ALBOURNE PROPERTIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ALBOURNE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALBOURNE PROPERTIES LIMITED was incorporated 17 years ago on 02/05/2007 and has the registered number: 06235770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ALBOURNE PROPERTIES LIMITED was incorporated 17 years ago on 02/05/2007 and has the registered number: 06235770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ALBOURNE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HAMPDEN HOUSE
LONDON
SW20 0TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSE-KAREN HEIDE BADRUDIN | Oct 1939 | German | Director | 2007-05-02 | CURRENT |
| MR NIZAM BADRUDIN | British | Director | 2007-05-02 | CURRENT | |
| MR ANDREW NIZAM BADRUDIN | Dec 1975 | British | Director | 2011-01-18 | CURRENT |
| MR NIZAM BADRUDIN | British | Secretary | 2007-05-02 | CURRENT | |
| MRS CHRISTINE CLEAVER-SMITH | Secretary | 2011-09-26 UNTIL 2013-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grovehurst Properties Limited | 2021-09-09 | London | Ownership of shares 75 to 100 percent | |
| Mr Andrew Nizam Badrudin | 2017-04-13 - 2021-09-09 | 12/1975 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALBOURNE_PROPERTIES_LIMIT - Accounts | 2024-02-28 | 31-05-2023 | £-901 equity |
| ALBOURNE_PROPERTIES_LIMIT - Accounts | 2023-03-01 | 31-05-2022 | £-648 equity |
| ALBOURNE_PROPERTIES_LIMIT - Accounts | 2022-02-25 | 31-05-2021 | £-395 equity |
| ALBOURNE_PROPERTIES_LIMIT - Accounts | 2021-05-29 | 31-05-2020 | £-142 equity |
| ALBOURNE_PROPERTIES_LIMIT - Accounts | 2020-02-27 | 31-05-2019 | £231 equity |
| ALBOURNE_PROPERTIES_LIMIT - Accounts | 2019-02-28 | 31-05-2018 | £604 equity |
| Albourne Properties Limited Small abridged accounts | 2018-02-23 | 31-05-2017 | £140,333 equity |
| Accounts filed on 31-05-2016 | 2017-02-24 | 31-05-2016 | £165,875 equity |
| Accounts filed on 31-05-2015 | 2016-02-26 | 31-05-2015 | £166,232 equity |