| Company Name | Albercraft Limited |
|---|---|
| Director | David Philip Rabson |
| Company Status | Active |
| Company Number | 10702371 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2017(7 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Philip Rabson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2017(1 week after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA |
| Director Name | Mr Michael Holder |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 25-27 The Burroughs London NW4 4AR |
Location
| Registered Address | PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Charges
| 24 April 2018 | Delivered on: 27 April 2018 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 693 finchley road, london, NW2 2JN. Outstanding |
|---|---|
| 24 April 2018 | Delivered on: 27 April 2018 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 693 finchley road, london NW2 4EY. Outstanding |
Filing History
| 19 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 28 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 3 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 21 March 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 March 2019 | Registered office address changed from 2nd Floor 38 Warren Street London W1T 6AE England to PO Box 7010, 2nd Floor 38 Warren Street London W1A 2EA on 13 March 2019 (1 page) |
| 11 March 2019 | Confirmation statement made on 27 February 2019 with updates (3 pages) |
| 21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 27 April 2018 | Registration of charge 107023710001, created on 24 April 2018 (4 pages) |
| 27 April 2018 | Registration of charge 107023710002, created on 24 April 2018 (9 pages) |
| 27 February 2018 | Confirmation statement made on 27 February 2018 with updates (3 pages) |
| 9 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 9 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 7 April 2017 | Appointment of Mr David Philip Rabson as a director on 7 April 2017 (2 pages) |
| 7 April 2017 | Registered office address changed from 2nd 38 Warren Street London W1T 6AE England to 2nd Floor 38 Warren Street London W1T 6AE on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from 2nd 38 Warren Street London W1T 6AE England to 2nd Floor 38 Warren Street London W1T 6AE on 7 April 2017 (1 page) |
| 7 April 2017 | Director's details changed for Mr David Philip Rabson on 7 April 2017 (2 pages) |
| 7 April 2017 | Director's details changed for Mr David Philip Rabson on 7 April 2017 (2 pages) |
| 7 April 2017 | Termination of appointment of Michael Holder as a director on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 2nd 38 Warren Street London W1T 6AE on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 2nd 38 Warren Street London W1T 6AE on 7 April 2017 (1 page) |
| 7 April 2017 | Termination of appointment of Michael Holder as a director on 7 April 2017 (1 page) |
| 7 April 2017 | Appointment of Mr David Philip Rabson as a director on 7 April 2017 (2 pages) |
| 31 March 2017 | Incorporation
Statement of capital on 2017-03-31
|
| 31 March 2017 | Incorporation
Statement of capital on 2017-03-31
|