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ALBION PROPERTY (UK) LIMITED

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ALBION PROPERTY (UK) LIMITED

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Key Data

Status

Active

Company No.

04185028

Incorporation date

22/03/2001

Size

Total Exemption Full

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

Registered address

13 Ham Street, Richmond TW10 7HRCopy
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Latest events (Record since 22/03/2001)
dot icon07/04/2026
Confirmation statement made on 2026-03-22 with no updates
View PDF (3 pages)
dot icon12/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon30/03/2025
Confirmation statement made on 2025-03-22 with no updates
View PDF (3 pages)
dot icon18/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon24/03/2024
Confirmation statement made on 2024-03-22 with no updates
View PDF (3 pages)
dot icon04/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon26/03/2023
Confirmation statement made on 2023-03-22 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-22 with no updates
View PDF (3 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon29/04/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon17/12/2020
Director's details changed for Mr Brett Walter Shepherd on 2020-07-14
View PDF (2 pages)
dot icon17/12/2020
Secretary's details changed for Mr Brett Walter Shepherd on 2020-07-14
View PDF (1 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon25/04/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon18/03/2019
Director's details changed for Mr Peter John Sisson on 2018-12-07
View PDF (2 pages)
dot icon18/03/2019
Director's details changed for Mr Peter John Sisson on 2018-12-07
View PDF (2 pages)
dot icon18/03/2019
Director's details changed for Mrs Kylie Rae Sisson on 2018-12-07
View PDF (2 pages)
dot icon18/03/2019
Registered office address changed from April Cottage Hoe Lane Peaslake Surrey GU5 9SW to 13 Ham Street Richmond TW10 7HR on 2019-03-18
View PDF (1 pages)
dot icon18/03/2019
Change of details for Mr Peter John Sisson as a person with significant control on 2018-12-07
View PDF (2 pages)
dot icon18/03/2019
Change of details for Mrs Kylie Rae Sisson as a person with significant control on 2018-12-07
View PDF (2 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon24/03/2018
Confirmation statement made on 2018-03-22 with no updates
View PDF (3 pages)
dot icon04/01/2018
Notification of Kylie Rae Sisson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/01/2018
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (5 pages)
dot icon17/02/2017
Sub-division of shares on 2017-01-20
View PDF (4 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon07/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (6 pages)
dot icon07/04/2016
Director's details changed for Peter John Sisson on 2016-01-01
View PDF (2 pages)
dot icon07/04/2016
Director's details changed for Mrs Kylie Rae Sisson on 2015-08-01
View PDF (2 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon09/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (6 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon30/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon31/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (6 pages)
dot icon16/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon26/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon26/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon02/05/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (5 pages)
dot icon02/05/2010
Director's details changed for Peter John Sisson on 2010-03-22
View PDF (2 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon09/04/2009
Return made up to 22/03/09; full list of members
View PDF (4 pages)
dot icon16/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon27/08/2008
Return made up to 22/03/08; no change of members
View PDF (7 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon25/04/2007
Return made up to 22/03/07; full list of members
View PDF (7 pages)
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon13/04/2006
Return made up to 22/03/06; full list of members
View PDF (7 pages)
dot icon05/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon27/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/04/2005
Return made up to 22/03/05; full list of members
View PDF (7 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon26/03/2004
Return made up to 22/03/04; full list of members
View PDF (7 pages)
dot icon19/02/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon10/09/2003
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/03/2003
Return made up to 22/03/03; full list of members
View PDF (7 pages)
dot icon26/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (11 pages)
dot icon17/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/03/2002
Return made up to 22/03/02; full list of members
View PDF (7 pages)
dot icon20/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/11/2001
Ad 17/11/01--------- £ si 4@1=4 £ ic 4/8
View PDF (4 pages)
dot icon15/06/2001
Ad 12/05/01--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon25/05/2001
Ad 12/05/01--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon24/05/2001
New director appointed
View PDF (2 pages)
dot icon24/05/2001
New director appointed
View PDF (2 pages)
dot icon09/04/2001
New secretary appointed
View PDF (2 pages)
dot icon09/04/2001
New director appointed
View PDF (2 pages)
dot icon09/04/2001
Registered office changed on 09/04/01 from: 229 nether street london N3 1NT
View PDF (1 pages)
dot icon09/04/2001
Director resigned
View PDF (1 pages)
dot icon09/04/2001
Secretary resigned
View PDF (1 pages)
dot icon22/03/2001
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
89.77K
-
0.00
-
-
2022
0
90.02K
-
0.00
-
-
2023
0
93.82K
-
0.00
-
-
2023
0
93.82K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

93.82K £Ascended4.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALBION PROPERTY (UK) LIMITED

ALBION PROPERTY (UK) LIMITED is an(a) Active company incorporated on 22/03/2001 with the registered office located at 13 Ham Street, Richmond TW10 7HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALBION PROPERTY (UK) LIMITED?

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ALBION PROPERTY (UK) LIMITED is currently Active. It was registered on 22/03/2001 .

Where is ALBION PROPERTY (UK) LIMITED located?

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ALBION PROPERTY (UK) LIMITED is registered at 13 Ham Street, Richmond TW10 7HR.

What does ALBION PROPERTY (UK) LIMITED do?

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ALBION PROPERTY (UK) LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for ALBION PROPERTY (UK) LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-22 with no updates.