NEW ALBION REAL ESTATE LTD

NEW ALBION REAL ESTATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW ALBION REAL ESTATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13453958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW ALBION REAL ESTATE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NEW ALBION REAL ESTATE LTD located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW ALBION REAL ESTATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for NEW ALBION REAL ESTATE LTD?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for NEW ALBION REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Venkata Vardhana Aaditya Chintalapati on Jun 24, 2025

    2 pagesCH01

    Change of details for Mr Venkata Vardhana Aaditya Chintalapati as a person with significant control on Jun 24, 2025

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Registration of charge 134539580002, created on Jan 05, 2023

    4 pagesMR01

    Registration of charge 134539580001, created on Dec 15, 2022

    6 pagesMR01

    Confirmation statement made on Jul 29, 2022 with updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2021

    Statement of capital on Jun 14, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of NEW ALBION REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHINTALAPATI, Venkata Vardhana Aaditya
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    EnglandBritish242565870001

    Who are the persons with significant control of NEW ALBION REAL ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Venkata Vardhana Aaditya Chintalapati
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Jun 14, 2021
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    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.

    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