Albon Properties Limited

Active02140603 Private limited company
Incorporated
17 June 1987 (39 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Nathan Stern
Rebecca Stern
Accounts type
Total exemption full
Region
Greater London
Address
Unit 57 Mill Mead Business Centre
Mill Mead Road
London
N17 9QU

Filing status

Accounts due
27 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
13
Outstanding
7
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 December 2021
Resigned Stern, Blanca as Secretary
31 March 2008
Resigned Stern, Ernest as Director
27 March 2008
Appointed Stern, Nathan as Director
27 March 2008
Appointed Stern, Blanca as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 February 2023
Owns 25–50% of shares
British
Born March 1958 (68)
Rebecca Stern
Individual · Notified 6 February 2023
Owns 25–50% of shares
British
Born May 1958 (68)

Holdings 1

Companies where Albon Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,229,989
Cash
£16,612
Profit
£522
Employees
6
Debt Ratio
30%
Current Ratio
1.2x
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,184,528 £2,199,889 £2,207,561 £2,229,467 £2,229,989
Balance sheet detail
202520242023202220212020
Fixed Assets£2,754,531£2,685,537£2,685,856£2,686,058£2,686,297
Current Assets£418,975£397,756£399,720£431,070£397,024
Debtors£402,363£392,370£392,370£392,807£392,370
Cash£16,612£5,386£7,350£38,263£4,654
Creditors (< 1 year)£353,170£226,475£201,566£178,937£181,230£127,993
Creditors (> 1 year)£590,347£627,351£662,460£699,078£736,009£770,800
Net Current Assets£65,805£171,281£220,783£249,840£269,031
Net Assets£2,229,989£2,229,467£2,207,561£2,199,889£2,184,528
Shareholder Funds£2,229,989£2,229,467£2,207,561£2,199,889£2,184,528

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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