Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Albion Participacoes, Investimentos E Aluguel DE Bens Proprios Ltd.
- Incorporated
- 9 August 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Angelina De Souza CallaghanIain Nicholas De Souza CallaghanAdriana Goncalves De Souza
- Owned by
- Iain Nicholas De Souza CallaghanAngelina De Souza CallaghanAdriana Goncalves De Souza
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20 St. Andrews RoadEnfieldEN1 3UB
Officers 4 active
Officer details are public data from the Companies House register.
Goncalves De Souza, Adriana
Secretary · Appointed 1 November 2014
De Souza Callaghan, Angelina
Director · Appointed 1 October 2014
British
Born March 1992 (34)
De Souza Callaghan, Iain Nicholas
Director · Appointed 17 December 2009
British
Born July 1990 (36)
Goncalves De Souza, Adriana
Director · Appointed 9 August 2004
Brazilian
Born June 1967 (59)
Officer history (3 former)
1 November 2014
Appointed Goncalves De Souza, Adriana as Secretary
1 November 2014
1 November 2014
1 October 2014
Appointed De Souza Callaghan, Angelina as Director
17 December 2009
Appointed De Souza Callaghan, Iain Nicholas as Director
27 April 2009
Resigned Simoes De Souza, Jose as Director
9 August 2004
Appointed Goncalves De Souza, Adriana as Director
9 August 2004
Appointed Simoes De Souza, Jose as Director
9 August 2004
9 August 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Iain Nicholas De Souza Callaghan
Individual · Notified 4 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1990 (36)
Angelina De Souza Callaghan
Individual · Notified 4 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1992 (34)
Adriana Goncalves De Souza
Individual · Notified 4 September 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Brazilian
Born June 1967 (59)
Holdings 1
Companies where Albion Participacoes, Investimentos E Aluguel DE Bens Proprios Ltd. is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
8 September 2017
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £5,130,123
- Cash
- £525,573
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,879,690 | £5,881,254 | £5,883,338 | £2,432,977 | |||
| Current Assets | £302,223 | £263,761 | £199,352 | £331,536 | |||
| Debtors | £204 | £204 | |||||
| Cash | £525,573 | £471,093 | £354,099 | £302,223 | £263,557 | £199,148 | |
| Creditors (< 1 year) | £1,275,140 | £1,274,919 | £1,251,907 | £1,250,431 | £1,249,377 | £1,224,602 | £1,310,836 |
| Net Current Assets | (£749,567) | (£803,826) | (£897,808) | (£948,208) | (£985,616) | (£1,025,250) | (£979,300) |
| Net Assets | £5,130,123 | £5,077,428 | £4,985,530 | £4,937,910 | £4,898,470 | £4,858,944 | £1,453,677 |
| Shareholder Funds | £5,130,123 | £5,077,428 | £4,985,530 | £4,937,910 | £4,898,470 | £4,858,944 | £1,453,677 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 24 September 2025 | Confirmation statement with updates | 4 September 2025 | ||
| 22 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 9 September 2024 | Confirmation statement with updates | 4 September 2024 |
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