Albert Embankment Property Management Limited

Company Registration Number: 01546022

Company registered in England and Wales

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Albert Embankment Property Management Limited is a Private Company Limited by Shares first registered on 17 February 1981. Its current registered address is in London.

Registered Address

9 BONHILL STREET
LONDON
EC2A 4DJ

There are 516 companies currently registered at this postcode, including this one.

All companies at EC2A 4DJ

Registration Data

Company Number

01546022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other 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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0£100
Total Assets £0£0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • FIRMAN, Michael

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1947

    Flat 8 St Paul's Interchange
    44 St Paul's Crescent
    London
    NW1 9TN

  • FIRMAN, Lynette

    Secretary

    Appointed on 31 March 1993

    Resigned on 29 October 2004

    22 Albion Square
    London
    E8 4ES

  • FIRMAN, Michael

    Secretary

    Resigned on 31 March 1993

    Nationality: British

    22 Albion Square
    London
    E8 4ES

  • UNDERHILL, Virginia Julie

    Secretary

    Appointed on 29 October 2004

    Resigned on 29 June 2015

    Nationality: British

    9
    Bonhill Street
    London
    EC2A 4DJ
    United Kingdom

  • COX, Michael Neill

    Director

    Appointed on 18 June 2013

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1951

    9
    Bonhill Street
    London
    EC2A 4DJ
    United Kingdom

  • DUXBURY, Kenneth

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Director

    Month of birth: August 1932

    Chevin House
    East Chevin Road
    Otley
    West Yorkshire
    LS21 3BN

  • INDERHILL, Virginia Julie

    Director

    Appointed on 18 June 2013

    Resigned on 29 June 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1958

    9
    Bonhill Street
    London
    EC2A 4DJ
    United Kingdom

  • RICHARDS, Stephen John

    Director

    Appointed on 18 June 2013

    Resigned on 29 June 2015

    Nationality: British

    Occupation: None

    Month of birth: May 1949

    9
    Bonhill Street
    London
    EC2A 4DJ
    United Kingdom

  • WORCESTER, Anthony William John

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1935

    Bourne House Scotland Lane
    Horsforth
    Leeds
    Yorkshire
    LS18 5SE

This information was most recently updated 21/01/2017.

Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWXLXM. Transaction: MzE2NDY4MDM1N2FkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PWOG. Transaction: MzEzOTI0MTUzOGFkaXF6a2N4.

  3. 23 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSWTRV. Transaction: MzEzNTc4MDcwNWFkaXF6a2N4.

  4. 4 July 2015 Termination of appointment of Stephen John Richards as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: A4ANQD4Q. Transaction: MzEyNjMyOTMwN2FkaXF6a2N4.

  5. 4 July 2015 Termination of appointment of Virginia Julie Underhill as a secretary on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM02. Barcode: A4ANQD42. Transaction: MzEyNjMyOTMwMmFkaXF6a2N4.

  6. 3 July 2015 Termination of appointment of Michael Neill Cox as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: A4ANQD4M. Transaction: MzEyNjMyOTMwNmFkaXF6a2N4.

  7. 3 July 2015 Termination of appointment of Virginia Julie Inderhill as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: A4ANQD4A. Transaction: MzEyNjMyOTMwNWFkaXF6a2N4.

  8. 13 May 2015 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C5LN5. Transaction: MzEyMzA3MjYyN2FkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0E2D5. Transaction: MzExNTI5NDk1OGFkaXF6a2N4.

  10. 13 January 2015 Secretary's details changed for Mrs Virginia Julie Underhill on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: CH03. Barcode: X3Z0E2H6. Transaction: MzExNTI5NDg5MGFkaXF6a2N4.

  11. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT5ASQ. Transaction: MzExMzc4ODIxM2FkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HH0Q. Transaction: MzA5MjI3ODUwMWFkaXF6a2N4.

  13. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NCQQW1. Transaction: MzA5MTAxODY0NGFkaXF6a2N4.

  14. 10 July 2013 Appointment of Virginia Julie Inderhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BVBY41. Transaction: MzA4MTMwNDkyOGFkaXF6a2N4.

  15. 10 July 2013 Appointment of Mr Michael Neill Cox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BVBY3T. Transaction: MzA4MTMwNDcyMmFkaXF6a2N4.

  16. 10 July 2013 Appointment of Stephen Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BVBY3L. Transaction: MzA4MTMwNDExNWFkaXF6a2N4.

  17. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNWMO. Transaction: MzA3MDYyMjI4NGFkaXF6a2N4.

  18. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCM3RE. Transaction: MzA2OTM5MjU0NWFkaXF6a2N4.

  19. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHUD5. Transaction: MzA1MDExNzc5OGFkaXF6a2N4.

  20. 4 January 2012 Secretary's details changed for Virginia Julie Underhill on 30 December 2011 [View PDF]

    Action Date: 30 December 2011. Category: Officers. Type: CH03. Barcode: X0ZUHUCX. Transaction: MzA1MDExNzU5N2FkaXF6a2N4.

  21. 14 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AECPWZXH. Transaction: MzA0OTAwMTcwMmFkaXF6a2N4.

