ALBERMARLE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05488931

Incorporation date

23/06/2005

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2005)

13/04/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

18/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

09/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

10/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/10/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

12/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

30/06/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

26/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

26/08/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

30/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

27/03/2018

Termination of appointment of Carrie Lau as a secretary on 2018-01-31

View PDF (1 pages)

07/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

07/07/2017

Notification of Christopher Gordon Palmer as a person with significant control on 2016-06-24

View PDF (2 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

21/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

18/07/2016

Termination of appointment of Carrie Lau as a director on 2016-03-31

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (4 pages)

16/06/2015

Director's details changed for Mr Christopher Gordon Palmer on 2015-04-13

View PDF (3 pages)

05/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

08/09/2014

Certificate of change of name

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (4 pages)

20/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

04/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

04/07/2013

Director's details changed for Mr Christopher Gordon Palmer on 2013-05-16

View PDF (2 pages)

04/06/2013

Registered office address changed from First Floor 126 Brompton Road London SW3 1JD on 2013-06-04

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (11 pages)

28/06/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

30/04/2012

Appointment of Ms Carrie Lau as a director

View PDF (2 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

24/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

24/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Christopher Gordon Palmer on 2010-06-23

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

30/06/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

25/06/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

09/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

10/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

17/01/2007

Registered office changed on 17/01/07 from: 4 yeoman road london SW3 2AH

View PDF (1 pages)

23/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

24/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (0 pages)

17/10/2006

Resolutions

View PDF (1 pages)

17/10/2006

Resolutions

View PDF (1 pages)

07/08/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

20/07/2005

Secretary resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Registered office changed on 20/07/05 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

20/07/2005

New director appointed

View PDF (3 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

23/06/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

23/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
698.08K
-
0.00
-
-

2022
0
805.93K
-
0.00
-
-

2022
0
805.93K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

805.93K £15.45 % *

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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	23/06/2005 - 23/06/2005	1308
LUCIENE JAMES LIMITED	Nominee Director	23/06/2005 - 23/06/2005	1104
Palmer, Christopher Gordon	Director	23/06/2005 - Present	17
Lau, Carrie	Director	02/01/2012 - 31/03/2016	-
Lau, Carrie	Secretary	23/06/2005 - 31/01/2018	-

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

Turnover:

No. of employees:

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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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Turnover:

No. of employees:

Description

About ALBERMARLE PROPERTIES LIMITED

ALBERMARLE PROPERTIES LIMITED is an(a) Active company incorporated on 23/06/2005 with the registered office located at 9 Cheval Place, London SW7 1EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERMARLE PROPERTIES LIMITED?

ALBERMARLE PROPERTIES LIMITED is currently Active. It was registered on 23/06/2005 .

Where is ALBERMARLE PROPERTIES LIMITED located?

ALBERMARLE PROPERTIES LIMITED is registered at 9 Cheval Place, London SW7 1EW.

What does ALBERMARLE PROPERTIES LIMITED do?

ALBERMARLE PROPERTIES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ALBERMARLE PROPERTIES LIMITED?

The latest filing was on 13/04/2026: Micro company accounts made up to 2025-06-30.