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ALBION ASSOCIATES LTD

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ALBION ASSOCIATES LTD

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Key Data

Status

Active

Company No.

02902696

Incorporation date

25/02/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

21 Beadnell Road, London SE23 1AACopy
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Latest events (Record since 25/02/1994)
dot icon20/03/2026
Accounts for a dormant company made up to 2025-07-31
View PDF (12 pages)
dot icon27/02/2026
Replacement filing of PSC01 for Miss Clare Sarah Macnab
View PDF (4 pages)
dot icon27/02/2026
Replacement filing of PSC01 for Ms Lucy Margaret Macnab
View PDF (3 pages)
dot icon16/07/2025
Confirmation statement made on 2025-07-03 with no updates
View PDF (3 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-03 with no updates
View PDF (3 pages)
dot icon30/04/2024
Unaudited abridged accounts made up to 2023-07-31
View PDF (8 pages)
dot icon28/03/2024
Previous accounting period extended from 2023-06-30 to 2023-07-31
View PDF (1 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon31/03/2023
Unaudited abridged accounts made up to 2022-06-30
View PDF (8 pages)
dot icon03/09/2022
Notification of Clare Sarah Macnab as a person with significant control on 2022-05-18
View PDF (3 pages)
dot icon03/09/2022
Notification of Lucy Margaret Macnab as a person with significant control on 2022-05-18
View PDF (3 pages)
dot icon03/09/2022
Confirmation statement made on 2022-07-03 with no updates
View PDF (3 pages)
dot icon03/09/2022
Cessation of John Macnab as a person with significant control on 2021-09-28
View PDF (1 pages)
dot icon06/06/2022
Satisfaction of charge 029026960003 in full
View PDF (1 pages)
dot icon23/05/2022
Registered office address changed from , 2 Old Brompton Road, London, SW7 3DQ to 21 Beadnell Road London SE23 1AA on 2022-05-23
View PDF (1 pages)
dot icon20/05/2022
Confirmation statement made on 2021-07-03 with updates
View PDF (4 pages)
dot icon20/05/2022
Court order
View PDF (2 pages)
dot icon18/05/2022
Unaudited abridged accounts made up to 2021-06-30
View PDF (8 pages)
dot icon17/05/2022
Termination of appointment of John Macnab as a director on 2022-05-17
View PDF (1 pages)
dot icon17/05/2022
Appointment of Miss Clare Sarah Macnab as a director on 2022-05-17
View PDF (2 pages)
dot icon17/05/2022
Appointment of Miss Lucy Margaret Macnab as a director on 2022-05-17
View PDF (2 pages)
dot icon19/10/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/03/2021
Unaudited abridged accounts made up to 2020-06-30
View PDF (8 pages)
dot icon31/08/2020
Confirmation statement made on 2020-07-03 with no updates
View PDF (3 pages)
dot icon16/03/2020
Unaudited abridged accounts made up to 2019-06-30
View PDF (8 pages)
dot icon30/08/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon23/08/2019
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon29/04/2019
Unaudited abridged accounts made up to 2018-06-30
View PDF (8 pages)
dot icon07/01/2019
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon08/11/2018
Registration of charge 029026960003, created on 2018-10-26
View PDF (26 pages)
dot icon03/07/2018
Confirmation statement made on 2018-07-03 with no updates
View PDF (3 pages)
dot icon02/07/2018
Termination of appointment of John Johnson as a secretary on 2018-07-02
View PDF (1 pages)
dot icon26/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-22 with no updates
View PDF (3 pages)
dot icon26/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon05/03/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (6 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon31/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon09/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2014
Termination of appointment of Emil Georgiev Toshev as a director on 2014-11-15
View PDF (1 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon19/03/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (5 pages)
dot icon27/03/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon28/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon21/09/2011
Appointment of Emil Georgiev Toshev as a director on 2011-09-21
View PDF (2 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon29/03/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon10/03/2010
Termination of appointment of Lucy Macnab as a director
View PDF (1 pages)
dot icon24/02/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Appointment of Mrs Lucy Margaret Macnab as a director
View PDF (2 pages)
dot icon23/02/2010
Termination of appointment of Duran Yalim as a director
View PDF (1 pages)
dot icon10/10/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/10/2009
Annual return made up to 2009-05-25 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/05/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (1 pages)
dot icon01/05/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2007-06-30
View PDF (1 pages)
dot icon17/02/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/06/2008
