Albrook Estates Limited

Company Registration Number: 01043079

Company registered in England and Wales

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Albrook Estates Limited is a Private Company Limited by Shares first registered on 18 February 1972. Its current registered address is in London.

Registered Address

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU

There are 1392 companies currently registered at this postcode, including this one.

All companies at NW11 0PU

Registration Data

Company Number

01043079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

28 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

28 September 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £168,836£168,836£168,836£168,836£168,836£168,836£168,836
of which Cash £0£0£0£0£0£0£0
Total Assets £168,836£168,836£168,836£168,836£168,836£168,836£168,836
Current Liabilities £9,317£9,317£9,317£9,317£9,317£8,837£8,357
Net Current Assets £159,519£159,519£159,519£159,519£159,519£159,999£160,479
Total Net Worth £159,519£159,519£159,519£159,519£159,519£159,999£160,479

Previous Names

No previous names

Company Officers

  • LICHTENSZTAN, Rebecca

    Secretary

    Appointed on 29 March 2006

     

    55 Elmcroft Crescent
    London
    NW11 9TA

  • LICHTENSZTAN, Rebecca

    Director

    Appointed on 29 March 2006

     

    Nationality: American

    Occupation: Company Registrar

    Month of birth: May 1962

    55 Elmcroft Crescent
    London
    NW11 9TA

  • PRINGLE, Carlene Wane

    Director

    Appointed on 31 August 1994

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1959

    20
    Pick Hill
    Waltham Abbey
    Essex
    EN9 3LT

  • SHERRATT, Stella Thusnelda Eadgyth

    Secretary

    Appointed on 8 July 2002

    Resigned on 5 April 2006

    82b Aubert Park
    London
    N5 1TS

  • CITY & DOMINION REGISTRARS LTD

    Corporate Secretary

    Resigned on 8 July 2002

    New Burlington House
    1075 Finchley Road
    London
    NW11 0PU

  • SCHAPIRA, Naftali

    Director

    Resigned on 31 August 1994

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: June 1919

    Lge Herentalse Straat 53
    Antwerpen B-2000
    Belgium

  • SHERRATT, Stella Thusnelda Eadgyth

    Director

    Appointed on 31 August 1994

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Company Registrar

    Month of birth: May 1934

    82b Aubert Park
    London
    N5 1TS

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

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. 21 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6F0H98G. Transaction: MzE4NTY3MTI1NGFkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69VRCQX. Transaction: MzE3OTU1MzU0NmFkaXF6a2N4.

  3. 3 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X69VRCVD. Transaction: MzE3OTU1MzU1MWFkaXF6a2N4.

  4. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDCXB. Transaction: MzE1ODc3MjcyOGFkaXF6a2N4.

  5. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XNAR. Transaction: MzE1MTkxNTMwOGFkaXF6a2N4.

  6. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GON6CW. Transaction: MzEzMjI0MDAxNmFkaXF6a2N4.

  7. 15 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLY27L. Transaction: MzEyNzA1NjEyOWFkaXF6a2N4.

  8. 4 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3LLNF0X. Transaction: MzExMjY4NDIyOWFkaXF6a2N4.

  9. 23 September 2014 Previous accounting period shortened from 29 December 2013 to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA01. Barcode: X3H08C8Z. Transaction: MzEwODAyNTI1OGFkaXF6a2N4.

  10. 9 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQZJWA. Transaction: MzEwMzQ2NjMzN2FkaXF6a2N4.

  11. 31 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K0CPVV. Transaction: MzA4Nzk1ODM4OGFkaXF6a2N4.

  12. 16 September 2013 Previous accounting period shortened from 30 December 2012 to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA01. Barcode: X2H065SG. Transaction: MzA4NTEyMjk5OWFkaXF6a2N4.

  13. 10 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9ML23. Transaction: MzA4MTIzOTA2N2FkaXF6a2N4.

  14. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2B4HT. Transaction: MzA2NDAxNDczN2FkaXF6a2N4.

  15. 10 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTBXWG. Transaction: MzA2MDUxMDE4M2FkaXF6a2N4.

  16. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8P6KXPJ. Transaction: MzA0NDE4NjY4OGFkaXF6a2N4.

  17. 14 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X75B4VTC. Transaction: MzA0MDQ2Nzg3NmFkaXF6a2N4.

  18. 23 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: A63NINLW. Transaction: MzAyMzg2NzAwN2FkaXF6a2N4.

  19. 7 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XR3WTLGH. Transaction: MzAxOTAwNDQwNGFkaXF6a2N4.

  20. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ3RSEH1. Transaction: MzAwMTgyNTEwMmFkaXF6a2N4.

  21. 17 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0T5BMN. Transaction: MjAzNzM1NzA2MGFkaXF6a2N4.

  22. 15 July 2009 Director and secretary's change of particulars rebecca lichtensztajn logged form

    Category: Officers. Type: 288c. Barcode: XU6L3BKG. Transaction: MjAzNzIwMDUxOGFkaXF6a2N4.

  23. 15 July 2009 Director and secretary's change of particulars / rebecca lichtensztan / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU6JOBKZ. Transaction: MjAzNzIwMDkwNWFkaXF6a2N4.

  24. 22 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWSUL5TB. Transaction: MjAyMTAxODYyMWFkaXF6a2N4.

  25. 24 October 2008 Accounting reference date shortened from 31/12/2007 to 30/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0V9F48S. Transaction: MjAxNjI2Mzk0N2FkaXF6a2N4.