  22. 14 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AP3NMQLM. Transaction: MzAzMDQyMjc4M2FkaXF6a2N4.

  23. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A431OPSN. Transaction: MzAyODU4NzU1N2FkaXF6a2N4.

  24. 18 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: PIFMXIE1. Transaction: MzAxMTc1OTg3MmFkaXF6a2N4.

  25. 21 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP897GUC. Transaction: MzAwNzYwMzczOWFkaXF6a2N4.

  26. 15 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL7RN6I4. Transaction: MjAyMzQwMTc1NWFkaXF6a2N4.

  27. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANRJM6CB. Transaction: MjAyMjg0MDQzNWFkaXF6a2N4.

  28. 24 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NjUyOWFkaXF6a2N4.

  29. 18 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTEyNTU5OGFkaXF6a2N4.

  30. 17 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM1OTU3NmFkaXF6a2N4.

  31. 12 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTE5MzE0NWFkaXF6a2N4.

  32. 10 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ3MTU4NGFkaXF6a2N4.

  33. 20 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODI1NDA5NGFkaXF6a2N4.

  34. 15 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTU3MzI5OWFkaXF6a2N4.

  35. 28 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjQ1MTc4NWFkaXF6a2N4.

  36. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjM1NzUyM2FkaXF6a2N4.

  37. 22 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg3MjA0M2FkaXF6a2N4.

  38. 22 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTUxMDg4MWFkaXF6a2N4.

  39. 15 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0Njk5OTcyMGFkaXF6a2N4.

  40. 12 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTkzMjk5MWFkaXF6a2N4.

  41. 28 April 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzM4OTc0MmFkaXF6a2N4.

  42. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTM0NTA4NmFkaXF6a2N4.

  43. 14 November 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNzg2MjcwNWFkaXF6a2N4.

  44. 20 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ0NzYwMGFkaXF6a2N4.

  45. 22 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODkyNDE5NWFkaXF6a2N4.

  46. 8 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQ1Nzk5OGFkaXF6a2N4.

  47. 22 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxMDY1NzYyM2FkaXF6a2N4.

  48. 4 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTc3MjEzMGFkaXF6a2N4.

  49. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzk4MTA1MGFkaXF6a2N4.

  50. 5 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0ODA2MjI4NmFkaXF6a2N4.

  51. 5 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODkxMzk1OWFkaXF6a2N4.

  52. 30 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAxMDg3NTgyOGFkaXF6a2N4.

  53. 7 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjAyMjQyMWFkaXF6a2N4.

  54. 3 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyODA4NDQ1NGFkaXF6a2N4.

  55. 6 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE0MjU2NWFkaXF6a2N4.

  56. 10 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2OTEyMzQ1MGFkaXF6a2N4.

  57. 10 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEzNTkzMWFkaXF6a2N4.

  58. 4 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNzA4NzEwMmFkaXF6a2N4.

  59. 9 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzY1NDUxMmFkaXF6a2N4.

  60. 13 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3OTM0MjI1NGFkaXF6a2N4.

  61. 13 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDY1MTMwM2FkaXF6a2N4.

  62. 22 December 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NjEzMDUwM2FkaXF6a2N4.

  63. 13 April 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Mjc1NzAyNmFkaXF6a2N4.

  64. 13 April 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDk0OTYwNmFkaXF6a2N4.

  65. 19 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzY5NDY5MWFkaXF6a2N4.

  66. 19 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMDUwODQ1MGFkaXF6a2N4.

  67. 7 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODQyOTU4MWFkaXF6a2N4.

  68. 17 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExOTk4NTI0N2FkaXF6a2N4.

  69. 5 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNjA0OTY5NGFkaXF6a2N4.

  70. 9 October 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODY5NzQ2OGFkaXF6a2N4.

  71. 2 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNzgwODA4OGFkaXF6a2N4.

  72. 2 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2Mjk1MzA4OWFkaXF6a2N4.

  73. 27 June 1990 Accounting reference date shortened from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA4NTMwMzg3MWFkaXF6a2N4.

  74. 12 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3ODEyNjMxNWFkaXF6a2N4.

  75. 12 June 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NjYyODgwNGFkaXF6a2N4.

  76. 25 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzgxNDExOWFkaXF6a2N4.

  77. 2 October 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjkyMjQ5OGFkaXF6a2N4.

  78. 2 October 1989 Registered office changed on 02/10/89 from: 111-113 lambeth road london SE1 7JL

    Category: Address. Type: 287. Transaction: MDExOTM3OTYzMGFkaXF6a2N4.

  79. 9 August 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODUzODAzNmFkaXF6a2N4.

  80. 8 February 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2NjM1ODEyNWFkaXF6a2N4.

  81. 8 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjQ3Mzc5M2FkaXF6a2N4.

  82. 6 August 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDIxMTM2NGFkaXF6a2N4.

  83. 4 August 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTkzMTQ0M2FkaXF6a2N4.

  84. 19 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4OTQwMzczMmFkaXF6a2N4.

  85. 19 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDc3Mjk2OGFkaXF6a2N4.

  86. 19 March 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzM2Mjk0NmFkaXF6a2N4.

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