Albacourt Limited

Company Registration Number: 01008791

Company registered in England and Wales

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Albacourt Limited is a Private Company Limited by Shares first registered on 22 April 1971. Its current registered address is in Mill Hill, London.

Registered Address

LAWRENCE HOUSE
GOODWYN AVENUE
MILL HILL
LONDON
NW7 3RH

There are 97 companies currently registered at this postcode, including this one.

All companies at NW7 3RH

Registration Data

Company Number

01008791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £652,123£663,099£632,654£601,775£427,292£443,969£435,162
of which Cash £63,104£255,360£203,583£177,154£7,091£20,337£259,930
Total Assets £652,123£663,099£632,654£601,775£427,292£443,969£435,162
Current Liabilities £8,108£37,874£42,817£67,170£30,708£53,715£44,906
Net Current Assets £644,015£625,225£589,837£534,605£396,584£390,254£390,256
Total Net Worth £644,015£625,225£589,837£534,606£396,585£390,255£390,483

Previous Names

No previous names

Company Officers

  • SANDLER, Alison

    Secretary

    Appointed on 12 May 2017

     

    Lawrence House
    Goodwyn Avenue
    Mill Hill
    London
    NW7 3RH
    England

  • BEN MOSHE, Paula

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1964

    Lawrence House
    Goodwyn Avenue
    Mill Hill
    London
    NW7 3RH
    United Kingdom

  • MATTEY, David Gary

    Director

    Appointed on 11 November 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1962

    Lawrence House
    Goodwyn Avenue
    Mill Hill
    London
    NW7 3RH
    England

  • MATTEY, Lilian

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1936

    Lawrence House
    Goodwyn Avenue
    Mill Hill
    London
    NW7 3RH
    England

  • MATTEY, Steven

    Director

    Appointed on 11 November 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Lawrence House
    Goodwyn Avenue
    Mill Hill
    London
    NW7 3RH
    United Kingdom

  • MATTEY, Lilian

    Secretary

    Resigned on 12 May 2017

    Nationality: British

    Lawrence House
    Goodwyn Avenue
    Mill Hill
    London
    NW7 3RH
    England

  • MATTEY, Jeffrey

    Director

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: July 1933

    11 The Avenue
    Radlett
    WD7 7DG

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DHOG5L. Transaction: MzE4MzY3Nzg3MWFkaXF6a2N4.

  2. 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66JI1D5. Transaction: MzE3NTg5MDA4OWFkaXF6a2N4.

  3. 16 May 2017 Appointment of Alison Sandler as a secretary on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: AP03. Barcode: X66JE5JS. Transaction: MzE3NTg4NjExOGFkaXF6a2N4.

  4. 16 May 2017 Termination of appointment of Lilian Mattey as a secretary on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: TM02. Barcode: X66JDYTM. Transaction: MzE3NTg4NTk0N2FkaXF6a2N4.

  5. 8 May 2017 Director's details changed for Lilian Mattey on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: CH01. Barcode: X65Z63D6. Transaction: MzE3NTI1NjgxOGFkaXF6a2N4.

  6. 8 May 2017 Director's details changed for Mr David Gary Mattey on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: CH01. Barcode: X65Z60YA. Transaction: MzE3NTI1NjEzOGFkaXF6a2N4.

  7. 8 May 2017 Secretary's details changed for Lilian Mattey on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: CH03. Barcode: X65Z5ZYZ. Transaction: MzE3NTI1NTg3OWFkaXF6a2N4.

  8. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DP9LPU. Transaction: MzE1NTY5NjM0MmFkaXF6a2N4.

  9. 6 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTESJ. Transaction: MzE1MDE3NTU0M2FkaXF6a2N4.

  10. 25 May 2016 Director's details changed for Mr Steven Mattey on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57QIUWH. Transaction: MzE0OTM3MTMyNGFkaXF6a2N4.

  11. 25 April 2016 Termination of appointment of Jeffrey Mattey as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X55MHM77. Transaction: MzE0NzEyNDk5OGFkaXF6a2N4.

