Albion Yard (estates) Limited in 414-422 Hackney Road LONDON

Albion Yard (estates) Limited LONDON

Albion Yard (estates) started in year 1993 as Private Limited Company with registration number 02849510. The Albion Yard (estates) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at Oakwood House. Postal code: E2 7SY.

The company has 3 directors, namely David K., Patrick K. and Richard O.. Of them, Richard O. has been with the company the longest, being appointed on 13 September 1993 and David K. and Patrick K. have been with the company for the least time - from 28 March 2017. As of 30 April 2024, there was 1 ex secretary - Brian L.. There were no ex directors.

Albion Yard (estates) Limited Address / Contact

Office Address	Oakwood House
Office Address2	414-422 Hackney Road
Town	London
Post code	E2 7SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02849510
Date of Incorporation	Wed, 1st Sep 1993
Industry	Development of building projects
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

David K.

Position: Director

Appointed: 28 March 2017

Patrick K.

Position: Director

Appointed: 28 March 2017

Columbia Estates Limited

Position: Corporate Secretary

Appointed: 21 February 1994

Richard O.

Position: Director

Appointed: 13 September 1993

Brian L.

Position: Secretary

Appointed: 13 September 1993

Resigned: 21 February 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1993

Resigned: 13 September 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 September 1993

Resigned: 13 September 1993

People with significant control

The register of PSCs who own or have control over the company includes 8 names. As BizStats identified, there is Richard O. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Joseph E. This PSC owns 25-50% shares. Moving on, there is David K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Richard O.

Notified on	20 April 2020
Nature of control:	25-50% shares

Joseph E.

Notified on	20 April 2020
Nature of control:	25-50% shares

David K.

Notified on	10 October 2018
Nature of control:	significiant influence or control

Patrick K.

Notified on	10 October 2018
Nature of control:	significiant influence or control

David K.

Notified on	27 April 2018
Ceased on	27 June 2018
Nature of control:	significiant influence or control

David K.

Notified on	5 July 2017
Ceased on	27 June 2018
Nature of control:	significiant influence or control

Patrick K.

Notified on	5 July 2017
Ceased on	27 June 2018
Nature of control:	significiant influence or control

Kennedy Property Holdings Limited

International House Don Road, St. Helier, Jersey, United Kingdom

Legal authority	Bvi
Legal form	Limited Company
Country registered	Bvi
Place registered	Bvi
Registration number	1938949
Notified on	5 July 2017
Ceased on	5 July 2017
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	339 462	311 289	307 288

Balance Sheet
Current Assets	367 337	363 796	325 175	257 427	267 659	311 862	338 998	320 622	415 864
Net Assets Liabilities			307 288	306 675	317 304	340 325	362 241	361 800	438 735
Cash Bank In Hand	626	427	711
Debtors	294 211	290 869	251 964
Net Assets Liabilities Including Pension Asset Liability	339 462	311 289	307 288
Stocks Inventory	72 500	72 500	72 500
Tangible Fixed Assets			30 000

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	338 462	310 289	306 288
Shareholder Funds	339 462	311 289	307 288

Other
Creditors			47 891	53 256	52 859	44 041	49 259	31 324	49 631
Fixed Assets	4	4	30 004	102 504	102 504	72 504	72 502	72 502	72 502
Net Current Assets Liabilities	339 458	311 285	282 215	204 171	214 800	267 821	289 739	289 298	366 233
Total Assets Less Current Liabilities	339 462	311 289	312 219	306 675	317 304	340 325	362 241	361 800	438 735
Creditors Due After One Year		3 700	4 931
Creditors Due Within One Year	27 879	52 511	42 960
Investments Fixed Assets	4	4	4
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 13th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-08-31 filed on: 13th, March 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 23rd, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 7th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 12th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 25th, May 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 31st, May 2017	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2015-08-31 filed on: 26th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 7th, September 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-08-31 filed on: 11th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 4th, September 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-08-31 filed on: 28th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 3rd, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-09-03: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2012-08-31 filed on: 5th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-08-31 filed on: 1st, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 15th, September 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-08-31 filed on: 21st, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-08-31 filed on: 5th, May 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-09-02 - Annual return with full member list filed on: 2nd, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2008-08-31 filed on: 13th, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-10-17 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-08-31 filed on: 11th, August 2008	accounts	Free Download (7 pages)
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 29th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-08-31 filed on: 29th, June 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-03-19 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 30th, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-08-31 filed on: 30th, March 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-11-15 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-11-15 - Annual return with full member list filed on: 15th, November 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-08-31 filed on: 15th, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-08-31 filed on: 15th, April 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-05 - Annual return with full member list filed on: 5th, October 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-08-31 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-08-31 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-09-27 - Annual return with full member list filed on: 27th, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-27 - Annual return with full member list filed on: 27th, September 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-08-31 filed on: 23rd, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-08-31 filed on: 23rd, March 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-10-14 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-14 - Annual return with full member list filed on: 14th, October 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-08-31 filed on: 22nd, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-08-31 filed on: 22nd, May 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-09-03 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-09-03 (Director's particulars changed)	annual return
363s	Period up to 2001-09-03 - Annual return with full member list filed on: 3rd, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-09-03 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-08-31 filed on: 3rd, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 3rd, July 2001	accounts	Free Download (7 pages)
363s	Period up to 2000-11-10 - Annual return with full member list filed on: 10th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-11-10 (Director's particulars changed)	annual return
363s	Period up to 2000-11-10 - Annual return with full member list filed on: 10th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-11-10 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-08-31 filed on: 25th, February 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-08-31 filed on: 25th, February 2000	accounts	Free Download (7 pages)
363s	Period up to 1999-09-27 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-09-27 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 12th, February 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-08-31 filed on: 12th, February 1999	accounts	Free Download (6 pages)
363s	Period up to 1998-09-28 - Annual return with full member list filed on: 28th, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-09-28 - Annual return with full member list filed on: 28th, September 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 2nd, July 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-08-31 filed on: 2nd, July 1998	accounts	Free Download (7 pages)
363s	Period up to 1997-09-25 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-09-25 - Annual return with full member list filed on: 25th, September 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 2nd, September 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1996-08-31 filed on: 2nd, September 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-07-23 - Annual return with full member list filed on: 23rd, July 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-07-23 - Annual return with full member list filed on: 23rd, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1995-08-31 filed on: 11th, February 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-08-31 filed on: 11th, February 1996	accounts	Free Download (6 pages)
363s	Period up to 1995-11-08 - Annual return with full member list filed on: 8th, November 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-11-08 - Annual return with full member list filed on: 8th, November 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 25th, July 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 25th, July 1995	accounts	Free Download (6 pages)
363s	Period up to 1995-03-06 - Annual return with full member list filed on: 6th, March 1995	annual return	Free Download
363s	Period up to 1995-03-06 - Annual return with full member list filed on: 6th, March 1995	annual return
363(353)	Director's particulars changed; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/08 filed on: 5th, June 1994	accounts
224	Accounting reference date notified as 31/08 filed on: 5th, June 1994	accounts	Free Download

Albion Yard (estates) Limited LONDON

Albion Yard (estates) Limited Address / Contact

Company Information / Profile

Company staff

David K.

Patrick K.

Columbia Estates Limited

Richard O.

Brian L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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