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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 4
  • 1
    Stern, Ernest
    Co Director born in February 1928
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Stern, Blanca
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 3
    Mrs Rebecca Stern
    Born in May 1958
    Individual (5 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Stern, Nathan
    Born in March 1958
    Individual (15 offsprings)
    Officer
    2008-03-27 ~ now
    OF - Director → CIF 0
    Stern, Nathan
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
    Mr Nathan Stern
    Born in March 1958
    Individual (15 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALBON PROPERTIES LIMITED

Period: 1987-06-17 ~ now
Company number: 02140603
Registered name
ALBON PROPERTIES LIMITED - now
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
705 GBP2025-03-31
830 GBP2024-03-31
Investment Property
2,753,826 GBP2025-03-31
2,684,707 GBP2024-03-31
Fixed Assets
2,754,531 GBP2025-03-31
2,685,537 GBP2024-03-31
Debtors
402,363 GBP2025-03-31
392,370 GBP2024-03-31
Cash at bank and in hand
16,612 GBP2025-03-31
5,386 GBP2024-03-31
Current Assets
418,975 GBP2025-03-31
397,756 GBP2024-03-31
Net Current Assets/Liabilities
65,805 GBP2025-03-31
171,281 GBP2024-03-31
Total Assets Less Current Liabilities
2,820,336 GBP2025-03-31
2,856,818 GBP2024-03-31
Creditors
Non-current
-590,347 GBP2025-03-31
-627,351 GBP2024-03-31
Net Assets/Liabilities
2,229,989 GBP2025-03-31
2,229,467 GBP2024-03-31
Equity
Called up share capital
98 GBP2025-03-31
98 GBP2024-03-31
Revaluation reserve
1,918,517 GBP2025-03-31
1,918,517 GBP2024-03-31
Retained earnings (accumulated losses)
311,374 GBP2025-03-31
310,852 GBP2024-03-31
Equity
2,229,989 GBP2025-03-31
2,229,467 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,688 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,983 GBP2025-03-31
6,858 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
705 GBP2025-03-31
830 GBP2024-03-31
Investment Property - Fair Value Model
2,778,382 GBP2025-03-31
2,709,263 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
402,363 GBP2025-03-31
Amounts falling due within one year, Current
392,370 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
28,704 GBP2025-03-31
34,259 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,969 GBP2025-03-31
9,005 GBP2024-03-31
Other Creditors
Current
315,496 GBP2025-03-31
183,210 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
590,347 GBP2025-03-31
627,351 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
98 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
522 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
522 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ALBON PROPERTIES LIMITED
    Info
    Registered number 02140603
    Unit 57 Mill Mead Business Centre, Mill Mead Road, London N17 9QU
    PRIVATE LIMITED COMPANY incorporated on 1987-06-17 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • ALBON PROPERTIES LIMITED
    S
    Registered number missing
    35 Lordship Park, London
    CIF 1
  • ALBON PROPERTIES LTD
    S
    Registered number 02140603
    Unit 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 2
  • 1
    ALBON ESTATES LTD
    16444077 08651806
    Unit 57 Mill Mead Business Centre, Mill Mead Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-12 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BLACKHAWK INVESTIGATIONS LIMITED - now
    BLACKHAWK RESEARCH LIMITED
    - 2008-10-21 05803988
    BLACKHAWK INVESTIGATIONS LIMITED
    - 2008-09-19 05803988
    46 Vivian Avenue, Hendon, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ 2008-10-06
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.