  12. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DARSQI. Transaction: MzEyODc5NzkzOGFkaXF6a2N4.

  13. 26 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X487D388. Transaction: MzEyMzkwMTMyMGFkaXF6a2N4.

  14. 15 April 2015 Director's details changed for Paula Ben-Moshe on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X45DSROB. Transaction: MzEyMTI1MDMxMmFkaXF6a2N4.

  15. 24 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C9TKE1. Transaction: MzEwNDE3NDc0MGFkaXF6a2N4.

  16. 23 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANSJ6W. Transaction: MzEwMjM5MjY1NWFkaXF6a2N4.

  17. 28 April 2014 Appointment of Paula Ben-Moshe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RN8RU. Transaction: MzA5ODk0MjUwN2FkaXF6a2N4.

  18. 24 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2D0DHEW. Transaction: MzA4MjA3NDcxMmFkaXF6a2N4.

  19. 23 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28YP0IY. Transaction: MzA3ODUxNzUwNWFkaXF6a2N4.

  20. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNGUGI. Transaction: MzA2MDY1ODc4NGFkaXF6a2N4.

  21. 28 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X19VO149. Transaction: MzA1ODIyMDAwMWFkaXF6a2N4.

  22. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIU72WRI. Transaction: MzA0MjQzNDUyMmFkaXF6a2N4.

  23. 31 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XR3CWUHA. Transaction: MzAzNzkwOTExNWFkaXF6a2N4.

  24. 29 September 2010 Director's details changed for Mr Steven Mattey on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XFZF7NSC. Transaction: MzAyNDE2MjM1NWFkaXF6a2N4.

  25. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4UHMNOM. Transaction: MzAyNDE2MjgxN2FkaXF6a2N4.

  26. 4 August 2010 Director's details changed for Mr Steven Mattey on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XSR2GM8S. Transaction: MzAyMDcwOTYxNmFkaXF6a2N4.

  27. 3 August 2010 Director's details changed for Mr Steven Mattey on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XSPI6M8W. Transaction: MzAyMDcwNjMwOWFkaXF6a2N4.

  28. 22 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XVHTFL24. Transaction: MzAxODA1NzI4NGFkaXF6a2N4.

  29. 3 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL2V4C08. Transaction: MjAzODM1NjI4MmFkaXF6a2N4.

  30. 12 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKL1KANK. Transaction: MjAzNDk2NTUzM2FkaXF6a2N4.

  31. 18 November 2008 Director appointed steven mattey [View PDF]

    Category: Officers. Type: 288a. Barcode: AAAML4X2. Transaction: MjAxODI2MTU5OGFkaXF6a2N4.

  32. 18 November 2008 Director appointed david gary mattey [View PDF]

    Category: Officers. Type: 288a. Barcode: AAAMK4X1. Transaction: MjAxODI1OTQyN2FkaXF6a2N4.

  33. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AF410374. Transaction: MjAxMzU5Mzc4NmFkaXF6a2N4.

  34. 16 July 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2GQ1G0. Transaction: MjAwOTA5MzcwOGFkaXF6a2N4.

  35. 20 June 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ2NDM4MWFkaXF6a2N4.

  36. 20 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTk4MTg1MWFkaXF6a2N4.

  37. 29 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0MjU3M2FkaXF6a2N4.

  38. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzMDg3MGFkaXF6a2N4.

  39. 21 August 2006 Registered office changed on 21/08/06 from: haslers old station road loughton essex IG10 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM4NDczOWFkaXF6a2N4.

  40. 8 August 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg2MjA3MWFkaXF6a2N4.

  41. 5 August 2005 Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI3NzUxNGFkaXF6a2N4.

  42. 2 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjk0NzE4OGFkaXF6a2N4.

  43. 23 May 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc4OTU4NGFkaXF6a2N4.

  44. 13 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI3MjUxMGFkaXF6a2N4.

  45. 13 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzY3MjMxNGFkaXF6a2N4.