Return made up to 25/05/08; full list of members
View PDF (4 pages)
dot icon30/08/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (1 pages)
dot icon13/06/2007
New director appointed
View PDF (1 pages)
dot icon25/05/2007
Return made up to 25/05/07; full list of members
View PDF (2 pages)
dot icon26/02/2007
Return made up to 25/02/07; full list of members
View PDF (2 pages)
dot icon26/02/2007
Director resigned
View PDF (1 pages)
dot icon08/08/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (1 pages)
dot icon07/08/2006
New director appointed
View PDF (1 pages)
dot icon03/04/2006
Return made up to 25/02/06; full list of members
View PDF (2 pages)
dot icon19/10/2005
Return made up to 25/02/05; full list of members
View PDF (2 pages)
dot icon14/07/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (1 pages)
dot icon29/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (1 pages)
dot icon01/04/2004
Return made up to 25/02/04; full list of members
View PDF (6 pages)
dot icon03/12/2003
Return made up to 25/02/03; full list of members
View PDF (6 pages)
dot icon14/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (1 pages)
dot icon05/05/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (1 pages)
dot icon05/04/2002
Return made up to 25/02/01; full list of members
View PDF (6 pages)
dot icon05/04/2002
Return made up to 25/02/02; full list of members
View PDF (6 pages)
dot icon01/05/2001
Accounts for a small company made up to 2000-06-30
View PDF (2 pages)
dot icon28/04/2000
Accounts for a small company made up to 1999-06-30
View PDF (1 pages)
dot icon24/03/2000
Return made up to 25/02/00; full list of members
View PDF (6 pages)
dot icon05/01/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/03/1999
Return made up to 25/02/99; full list of members
View PDF (6 pages)
dot icon23/12/1998
Accounts for a small company made up to 1998-06-30
View PDF (1 pages)
dot icon28/04/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/03/1998
Return made up to 25/02/98; no change of members
View PDF (4 pages)
dot icon06/01/1998
Accounts for a small company made up to 1997-06-30
View PDF (1 pages)
dot icon21/03/1997
Return made up to 25/02/97; no change of members
View PDF (4 pages)
dot icon31/12/1996
Accounts for a small company made up to 1996-06-30
View PDF (1 pages)
dot icon03/05/1996
Return made up to 25/02/96; full list of members
View PDF (6 pages)
dot icon08/01/1996
Accounts for a small company made up to 1995-06-30
View PDF (2 pages)
dot icon03/05/1995
Return made up to 25/02/95; full list of members
View PDF (8 pages)
dot icon09/04/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon07/04/1995
New secretary appointed
View PDF (2 pages)
dot icon07/04/1995
Secretary resigned;new director appointed
View PDF (2 pages)
dot icon07/04/1995
Registered office changed on 07/04/95 from:\346 kennington lane, london, SE11 5HY
View PDF (1 pages)
dot icon07/04/1995
Ad 02/03/94--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon07/04/1995
Accounting reference date notified as 30/06
View PDF (1 pages)
dot icon07/04/1995
Registered office changed on 07/04/95 from:\152 city road, london, EC1V 2NX
View PDF (1 pages)
dot icon14/03/1994
Director resigned
View PDF (0 pages)
dot icon25/02/1994
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£446,451.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
03/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
204.08K
-
0.00
-
-
2022
2
203.27K
-
0.00
-
-
2023
2
273.59K
-
0.00
446.45K
-
2023
2
273.59K
-
0.00
446.45K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

273.59K £Ascended34.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

446.45K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macnab, John
Director
07/03/2005 - 16/05/2022
2
Macnab, Lucy Margaret
Director
19/02/2010 - 20/02/2010
4
Macnab, Lucy Margaret
Director
17/05/2022 - Present
4
Ms Clare Sarah Macnab
Director
17/05/2022 - Present
-
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
24/02/1994 - 01/03/1994
3007

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About ALBION ASSOCIATES LTD

ALBION ASSOCIATES LTD is an(a) Active company incorporated on 25/02/1994 with the registered office located at 21 Beadnell Road, London SE23 1AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION ASSOCIATES LTD?

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ALBION ASSOCIATES LTD is currently Active. It was registered on 25/02/1994 .

Where is ALBION ASSOCIATES LTD located?

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ALBION ASSOCIATES LTD is registered at 21 Beadnell Road, London SE23 1AA.

What does ALBION ASSOCIATES LTD do?

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ALBION ASSOCIATES LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ALBION ASSOCIATES LTD have?

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ALBION ASSOCIATES LTD had 2 employees in 2023.

What is the latest filing for ALBION ASSOCIATES LTD?

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The latest filing was on 20/03/2026: Accounts for a dormant company made up to 2025-07-31.