Albemarle Registrars Limited

Company Registration Number: 00591060

Company registered in England and Wales

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Albemarle Registrars Limited is a Private Company Limited by Shares first registered on 27 September 1957. Its current registered address is in London.

Registered Address

88 SOUTHOVER
LONDON
ENGLAND
N12 7HD

There are 230 companies currently registered at this postcode, including this one.

All companies at N12 7HD

Registration Data

Company Number

00591060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £20,333£21,545£16,277£12,872£11,158£8,319£8,955£0£12,237
of which Cash £20,333£21,545£16,277£10,114£8,274£6,606£7,289£0£12,171
Total Assets £20,333£21,545£16,277£12,872£11,158£8,319£8,955£0£12,237
Current Liabilities £4,382£5,580£4,704£3,933£4,063£3,148£4,236£0£2,507
Net Current Assets £15,951£15,965£11,573£8,939£7,095£5,171£4,719£0£9,730
Total Net Worth £15,952£16,072£11,923£8,940£7,096£5,172£4,720£0£9,731

Previous Names

No previous names

Company Officers

  • STANTON, Stephen Edward

    Secretary

    Appointed on 1 October 2007

     

    57 Grosvenor Road
    London
    N10 2DR

  • ROSENBLATT, Davina

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Events Co Ordinator

    Month of birth: April 1982

    88
    Southover
    London
    N12 7HD
    England

  • STANTON, Stephen Edward

    Director

    Appointed on 22 August 2002

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1965

    57 Grosvenor Road
    London
    N10 2DR

  • SEALE, Kathleen Mary Haskins

    Secretary

    Resigned on 25 August 1993

    44 Middle Lane
    London
    N8 8PG

  • STANTON, Mark Andrew

    Secretary

    Appointed on 25 August 1993

    Resigned on 1 October 2007

    55 Gondar Gardens
    London
    NW6 1EP

  • ARHEID, Anne

    Director

    Resigned on 20 April 1993

    Nationality: British

    Occupation: Married Woman

    Month of birth: August 1909

    7 Talbot Crescent
    London
    NW4 4PD

  • STANTON, Stephen Edward

    Director

    Appointed on 20 April 1993

    Resigned on 5 January 1998

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1965

    41 Lowfield Road
    London
    NW6

  • WEINBERG, Alexander

    Director

    Appointed on 2 January 1998

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1977

    88 Southover
    Woodside Park
    London
    N12 7HD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX22OX. Transaction: MzE2MjU2MTU5M2FkaXF6a2N4.

  2. 24 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZQMG. Transaction: MzE2MDMyNjU4M2FkaXF6a2N4.

  3. 21 October 2016 Director's details changed for Davina Rosenblatt on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: CH01. Barcode: X5I2B660. Transaction: MzE2MDE4NTIyOWFkaXF6a2N4.

  4. 15 August 2016 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 88 Southover London N12 7HD on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DEO5JE. Transaction: MzE1NTEyNzcxOGFkaXF6a2N4.

  5. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MJ3F7F. Transaction: MzEzODA4NzQ3NWFkaXF6a2N4.

  6. 16 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4FFK3. Transaction: MzEzMzE5Njg1MmFkaXF6a2N4.

  7. 16 October 2015 Director's details changed for Davina Rosenblatt on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4I4FFJV. Transaction: MzEzMzE5Njc0NmFkaXF6a2N4.

  8. 1 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LDUVKW. Transaction: MzExMjI0NTI1NmFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOPAZ. Transaction: MzExMDI0MzE5N2FkaXF6a2N4.

  10. 22 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A301UN2H. Transaction: MzA5MzE0NTQ0NWFkaXF6a2N4.

  11. 15 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0UYK9. Transaction: MzA4NzAwNTY0MGFkaXF6a2N4.

  12. 22 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2CKSQ. Transaction: MzA2Nzk4MTg3M2FkaXF6a2N4.

  13. 16 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPBBN. Transaction: MzA2NTkyNzQ0OWFkaXF6a2N4.

  14. 26 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X5ID8YPS. Transaction: MzA0NjE0MjEyNmFkaXF6a2N4.

  15. 26 October 2011 Director's details changed for Davina Weinberg on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Officers. Type: CH01. Barcode: X5ID7YPR. Transaction: MzA0NjE0MjEwMmFkaXF6a2N4.

  16. 20 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L6PFGV28. Transaction: MzAzOTA5MzkwMGFkaXF6a2N4.

  17. 6 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A61KOPN1. Transaction: MzAyODMwOTA0MmFkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XM68CO63. Transaction: MzAyNTA4NTQ0NmFkaXF6a2N4.

  19. 5 March 2010 Registered office address changed from 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Address. Type: AD01. Barcode: XSOQII14. Transaction: MzAxMDgyMjA0MmFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XMGV6E4I. Transaction: MzAwMDgyNjU2NGFkaXF6a2N4.

  21. 15 October 2009 Director's details changed for Stephen Edward Stanton on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XMGV4E4G. Transaction: MzAwMDgyNjE3N2FkaXF6a2N4.

  22. 15 October 2009 Director's details changed for Davina Weinberg on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XMGV5E4H. Transaction: MzAwMDgyNjE3OWFkaXF6a2N4.

  23. 30 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2JUPDPV. Transaction: MjA0MjUyMTgzNWFkaXF6a2N4.

