Albion Property (UK) Limited

Active04185028 Private limited company
Incorporated
22 March 2001 (25 years)
Industry
Pension funding (65300)
Directors
Peter John Sisson
Owned by
Peter John Sisson
Kylie Rae Sisson
Accounts type
Micro entity
Region
Greater London
Address
13 Ham Street
Richmond
TW10 7HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2001
British
Born January 1965 (61)
Director · Appointed 12 May 2001
Australian
Born May 1966 (60)
Secretary · Appointed 22 March 2001
British
Sisson, Peter John
Director · Appointed 22 March 2001
British
Born January 1956 (70)
Officer history (2 former)
12 May 2001
Appointed Shepherd, Brett Walter as Director
12 May 2001
Appointed Sisson, Kylie Rae as Director
22 March 2001
Appointed Shepherd, Brett Walter as Secretary
22 March 2001
Appointed Sisson, Peter John as Director
22 March 2001
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
22 March 2001
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
22 March 2001
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
22 March 2001
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Peter John Sisson
Individual · Notified 1 February 2017
Owns 25–50% of shares
British
Born January 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born May 1966 (60)

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £115,946 £89,765 £90,024 £93,822 £91,319 £92,306
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,737£520£1,341£511£664£237
Net Current Assets£92,306£91,319£93,822£90,024£89,765£115,946
Shareholder Funds£92,306£91,319£93,822£90,024£89,765£115,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates22 March 2026
12 November 2025Total exemption full accounts31 March 2025
30 March 2025Confirmation statement with no updates22 March 2025
18 October 2024Total exemption full accounts31 March 2024
24 March 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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