Albertian Investments Limited

Company Registration Number: 00570112

Company registered in England and Wales

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Albertian Investments Limited is a Private Company Limited by Shares first registered on 10 August 1956. Its current registered address is in Golders Green, London.

Registered Address

10-14 ACCOMMODATION ROAD
GOLDERS GREEN
LONDON
NW11 8ED

There are 1354 companies currently registered at this postcode, including this one.

All companies at NW11 8ED

Registration Data

Company Number

00570112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

13 in total
13 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£1,053,991£1,054,418£1,504,880£1,505,475£1,506,046£1,506,680£1,507,384
Current Assets £0£0£0£0£141,736£316,193£294,103£279,434£258,586£232,573£222,488£215,095
of which Cash £0£0£0£0£2,885£2,854£111£81£71£71£71£71
Total Assets £0£0£0£0£141,736£1,370,184£1,348,521£1,784,314£1,764,061£1,738,619£1,729,168£1,722,479
Current Liabilities £0£0£0£0£12,795£14,364£44,447£9,906£12,659£9,028£10,175£7,329
Net Current Assets £0£0£0£0£128,941£301,829£249,656£269,528£245,927£223,545£212,313£207,766
Total Net Worth £0£0£0£0£128,941£1,355,820£1,304,074£1,774,408£1,751,402£1,729,591£1,718,993£1,715,150

Previous Names

No previous names

Company Officers

  • ELIAS, Michele

    Secretary

    Appointed on 15 May 2009

     

    45
    Heath View
    East Finchley
    London
    N2 0QD
    Uk

  • ELIAS, Ellis

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1943

    Flat 29 Caulfield House
    1 Penrose Gardens
    London
    NW3 7BF
    England

  • ELIAS, Ellis

    Secretary

    Resigned on 15 May 2009

    The London Fashion Centre
    Fonthill Road
    London
    N4 3JH

  • COHEN, Eliot

    Director

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    11 Ridge Hill
    London
    NW11 8PN

  • GABY, Richard George

    Director

    Resigned on 6 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    4 Temple Fortune Parade
    London
    NW11 0QN

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6P53N. Transaction: MzE2Nzc2MTM5OGFkaXF6a2N4.

  2. 30 January 2017 Director's details changed for Mr Ellis Elias on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: CH01. Barcode: X5Z6P37L. Transaction: MzE2Nzc2MDk3NWFkaXF6a2N4.

  3. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWBNZU. Transaction: MzE2NzU2MDA4M2FkaXF6a2N4.

  4. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2M3QI. Transaction: MzE0MDE5NDMzOGFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN2H62. Transaction: MzEzOTgxNjIzMGFkaXF6a2N4.

  6. 11 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405X93C. Transaction: MzExNjU4ODY4NGFkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X403HX5L. Transaction: MzExNjMyNzUyNmFkaXF6a2N4.

  8. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30956OI. Transaction: MzA5MzQ0NTI1OWFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9O5EZ. Transaction: MzA5MjQyMDk3MGFkaXF6a2N4.

  10. 25 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X24V6IAY. Transaction: MzA3NTExODE5OGFkaXF6a2N4.

  11. 1 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L21670FM. Transaction: MzA3MjEwNTg3NGFkaXF6a2N4.

  12. 21 January 2013 Secretary's details changed for Michele Mcmillan on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH03. Barcode: X20JSRM0. Transaction: MzA3MTQ1MTA3MGFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X114VF1M. Transaction: MzA1MTI3Mjc4N2FkaXF6a2N4.

  14. 24 January 2012 Director's details changed for Ellis Elias on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X114VF1I. Transaction: MzA1MTE4Njk1OWFkaXF6a2N4.

  15. 23 January 2012 Secretary's details changed for Michelle Mcmillan on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X114VF16. Transaction: MzA1MTE4Njk1OGFkaXF6a2N4.

  16. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L10MT0PT. Transaction: MzA1MDkwNjk5N2FkaXF6a2N4.

  17. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XL82TR4G. Transaction: MzAzMTE2MTkyMGFkaXF6a2N4.

  18. 26 January 2011 Appointment of Michelle Mcmillan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJ7R0R0I. Transaction: MzAzMTEyMDQxMWFkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AJ7R6R0O. Transaction: MzAzMTAxODc4M2FkaXF6a2N4.

  20. 25 January 2011 Registered office address changed from 4 Temple Fortune Parade Bridge Lane London NW11 0QN on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: AJ7R5R0N. Transaction: MzAzMTAxODM2OGFkaXF6a2N4.

  21. 25 January 2011 Termination of appointment of Ellis Elias as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJ7R7R0P. Transaction: MzAzMTAxODE4N2FkaXF6a2N4.

  22. 4 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: LSYRHH22. Transaction: MzAwODY4MzczN2FkaXF6a2N4.

  23. 2 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSVO6H2L. Transaction: MzAwODQ5MjcxN2FkaXF6a2N4.

  24. 14 May 2009 Appointment terminated director richard gaby [View PDF]

    Category: Officers. Type: 288b. Barcode: ANWQ79TS. Transaction: MjAzMjk2MjY4OGFkaXF6a2N4.

  25. 14 May 2009 Appointment terminated director eliot cohen [View PDF]

    Category: Officers. Type: 288b. Barcode: ANWQ69TR. Transaction: MjAzMjk2MjY4NWFkaXF6a2N4.

