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Dato Capital United Kingdom

New Albion Property LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Trade Debtors£197,199 0%
Employees£1 0%
Total assets£5,736,659 -0.06%

BRANDED BY DESIGN LIMITED
B. TARTTELIN LIMITED

Details

Company type Private Limited Company, Active
Company Number 04414858
Record last updated Wednesday, March 14, 2018 8:51:05 AM UTC
Official Address Palladium House 1 Argyll Street West End
There are 2,144 companies registered at this street
Postal Code W1F7LD
Sector Non-trading companynon trading

Charts

Visits

NEW ALBION PROPERTY LIMITED (United Kingdom) Page visits 2024

Searches

NEW ALBION PROPERTY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 5, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 16, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry May 8, 2014 Annual return Annual return
Registry Jan 24, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jan 23, 2014 Annual accounts Annual accounts
Registry Apr 24, 2013 Annual return Annual return
Registry Apr 24, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Aug 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 16, 2012 Change of registered office address Change of registered office address
Registry Aug 10, 2012 Annual return Annual return
Registry Aug 10, 2012 Annual return 4414... Annual return 4414...
Registry Aug 10, 2012 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Financials Aug 10, 2012 Annual accounts 4414... Annual accounts 4414...
Registry Aug 10, 2012 Application for administrative restoration to the register Application for administrative restoration to the register
Registry Nov 23, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 10, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Mar 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Mar 1, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 27, 2009 Annual return Annual return
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2008 Notice of change of directors or secretaries or in their particulars 4414... Notice of change of directors or secretaries or in their particulars 4414...
Registry Jun 23, 2008 Annual return Annual return
Financials Feb 29, 2008 Annual accounts Annual accounts
Registry Apr 27, 2007 Annual return Annual return
Financials Mar 6, 2007 Annual accounts Annual accounts
Registry Jun 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2006 Resignation of a secretary Resignation of a secretary
Registry May 31, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 10, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Annual return Annual return
Registry Jul 14, 2005 Annual return 4414... Annual return 4414...
Registry Jul 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 15, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Appointment of a director Appointment of a director
Registry Jun 24, 2004 Change of name certificate Change of name certificate
Registry Jun 24, 2004 Company name change Company name change
Registry Jun 24, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 22, 2004 Annual return Annual return
Registry Dec 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2003 Resignation of a director Resignation of a director
Registry Dec 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2003 Appointment of a director Appointment of a director
Registry Dec 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2003 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 18, 2003 Change of name certificate Change of name certificate
Registry Nov 18, 2003 Company name change Company name change
Financials Jun 27, 2003 Annual accounts Annual accounts
Registry May 17, 2003 Annual return Annual return
Registry Oct 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2002 Appointment of a director Appointment of a director
Registry Oct 6, 2002 Resignation of a director Resignation of a director
Registry Oct 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 11, 2002 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman

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