AP

ALBON PROPERTIES LIMITED

Active

Company number 02140603

London, England · Incorporated 17 June 1987

Unit 57 Mill Mead Business Centre, Mill Mead Road, London, N17 9QU, England

Last updated on 14 September 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2016

Company overview

ALBON PROPERTIES LIMITED is an active private limited company incorporated on 17 June 1987 and registered in England and Wales. Its registered office is at Unit 57 Mill Mead Business Centre, Mill Mead Road, London N17 9QU. The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate.

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 27 December 2026. The most recent confirmation statement was made up to 31 December 2025 and is not overdue.

The sole director is Nathan Stern, a British national resident in England. Mr Nathan Stern and Mrs Rebecca Stern each hold 25–50% of the shares and are the persons with significant control.

The company has no insolvency history, has never been liquidated, and previously had no charges. However, two new charges were created in May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
27 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nathan Stern
Born March 1958
Ownership Of Shares 25 To 50 Percent
6 February 2023
PS
Mrs Rebecca Stern
Born May 1958
Ownership Of Shares 25 To 50 Percent
6 February 2023

Funding

1 funding round
22 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2015 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
27 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2014 View
Change Account Reference Date Company Previous Extended
Accounts
28 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2014 View
Gazette Filings Brought Up To Date
Gazette
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2014 View
Gazette Notice Compulsary
Gazette
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Officers
31 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Mortgage
19 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
31 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2007 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
9 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Annual Return
26 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2002 View
Accounts With Accounts Type Small
Accounts
5 February 2001 View
Legacy
Annual Return
2 February 2001 View
Accounts With Accounts Type Small
Accounts
30 January 2000 View
Legacy
Annual Return
29 January 2000 View
Accounts With Accounts Type Small
Accounts
25 April 1999 View
Legacy
Annual Return
21 February 1999 View
Accounts With Accounts Type Small
Accounts
31 January 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Small
Accounts
4 February 1997 View
Legacy
Annual Return
20 January 1997 View
Accounts With Accounts Type Small
Accounts
31 January 1996 View
Legacy
Annual Return
30 January 1996 View
Legacy
Annual Return
10 February 1995 View
Accounts With Accounts Type Small
Accounts
2 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
11 February 1994 View
Legacy
Annual Return
2 February 1994 View
Accounts With Accounts Type Full
Accounts
19 April 1993 View
Legacy
Annual Return
26 January 1993 View
Legacy
Address
26 January 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1992 View
Accounts With Accounts Type Full
Accounts
24 June 1992 View
Legacy
Annual Return
17 January 1992 View
Legacy
Annual Return
4 May 1990 View
Accounts With Accounts Type Full
Accounts
23 June 1989 View
Legacy
Annual Return
23 June 1989 View
Legacy
Capital
13 June 1989 View
Legacy
Address
4 September 1987 View
Legacy
Officers
4 September 1987 View
Legacy
Mortgage
14 August 1987 View
Incorporation Company
Incorporation
17 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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