Albeck Management Company(Beckenham)limited

Company Registration Number: 01017736

Company registered in England and Wales

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Albeck Management Company(Beckenham)limited is a Private Company Limited by Shares first registered on 15 July 1971. Its current registered address is in Beckenham, Kent.

Registered Address

FLAT 12
91 ALBEMARLE ROAD
BECKENHAM
KENT
BR3 5JZ

There are 2 companies currently registered at this postcode, including this one.

All companies at BR3 5JZ

Registration Data

Company Number

01017736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,380£6,770£6,491£5,256£3,385£2,932
of which Cash £6,016£3,732£6,491£5,256£3,365£2,659
Total Assets £9,380£6,770£6,491£5,256£3,385£2,932
Current Liabilities £2,936£1,967£2,830£3,711£3,234£2,430
Net Current Assets £6,444£4,803£3,661£1,545£151£502
Total Net Worth £6,444£4,803£3,661£1,545£151£502

Previous Names

No previous names

Company Officers

  • APPS, Patricia Anne

    Secretary

     

    Flat 4
    91 Albemarle Road
    Beckenham
    Kent
    BR3 2JZ

  • GARVIN, Brian

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    Flat 5
    91 Albemarle Road
    Beckenham
    Kent
    BR3 5JZ

  • HARPER, Brian John

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    Flat 12
    91 Albemarle Road
    Beckenham
    Kent
    BR3 5JZ

  • NAUTH, Vidya

    Director

    Resigned on 25 April 1997

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: June 1954

    Flat 8
    91 Albemarle Road
    Beckenham
    Kent
    BR3 2JZ

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

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0H3IY. Transaction: MzE2MTIwMDY3M2FkaXF6a2N4.

  2. 14 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FIEID6. Transaction: MzE1NzM3ODc1NGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXRGQX. Transaction: MzEzNDk4NjcxN2FkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4I8KLYP. Transaction: MzEzMzU5NDQwOWFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU31OX. Transaction: MzExMTQ0ODkxOWFkaXF6a2N4.

  6. 10 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JQX4P4. Transaction: MzExMDkxNTk3N2FkaXF6a2N4.

  7. 6 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A331D0N4. Transaction: MzA5NTc5Nzg5MGFkaXF6a2N4.

  8. 14 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZNJD. Transaction: MzA4ODc3MzM3NGFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24EBDR5. Transaction: MzA3NDkxMjk3NmFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SPU8. Transaction: MzA2Nzc1MTU2MWFkaXF6a2N4.

  11. 19 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XDR0TZC5. Transaction: MzA0NzQxNjk2OWFkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A4HB4XZ6. Transaction: MzA0NDk2NzY3M2FkaXF6a2N4.

  13. 2 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XU8W0ORA. Transaction: MzAyNjMwMDE5OGFkaXF6a2N4.

  14. 25 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AP14WOH5. Transaction: MzAyNTgxODkzM2FkaXF6a2N4.

  15. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASNVMIG4. Transaction: MzAxMjA1MzEyM2FkaXF6a2N4.

  16. 11 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XZXJTEVE. Transaction: MzAwMjY4NDI1OWFkaXF6a2N4.

  17. 11 November 2009 Director's details changed for Brian John Harper on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZXJSEVD. Transaction: MzAwMjY4MzYxNWFkaXF6a2N4.

  18. 11 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HDC4P0. Transaction: MjAxNzc0NjExNWFkaXF6a2N4.

  19. 11 November 2008 Secretary's change of particulars / patricia apps / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4HDA4PY. Transaction: MjAxNzc0NTE2M2FkaXF6a2N4.

  20. 11 November 2008 Director's change of particulars / brian harper / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4HDB4PZ. Transaction: MjAxNzc0NTE2NGFkaXF6a2N4.

  21. 4 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AN3QO4J1. Transaction: MjAxNzI0OTcwNGFkaXF6a2N4.

  22. 29 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4ODY5MmFkaXF6a2N4.

  23. 27 November 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcwMTI5MWFkaXF6a2N4.

  24. 27 February 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc0MTI0NWFkaXF6a2N4.

  25. 6 December 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkzNTIzOWFkaXF6a2N4.

