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Home > England & Wales Companies > ALBION INVESTMENT PROPERTIES LIMITED
Company Information for

ALBION INVESTMENT PROPERTIES LIMITED

1 Benjamin Street, London, EC1M 5QL,
Company Registration Number
05290146
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Albion Investment Properties Ltd
ALBION INVESTMENT PROPERTIES LIMITED was founded on 2004-11-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Albion Investment Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBION INVESTMENT PROPERTIES LIMITED
 
Legal Registered Office
1 Benjamin Street
London
EC1M 5QL
Other companies in EC2R
 
Previous Names
SMILES PUB COMPANY LIMITED12/04/2010
NUMBERPLANT LIMITED14/01/2005
Filing Information
Company Number 05290146
Company ID Number 05290146
Date formed 2004-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 05:28:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBION INVESTMENT PROPERTIES LIMITED
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Company Officers of ALBION INVESTMENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALBION VENTURES LLP
 Company Secretary 2009-05-05
WILLIAM THOMAS FRASER-ALLEN
 Director 2010-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK HAROLD REEVE
 Director 2004-12-22 2010-04-06
CLOSE VENTURES LIMITED
 Company Secretary 2007-08-03 2009-05-05
MARJORIE CHRISTIANE GERALDINE MATHIEU
 Company Secretary 2005-01-06 2007-08-03
BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-12-09 2005-01-06
BEVAN ASHFORD NOMINEES LIMITED
 Director 2004-12-09 2005-01-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-18 2004-12-09
INSTANT COMPANIES LIMITED
 Nominated Director 2004-11-18 2004-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBION VENTURES LLP ALBION INVESTMENT MANAGEMENT LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
ALBION VENTURES LLP ALBION SMALL COMPANY GROWTH 2 LTD Company Secretary 2015-07-24 CURRENT 2015-07-24 Active
ALBION VENTURES LLP BAMBOO INVESTMENTS (NO.2) LIMITED Company Secretary 2014-01-16 CURRENT 2004-09-02 Dissolved 2017-04-12
ALBION VENTURES LLP BAMBOO INVESTMENTS LIMITED Company Secretary 2014-01-16 CURRENT 1962-08-27 Dissolved 2017-03-23
ALBION VENTURES LLP CP2 VCT PLC Company Secretary 2009-03-02 CURRENT 1997-01-20 Dissolved 2017-03-21
ALBION VENTURES LLP CP1 VCT PLC Company Secretary 2009-03-02 CURRENT 1995-04-20 Dissolved 2018-07-13
ALBION VENTURES LLP ALBION INCOME & GROWTH VCT PLC Company Secretary 2009-01-23 CURRENT 2004-05-19 Dissolved 2015-05-11
ALBION VENTURES LLP ALBION PRIME VCT PLC Company Secretary 2009-01-23 CURRENT 1996-10-14 Dissolved 2014-04-08
WILLIAM THOMAS FRASER-ALLEN ACC WEST MANAGEMENT SERVICES LIMITED Director 2017-11-24 CURRENT 2017-07-19 Active
WILLIAM THOMAS FRASER-ALLEN INNOVATION BROKING GROUP LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
WILLIAM THOMAS FRASER-ALLEN ACC MANAGEMENT SERVICES LIMITED Director 2016-08-11 CURRENT 2016-02-16 Active
WILLIAM THOMAS FRASER-ALLEN DICKSON FINANCIAL SERVICES LIMITED Director 2016-04-28 CURRENT 2008-06-05 Active
WILLIAM THOMAS FRASER-ALLEN EDO CONSULTING LIMITED Director 2015-12-31 CURRENT 2000-10-10 In Administration/Administrative Receiver
WILLIAM THOMAS FRASER-ALLEN ALBION INVESTMENT MANAGEMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
WILLIAM THOMAS FRASER-ALLEN ALBION SMALL COMPANY GROWTH 2 LTD Director 2015-07-24 CURRENT 2015-07-24 Active
WILLIAM THOMAS FRASER-ALLEN SIFT LIMITED Director 2011-07-06 CURRENT 1996-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-03Application to strike the company off the register
2023-12-02CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-01-04Change of details for Albion Development Vct Plc as a person with significant control on 2019-07-08
2023-01-04Change of details for Albion Technology & General Vct Plc as a person with significant control on 2019-07-15
2023-01-04Change of details for Albion Ventures Llp as a person with significant control on 2017-06-12
2023-01-04Change of details for Albion Capital Group Llp as a person with significant control on 2019-07-12
2023-01-04Director's details changed for Mr William Thomas Fraser-Allen on 2019-07-12
2023-01-04SECRETARY'S DETAILS CHNAGED FOR ALBION VENTURES LLP on 2017-06-12
2023-01-04SECRETARY'S DETAILS CHNAGED FOR ALBION CAPITAL GROUP LLP on 2019-07-12
2023-01-04CH04SECRETARY'S DETAILS CHNAGED FOR ALBION VENTURES LLP on 2017-06-12
2023-01-04CH01Director's details changed for Mr William Thomas Fraser-Allen on 2019-07-12
