ALBREY PROPERTIES LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/11/2427 November 2024 Micro company accounts made up to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/11/2313 November 2023 Micro company accounts made up to 2023-03-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Notification of Miss Panayiota Hadjistylli on Behalf of the Estate of the Late Mrs Audrey Elizabeth Nardelli as a person with significant control on 2022-01-19

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19/01/2219 January 2022 Appointment of Miss Panayiota Hadjistylli as a director on 2022-01-19

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19/01/2219 January 2022 Termination of appointment of Panayiota Hadjisylli as a director on 2022-01-19

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19/01/2219 January 2022 Cessation of Panayiota Hadjistylli on Behalf of the Estate of the Late Mrs Audry Nardelli as a person with significant control on 2022-01-19

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22/11/2122 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/02/198 February 2019 CESSATION OF PETER NARDELLI AS A PSC

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES

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01/08/181 August 2018 24/04/18 STATEMENT OF CAPITAL GBP 87

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01/08/181 August 2018 RETURN OF PURCHASE OF OWN SHARES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 PURCHASE OF SHARES 24/04/2018

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / MISS NICOLA NARDELLI / 24/04/2018

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA NARDELLI

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24/04/1824 April 2018 CESSATION OF NICOLA NARDELLI IN TRUST OF PETER NARDELLI AS A PSC

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAYIOTA HADJISTYLLI ON BEHALF OF THE ESTATE OF THE LATE MRS AUDRY NARDELLI

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER NARDELLI

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23/04/1823 April 2018 DIRECTOR APPOINTED MISS PANAYIOTA HADJISYLLI

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 SECRETARY APPOINTED MISS PANAYIOTA HADJISTYLLI

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 APPOINTMENT TERMINATED, DIRECTOR AUBREY NARDELLI

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18/11/1518 November 2015 DIRECTOR APPOINTED NICOLA NARDELLI

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26/08/1526 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/08/1322 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALBERT NARDELLI

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31/08/1231 August 2012 APPOINTMENT TERMINATED, SECRETARY ALBERT NARDELLI

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31/08/1231 August 2012 Annual return made up to 22 August 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/08/1122 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUBREY ELIZABETH NARDELLI / 11/01/2010

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11/01/1011 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NARDELLI / 11/01/2010

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01/08/091 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/01/096 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/01/089 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 1 MEWS HOUSE PRINCES LANE MUSWELL HILL LONDON N10 3LU

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/02/0717 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0612 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/01/0420 January 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/01/0326 January 2003 REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 2ND FLOOR 8 MIDDLE LANE CROUCH END LONDON N8 8PL

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26/01/0326 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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10/06/0210 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/02/0211 February 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/01/0121 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/01/0020 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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25/04/9925 April 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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29/01/9929 January 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/01/987 January 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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17/01/9717 January 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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07/10/967 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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04/01/964 January 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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31/03/9531 March 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS

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15/12/9415 December 1994 AUDITOR'S RESIGNATION

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29/04/9429 April 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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05/07/935 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/04/9321 April 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS

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15/12/9215 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/02/9218 February 1992 REGISTERED OFFICE CHANGED ON 18/02/92

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18/02/9218 February 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS

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18/02/9218 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/914 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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24/01/9124 January 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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22/01/9122 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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23/01/9023 January 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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23/01/9023 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/03/8921 March 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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03/05/883 May 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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26/01/8826 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/06/8717 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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11/06/8711 June 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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08/06/608 June 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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