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ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD.

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ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD.

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Key Data

Status

Active

Company No.

05201220

Incorporation date

09/08/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

20 St. Andrews Road, Enfield EN1 3UBCopy
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Latest events (Record since 09/08/2004)
dot icon24/09/2025
Confirmation statement made on 2025-09-04 with updates
View PDF (4 pages)
dot icon22/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (5 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-04 with updates
View PDF (4 pages)
dot icon13/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (5 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-04 with updates
View PDF (4 pages)
dot icon11/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (5 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-04 with updates
View PDF (5 pages)
dot icon30/08/2022
Change of details for Ms Adriana Goncalves De Souza as a person with significant control on 2022-08-30
View PDF (2 pages)
dot icon30/08/2022
Change of details for Miss Angelina De Souza Callaghan as a person with significant control on 2022-08-30
View PDF (2 pages)
dot icon30/08/2022
Change of details for Mr Iain Nicholas De Souza Callaghan as a person with significant control on 2022-08-30
View PDF (2 pages)
dot icon10/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (5 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (5 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon20/05/2020
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon30/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon03/05/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon17/09/2018
Change of details for Miss Angelina De Souza Callaghan as a person with significant control on 2018-09-06
View PDF (2 pages)
dot icon17/09/2018
Registered office address changed from 11 Warburton Close 165 Culford Road London N1 4JQ to 20 st. Andrews Road Enfield EN1 3UB on 2018-09-17
View PDF (1 pages)
dot icon30/05/2018
Micro company accounts made up to 2017-08-31
View PDF (1 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-04 with updates
View PDF (4 pages)
dot icon19/09/2017
Cessation of Etelka De Souza Goncalves as a person with significant control on 2017-09-08
View PDF (1 pages)
dot icon19/09/2017
Director's details changed for Miss Angelina De Souza Callaghan on 2017-09-18
View PDF (2 pages)
dot icon08/09/2017
Appointment of Ms Adriana Goncalves De Souza as a secretary on 2014-11-01
View PDF (2 pages)
dot icon08/09/2017
Termination of appointment of Etelka De Souza Goncalves as a secretary on 2014-11-01
View PDF (1 pages)
dot icon08/09/2017
Termination of appointment of Etelka De Souza Goncalves as a director on 2014-11-01
View PDF (1 pages)
dot icon21/08/2017
Change of details for Miss Etelka De Souza Gonsalves as a person with significant control on 2017-08-16
View PDF (2 pages)
dot icon21/08/2017
Change of details for Ms Adriana De Souza Gonsalves as a person with significant control on 2017-08-16
View PDF (2 pages)
dot icon31/05/2017
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon28/11/2016
Director's details changed for Etelka De Souza Goncalves on 2016-11-25
View PDF (2 pages)
dot icon25/11/2016
Director's details changed for Miss Angelina De Souza Callaghan on 2016-11-25
View PDF (2 pages)
dot icon25/11/2016
Director's details changed for Etelka De Souza Gonsalves on 2016-11-25
View PDF (2 pages)
dot icon25/11/2016
Secretary's details changed for Etelka De Souza Gonsalves on 2016-11-25
View PDF (1 pages)
dot icon28/09/2016
Confirmation statement made on 2016-09-04 with updates
View PDF (8 pages)
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon05/11/2015
Annual return made up to 2015-09-04 with full list of shareholders
View PDF (7 pages)
dot icon05/11/2015
Statement of capital following an allotment of shares on 2014-09-25
View PDF (3 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon10/10/2014
Statement of capital following an allotment of shares on 2014-09-25
View PDF (3 pages)
dot icon10/10/2014
Appointment of Miss Angelina De Souza Callaghan as a director on 2014-10-01
View PDF (2 pages)
dot icon23/09/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/09/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon20/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon05/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon02/09/2011
Annual return made up to 2011-08-09 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon13/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2010
Director's details changed for Adriana Goncalves De Souza on 2009-12-17
View PDF (2 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon25/05/2010
Director's details changed for Mr Iain Nicholas De Souza Gallaghan on 2009-12-17
View PDF (2 pages)
dot icon25/01/2010
Appointment of Mr Iain Nicholas De Souza Gallaghan as a director
View PDF (2 pages)
dot icon17/09/2009
Return made up to 09/08/09; full list of members
View PDF (4 pages)
dot icon16/09/2009
Appointment terminated director jose simoes de souza
View PDF (1 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon19/08/2008
Return made up to 09/08/08; full list of members
View PDF (4 pages)
dot icon05/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon28/12/2007
Nc inc already adjusted 11/12/07
View PDF (1 pages)
dot icon28/12/2007
Resolutions
View PDF (1 pages)
dot icon29/11/2007
Resolutions
View PDF (8 pages)
dot icon17/08/2007
Return made up to 09/08/07; full list of members
View PDF (3 pages)
dot icon31/05/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (4 pages)
dot icon17/08/2006
Return made up to 09/08/06; full list of members
View PDF (3 pages)
dot icon17/08/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon17/08/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/06/2006
Registered office changed on 23/06/06 from: 7 warburton close 155-165 culford road london N1 4JQ
View PDF (1 pages)
dot icon31/05/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (3 pages)
dot icon18/08/2005
Return made up to 09/08/05; full list of members
View PDF (3 pages)
dot icon09/08/2004
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+17.16 % *

* during past year

Cash in Bank

£354,099.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
4.90M
-
0.00
263.56K
-
2022
3
4.94M
-
0.00
302.22K
-
2023
3
4.99M
-
0.00
354.10K
-
2023
3
4.99M
-
0.00
354.10K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

4.99M £Ascended0.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

354.10K £Ascended17.16 % *

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
De Souza Callaghan, Angelina
Director
01/10/2014 - Present
1
Ms Adriana Goncalves De Souza
Director
09/08/2004 - Present
-
De Souza Callaghan, Iain Nicholas
Director
17/12/2009 - Present
2

Persons with Significant Control

4
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 ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD.

ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. is an(a) Active company incorporated on 09/08/2004 with the registered office located at 20 St. Andrews Road, Enfield EN1 3UB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD.?

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ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. is currently Active. It was registered on 09/08/2004 .

Where is ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. located?

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ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. is registered at 20 St. Andrews Road, Enfield EN1 3UB.

What does ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. do?

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ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. have?

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ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD. had 3 employees in 2023.

What is the latest filing for ALBION PARTICIPACOES, INVESTIMENTOS E ALUGUEL DE BENS PROPRIOS LTD.?

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The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-04 with updates.