ALBION PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03440582

Incorporation date

26/09/1997

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1997)

06/10/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-26 with no updates

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04/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

08/09/2025

Termination of appointment of Edmond Tak Chuen Ip as a director on 2025-08-22

View PDF (1 pages)

08/09/2025

Appointment of Simon Ka Keung Man as a director on 2025-08-22

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08/09/2025

Appointment of Raymond Tam as a director on 2025-08-22

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

01/10/2024

Director's details changed for Davy Sun Keung Chung on 2024-09-23

View PDF (2 pages)

01/10/2024

Director's details changed for Mr Edmond Tak Chuen Ip on 2024-09-23

View PDF (2 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

08/01/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-09-26 with no updates

View PDF (2 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

03/10/2018

Confirmation statement made on 2018-09-26 with no updates

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

13/10/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (5 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

09/02/2016

Auditor's resignation

View PDF (1 pages)

08/02/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

21/01/2016

Auditor's resignation

View PDF (1 pages)

09/10/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (15 pages)

17/08/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

23/06/2015

Termination of appointment of Susan Mo Fong Chow as a director on 2015-06-03

View PDF (2 pages)

23/06/2015

Termination of appointment of Edith Shih as a secretary on 2015-06-03

View PDF (2 pages)

23/06/2015

Appointment of Eirene Yeung as a secretary on 2015-06-03

View PDF (3 pages)

13/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (16 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

09/10/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (16 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

09/10/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (16 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (16 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

07/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (16 pages)

07/10/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

07/10/2010

Register inspection address has been changed

View PDF (2 pages)

07/10/2010

Secretary's details changed for Edith Shih on 2010-09-26

View PDF (3 pages)

07/10/2010

Director's details changed for Raymond Wai Kam Chow on 2010-09-26

View PDF (3 pages)

07/10/2010

Director's details changed for Mrs Susan Mo Fong Chow on 2010-09-26

View PDF (3 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

05/10/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (6 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

09/10/2008

Return made up to 26/09/08; full list of members

View PDF (6 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/10/2007

Return made up to 26/09/07; full list of members

View PDF (6 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/10/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

26/01/2005

Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE

View PDF (1 pages)

11/11/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

10/11/2004

Location of register of members (non legible)

View PDF (2 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

03/06/2004

Director's particulars changed

View PDF (2 pages)

27/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

30/09/2003

Director's particulars changed

View PDF (1 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/05/2003

Auditor's resignation

View PDF (1 pages)

21/10/2002

Return made up to 26/09/02; no change of members

View PDF (5 pages)

07/08/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

13/06/2002

Particulars of mortgage/charge

View PDF (13 pages)

14/05/2002

Registered office changed on 14/05/02 from: 9 queen street mayfair london W1X 7PH

View PDF (1 pages)

19/03/2002

Location of register of members

View PDF (1 pages)

19/03/2002

Registered office changed on 19/03/02 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

08/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

14/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/10/2000

Return made up to 26/09/00; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

08/06/2000

Location of register of members

View PDF (1 pages)

19/10/1999

Return made up to 26/09/99; no change of members

View PDF (6 pages)

30/09/1999

Director's particulars changed

View PDF (1 pages)

02/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/07/1999

Delivery ext'd 3 mth 31/12/98

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27/10/1998

Return made up to 26/09/98; full list of members

View PDF (7 pages)

22/06/1998

Certificate of change of name

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19/12/1997

Secretary resigned

View PDF (1 pages)

19/12/1997

New secretary appointed

View PDF (2 pages)

19/12/1997

Resolutions

View PDF (1 pages)

19/12/1997

Resolutions

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19/12/1997

Ad 18/11/97--------- £ si 100@1=100 £ ic 100/200

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19/12/1997

£ nc 100/200 17/11/97

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21/11/1997

New director appointed

View PDF (3 pages)

21/11/1997

New secretary appointed

View PDF (2 pages)

21/11/1997

New director appointed

View PDF (2 pages)

21/11/1997

New director appointed

View PDF (2 pages)

21/11/1997

New director appointed

View PDF (2 pages)

21/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

10/11/1997

Resolutions

View PDF (2 pages)

10/11/1997

Ad 17/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/09/1997

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chow, Raymond Wai Kam	Director	17/10/1997 - Present	20
Man, Simon Ka-Keung	Director	22/08/2025 - Present	21
Ip, Edmond Tak Chuen	Director	17/10/1997 - 22/08/2025	13
Tam, Raymond	Director	22/08/2025 - Present	13
Chung, Davy Sun Keung	Director	01/11/2005 - Present	5

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

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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

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12/09/1990

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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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Description

About ALBION PROPERTIES LIMITED

ALBION PROPERTIES LIMITED is an(a) Active company incorporated on 26/09/1997 with the registered office located at Hutchison House 5 Hester Road, Battersea, London SW11 4AN. There are currently 4 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 ALBION PROPERTIES LIMITED?

ALBION PROPERTIES LIMITED is currently Active. It was registered on 26/09/1997 .

Where is ALBION PROPERTIES LIMITED located?

ALBION PROPERTIES LIMITED is registered at Hutchison House 5 Hester Road, Battersea, London SW11 4AN.

What does ALBION PROPERTIES LIMITED do?

ALBION PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ALBION PROPERTIES LIMITED?

The latest filing was on 06/10/2025: Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG.