New Albion Property Limited

Active04414858 Private limited company
Incorporated
11 April 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Garry Yuri Itkin
Owned by
Garry Yuri Itkin
Accounts type
Total exemption full
Region
Yorkshire
Address
Charlotte House
500 Charlotte Road
Sheffield
S2 4ER

Filing status

Accounts due
27 September 2027
Last accounts
27 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Itkin, Garry Yuri
Director · Appointed 16 July 2016
American
Born May 1960 (66)
Officer history (12 former)
13 February 2017
Resigned Three Rivers Secretaries Limited as Corporate Secretary
16 September 2016
Appointed Szymanski, Piotr as Director
16 September 2016
Resigned Szymanski, Piotr as Director
16 September 2016
Appointed Itkin, Garry Yuri as Director
16 September 2016
Resigned Itkin, Garry Yuri as Director
16 September 2016
Resigned Szymanski, Piotr as Director
16 July 2016
Appointed Itkin, Garry Yuri as Director
14 May 2014
Appointed Szymanski, Piotr as Director
14 May 2014
Resigned Somov, Sergey as Director
1 March 2010
Resigned Stampfli, Conrad Walther as Director
1 March 2010
Appointed Somov, Sergey as Director
28 November 2008
Resigned Tarttelin, Bryan as Director
31 May 2006
Appointed Three Rivers Secretaries Limited as Corporate Secretary
31 May 2006
Resigned Smith, Alison Shirley Pauline as Secretary
24 June 2004
Appointed Stampfli, Conrad Walther as Director
30 November 2003
Appointed Smith, Alison Shirley Pauline as Secretary
30 November 2003
Resigned Smith, Alison Shirley Pauline as Director
30 November 2003
Resigned Tarttelin, Bryan as Secretary
26 November 2003
Appointed Tarttelin, Bryan as Director
11 April 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 April 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 April 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 April 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 April 2002
Appointed Smith, Alison Shirley Pauline as Director
11 April 2002
Appointed Tarttelin, Bryan as Secretary

Ownership 1 active

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

Garry Yuri Itkin
Individual · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born May 1960 (66)

Financials

Net Assets
(£93,887)
Profit Before Tax
(£3,000)
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 (£85,087) (£87,987) (£90,887) (£93,887)
Balance sheet detail
2024202320222021
Fixed Assets£43,930,070£43,930,070£43,930,070£43,930,070
Current Assets£197,199£197,199
Debtors£197,199£197,199£197,199£197,199
Creditors (< 1 year)£40,396,510£40,393,510£38,390,610£38,387,710
Creditors (> 1 year)£3,824,646£3,824,646£5,824,646£5,824,646
Net Current Assets(£40,199,311)(£40,196,311)(£38,193,411)(£38,190,511)
Net Assets(£93,887)(£90,887)(£87,987)(£85,087)
Shareholder Funds(£93,887)(£90,887)(£87,987)(£85,087)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts27 December 2025
14 July 2026Confirmation statement with no updates11 April 2026
19 June 2025Confirmation statement with updates11 April 2025
15 February 2025Compulsory strike-off action has been discontinued
12 February 2025Total exemption full accounts27 December 2023
Show all recent filings

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