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Overview

Summary

Contact details

Officers11

Finance3

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

S.H. ALBISTON & SON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Jan 1942 (82 years ago)

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Summary

NameS.H. ALBISTON & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00371646
LEI Code
  • 2138009VOSF72DL23291
Incorporation Date02 Jan 1942 (82 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, NW3 1QD

Officers

individual

IndividualUnited Kingdom

The Estate Of J Albiston (deceased)

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Jun 2018

individual

IndividualUnited Kingdom

Mr Raymond Carl Taylor

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Albiston, John

Director


Resigned on24 Aug 1996

individual

IndividualUnited Kingdom

Taylor, Raymond Carl

Director


Appointed on14 Sep 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Berman, Juliet

Secretary


Appointed on06 Jan 2007

individual

IndividualUnited Kingdom

Cheung, Sau Wha

Secretary


Appointed on01 Jun 2007

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Financial reports

YearTotal equityOther
20221,582,773 GBP
(~$1,950,315)
View full report
20211,949,480 GBP
(~$2,681,076)
View full report
20201,595,680 GBP
(~$2,046,181)
View full report

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Documents

DateNameTypeDocument
27 Mar 2023Accounts with accounts type total exemption fullAAView
29 Jun 2022Confirmation statement with no updatesCS01View
22 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 20 Jul 2017
  • Last returns dated22 Jun 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 2138009VOSF72DL23291
  • Legal nameS.H. ALBISTON & SON LIMITED
  • Registration date23 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Jun 2019
  • Next renewal23 Nov 2018

Frequently asked questions

Where is S.H. ALBISTON & SON LIMITED's headquarters?

S.H. ALBISTON & SON LIMITED's headquarters is located at LONDON, HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, NW3 1QD

What is S.H. ALBISTON & SON LIMITED's industry?

S.H. ALBISTON & SON LIMITED is in the industry of Development of building projects

What year was S.H. ALBISTON & SON LIMITED started?

S.H. ALBISTON & SON LIMITED was started in 1942

What is the LEI number of S.H. ALBISTON & SON LIMITED?

S.H. ALBISTON & SON LIMITED LEI number is 2138009VOSF72DL23291

Sources: Companies House