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ALBERGA PROPERTIES LIMITED

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ALBERGA PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04499445

Incorporation date

31/07/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Building 6 30 Friern Park, London N12 9DACopy
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Latest events (Record since 31/07/2002)
dot icon03/09/2025
Confirmation statement made on 2025-07-31 with updates
View PDF (4 pages)
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon12/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon19/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon02/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon14/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon08/08/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon01/09/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon10/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon05/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon03/11/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon13/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon08/08/2017
Confirmation statement made on 2017-07-31 with no updates
View PDF (3 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (5 pages)
dot icon20/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon16/09/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon12/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (4 pages)
dot icon12/08/2013
Registered office address changed from , C/O Leapman Weiss, 1st Floor Hillside House, 2-6 Friern Park, London, N12 9BT on 2013-08-12
View PDF (1 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon24/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon26/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon22/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Director's details changed for Beatrix Barbara Alberga on 2010-03-01
View PDF (2 pages)
dot icon28/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon24/09/2009
Return made up to 31/07/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon20/08/2008
Return made up to 31/07/08; full list of members
View PDF (3 pages)
dot icon06/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon13/08/2007
Return made up to 31/07/07; full list of members
View PDF (2 pages)
dot icon30/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon05/10/2006
Return made up to 31/07/06; full list of members
View PDF (2 pages)
dot icon27/02/2006
Return made up to 31/07/05; full list of members
View PDF (6 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon05/08/2004
Return made up to 31/07/04; full list of members
View PDF (6 pages)
dot icon28/05/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (10 pages)
dot icon11/11/2003
Return made up to 31/07/03; full list of members
View PDF (6 pages)
dot icon19/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/09/2002
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon10/09/2002
New director appointed
View PDF (2 pages)
dot icon10/09/2002
New secretary appointed
View PDF (2 pages)
dot icon10/09/2002
Director resigned
View PDF (1 pages)
dot icon10/09/2002
Secretary resigned
View PDF (1 pages)
dot icon31/07/2002
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-39.11 % *

* during past year

Cash in Bank

£7,373.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
176.00K
-
0.00
12.11K
-
2022
1
176.18K
-
0.00
7.37K
-
2022
1
176.18K
-
0.00
7.37K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

176.18K £Ascended0.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.37K £Descended-39.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alberga, Beatrix Barbara
Director
31/07/2002 - Present
2

Persons with Significant Control

1
psc login icon

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 ALBERGA PROPERTIES LIMITED

ALBERGA PROPERTIES LIMITED is an(a) Active company incorporated on 31/07/2002 with the registered office located at Building 6 30 Friern Park, London N12 9DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERGA PROPERTIES LIMITED?

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ALBERGA PROPERTIES LIMITED is currently Active. It was registered on 31/07/2002 .

Where is ALBERGA PROPERTIES LIMITED located?

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ALBERGA PROPERTIES LIMITED is registered at Building 6 30 Friern Park, London N12 9DA.

What does ALBERGA PROPERTIES LIMITED do?

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

How many employees does ALBERGA PROPERTIES LIMITED have?

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ALBERGA PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for ALBERGA PROPERTIES LIMITED?

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The latest filing was on 03/09/2025: Confirmation statement made on 2025-07-31 with updates.