  26. 17 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMjEyNzIyN2FkaXF6a2N4.

  27. 11 November 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA4ODQ1MGFkaXF6a2N4.

  28. 8 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MTQxMzQ2MGFkaXF6a2N4.

  29. 2 December 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjEyNTI1MGFkaXF6a2N4.

  30. 23 August 2004 Registered office changed on 23/08/04 from: lancaster house 7 elmfield road bromley kent BR1 5JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzkxNzg3MGFkaXF6a2N4.

  31. 7 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzc5NzU4NWFkaXF6a2N4.

  32. 28 October 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTAzNDY0MmFkaXF6a2N4.

  33. 14 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU3Nzc2MmFkaXF6a2N4.

  34. 7 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE1MTQ0NDUxNGFkaXF6a2N4.

  35. 8 February 2002 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE2MjQ2NWFkaXF6a2N4.

  36. 15 November 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNDA5Njc0NmFkaXF6a2N4.

  37. 10 August 2001 Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTczNzU2MmFkaXF6a2N4.

  38. 7 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwOTg4ODUwN2FkaXF6a2N4.

  39. 29 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg3MzY2N2FkaXF6a2N4.

  40. 17 January 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgyOTMxMmFkaXF6a2N4.

  41. 13 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNjE1MDA1MGFkaXF6a2N4.

  42. 10 December 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0MjY1MzI2NGFkaXF6a2N4.

  43. 2 December 1998 Return made up to 31/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA2NjMxNWFkaXF6a2N4.

  44. 14 November 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAxOTEzMWFkaXF6a2N4.

  45. 23 October 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1NTU3NTU5N2FkaXF6a2N4.

  46. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk3MDM2N2FkaXF6a2N4.

  47. 23 January 1997 Return made up to 31/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjE2OTY2MWFkaXF6a2N4.

  48. 23 January 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDExMzM2NjgwNmFkaXF6a2N4.

  49. 24 October 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEzNTE4MjE5MGFkaXF6a2N4.

  50. 3 October 1996 Registered office changed on 03/10/96 from: northside house tweedy road bromley kent BR1 3WA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc0NjI3M2FkaXF6a2N4.

  51. 27 November 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5NzI4Mjc4MGFkaXF6a2N4.

  52. 10 November 1995 Return made up to 31/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ0Nzk3OWFkaXF6a2N4.

  53. 22 November 1994 Return made up to 31/10/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxODYwMGFkaXF6a2N4.

  54. 15 November 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0OTk2MDc1NGFkaXF6a2N4.

  55. 4 November 1993 Return made up to 31/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODM2NDE0MGFkaXF6a2N4.

  56. 8 September 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA5NzY1MDU1OGFkaXF6a2N4.

  57. 27 January 1993 Return made up to 31/10/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MzQyMDY5MGFkaXF6a2N4.

  58. 22 September 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyOTAwNjkwNGFkaXF6a2N4.

  59. 27 November 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAzMjQyMTA0OGFkaXF6a2N4.

  60. 27 November 1991 Return made up to 31/10/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA4Njk5MjEyMWFkaXF6a2N4.

  61. 1 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NTk3ODEyNWFkaXF6a2N4.

  62. 8 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODY1NjI3OWFkaXF6a2N4.

  63. 21 December 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAzNDYxODUyOWFkaXF6a2N4.

  64. 21 December 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjEzNjY4MmFkaXF6a2N4.

  65. 20 November 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzNDE3NzA4OGFkaXF6a2N4.

  66. 20 November 1989 Return made up to 31/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTAzNjg2NmFkaXF6a2N4.

  67. 5 January 1989 Return made up to 30/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzgyNTYzNGFkaXF6a2N4.

  68. 5 January 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEzNjUyMTI3NGFkaXF6a2N4.

  69. 26 November 1987 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwNjg4MjgzN2FkaXF6a2N4.

  70. 26 November 1987 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjYzODQ1NWFkaXF6a2N4.

  71. 16 December 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA3MjA4Njg1NGFkaXF6a2N4.

  72. 16 December 1986 Return made up to 30/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzIxMzQxOWFkaXF6a2N4.

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