ALBOURNE PROPERTIES LIMITED
Overview
| Company Name | ALBOURNE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06235770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBOURNE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ALBOURNE PROPERTIES LIMITED located?
| Registered Office Address | Hampden House 76 Durham Road SW20 0TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBOURNE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ALBOURNE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for ALBOURNE PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rose-Karen Heide Badrudin as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nizam Badrudin as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nizam Badrudin as a secretary on Sep 05, 2025 | 1 pages | TM02 | ||
Director's details changed for Mr Nizam Badrudin on Aug 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Rose-Karen Heide Badrudin on Aug 10, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Nizam Badrudin on Aug 10, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew Nizam Badrudin on Jun 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Notification of Grovehurst Properties Limited as a person with significant control on Sep 09, 2021 | 2 pages | PSC02 | ||
Cessation of Andrew Nizam Badrudin as a person with significant control on Sep 09, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2017 | 10 pages | AA | ||
Who are the officers of ALBOURNE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADRUDIN, Andrew Nizam | Director | 76 Durham Road SW20 0TL London Hampden House England | England | British | 140205500011 | |||||
| BADRUDIN, Nizam | Secretary | 76 Durham Road SW20 0TL London Hampden House England | British | 8569700001 | ||||||
| CLEAVER-SMITH, Christine | Secretary | 1 Hallswelle Road NW11 0DH London Hallswelle House | 163295210001 | |||||||
| BADRUDIN, Nizam | Director | 76 Durham Road SW20 0TL London Hampden House England | England | British | Chartered Surveyor | 8569700001 | ||||
| BADRUDIN, Rose-Karen Heide | Director | 76 Durham Road SW20 0TL London Hampden House England | United Kingdom | German | Director | 121190400001 |
Who are the persons with significant control of ALBOURNE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grovehurst Properties Limited | Sep 09, 2021 | Durham Road SW20 0TL London Hampden House, 76 Durham Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Nizam Badrudin | Apr 13, 2017 | 76 Durham Road SW20 0TL London Hampden House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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