ALBOURNE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Termination of appointment of Nizam Badrudin as a secretary on 2025-09-05 |
| 17/09/2517 September 2025 New | Termination of appointment of Nizam Badrudin as a director on 2025-09-05 |
| 17/09/2517 September 2025 New | Termination of appointment of Rose-Karen Heide Badrudin as a director on 2025-09-05 |
| 14/08/2514 August 2025 New | Director's details changed for Rose-Karen Heide Badrudin on 2025-08-10 |
| 14/08/2514 August 2025 New | Director's details changed for Mr Nizam Badrudin on 2025-08-10 |
| 14/08/2514 August 2025 New | Secretary's details changed for Mr Nizam Badrudin on 2025-08-10 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 27/02/2427 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 22/02/1822 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 76 DURHAM ROAD LONDON SW20 0TL ENGLAND |
| 14/08/1714 August 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/05/163 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 06/05/146 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 28/02/1428 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 02/05/132 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE CLEAVER-SMITH |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 11/06/1211 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 26/09/1126 September 2011 | SECRETARY APPOINTED MRS CHRISTINE CLEAVER-SMITH |
| 11/05/1111 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR ANDREW NIZAM BADRUDIN |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSE-KAREN HEIDE BADRUDIN / 01/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 03/06/083 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/06/083 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM HALLESWELLEHOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
| 02/05/072 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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