Alberment Properties Limited

Company Registration Number: 00621138

Company registered in England and Wales

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Alberment Properties Limited is a Private Company Limited by Shares first registered on 16 February 1959. Its current registered address is in London.

Registered Address

FRESHWATER HOUSE
158-162 SHAFTESBURY AVENUE
LONDON
WC2H 8HR

There are 350 companies currently registered at this postcode, including this one.

All companies at WC2H 8HR

Registration Data

Company Number

00621138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£539,520
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£539,520
Current Liabilities £0£0£0£0£0£670,284
Net Current Assets £0£0£0£0£0£-130,764
Total Net Worth £0£0£0£0£0£130,764

Previous Names

No previous names

Company Officers

  • JENNER, Mark Roy Mason

    Secretary

    Appointed on 20 August 2001

     

    Nationality: British

    September Cottage
    Hornash Lane
    Ashford
    Kent
    TN26 1HY

  • DAVIS, David

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1935

    Freshwater House
    158-162 Shaftesbury Avenue
    London
    WC2H 8HR
    United Kingdom

  • FRESHWATER, Benzion Schalom Eliezer

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Freshwater House
    158-162 Shaftesbury Avenue
    London
    WC2H 8HR
    United Kingdom

  • MORSE, Christopher Charles

    Secretary

    Resigned on 20 August 2001

    Alba Lodge 22 Gloucester Road
    Tankerton
    Whitstable
    Kent
    CT5 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0M03. Transaction: MzE1OTA4NDI5MmFkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5864KFF. Transaction: MzE0OTczOTM1NWFkaXF6a2N4.

  3. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNN9T5. Transaction: MzEzMjI1ODkxMWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0WY2. Transaction: MzEyNDI3ODE5N2FkaXF6a2N4.

  5. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI76F7. Transaction: MzEwODc3MjYxOGFkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X390778I. Transaction: MzEwMDk5OTk2OWFkaXF6a2N4.

  7. 20 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52W4P. Transaction: MzA4NTQ0NTI0M2FkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29JAU8A. Transaction: MzA3ODk2ODI2OGFkaXF6a2N4.

  9. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFB8OO. Transaction: MzA2NTEyMjI0OWFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALELQ3. Transaction: MzA1ODc3MTkyM2FkaXF6a2N4.

  11. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3YLFXWF. Transaction: MzA0NDY1MTA0OWFkaXF6a2N4.

  12. 1 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XSEWVUMA. Transaction: MzAzODEyODAwMGFkaXF6a2N4.

  13. 25 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5HI8NNW. Transaction: MzAyNDAwNjU5NmFkaXF6a2N4.

  14. 9 August 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XUES2MBW. Transaction: MzAyMDkyNzQ1M2FkaXF6a2N4.

  15. 26 April 2010 Director's details changed for David Davis on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XM409JET. Transaction: MzAxNDE4NjkxNGFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for David Davis on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X97DNIPK. Transaction: MzAxMjQxNTc0N2FkaXF6a2N4.

  17. 22 March 2010 Director's details changed for David Davis on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X5RY1IIS. Transaction: MzAxMTkzOTE4NWFkaXF6a2N4.

  18. 18 March 2010 Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X3ZVHIE7. Transaction: MzAxMTc0MTM0M2FkaXF6a2N4.

  19. 24 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWG0HDJZ. Transaction: MjA0MjA2MTg1M2FkaXF6a2N4.

  20. 2 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHT5DADC. Transaction: MjAzNDE5MTgxMGFkaXF6a2N4.

  21. 6 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5T0L3NJ. Transaction: MjAxNDg0ODY4NWFkaXF6a2N4.

  22. 4 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55N40A8. Transaction: MjAwNjY0ODk2OGFkaXF6a2N4.

  23. 8 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUzNDM2M2FkaXF6a2N4.

  24. 14 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI4MDU2NmFkaXF6a2N4.

  25. 12 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0MDc0NmFkaXF6a2N4.

  26. 5 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxNDE2NWFkaXF6a2N4.

  27. 21 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgwNjg2NmFkaXF6a2N4.

  28. 8 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcyNDI4MWFkaXF6a2N4.

  29. 30 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDI1NTA3NWFkaXF6a2N4.

  30. 7 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUzMDM5NWFkaXF6a2N4.

  31. 31 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjExNTU0M2FkaXF6a2N4.

  32. 6 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAzNDAxMGFkaXF6a2N4.

  33. 16 September 2002 Registered office changed on 16/09/02 from: 13-17 new burlington place london W1X 2JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM0MzA2MmFkaXF6a2N4.

  34. 4 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTIxMDE2OGFkaXF6a2N4.