  26. 9 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP88378K. Transaction: MjAyNTM3MDk4NGFkaXF6a2N4.

  27. 22 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A7RPO6PG. Transaction: MjAyMzk1MDcxMGFkaXF6a2N4.

  28. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ3R4XFJ. Transaction: MjAwMDE5MDQ4NmFkaXF6a2N4.

  29. 16 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2OTQyMWFkaXF6a2N4.

  30. 16 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM1Nzc0MWFkaXF6a2N4.

  31. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODI5NzE5MWFkaXF6a2N4.

  32. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI2MDUwMGFkaXF6a2N4.

  33. 22 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxMTU3MmFkaXF6a2N4.

  34. 13 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM0OTcwOWFkaXF6a2N4.

  35. 16 September 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjU3ODA2NGFkaXF6a2N4.

  36. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODA1NTg1M2FkaXF6a2N4.

  37. 3 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc2NzI0MmFkaXF6a2N4.

  38. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI2NTM4OWFkaXF6a2N4.

  39. 28 February 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMzMxMDExMWFkaXF6a2N4.

  40. 22 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1MTExMWFkaXF6a2N4.

  41. 5 April 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MzgyNzA4NmFkaXF6a2N4.

  42. 20 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg5NTk3MmFkaXF6a2N4.

  43. 1 March 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMzI3MzExNmFkaXF6a2N4.

  44. 30 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyODYzOWFkaXF6a2N4.

  45. 15 October 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMzMwMDIwOWFkaXF6a2N4.

  46. 11 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5NzU0N2FkaXF6a2N4.

  47. 24 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzMjYwMjE4NGFkaXF6a2N4.

  48. 13 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1NDU0OWFkaXF6a2N4.

  49. 4 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzOTM3NTQ4N2FkaXF6a2N4.

  50. 7 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYxMzUyNmFkaXF6a2N4.

  51. 6 October 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMzc3MTIxNGFkaXF6a2N4.

  52. 3 March 1998 Registered office changed on 03/03/98 from: 4 temple fortune parade bridge lane london NW11 oqn [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU2NTQ5M2FkaXF6a2N4.

  53. 3 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY1NDA0NWFkaXF6a2N4.

  54. 27 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDY1NjI5MGFkaXF6a2N4.

  55. 25 April 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExNjc4MDEyOWFkaXF6a2N4.

  56. 2 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI2MDk0NWFkaXF6a2N4.

  57. 7 May 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDkyMDA5OWFkaXF6a2N4.

  58. 28 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI5MTczMWFkaXF6a2N4.

  59. 13 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzA0NDYwNmFkaXF6a2N4.

  60. 15 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAxNzQxMjk4NmFkaXF6a2N4.

  61. 14 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4ODk0NWFkaXF6a2N4.

  62. 11 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0NjEwMjUzOWFkaXF6a2N4.

  63. 6 February 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxMDE2OTMwNWFkaXF6a2N4.

  64. 13 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxNjkxNmFkaXF6a2N4.

  65. 19 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEzNjc1NzcxNmFkaXF6a2N4.

  66. 14 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTUxNjAyN2FkaXF6a2N4.

  67. 10 July 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAwOTY1ODEzMmFkaXF6a2N4.

  68. 24 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzUwNTM2MGFkaXF6a2N4.

  69. 5 April 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA4NDI5NzQxNWFkaXF6a2N4.

  70. 29 January 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTA3OTQ4MWFkaXF6a2N4.

  71. 20 March 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA0Njg0MTM1OGFkaXF6a2N4.

  72. 20 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjQxOTI0MWFkaXF6a2N4.

  73. 28 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNjk4NjYwMGFkaXF6a2N4.

  74. 20 March 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNjk3NTE5MWFkaXF6a2N4.

  75. 20 March 1989 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDExMjM2ODI4NGFkaXF6a2N4.

  76. 7 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTE0NDk2N2FkaXF6a2N4.

  77. 7 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NjExNDQ5NjdhZGlxemtjeA.

  78. 7 March 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODMyODMyNWFkaXF6a2N4.

  79. 7 March 1989 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: NjgzMjgzMjVhZGlxemtjeA.

  80. 15 December 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjUwMDU3OGFkaXF6a2N4.

  81. 3 February 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMzU4NTA1M2FkaXF6a2N4.

  82. 2 November 1987 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5MjM4NTY3M2FkaXF6a2N4.

  83. 1 October 1987 Registered office changed on 01/10/87 from: 3-5 bedford row london WC1R 4DB

    Category: Address. Type: 287. Transaction: MDE0MDE1NTQxNGFkaXF6a2N4.

  84. 1 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MjgxNzI4OWFkaXF6a2N4.

  85. 25 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNjEzMjUyM2FkaXF6a2N4.

  86. 24 September 1987 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDEyNDQ5NDY2MmFkaXF6a2N4.

  87. 17 September 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTE5NzIzNGFkaXF6a2N4.

  88. 27 August 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA5OTI4MjA2NGFkaXF6a2N4.

  89. 21 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTc4MTkzNGFkaXF6a2N4.

  90. 25 September 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNTk1MjQxMWFkaXF6a2N4.

  91. 25 September 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5OTYzMjM0MWFkaXF6a2N4.

  92. 2 May 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjUxMzg5OWFkaXF6a2N4.

  93. 10 August 1956 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NTAyODY4OWFkaXF6a2N4.

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54.156.82.247 Mon, 20 Nov 2017 13:53:05 +0000