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NEW ALBION PROPERTY LIMITED - Charlotte House, 500 Charlotte Road, Sheffield, S2 4ER, United Kingdom
Company Information
- Company registration number
- 04414858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charlotte House
- 500 Charlotte Road
- Sheffield
- S2 4ER
- England Charlotte House, 500 Charlotte Road, Sheffield, S2 4ER, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-11
- Age Of Company 2002-04-11 22 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Garry Itkin
- Garry Itkin
- Garry Yuri Itkin
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- B. TARTTELIN LIMITED
- Filing of Accounts
- Due Date: 2024-09-27
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
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NEW ALBION PROPERTY LIMITED Company Description
- NEW ALBION PROPERTY LIMITED is a ltd registered in United Kingdom with the Company reg no 04414858. Its current trading status is "live". It was registered 2002-04-11. It was previously called B. TARTTELIN LIMITED. It has declared SIC or NACE codes as "74990". The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-11.It can be contacted at Charlotte House .
Get NEW ALBION PROPERTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Albion Property Limited - Charlotte House, 500 Charlotte Road, Sheffield, S2 4ER, United Kingdom
- 2002-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-12) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
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confirmation-statement-with-updates (2023-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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change-person-director-company-with-change-date (2022-11-22) - CH01
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change-to-a-person-with-significant-control (2022-11-22) - PSC04
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gazette-notice-compulsory (2022-11-29) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2022-11-30) - AA
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gazette-filings-brought-up-to-date (2022-12-01) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-04) - AA
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confirmation-statement-with-no-updates (2019-04-11) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-20) - AA01
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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notification-of-a-person-with-significant-control (2018-03-13) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-12) - PSC09
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accounts-with-accounts-type-total-exemption-full (2018-01-23) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-01-23) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-02-02) - AA
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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confirmation-statement-with-updates (2017-04-26) - CS01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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resolution (2017-06-02) - RESOLUTIONS
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resolution (2017-07-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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change-account-reference-date-company-previous-shortened (2017-09-29) - AA01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
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gazette-filings-brought-up-to-date (2015-09-19) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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gazette-notice-compulsory (2015-08-11) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2015-03-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-01-24) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-01-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-corporate-secretary-company-with-change-date (2013-04-24) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-29) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-16) - AD01
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change-person-director-company-with-change-date (2012-08-22) - CH01
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administrative-restoration-company (2012-08-10) - RT01
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-08-10) - GAZ1
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gazette-dissolved-compulsary (2010-11-23) - GAZ2
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accounts-with-accounts-type-total-exemption-small (2010-04-12) - AA
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termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-director-company-with-name (2010-03-04) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-29) - AA
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legacy (2008-06-23) - 363a
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legacy (2008-06-24) - 288c
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legacy (2008-08-21) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA
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legacy (2008-12-10) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-06) - AA
keyboard_arrow_right 2006
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legacy (2006-06-21) - 288a
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legacy (2006-06-21) - 288b
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accounts-with-accounts-type-dormant (2006-05-10) - AA
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legacy (2006-05-09) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-12) - 287
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legacy (2005-07-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-15) - AA
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legacy (2004-07-01) - 288a
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certificate-change-of-name-company (2004-06-24) - CERTNM
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legacy (2004-04-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-03) - 287
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legacy (2003-12-08) - 288b
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legacy (2003-12-08) - 288a
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legacy (2003-12-03) - 288a
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certificate-change-of-name-company (2003-11-18) - CERTNM
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accounts-with-accounts-type-dormant (2003-06-27) - AA
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legacy (2003-05-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-06) - 288a
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legacy (2002-10-06) - 287
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incorporation-company (2002-04-11) - NEWINC
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legacy (2002-10-06) - 288b