Albon Properties Ltd was founded on 17 June 1987, it has a status of "Active". The organisation has one director listed. We don't currently know the number of employees at Albon Properties Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STERN, Blanca | 27 March 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 14 January 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CS01 - N/A | 27 January 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| AA01 - Change of accounting reference date | 28 December 2017 | |
| AA - Annual Accounts | 28 March 2017 | |
| CS01 - N/A | 12 January 2017 | |
| AA01 - Change of accounting reference date | 28 December 2016 | |
| AD01 - Change of registered office address | 29 March 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| SH01 - Return of Allotment of shares | 23 March 2016 | |
| MR04 - N/A | 02 February 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA01 - Change of accounting reference date | 29 December 2015 | |
| MR01 - N/A | 27 October 2015 | |
| MR01 - N/A | 27 October 2015 | |
| MR01 - N/A | 27 October 2015 | |
| MR01 - N/A | 09 June 2015 | |
| MR04 - N/A | 27 April 2015 | |
| MR05 - N/A | 27 April 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA01 - Change of accounting reference date | 29 December 2014 | |
| AA01 - Change of accounting reference date | 28 December 2014 | |
| AD01 - Change of registered office address | 02 October 2014 | |
| DISS40 - Notice of striking-off action discontinued | 22 July 2014 | |
| AA - Annual Accounts | 21 July 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 July 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA01 - Change of accounting reference date | 24 December 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA01 - Change of accounting reference date | 20 December 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA01 - Change of accounting reference date | 22 December 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 31 December 2009 | |
| CH01 - Change of particulars for director | 31 December 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 395 - Particulars of a mortgage or charge | 19 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 363a - Annual Return | 31 December 2007 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 20 April 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 30 March 2004 | |
| 363s - Annual Return | 10 January 2004 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363s - Annual Return | 26 March 2003 | |
| 363s - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| AA - Annual Accounts | 05 February 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 29 January 2000 | |
| AA - Annual Accounts | 25 April 1999 | |
| 363s - Annual Return | 21 February 1999 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363s - Annual Return | 09 January 1998 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 30 January 1996 | |
| 363s - Annual Return | 10 February 1995 | |
| AA - Annual Accounts | 02 February 1995 | |
| AA - Annual Accounts | 11 February 1994 | |
| 363s - Annual Return | 02 February 1994 | |
| AA - Annual Accounts | 19 April 1993 | |
| 363s - Annual Return | 26 January 1993 | |
| 287 - Change in situation or address of Registered Office | 26 January 1993 | |
| AA - Annual Accounts | 24 June 1992 | |
| AA - Annual Accounts | 24 June 1992 | |
| 363b - Annual Return | 17 January 1992 | |
| 363 - Annual Return | 04 May 1990 | |
| AA - Annual Accounts | 23 June 1989 | |
| 363 - Annual Return | 23 June 1989 | |
| PUC 2 - N/A | 13 June 1989 | |
| 287 - Change in situation or address of Registered Office | 04 September 1987 | |
| 288 - N/A | 04 September 1987 | |
| 395 - Particulars of a mortgage or charge | 14 August 1987 | |
| NEWINC - New incorporation documents | 17 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 October 2015 | Outstanding |
N/A |
| A registered charge | 23 October 2015 | Outstanding |
N/A |
| A registered charge | 23 October 2015 | Outstanding |
N/A |
| A registered charge | 30 May 2015 | Outstanding |
N/A |
| Legal charge | 17 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 17 April 2008 | Outstanding |
N/A |
| Legal charge | 06 August 1987 | Fully Satisfied |
N/A |
