Albb Properties Limited is a private limited company that can be found at 17 Carnarvon Road, Barnet EN5 4LX. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-09, this 3-year-old company is run by 2 directors and 1 secretary.
Director Andrea B., appointed on 09 April 2021. Director Lysander B., appointed on 09 April 2021.
As far as secretaries are concerned, we can mention: Lysander B., appointed on 20 April 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-08-29 and the date for the subsequent filing is 2024-09-12. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 17 Carnarvon Road |
| Town | Barnet |
| Post code | EN5 4LX |
| Country of origin | United Kingdom |
| Registration Number | 13326719 |
| Date of Incorporation | Fri, 9th Apr 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Secretary
Appointed: 20 April 2021
Position: Director
Appointed: 09 April 2021
Position: Director
Appointed: 09 April 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Andrea B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lysander B. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrea B.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lysander B.
| Notified on | 9 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Current Assets | 2 600 | 3 864 |
| Net Assets Liabilities | -1 859 | -199 |
| Other | ||
| Creditors | 53 196 | 87 458 |
| Fixed Assets | 48 737 | 83 395 |
| Net Current Assets Liabilities | 2 600 | 3 864 |
| Total Assets Less Current Liabilities | 51 337 | 87 259 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 133267190003, created on February 1, 2024 filed on: 2nd, February 2024 |
mortgage | Free Download (12 pages) |
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