2023-01-04PSC05Change of details for Albion Development Vct Plc as a person with significant control on 2019-07-08
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM C/O Albion Ventures Llp 1 King's Arms Yard London EC2R 7AF
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27AUDAUDITOR'S RESIGNATION
2016-05-25SH08Change of share class name or designation
2016-05-13SH08Change of share class name or designation
2016-03-24SH08Change of share class name or designation
2016-03-24RES12Resolution of varying share rights or name
2016-03-24RES01ADOPT ARTICLES 24/03/16
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-04AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-27AR0118/11/14 ANNUAL RETURN FULL LIST
2014-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-11AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0118/11/12 ANNUAL RETURN FULL LIST
2012-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-22AR0118/11/11 ANNUAL RETURN FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-24AR0118/11/10 ANNUAL RETURN FULL LIST
2010-09-29AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15AP01DIRECTOR APPOINTED WILLIAM THOMAS FRASER-ALLEN
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK REEVE
2010-04-12RES15CHANGE OF NAME 06/04/2010
2010-04-12CERTNMCOMPANY NAME CHANGED SMILES PUB COMPANY LIMITED CERTIFICATE ISSUED ON 12/04/10
2010-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-10AR0118/11/09 FULL LIST
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 10/02/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288aSECRETARY APPOINTED ALBION VENTURES LLP
2009-05-12288bAPPOINTMENT TERMINATED SECRETARY CLOSE VENTURES LIMITED
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM C/O ALBION VENTURES LLP 10 CROWN PLACE LONDON EC2A 4FT
2009-01-30363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2009-01-30353LOCATION OF REGISTER OF MEMBERS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM C/O CLOSE VENTURES LIMITED 10 CROWN PLACE LONDON EC2A 4FT
2009-01-30190LOCATION OF DEBENTURE REGISTER
2008-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-07363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-23288bSECRETARY RESIGNED
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14287REGISTERED OFFICE CHANGED ON 14/08/07 FROM: KINGS OECHARD 1 QUEEN STREET BRISTOL BS2 0HQ
2007-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 35 COLSTON AVENUE BRISTOL BS1 4TT
2006-12-01363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2005-12-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-20363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-03-14122S-DIV 06/01/05
2005-03-14MEM/ARTSARTICLES OF ASSOCIATION
2005-03-14123NC INC ALREADY ADJUSTED 06/01/05
2005-03-1488(2)RAD 06/01/05--------- £ SI 199800@.005=999 £ IC 1/1000
2005-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-21225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-01-21288aNEW SECRETARY APPOINTED
2005-01-21MEM/ARTSARTICLES OF ASSOCIATION
2005-01-21288bSECRETARY RESIGNED
2005-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-21288bDIRECTOR RESIGNED
2005-01-21RES04£ NC 1000/10000 06/01/
2005-01-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-21RES13SUBDIVDED 06/01/05
2005-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14CERTNMCOMPANY NAME CHANGED NUMBERPLANT LIMITED CERTIFICATE ISSUED ON 14/01/05
2004-12-22288aNEW SECRETARY APPOINTED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-12-17288bDIRECTOR RESIGNED
2004-12-17288bSECRETARY RESIGNED
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALBION INVESTMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBION INVESTMENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEBENTURE 2005-01-19 Outstanding CLOSE BROTHERS DEVELOPMENT VCT PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION INVESTMENT PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of ALBION INVESTMENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION INVESTMENT PROPERTIES LIMITED
Trademarks
We have not found any records of ALBION INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION INVESTMENT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALBION INVESTMENT PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ALBION INVESTMENT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION INVESTMENT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION INVESTMENT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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