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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Stern, Nathan
    Born in March 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ now
    OF - Director → CIF 0
    Stern, Nathan
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Nathan Stern
    Born in March 1958
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rebecca Stern
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Stern, Blanca
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Stern, Ernest
    Co Director born in March 1928
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ALBON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
830 GBP2024-03-31
976 GBP2023-03-31
Investment Property
2,684,707 GBP2024-03-31
2,684,707 GBP2023-03-31
Fixed Assets
2,685,537 GBP2024-03-31
2,685,683 GBP2023-03-31
Debtors
392,370 GBP2024-03-31
392,370 GBP2023-03-31
Cash at bank and in hand
5,386 GBP2024-03-31
3,740 GBP2023-03-31
Current Assets
397,756 GBP2024-03-31
396,110 GBP2023-03-31
Net Current Assets/Liabilities
171,281 GBP2024-03-31
194,544 GBP2023-03-31
Total Assets Less Current Liabilities
2,856,818 GBP2024-03-31
2,880,227 GBP2023-03-31
Creditors
Non-current
-627,351 GBP2024-03-31
-662,460 GBP2023-03-31
Net Assets/Liabilities
2,229,467 GBP2024-03-31
2,217,767 GBP2023-03-31
Equity
Called up share capital
98 GBP2024-03-31
98 GBP2023-03-31
Revaluation reserve
1,918,517 GBP2024-03-31
1,918,517 GBP2023-03-31
Retained earnings (accumulated losses)
310,852 GBP2024-03-31
299,152 GBP2023-03-31
Equity
2,229,467 GBP2024-03-31
2,217,767 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,688 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,858 GBP2024-03-31
6,712 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
146 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
830 GBP2024-03-31
976 GBP2023-03-31
Investment Property - Fair Value Model
2,709,263 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
392,370 GBP2024-03-31
392,370 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
34,259 GBP2024-03-31
39,816 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
-1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,005 GBP2024-03-31
8,846 GBP2023-03-31
Other Creditors
Current
183,210 GBP2024-03-31
152,905 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
627,351 GBP2024-03-31
662,460 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,700 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
11,700 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ALBON PROPERTIES LIMITED
    Info
    Registered number 02140603
    icon of addressUnit 57 Mill Mead Business Centre, Mill Mead Road, London N17 9QU
    PRIVATE LIMITED COMPANY incorporated on 1987-06-17 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ALBON PROPERTIES LIMITED
    S
    Registered number missing
    icon of address35 Lordship Park, London
    CIF 1
  • ALBON PROPERTIES LTD
    S
    Registered number 02140603
    icon of addressUnit 57, Mill Mead Business Centre, Mill Mead Road, London, England, N17 9QU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 57 Mill Mead Business Centre, Mill Mead Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BLACKHAWK RESEARCH LIMITED - 2008-10-21
    BLACKHAWK INVESTIGATIONS LIMITED - 2008-09-19
    icon of address46 Vivian Avenue, Hendon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2008-10-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.