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ALBION PROPERTIES LIMITED - Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
Company Information
- Company registration number
- 03440582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hutchison House 5 Hester Road
- Battersea
- London
- SW11 4AN Hutchison House 5 Hester Road, Battersea, London, SW11 4AN UK
Management
- Managing Directors
- CHOW, Raymond Wai Kam
- CHUNG, Davy Sun Keung
- IP, Edmond Tak Chuen
- Company secretaries
- YEUNG, Eirene
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-26
- Age Of Company 1997-09-26 26 years
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURGINHALL 997 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2022-10-10
- Last Date: 2021-09-26
✓
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ALBION PROPERTIES LIMITED Company Description
- ALBION PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03440582. Its current trading status is "live". It was registered 1997-09-26. It was previously called BURGINHALL 997 LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Hutchison House 5 Hester Road .
Get ALBION PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Properties Limited - Hutchison House 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
- 1997-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALBION PROPERTIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03440582#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03440582#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03440582#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-09-27) - CS01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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mortgage-satisfy-charge-full (2016-02-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-08-17) - AA
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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accounts-with-accounts-type-full (2013-07-18) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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move-registers-to-sail-company (2010-10-07) - AD03
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change-sail-address-company (2010-10-07) - AD02
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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accounts-with-accounts-type-full (2010-09-16) - AA
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accounts-with-accounts-type-full (2009-10-12) - AA
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-10-09) - 363a
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legacy (2004-11-11) - 363a
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keyboard_arrow_right 2003
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legacy (2003-10-27) - 363a
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legacy (2003-09-30) - 288c
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accounts-with-accounts-type-full (2003-08-15) - AA
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auditors-resignation-company (2003-05-08) - AUD
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-07) - AA
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legacy (2002-10-21) - 363a
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legacy (2002-06-13) - 395
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legacy (2002-05-14) - 287
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legacy (2002-03-19) - 353
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legacy (2002-03-19) - 287
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legacy (1999-07-28) - 244
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legacy (1998-10-27) - 363a
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legacy (1997-11-21) - 288a
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legacy (1997-11-10) - 225
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incorporation-company (1997-09-26) - NEWINC
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legacy (1997-12-19) - 123
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legacy (1997-12-19) - 88(2)R
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resolution (1997-12-19) - RESOLUTIONS
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legacy (1997-12-19) - 288a
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legacy (1997-12-19) - 288b
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legacy (1997-11-10) - 88(2)R
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resolution (1997-11-10) - RESOLUTIONS
