Menna Overview
Here’s a quick overview of S.H. ALBISTON & SON LIMITED 👀 — a London based business that started in 1942.
S.H. ALBISTON & SON LIMITED
- Company statusactive
- Company No00371646
- Age84 years 6 months Incorporated 2 January 1942
- Officers4
Address
Hillsdown House 1st Floor, 32 Hampstead High Street, London, NW3 1QD
S.H. ALBISTON & SON LIMITED is an active company incorporated on 2 January 1942 and based in London. The company was registered 84 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Mar 2022
Move Registers To Sail Company With New Address
4 Years Ago on 31 Dec 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 27 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Jun 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Jun 2018
Cessation Of A Person With Significant Control
8 Years Ago on 27 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 05 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Jun 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERMAN, Juliet | secretary | 06 Jan 2007 | |
| CHEUNG, Sau Wha | secretary | 01 Jun 2007 | |
| JAYSON, Geoffrey Russell | director | Feb 1946 | 24 Aug 1996 |
| TAYLOR, Raymond Carl | director | Mar 1954 | 14 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Estate Of J Albiston (Deceased) | 06 Apr 2016 | |
| Mr Raymond Carl Taylor | Mar 1954 | 06 Apr 2016 |
| Mr Geoffrey Russell Jayson | Feb 1946 | 06 Apr 2016 |
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Here’s a quick overview of S.H. ALBISTON & SON LIMITED 👀 — a London based business that started in 1942.