  46. 19 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4MzY0OGFkaXF6a2N4.

  47. 10 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODMzNzUwNmFkaXF6a2N4.

  48. 23 May 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk0NjI0NWFkaXF6a2N4.

  49. 19 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MTczNDI4MGFkaXF6a2N4.

  50. 17 May 2001 Return made up to 16/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkwMjU4M2FkaXF6a2N4.

  51. 16 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDA0MzE4MGFkaXF6a2N4.

  52. 26 May 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3MjgxMGFkaXF6a2N4.

  53. 17 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNTgzMjk3MGFkaXF6a2N4.

  54. 14 May 1999 Return made up to 16/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjUxOTY5M2FkaXF6a2N4.

  55. 12 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3ODYxNjAwN2FkaXF6a2N4.

  56. 14 May 1998 Return made up to 16/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Mjk3NTUzMGFkaXF6a2N4.

  57. 5 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDI3NTMxNGFkaXF6a2N4.

  58. 9 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NTM1NDE3MWFkaXF6a2N4.

  59. 6 June 1997 Return made up to 16/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDg5MDA2OWFkaXF6a2N4.

  60. 16 January 1997 Registered office changed on 16/01/97 from: 16 wimpole street, london W1M 8BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTQxNDk1NGFkaXF6a2N4.

  61. 21 May 1996 Return made up to 16/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTI3NTE0OWFkaXF6a2N4.

  62. 7 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyOTkwNDA5MGFkaXF6a2N4.

  63. 6 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0OTM5MjcyM2FkaXF6a2N4.

  64. 15 May 1995 Return made up to 16/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTM4Mjc2OGFkaXF6a2N4.

  65. 13 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MzgxMzY4MWFkaXF6a2N4.

  66. 8 May 1994 Return made up to 16/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTk3NzI5NmFkaXF6a2N4.

  67. 31 August 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNDE4Nzc2OWFkaXF6a2N4.

  68. 29 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg2MjEyNWFkaXF6a2N4.

  69. 29 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDg1NTI3NWFkaXF6a2N4.

  70. 29 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTA5ODk2MWFkaXF6a2N4.

  71. 29 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTE1NTg2MWFkaXF6a2N4.

  72. 24 May 1993 Return made up to 16/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDkyODkyOGFkaXF6a2N4.

  73. 27 May 1992 Return made up to 16/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTExODE0MGFkaXF6a2N4.

  74. 20 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyOTg1OTEzOWFkaXF6a2N4.

  75. 1 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0NzkwMjIwMmFkaXF6a2N4.

  76. 1 June 1991 Return made up to 16/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjg5OTgyNmFkaXF6a2N4.

  77. 9 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMzAyODU2NmFkaXF6a2N4.

  78. 9 July 1990 Return made up to 07/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTk2NDExNGFkaXF6a2N4.

  79. 10 November 1989 Accounts for a small company made up to 31 December 1988 [View PDF]

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0ODEyNTQyNGFkaXF6a2N4.

  80. 10 November 1989 Return made up to 26/10/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAzMTA1OTg1M2FkaXF6a2N4.

  81. 7 September 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5Njg2NzQxMWFkaXF6a2N4.

  82. 7 September 1988 Return made up to 09/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDgzOTczNGFkaXF6a2N4.

  83. 7 September 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDExNDczMTcyMGFkaXF6a2N4.

  84. 7 September 1987 Return made up to 12/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDg0MjI4MWFkaXF6a2N4.

  85. 10 August 1987 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyNTg0MTc5MWFkaXF6a2N4.

  86. 8 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMDczNTE1MGFkaXF6a2N4.

  87. 8 October 1986 Return made up to 14/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDE5ODc4OGFkaXF6a2N4.

  88. 12 September 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2NTM1NzM0NWFkaXF6a2N4.

  89. 25 June 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNzEyMTc4OGFkaXF6a2N4.

  90. 22 April 1971 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwODc1NDc2M2FkaXF6a2N4.

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