  24. 11 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MIT4QS. Transaction: MjAxNzc3ODk1OGFkaXF6a2N4.

  25. 11 November 2008 Registered office changed on 11/11/2008 from 3RD floor 7-10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Barcode: X4MIS4QR. Transaction: MjAxNzc3NzA2N2FkaXF6a2N4.

  26. 18 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEPKC37J. Transaction: MjAxMzYyODEzMWFkaXF6a2N4.

  27. 27 May 2008 Registered office changed on 27/05/2008 from 2 tavistock place london WC1H 9SS [View PDF]

    Category: Address. Type: 287. Barcode: X2SBUZYT. Transaction: MjAwNTk5NTU3NGFkaXF6a2N4.

  28. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwNzk5M2FkaXF6a2N4.

  29. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjMxODUzNWFkaXF6a2N4.

  30. 9 November 2007 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwNzgyMWFkaXF6a2N4.

  31. 10 September 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMwMzQwMGFkaXF6a2N4.

  32. 22 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM5NTQ3MWFkaXF6a2N4.

  33. 16 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjcxMDI4MGFkaXF6a2N4.

  34. 22 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMxNTY5MWFkaXF6a2N4.

  35. 25 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODM2MzUzM2FkaXF6a2N4.

  36. 24 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5MzY1M2FkaXF6a2N4.

  37. 8 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDg2OTk0NmFkaXF6a2N4.

  38. 27 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc0NDkyMGFkaXF6a2N4.

  39. 22 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEyOTAzOWFkaXF6a2N4.

  40. 19 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MDg4OTU0NmFkaXF6a2N4.

  41. 20 June 2003 Registered office changed on 20/06/03 from: 3 albemarle street london W1S 4AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY3NTk3MWFkaXF6a2N4.

  42. 31 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTcyMjE1NWFkaXF6a2N4.

  43. 21 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU2NzY0NWFkaXF6a2N4.

  44. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE1NjMyOGFkaXF6a2N4.

  45. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQwNDgyOGFkaXF6a2N4.

  46. 23 October 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE1NTI0M2FkaXF6a2N4.

  47. 4 September 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTE5NDY0MWFkaXF6a2N4.

  48. 20 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NzM4NjI1MWFkaXF6a2N4.

  49. 19 October 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjY1NjAzMGFkaXF6a2N4.

  50. 4 November 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI4ODI4N2FkaXF6a2N4.

  51. 17 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjU3MjI0OWFkaXF6a2N4.

  52. 8 December 1998 Return made up to 12/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzOTY0NmFkaXF6a2N4.

  53. 13 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MTM2MzY4MGFkaXF6a2N4.

  54. 13 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkwMzYyMmFkaXF6a2N4.

  55. 13 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQxMDM4MWFkaXF6a2N4.

  56. 21 October 1997 Return made up to 12/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0NzQ0NmFkaXF6a2N4.

  57. 22 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NDE5ODQxNWFkaXF6a2N4.

  58. 29 October 1996 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4NzMyMWFkaXF6a2N4.

  59. 6 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNjYyNDMwMmFkaXF6a2N4.

  60. 12 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MTc5NTYxMWFkaXF6a2N4.

  61. 7 December 1995 Return made up to 12/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwNjgwMGFkaXF6a2N4.

  62. 13 April 1995 Registered office changed on 13/04/95 from: 63 & 65 piccadilly london W1V 0EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQyNzI2OGFkaXF6a2N4.

  63. 20 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNTk3ODI3MmFkaXF6a2N4.

  64. 17 November 1994 Return made up to 12/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1NzA3NGFkaXF6a2N4.

  65. 15 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMjEyNTk1N2FkaXF6a2N4.

  66. 1 December 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMzQ4MDQxNmFkaXF6a2N4.

  67. 1 December 1993 Return made up to 12/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwMzQ5NmFkaXF6a2N4.

  68. 19 October 1993 Ad 28/09/93--------- £ si [email protected]=88 £ ic 2/90

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTk2MTYzM2FkaXF6a2N4.

  69. 7 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTAzMjQ4MGFkaXF6a2N4.

  70. 7 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzcyMDk2N2FkaXF6a2N4.

  71. 31 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMTg2Mjc4MGFkaXF6a2N4.

  72. 19 October 1992 Return made up to 12/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjQyNzIyMGFkaXF6a2N4.

  73. 4 June 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2ODM4ODc2MmFkaXF6a2N4.

  74. 5 February 1992 Return made up to 12/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MDE0Njc3NWFkaXF6a2N4.

  75. 6 December 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0Mzc4OTY2N2FkaXF6a2N4.

  76. 6 December 1990 Return made up to 14/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjAyMDc4N2FkaXF6a2N4.

  77. 20 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NTQxMTQ0MGFkaXF6a2N4.

  78. 20 October 1989 Return made up to 12/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODE3NTE1MWFkaXF6a2N4.

  79. 4 May 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzODMxNjMwN2FkaXF6a2N4.

  80. 5 April 1989 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDIxOTYwOGFkaXF6a2N4.

  81. 14 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0OTcxNjg1OGFkaXF6a2N4.

  82. 14 January 1988 Return made up to 25/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDgyOTQwNGFkaXF6a2N4.

  83. 13 November 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5ODI2NzY4MWFkaXF6a2N4.

  84. 13 November 1986 Return made up to 16/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjE3MzExOWFkaXF6a2N4.

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