Introduction
Watch Company
A
ALBERCRAFT LIMITED
ALBERCRAFT LIMITED is an active company incorporated on 31 March 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ALBERCRAFT LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10702371
LTD Company
Age
8 Years
Incorporated 31 March 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
Previous Addresses
Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England
From: 11 July 2024To: 11 February 2025
Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England
From: 17 June 2024To: 11 July 2024
PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA England
From: 13 March 2019To: 17 June 2024
2nd Floor 38 Warren Street London W1T 6AE England
From: 7 April 2017To: 13 March 2019
2nd 38 Warren Street London W1T 6AE England
From: 7 April 2017To: 7 April 2017
Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom
From: 31 March 2017To: 7 April 2017
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Left
Apr 17
Termination Director Company With Name T...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RABSON, David Philip
Active1 Hallswelle Road, LondonNW11 0DH
Born August 1963
Director
Appointed 07 Apr 2017
RABSON, David Philip
1 Hallswelle Road, LondonNW11 0DH
Born August 1963
Director
07 Apr 2017
Active
HOLDER, Michael
Resigned25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
Appointed 31 Mar 2017
Resigned 07 Apr 2017
HOLDER, Michael
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
31 Mar 2017
Resigned 07 Apr 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
David Philip Rabson
Active1 Hallswelle Road, LondonNW11 0DH
Born August 1963
Nature of Control
Significant influence or control
Notified 07 Apr 2017
David Philip Rabson
1 Hallswelle Road, LondonNW11 0DH
Born August 1963
Significant influence or control
07 Apr 2017
Active
Airex Limited
Active1 Hallswelle Road, LondonNW11 0DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2017
Airex Limited
1 Hallswelle Road, LondonNW11 0DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2017
Active
Mr Michael Holder
Ceased25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2017
Ceased 07 Apr 2017
Mr Michael Holder
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Ownership of shares 75 to 100 percent
31 Mar 2017
Ceased 07 Apr 2017
Ceased
Filing History
37
Description
Type
Date Filed
Document
8 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2026
11 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2025
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
23 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2023
13 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2019
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2018
27 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2018
27 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2018
7 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2017
7 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2017