  35. 14 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ1MzkyMWFkaXF6a2N4.

  36. 26 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NTM4MjkyMmFkaXF6a2N4.

  37. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE1NzQ0N2FkaXF6a2N4.

  38. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTgwNTkwNGFkaXF6a2N4.

  39. 21 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjE5MTUxNGFkaXF6a2N4.

  40. 6 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDQ1OTIwOGFkaXF6a2N4.

  41. 7 June 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUxMjEyNmFkaXF6a2N4.

  42. 20 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzg3MDA2OGFkaXF6a2N4.

  43. 24 June 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkyOTE3MmFkaXF6a2N4.

  44. 22 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwOTI4MjIxM2FkaXF6a2N4.

  45. 9 June 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY3MDkxM2FkaXF6a2N4.

  46. 1 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NjE2MzUyMGFkaXF6a2N4.

  47. 22 June 1997 Return made up to 30/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY2ODIxM2FkaXF6a2N4.

  48. 5 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNjMwODg1MGFkaXF6a2N4.

  49. 17 June 1996 Return made up to 30/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2ODc4MWFkaXF6a2N4.

  50. 27 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMDk2MTM5NWFkaXF6a2N4.

  51. 26 June 1995 Return made up to 30/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0NjM4MTkzOGFkaXF6a2N4.

  52. 24 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0OTU2MjY3MmFkaXF6a2N4.

  53. 17 June 1994 Return made up to 30/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3MjMzNTM2OGFkaXF6a2N4.

  54. 12 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDMwMzQ5M2FkaXF6a2N4.

  55. 18 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTA2NjA4MGFkaXF6a2N4.

  56. 6 June 1993 Return made up to 30/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NjgyNjQ1M2FkaXF6a2N4.

  57. 25 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2MTcwMjg1M2FkaXF6a2N4.

  58. 16 June 1992 Return made up to 30/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDA2MTE1NGFkaXF6a2N4.

  59. 9 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0OTk5ODY5OGFkaXF6a2N4.

  60. 13 June 1991 Return made up to 30/05/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MDQ4OTUzM2FkaXF6a2N4.

  61. 1 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMjk1NTQzMGFkaXF6a2N4.

  62. 24 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzUzODU0NGFkaXF6a2N4.

  63. 22 May 1990 Return made up to 30/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzQwMDI5MGFkaXF6a2N4.

  64. 6 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQ3NTM3MmFkaXF6a2N4.

  65. 6 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzkwNDI4MWFkaXF6a2N4.

  66. 6 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAxMDE0NWFkaXF6a2N4.

  67. 5 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwOTE0MDY0NmFkaXF6a2N4.

  68. 5 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NDY5MTk3NGFkaXF6a2N4.

  69. 2 February 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NDExNjM1N2FkaXF6a2N4.

  70. 2 February 1990 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDE0NjYzNjAzNWFkaXF6a2N4.

  71. 17 November 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDEyOTAwMTI4MWFkaXF6a2N4.

  72. 17 November 1989 Accounting reference date shortened from 31/01 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAzMTA0Nzg4MmFkaXF6a2N4.

  73. 19 April 1989 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTM2NjU5NGFkaXF6a2N4.

  74. 14 April 1989 Registered office changed on 14/04/89 from: 36 golden square london W1R 4AH

    Category: Address. Type: 287. Transaction: MDEwMjE5MTk0NGFkaXF6a2N4.

  75. 14 April 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDAwNTY0MmFkaXF6a2N4.

  76. 23 March 1989 Return made up to 10/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTc3NzQ2OWFkaXF6a2N4.

  77. 16 February 1989 Accounting reference date shortened from 30/09 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDAzMzE2MzM2OWFkaXF6a2N4.

  78. 12 December 1988 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDEzODAwNzE3NWFkaXF6a2N4.

  79. 8 November 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEwNTg5OTgxNWFkaXF6a2N4.

  80. 8 November 1988 Accounts made up to 16 April 1988

    Action Date: 16 April 1988. Category: Accounts. Type: AA. Transaction: MDEyMTc1NTY0NWFkaXF6a2N4.

  81. 24 June 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE1NDI2ODM1NWFkaXF6a2N4.

  82. 21 April 1988 Return made up to 25/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODM0MTIxMmFkaXF6a2N4.

  83. 7 April 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA0MDE4MTUzNGFkaXF6a2N4.

  84. 7 April 1987 Return made up to 20/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzY2NzEwOGFkaXF6a2N4.

  85. 19 June 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA4ODk0NzUzNWFkaXF6a2N4.

  86. 2 May 1986 Return made up to 24/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODg1Njg4M2FkaXF6a2N4.

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