Albion Properties Limited
Albion Properties Limited
#03440582 • Active
Founded: 26/09/1997
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.63m
↑ 131%
Total Liabilities £0.8m
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Davy Sun Keung Chung | Director | 01/11/2005 | Chinese | 74 years |
| Raymond Wai Kam Chow | Director | 17/10/1997 | British | 77 years |
| Edmond Tak Chuen Ip | Director | 17/10/1997 | Chinese | 72 years |
Role:
Director
Appointed:
01/11/2005
Nationality:
Chinese
Age:
74 years
Role:
Director
Appointed:
17/10/1997
Nationality:
British
Age:
77 years
Role:
Director
Appointed:
17/10/1997
Nationality:
Chinese
Age:
72 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Hsbc Bank PLC Satisfied
Created 07/06/2002Including (I) f/hold land and buildings at albion riverside,hester rd,battersea; tgl 193839; (ii) f/...
Properties
3 properties
Regions
1
Freehold
3
Leasehold
0
GREATER LONDON
Land and Buildings at Albion Riverside, Hester Road, London
Freehold
Added 27/09/2001 • WANDSWORTH
GREATER LONDON
BUS GARAGE on the south side of Hester Road, London
Freehold
Added 21/11/1997 • WANDSWORTH
GREATER LONDON
5 and 6 Hester Road, London (SW11 4AN)
Freehold • SW11 4AN
Added 21/11/1997 • WANDSWORTH
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 01/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 25/09/2024 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 08/01/2024 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 04/10/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 26/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |