ALLBURY ESTATES LTD

Key Data

Status

Active

Company No.

05284043

Incorporation date

11/11/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

17/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

09/12/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

06/11/2024

Registered office address changed from 30 Market Place London W1W 8AP England to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 2024-11-06

View PDF (1 pages)

09/09/2024

Current accounting period extended from 2024-12-06 to 2024-12-31

View PDF (1 pages)

05/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

05/12/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

04/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

06/01/2023

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

11/07/2022

Total exemption full accounts made up to 2021-11-30

View PDF (8 pages)

28/03/2022

Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 30 Market Place London W1W 8AP on 2022-03-28

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

13/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

24/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

26/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

29/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

29/11/2018

Micro company accounts made up to 2017-11-30

View PDF (4 pages)

03/09/2018

Previous accounting period shortened from 2017-12-07 to 2017-12-06

View PDF (1 pages)

14/08/2018

Previous accounting period extended from 2017-11-23 to 2017-12-07

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

07/10/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

07/10/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

07/10/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

07/10/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

14/09/2017

Registration of charge 052840430005, created on 2017-09-12

View PDF (19 pages)

14/09/2017

Registration of charge 052840430006, created on 2017-09-12

View PDF (15 pages)

01/09/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

28/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

01/09/2016

Micro company accounts made up to 2015-11-30

View PDF (5 pages)

18/08/2016

Previous accounting period shortened from 2015-11-24 to 2015-11-23

View PDF (1 pages)

21/11/2015

Total exemption full accounts made up to 2014-11-30

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (4 pages)

13/08/2015

Previous accounting period shortened from 2014-11-25 to 2014-11-24

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (4 pages)

15/10/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

22/08/2014

Previous accounting period shortened from 2013-11-26 to 2013-11-25

View PDF (1 pages)

18/11/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

12/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (4 pages)

20/08/2013

Previous accounting period shortened from 2012-11-27 to 2012-11-26

View PDF (1 pages)

12/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

11/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (4 pages)

23/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

18/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (4 pages)

26/07/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

01/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

25/09/2009

Accounting reference date shortened from 28/11/2008 to 27/11/2008

View PDF (1 pages)

25/03/2009

Return made up to 11/11/08; full list of members

View PDF (3 pages)

06/03/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

29/09/2008

Accounting reference date shortened from 29/11/2007 to 28/11/2007

View PDF (1 pages)

05/12/2007

Return made up to 11/11/07; no change of members

View PDF (6 pages)

02/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

24/09/2007

Accounting reference date shortened from 30/11/06 to 29/11/06

View PDF (1 pages)

20/02/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

17/02/2007

Return made up to 11/11/06; no change of members

View PDF (4 pages)

17/01/2007

Registered office changed on 17/01/07 from: c/o marcus king & co city house monks way london NW11 0AF

View PDF (1 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2006

Return made up to 11/11/05; full list of members

View PDF (2 pages)

04/01/2006

Registered office changed on 04/01/06 from: 115 craven park road london N15 6BL

View PDF (1 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

18/01/2005

Ad 11/11/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New secretary appointed

View PDF (2 pages)

26/11/2004

Secretary resigned

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

Registered office changed on 26/11/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

11/11/2004

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-6.93 % *

* during past year

Cash in Bank

£98,061.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
452.13K
-
0.00
105.37K
-

2022
0
446.22K
-
0.00
98.06K
-

2022
0
446.22K
-
0.00
98.06K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

446.22K £-1.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

98.06K £-6.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/11/2004 - 26/11/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	11/11/2004 - 26/11/2004	41295
Noe, Steven Michael	Director	12/11/2004 - Present	14
Noe, Michal Brenda	Secretary	12/11/2004 - Present	-

Persons with Significant Control

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

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Description

About ALLBURY ESTATES LTD

ALLBURY ESTATES LTD is an(a) Active company incorporated on 11/11/2004 with the registered office located at 2nd Floor, The Hide, 3 Kingly Court, London W1B 5PW. There are currently 2 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 ALLBURY ESTATES LTD?

ALLBURY ESTATES LTD is currently Active. It was registered on 11/11/2004 .

Where is ALLBURY ESTATES LTD located?

ALLBURY ESTATES LTD is registered at 2nd Floor, The Hide, 3 Kingly Court, London W1B 5PW.

What does ALLBURY ESTATES LTD do?

ALLBURY ESTATES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLBURY ESTATES LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-11 with no updates.