  26. 1 September 2008 Director's change of particulars / carlene pringle / 23/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XODZB2R1. Transaction: MjAxMjI3NjA5NWFkaXF6a2N4.

  27. 10 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCU4V1AD. Transaction: MjAwODc2NjQzM2FkaXF6a2N4.

  28. 27 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyNTQ4NmFkaXF6a2N4.

  29. 15 August 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1MDI4OGFkaXF6a2N4.

  30. 6 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: MDE3MDI1MDk1NGFkaXF6a2N4.

  31. 6 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwNTAzNWFkaXF6a2N4.

  32. 11 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA3OTYwMGFkaXF6a2N4.

  33. 5 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQwNzEyNWFkaXF6a2N4.

  34. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM5Njk3OGFkaXF6a2N4.

  35. 29 July 2005 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAyOTc2NDkxOGFkaXF6a2N4.

  36. 11 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTU3NTYwMmFkaXF6a2N4.

  37. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDU5NTMzN2FkaXF6a2N4.

  38. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzM4OTMwNGFkaXF6a2N4.

  39. 12 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTE5MDU3NWFkaXF6a2N4.

  40. 8 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MjQxMzc3NWFkaXF6a2N4.

  41. 14 July 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTIyNTE5NGFkaXF6a2N4.

  42. 29 May 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NTE5MDA3OGFkaXF6a2N4.

  43. 10 December 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzODYwMTY2NmFkaXF6a2N4.

  44. 10 December 2002 Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQzMTU0MmFkaXF6a2N4.

  45. 1 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTYxMTg5NmFkaXF6a2N4.

  46. 12 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ0OTAxMGFkaXF6a2N4.

  47. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc2ODk4MmFkaXF6a2N4.

  48. 10 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzQzNTg4N2FkaXF6a2N4.

  49. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTI1NzgxNmFkaXF6a2N4.

  50. 11 July 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQwNDIwOWFkaXF6a2N4.

  51. 13 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MDgzMzMzNGFkaXF6a2N4.

  52. 11 July 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyODk4NGFkaXF6a2N4.

  53. 7 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyMDI5MzY2NGFkaXF6a2N4.

  54. 12 July 1999 Return made up to 06/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU1MDI5NmFkaXF6a2N4.

  55. 6 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMjQ3MDgzOGFkaXF6a2N4.

  56. 8 July 1998 Return made up to 06/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODA3NTEwMGFkaXF6a2N4.

  57. 1 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjE3NjQzMGFkaXF6a2N4.

  58. 9 July 1997 Return made up to 06/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNTA5MTIxMWFkaXF6a2N4.

  59. 22 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MjIwMjc1OWFkaXF6a2N4.

  60. 3 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NDk4MjQ0NGFkaXF6a2N4.

  61. 16 July 1996 Return made up to 06/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMDY3MzIwM2FkaXF6a2N4.

  62. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2Mzg5ODg2MGFkaXF6a2N4.

  63. 11 July 1995 Return made up to 06/07/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyMjA4MjY4OWFkaXF6a2N4.

  64. 11 July 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA3NjA4NjExMGFkaXF6a2N4.

  65. 14 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTMyNjQ0OWFkaXF6a2N4.

  66. 14 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTk1NDQ3OGFkaXF6a2N4.

  67. 18 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMTA3MTU1NGFkaXF6a2N4.

  68. 12 July 1994 Return made up to 06/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNDkxMDY5OGFkaXF6a2N4.

  69. 21 January 1994 Accounts for a small company made up to 14 March 1993

    Action Date: 14 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MDY5NjI5M2FkaXF6a2N4.

  70. 17 January 1994 Accounting reference date shortened from 14/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2OTA1ODA3MGFkaXF6a2N4.

  71. 19 July 1993 Return made up to 06/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMTQyMDEyOGFkaXF6a2N4.

  72. 22 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNDAyNDY3NmFkaXF6a2N4.

  73. 10 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTc0MTY0NmFkaXF6a2N4.

  74. 19 January 1993 Accounting reference date shortened from 31/12 to 14/03

    Category: Accounts. Type: 225(1). Transaction: MDA0ODQwODE3MGFkaXF6a2N4.

  75. 16 July 1992 Return made up to 06/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NzcyNTIzOWFkaXF6a2N4.

  76. 4 June 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExNzQ1MzEzMmFkaXF6a2N4.

  77. 15 February 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzU3Njc5MGFkaXF6a2N4.

  78. 7 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDQwMzcxNGFkaXF6a2N4.

  79. 18 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NTgyMjE3NWFkaXF6a2N4.

  80. 3 July 1991 Return made up to 06/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMzI4OTk5NmFkaXF6a2N4.

  81. 28 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MDExNDA2NWFkaXF6a2N4.

  82. 28 June 1990 Return made up to 06/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzEyMjcwNmFkaXF6a2N4.

  83. 28 November 1989 Return made up to 25/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3Mzg4OTAwOWFkaXF6a2N4.

  84. 27 November 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NzcyMjI2MmFkaXF6a2N4.

  85. 15 February 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyMjIzMDM5N2FkaXF6a2N4.

  86. 5 February 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTYwMjc1OWFkaXF6a2N4.

  87. 10 March 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4MjQ3MTcyNWFkaXF6a2N4.

  88. 10 March 1988 Return made up to 02/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTE2ODQzN2FkaXF6a2N4.

  89. 14 March 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyMzMyODA2N2FkaXF6a2N4.

  90. 14 March 1987 Return made up to 16/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzQzMTgyMWFkaXF6a2N4.

  91. 18 February 1972 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0MzYzOTI2NmFkaXF6a2N4.

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