AE

ALBEMARLE EALING NO.1 LTD

Active

Company number 14449592

London, United Kingdom · Incorporated 28 October 2022

128 City Road, London, EC1V 2NX, United Kingdom

Last updated on 10 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hesperos Holdings Ltd
Voting Rights 25 To 50 Percent
24 October 2023

Funding

1 funding round
3 March 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2024 View
Capital Return Purchase Own Shares
Capital
4 September 2024 View
Resolution
Resolution
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Capital Cancellation Shares
Capital
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Resolution
Resolution
15 May 2024 View
Memorandum Articles
Incorporation
15 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Capital Name Of Class Of Shares
Capital
3 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
3 May 2024 View
Capital Cancellation Shares
Capital
30 April 2024 View
Capital Return Purchase Own Shares
Capital
29 April 2024 View
Resolution
Resolution
26 April 2024 View
Memorandum Articles
Incorporation
26 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Memorandum Articles
Incorporation
1 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Appoint Person Director Company With Name Date
Officers
5 April 2023 View
Capital Allotment Shares
Capital
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
5 March 2023 View
Incorporation Company
Incorporation
28 October 2022 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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