ALBOURNE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

06235770

Incorporation date

02/05/2007

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2007)

26/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

24/11/2025

Notification of Andrew Badrudin as a person with significant control on 2025-11-24

View PDF (2 pages)

17/09/2025

Termination of appointment of Nizam Badrudin as a secretary on 2025-09-05

View PDF (1 pages)

17/09/2025

Termination of appointment of Nizam Badrudin as a director on 2025-09-05

View PDF (1 pages)

17/09/2025

Termination of appointment of Rose-Karen Heide Badrudin as a director on 2025-09-05

View PDF (1 pages)

14/08/2025

Secretary's details changed for Mr Nizam Badrudin on 2025-08-10

View PDF (1 pages)

14/08/2025

Director's details changed for Rose-Karen Heide Badrudin on 2025-08-10

View PDF (2 pages)

14/08/2025

Director's details changed for Mr Nizam Badrudin on 2025-08-10

View PDF (2 pages)

30/06/2025

Director's details changed for Mr Andrew Nizam Badrudin on 2025-06-20

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (6 pages)

13/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

04/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

04/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

09/09/2021

Notification of Grovehurst Properties Limited as a person with significant control on 2021-09-09

View PDF (2 pages)

09/09/2021

Cessation of Andrew Nizam Badrudin as a person with significant control on 2021-09-09

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

05/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

05/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

09/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

15/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

22/02/2018

Unaudited abridged accounts made up to 2017-05-31

View PDF (10 pages)

17/08/2017

Registered office address changed from 76 Durham Road London SW20 0TL England to Hampden House 76 Durham Road London SW20 0TL on 2017-08-17

View PDF (1 pages)

14/08/2017

Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 76 Durham Road London SW20 0TL on 2017-08-14

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

03/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (5 pages)

10/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

06/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

28/02/2014

Accounts for a small company made up to 2013-05-31

View PDF (6 pages)

02/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

23/04/2013

Termination of appointment of Christine Cleaver-Smith as a secretary

View PDF (1 pages)

22/02/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

11/06/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

27/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

26/09/2011

Appointment of Mrs Christine Cleaver-Smith as a secretary

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

25/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

18/01/2011

Appointment of Mr Andrew Nizam Badrudin as a director

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Rose-Karen Heide Badrudin on 2010-05-01

View PDF (2 pages)

26/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

14/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

05/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

03/06/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

03/06/2008

Location of debenture register

View PDF (1 pages)

03/06/2008

Location of register of members

View PDF (1 pages)

03/06/2008

Registered office changed on 03/06/2008 from halleswellehouse 1 hallswelle road london NW11 0DH

View PDF (1 pages)

02/05/2007

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALBOURNE PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

02/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
395.00
-
0.00
-
-

2022
3
648.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nizam Badrudin	Director	02/05/2007 - 05/09/2025	24
Badrudin, Andrew Nizam	Director	18/01/2011 - Present	54
Badrudin, Nizam	Secretary	02/05/2007 - 05/09/2025	4
Badrudin, Rose-Karen Heide	Director	02/05/2007 - 05/09/2025	-
Cleaver-Smith, Christine	Secretary	26/09/2011 - 16/04/2013	-

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALBOURNE PROPERTIES LIMITED

ALBOURNE PROPERTIES LIMITED is an(a) Active company incorporated on 02/05/2007 with the registered office located at Hampden House, 76 Durham Road, London SW20 0TL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBOURNE PROPERTIES LIMITED?

ALBOURNE PROPERTIES LIMITED is currently Active. It was registered on 02/05/2007 .

Where is ALBOURNE PROPERTIES LIMITED located?

ALBOURNE PROPERTIES LIMITED is registered at Hampden House, 76 Durham Road, London SW20 0TL.

What does ALBOURNE PROPERTIES LIMITED do?

ALBOURNE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ALBOURNE PROPERTIES LIMITED?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.