View PDF (7 pages)
dot icon11/04/2024
Termination of appointment of Esmail Ramezani as a secretary on 2024-04-10
View PDF (1 pages)
dot icon19/03/2024
Current accounting period extended from 2024-03-30 to 2024-06-23
View PDF (1 pages)
dot icon09/01/2024
Registered office address changed from C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ England to 42a High Street Broadstairs Kent CT10 1JT on 2024-01-09
View PDF (1 pages)
dot icon17/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon02/08/2023
Accounts for a dormant company made up to 2023-03-30
View PDF (4 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-15 with updates
View PDF (4 pages)
dot icon03/08/2022
Appointment of Mr Michael Greene as a director on 2022-08-03
View PDF (2 pages)
dot icon03/08/2022
Termination of appointment of Daniel Simon Greene as a director on 2022-08-03
View PDF (1 pages)
dot icon22/06/2022
Accounts for a dormant company made up to 2022-03-30
View PDF (4 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-15 with updates
View PDF (4 pages)
dot icon06/06/2021
Accounts for a dormant company made up to 2021-03-30
View PDF (4 pages)
dot icon18/01/2021
Registered office address changed from 3 Hodford Lodge Hodford Road London NW11 8NP to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 2021-01-18
View PDF (1 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon06/08/2020
Accounts for a dormant company made up to 2020-03-30
View PDF (4 pages)
dot icon25/11/2019
Accounts for a dormant company made up to 2019-03-30
View PDF (4 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-30 with no updates
View PDF (3 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-15 with no updates
View PDF (3 pages)
dot icon05/10/2018
Accounts for a dormant company made up to 2018-03-30
View PDF (4 pages)
dot icon30/12/2017
Micro company accounts made up to 2017-03-30
View PDF (2 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon17/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon30/01/2017
Appointment of Lord Jonathan David Morris of Kenwood as a director on 2016-12-02
View PDF (2 pages)
dot icon22/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
View PDF (1 pages)
dot icon29/11/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon19/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon17/10/2014
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon17/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (5 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon11/12/2012
Termination of appointment of Nicola Johnson as a director
View PDF (1 pages)
dot icon17/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (6 pages)
dot icon11/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon01/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (6 pages)
dot icon17/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon15/02/2011
Appointment of Mr Daniel Simon Greene as a director
View PDF (2 pages)
dot icon13/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon28/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2009
Director's details changed for Nicola Mary Johnson on 2009-10-01
View PDF (2 pages)
dot icon28/10/2009
Registered office address changed from 3 Hodford Lodge Hodford Road London NW11 8NP on 2009-10-28
View PDF (1 pages)
dot icon19/08/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon31/10/2008
Return made up to 17/10/08; full list of members
View PDF (5 pages)
dot icon12/06/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon18/10/2007
Return made up to 17/10/07; full list of members
View PDF (3 pages)
dot icon19/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon19/12/2006
Return made up to 17/10/06; full list of members
View PDF (3 pages)
dot icon27/06/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon24/10/2005
Return made up to 17/10/05; full list of members
View PDF (3 pages)
dot icon20/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon25/10/2004
Return made up to 17/10/04; full list of members
View PDF (8 pages)
dot icon16/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon23/10/2003
Return made up to 17/10/03; full list of members
View PDF (8 pages)
dot icon15/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon07/02/2003
Secretary resigned
View PDF (1 pages)
dot icon07/02/2003
New secretary appointed
View PDF (2 pages)
dot icon01/11/2002
Return made up to 17/10/02; full list of members
View PDF (8 pages)
dot icon04/07/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon14/01/2002
Return made up to 17/10/01; full list of members
View PDF (8 pages)
dot icon24/05/2001
Accounts for a small company made up to 2001-03-31
View PDF (3 pages)
dot icon01/11/2000
Return made up to 17/10/00; full list of members
View PDF (8 pages)
dot icon02/05/2000
Accounts for a small company made up to 2000-03-31
View PDF (3 pages)
dot icon25/10/1999
Return made up to 17/10/99; full list of members
View PDF (8 pages)
dot icon08/10/1999
Accounts for a small company made up to 1999-03-31
View PDF (4 pages)
dot icon19/04/1999
New secretary appointed
View PDF (2 pages)
dot icon19/04/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (3 pages)
dot icon16/11/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/11/1998
Return made up to 17/10/98; full list of members
View PDF (0 pages)
dot icon29/01/1998
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon23/10/1997
Return made up to 17/10/97; full list of members
View PDF (6 pages)
dot icon12/02/1997
Return made up to 17/10/96; full list of members
View PDF (6 pages)
dot icon12/02/1997
Registered office changed on 12/02/97
View PDF (0 pages)
dot icon06/12/1996
Full accounts made up to 1996-03-31
View PDF (8 pages)
dot icon06/12/1996
New secretary appointed
View PDF (2 pages)
dot icon14/08/1996
New director appointed
View PDF (2 pages)
dot icon14/08/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/03/1996
Full accounts made up to 1995-03-31
View PDF (8 pages)
dot icon15/03/1996
Return made up to 17/10/94; full list of members
View PDF (6 pages)
dot icon08/03/1996
Auditor's resignation
View PDF (0 pages)
dot icon26/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon13/06/1994
Director resigned
View PDF (0 pages)
dot icon05/11/1993
Return made up to 17/10/93; no change of members
View PDF (0 pages)
dot icon05/08/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon04/11/1992
Return made up to 17/10/92; full list of members
View PDF (0 pages)
dot icon14/07/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon19/12/1991
Return made up to 17/10/91; no change of members
View PDF (0 pages)
dot icon08/08/1991
Return made up to 01/07/91; no change of members
View PDF (0 pages)
dot icon31/07/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon01/11/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon01/11/1990
Return made up to 17/10/90; full list of members
View PDF (0 pages)
dot icon05/12/1989
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon05/12/1989
Return made up to 18/10/89; full list of members
View PDF (0 pages)
dot icon03/08/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/04/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon10/04/1989
Return made up to 19/07/88; full list of members
View PDF (0 pages)
dot icon29/10/1987
Wd 19/10/87 ad 08/10/87--------- £ si 5@1=5 £ ic 2/7
View PDF (0 pages)
dot icon17/03/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon17/03/1987
Registered office changed on 17/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon23/01/1987
Certificate of Incorporation
View PDF (0 pages)
dot icon23/01/1987
Incorporation
View PDF (13 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
23/06/2025
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
23/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
23/06/2025
dot iconNext account date
23/06/2026
dot iconNext due on
23/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
3.51K
-
0.00
-
-
2023
0
-
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greene, Michael
Director
03/08/2022 - Present
28
Morris Of Kenwood, Jonathan David, Lord
Director
02/12/2016 - Present
11
Ramezani, Esmail
Secretary
19/12/2002 - 10/04/2024
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALBAGLEN LIMITED

ALBAGLEN LIMITED is an(a) Active company incorporated on 23/01/1987 with the registered office located at 42a High Street, Broadstairs, Kent CT10 1JT. There are currently 2 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 ALBAGLEN LIMITED?

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ALBAGLEN LIMITED is currently Active. It was registered on 23/01/1987 .

Where is ALBAGLEN LIMITED located?

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ALBAGLEN LIMITED is registered at 42a High Street, Broadstairs, Kent CT10 1JT.

What does ALBAGLEN LIMITED do?

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ALBAGLEN LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBAGLEN LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-15 with no updates.