ALBURN (TOOTING) LIMITED

ALBURN (TOOTING) LIMITED

Persons with significant controls

Overview

Company Name	ALBURN (TOOTING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06758756
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2008
Date of Cessation	Aug 22, 2023

Summary

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

What is the purpose of ALBURN (TOOTING) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ALBURN (TOOTING) LIMITED located?

Registered Office Address	King Loose & Co. St. John's House 5 South Parade OX2 7JL OX2 7JL Summertown Oxford United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALBURN (TOOTING) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for ALBURN (TOOTING) LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2025

Bona Vacantia disclaimer

BONA

Aug 22, 2023

Final Gazette dissolved via compulsory strike-off

GAZ2

Jun 06, 2023

First Gazette notice for compulsory strike-off

GAZ1

Apr 19, 2022

Confirmation statement made on Mar 31, 2022 with no updates

CS01

Mar 31, 2022

Full accounts made up to Jun 30, 2021

AA

Jul 11, 2021

Audited abridged accounts made up to Jun 30, 2020

AA

Apr 16, 2021

Confirmation statement made on Mar 31, 2021 with no updates

CS01

Jul 09, 2020

Audited abridged accounts made up to Jun 30, 2019

AA

Apr 14, 2020

Confirmation statement made on Mar 31, 2020 with no updates

CS01

Apr 08, 2019

Confirmation statement made on Mar 31, 2019 with no updates

CS01

Apr 02, 2019

Audited abridged accounts made up to Jun 30, 2018

AA

Jan 18, 2019

Director's details changed for Mr Bryan William Lawlor on Jan 01, 2019

CH01

Apr 09, 2018

Accounts for a small company made up to Jun 30, 2017

AA

Apr 04, 2018

Confirmation statement made on Mar 31, 2018 with no updates

CS01

Apr 04, 2018

Registered office address changed from C/O King Loose, St Johns House 5 South Parade Summertown Oxford OX2 7JL to PO Box OX2 7JL King Loose & Co. St. John's House 5 South Parade Summertown Oxford OX2 7JL on Apr 04, 2018

AD01

May 23, 2017

Registration of charge 067587560005, created on May 17, 2017

MR01

May 11, 2017

Confirmation statement made on Mar 31, 2017 with updates

CS01

Apr 10, 2017

Accounts for a small company made up to Jun 30, 2016

AA

Feb 21, 2017

Appointment of Alannah Smyth as a director on Feb 21, 2017

AP01

Apr 28, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2016	Statement of capital on Apr 28, 2016 Capital: GBP 1	SH01

Apr 08, 2016

Accounts for a small company made up to Jun 30, 2015

AA

Sep 05, 2015

Registration of charge 067587560004, created on Sep 01, 2015

MR01

Apr 28, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 1	SH01

Apr 15, 2015

Accounts for a small company made up to Jun 30, 2014

AA

Apr 28, 2014

Annual return made up to Mar 31, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2014	Statement of capital on Apr 28, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of ALBURN (TOOTING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMYTH, Alannah Portobello Road Dublin 8 29 Ireland	Oct 04, 2010		Secretary	Portobello Road Dublin 8 29 Ireland						154723330001
KINNAIRD, Nigel John 14 Magheraconluce Lane BT26 6PT Hillsborough County Down	Nov 26, 2008		Director	14 Magheraconluce Lane BT26 6PT Hillsborough County Down		Northern Ireland	British	1963-8		83042830001
LAWLOR, Bryan William Kenilworth Square Dublin 6 60 Ireland	Oct 04, 2010		Director	Kenilworth Square Dublin 6 60 Ireland		Ireland	Irish	1975-5		154652750015
SMYTH, Alannah Portobello Road Dublin 8 29 Ireland	Feb 21, 2017		Director	Portobello Road Dublin 8 29 Ireland		Ireland	Irish	1979-4		225157700001
SMYTH, Noel Martin 25 Tooting Bec Road SW17 8BY London Flat 7 England	Nov 26, 2008		Director	25 Tooting Bec Road SW17 8BY London Flat 7 England		Ireland	Irish	1951-12		91238420002
LAWLOR, Bryan William Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland	Nov 26, 2008	Oct 04, 2010	Secretary	Coolamber Court Knocklyon Road 21 Dublin 16 Republic Of Ireland			Irish			102461750012
HCS SECRETARIAL LIMITED Upper Belgrave Road BS8 2XN Bristol 44 Avon	Nov 26, 2008	Nov 26, 2008	Secretary	Upper Belgrave Road BS8 2XN Bristol 44 Avon						134833030001
HURWORTH, Aderyn Upper Belgrave Road Clifton BS8 2XN Bristol 44	Nov 26, 2008	Nov 26, 2008	Director	Upper Belgrave Road Clifton BS8 2XN Bristol 44		United Kingdom	British	1974-4		89673040001
MCKENNA, John 34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland	Nov 26, 2008	Oct 04, 2010	Director	34 Brighton Square Rathgar IRISH Dublin 6 Republic Of Ireland		Ireland	Irish	1974-1		116525480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALBURN (TOOTING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alburn (Retail) Limited

Apr 06, 2016

St Johns House

5 South Parade

OX2 7JL Sommerstown

King Loose

Oxford

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04210688

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ALBURN (TOOTING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 17, 2017 Delivered On May 23, 2017	Outstanding
	Brief description Leasehold land comprising parts of the first and second floor, 58/62 lewes road, brighton, BN2 3HW (for more details see schedule 1 of the instrument). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled N M Rothschild & Sons Limited
	Transactions May 23, 2017Registration of a charge (MR01)
A registered charge	Created On Sep 01, 2015 Delivered On Sep 05, 2015	Outstanding
	Brief description L/H parts of first and second floor 58/62 lewes road brighton. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Sep 05, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 11, 2013 Delivered On Apr 13, 2013	Outstanding
	Brief description L/H land comprising part ground floor and first floor 22 coten end warwick. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Nm Rothschild & Sons Limited
	Transactions Apr 13, 2013Registration of a charge (MR01)
Supplemental debenture	Created On Dec 04, 2012 Delivered On Dec 08, 2012	Outstanding	Amount secured All monies due or to become due from each of the borrower and from the company to the chargee on any account whatsoever
	Short particulars The mortgaged property means all that l/h land comprising first floor premises, 81-87 avenue road, bexleyheath, kent the benefit of all of its right title and interest to, in and under all present and future agreements, contracts, see image for full details.
	Persons Entitled Nm Rothschild & Sons Limited (The Lender)
	Transactions Dec 08, 2012Registration of a charge (MG01)
Debenture	Created On Feb 24, 2012 Delivered On Mar 01, 2012	Outstanding	Amount secured All monies due or to become due from each borrower and the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Mar 01, 2012Registration of a charge (MG01)

View Detailed Information on Charges

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.
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