ALBION5 LTD

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ALBION5 LTD

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Key Data

Status

Active

Company No.

09970406

Incorporation date

26/01/2016

Size

Unaudited abridged

Contacts

Registered address

Registered address

201 Albion Road, London N16 9JUCopy
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Latest events (Record since 26/01/2016)
dot icon09/03/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with no updates
dot icon26/02/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon23/01/2024
Registered office address changed from 201 201 Albion Road London N16 9JU United Kingdom to 201 Albion Road London N16 9JU on 2024-01-23
dot icon23/01/2024
Termination of appointment of Jamie David Wiles as a director on 2024-01-22
dot icon05/02/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon23/06/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon07/02/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon19/03/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon03/03/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon22/02/2021
Appointment of Ms Jennifer Nicole Cadet as a director on 2021-01-21
dot icon22/02/2021
Appointment of Mr Sam Donald Arthur Barnard as a director on 2021-01-21
dot icon22/02/2021
Appointment of Mr Jamie David Wiles as a director on 2021-01-21
dot icon22/02/2021
Termination of appointment of James Keith Hinchliffe as a director on 2021-01-21
dot icon22/02/2021
Termination of appointment of Ruth Janice Grosvenor-Alsop as a director on 2021-01-21
dot icon30/12/2020
Termination of appointment of Melissa Clare Crook as a director on 2020-11-21
dot icon30/12/2020
Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to 201 201 Albion Road London N16 9JU on 2020-12-30
dot icon30/12/2020
Notification of Shamoon Patwari as a person with significant control on 2020-12-30
dot icon29/12/2020
Withdrawal of a person with significant control statement on 2020-12-29
dot icon03/08/2020
Total exemption full accounts made up to 2020-01-31
dot icon24/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon13/05/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon14/03/2019
Confirmation statement made on 2019-02-05 with no updates
dot icon10/05/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon16/03/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon14/03/2018
Registered office address changed from Flat C 201 Albion Road London N16 9JU United Kingdom to 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 2018-03-14
dot icon11/09/2017
Accounts for a dormant company made up to 2017-01-31
dot icon05/02/2017
Confirmation statement made on 2017-02-05 with updates
dot icon26/01/2016
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
4.18K
-
0.00
1.66K
-
2023
0
3.13K
-
0.00
1.09K
-
2024
-
-
-
0.00
-
-
2024
-
-
-
0.00
-
-

Employees

2024

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patwari, Shamoon
Director
26/01/2016 - Present
-
Grosvenor-Alsop, Ruth Janice
Director
26/01/2016 - 21/01/2021
2
Crook, Melissa Clare
Director
26/01/2016 - 21/11/2020
6
Hinchliffe, James Keith
Director
26/01/2016 - 21/01/2021
1
Wiles, Jamie David
Director
21/01/2021 - 22/01/2024
-

Persons with Significant Control

2
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 ALBION5 LTD

ALBION5 LTD is an(a) Active company incorporated on 26/01/2016 with the registered office located at 201 Albion Road, London N16 9JU. There are currently 6 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 ALBION5 LTD?

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ALBION5 LTD is currently Active. It was registered on 26/01/2016 .

Where is ALBION5 LTD located?

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ALBION5 LTD is registered at 201 Albion Road, London N16 9JU.

What does ALBION5 LTD do?

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ALBION5 LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ALBION5 LTD?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-05 with no updates.