ALBERMARLE PROPERTIES LIMITED

Overview

Company Name	ALBERMARLE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05488931
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALBERMARLE PROPERTIES LIMITED?

Real estate agencies (68310) / Real estate activities

Where is ALBERMARLE PROPERTIES LIMITED located?

Registered Office Address	9 Cheval Place SW7 1EW London
Undeliverable Registered Office Address	No

What were the previous names of ALBERMARLE PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
THE FINEST INTERNATIONAL HOMES LIMITED	Jun 23, 2005	Jun 23, 2005

What are the latest accounts for ALBERMARLE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for ALBERMARLE PROPERTIES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	Yes

What are the latest filings for ALBERMARLE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Micro company accounts made up to Jun 30, 2025	4 pages	AA

Oct 18, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 16, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Sep 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jul 08, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Oct 10, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 07, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Sep 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 15, 2022	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Jun 30, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Aug 26, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Jul 30, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	CS01

Mar 30, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Aug 06, 2018	Confirmation statement made on Jun 23, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Mar 27, 2018	Termination of appointment of Carrie Lau as a secretary on Jan 31, 2018	1 pages	TM02

Jul 07, 2017	Confirmation statement made on Jun 23, 2017 with no updates	3 pages	CS01

Jul 07, 2017	Notification of Christopher Gordon Palmer as a person with significant control on Jun 24, 2016	2 pages	PSC01

Mar 30, 2017	Total exemption small company accounts made up to Jun 30, 2016	8 pages	AA

View All Filings

Who are the officers of ALBERMARLE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PALMER, Christopher Gordon Cheval Place SW7 1EW London 9	Jun 23, 2005		Director	Cheval Place SW7 1EW London 9	England	British	1944-9	184643400001
LAU, Carrie 19 Minnow Walk SE17 2JR London	Jun 23, 2005	Jan 31, 2018	Secretary	19 Minnow Walk SE17 2JR London		British		90005860001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jun 23, 2005	Jun 23, 2005	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
LAU, Carrie Cheval Place SW7 1EW London 9 England	Jan 02, 2012	Mar 31, 2016	Director	Cheval Place SW7 1EW London 9 England	England	British	1965-1	168750140001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jun 23, 2005	Jun 23, 2005	Nominee Director	280 Grays Inn Road WC1X 8EB London				900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBERMARLE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Gordon Palmer Cheval Place SW7 1EW London 9	Jun 24, 2016	Cheval Place SW7 1EW London 9	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0