21/40 Albert Palace Mansions Residents Association Limited

Company Registration Number: 01591242

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
21/40 Albert Palace Mansions Residents Association Limited is a Private Company Limited by Shares first registered on 14 October 1981. Its current registered address is in London.

Registered Address

4 DOVEDALE STUDIOS
465 BATTERSEA PARK ROAD
LONDON
SW11 4LR

There are 77 companies currently registered at this postcode, including this one.

All companies at SW11 4LR

Registration Data

Company Number

01591242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20£20£20£20£20£20
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £20£20£20£20£20£20
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £20£20£20£20£20£20

Previous Names

No previous names

Company Officers

  • HICKIE, Richard Ashley

    Secretary

     

    Nationality: British

    12 Petworth Street
    London
    SW11 4QR

  • HARMELING, Chretien

    Director

    Appointed on 16 February 2015

     

    Nationality: Dutch

    Occupation: Trader

    Month of birth: January 1977

    4 Dovedale Studios
    465 Battersea Park Road
    London
    SW11 4LR

  • MALTBY, Poppy Rainbow

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Sustainability Strategy Manager

    Month of birth: September 1978

    Flat 23 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DG
    Uk

  • RICHARDS, Elizabeth Valmai

    Director

    Appointed on 5 February 1992

     

    Nationality: British

    Occupation: Conference Organiser

    Month of birth: May 1939

    25 Albert Palace Mansions
    London
    SW11 4DG

  • WESSEL, Graham Charles

    Director

     

    Nationality: Dutch

    Occupation: Publisher

    Month of birth: April 1952

    40 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DG

  • BROWN, Tom

    Director

    Appointed on 3 December 2013

    Resigned on 5 March 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1977

    26 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DG
    Uk

  • BUSSELL, Adrian James

    Director

    Appointed on 5 February 1991

    Resigned on 12 January 1994

    Nationality: English

    Occupation: Lloyds Insurance Broker

    Month of birth: April 1964

    24 Albert Palace Mansions
    London
    SW11 4DG

  • HUNTER, John

    Director

    Resigned on 12 January 1994

    Nationality: British

    Occupation: Developer

    Month of birth: May 1958

    29 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DG

  • MASON, Judith Clare

    Director

    Appointed on 28 October 2004

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1950

    29 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DG

  • SEDDON, Valerie Anne

    Director

    Resigned on 24 May 2006

    Nationality: British

    Occupation: Dir P/R Consultants

    Month of birth: September 1950

    37 Albert Palace Mansions
    London
    SW11 4DG

  • TIMPSON, Catherine

    Director

    Appointed on 9 September 2008

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1979

    33 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 April 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54D2Z40. Transaction: MzE0NTk0MDgzMGFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPBR3F. Transaction: MzEzODAzNjQzM2FkaXF6a2N4.

  3. 11 September 2015 Termination of appointment of Judith Clare Mason as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4FQ8CEB. Transaction: MzEzMDgyMDkwNmFkaXF6a2N4.

  4. 24 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VO85L. Transaction: MzEyNTY4ODY0NGFkaXF6a2N4.

  5. 30 March 2015 Appointment of Poppy Rainbow Maltby as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: A43AL0Y9. Transaction: MzExOTcyMTIxNGFkaXF6a2N4.

  6. 13 March 2015 Appointment of Chretien Harmeling as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: AP01. Barcode: A42ASJQZ. Transaction: MzExODc1NzYxN2FkaXF6a2N4.

  7. 11 March 2015 Termination of appointment of Tom Brown as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42X5W4Y. Transaction: MzExODk3NTY4OWFkaXF6a2N4.

  8. 15 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LB02. Transaction: MzExNTQyNzgzMmFkaXF6a2N4.

  9. 4 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XI2YO. Transaction: MzEwMTIwOTMwOWFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN1ULC. Transaction: MzA5MTI4MDM3M2FkaXF6a2N4.

  11. 10 December 2013 Appointment of Tom Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MN6IKG. Transaction: MzA5MDQyMTk2M2FkaXF6a2N4.

  12. 23 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GKCRK. Transaction: MzA3NjczNDA0MWFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7FUT5. Transaction: MzA2OTcyNDg2MGFkaXF6a2N4.

  14. 26 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DXNIUO. Transaction: MzA2MTQ2OTYyMmFkaXF6a2N4.

  15. 22 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ5JEZ. Transaction: MzA0OTUxNzY2N2FkaXF6a2N4.

  16. 21 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASFCGVZ3. Transaction: MzA0MDgzNjA4NmFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XA631Q4B. Transaction: MzAyOTEwOTA1MGFkaXF6a2N4.

  18. 29 October 2010 Termination of appointment of Catherine Timpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSXADONK. Transaction: MzAyNjEwMDE5MGFkaXF6a2N4.

  19. 21 May 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV6IZK5H. Transaction: MzAxNjAzNDM1NGFkaXF6a2N4.

  20. 8 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XS16KGHD. Transaction: MzAwNjY2MDY2NWFkaXF6a2N4.

  21. 8 January 2010 Director's details changed for Mr Graham Charles Wessel on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XS16JGHC. Transaction: MzAwNjY1OTM4MGFkaXF6a2N4.

  22. 8 January 2010 Director's details changed for Catherine Timpson on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XS16IGHB. Transaction: MzAwNjY1OTM3OGFkaXF6a2N4.

  23. 8 January 2010 Director's details changed for Mrs Elizabeth Valmai Richards on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XS16HGHA. Transaction: MzAwNjY1OTM3NWFkaXF6a2N4.

  24. 8 January 2010 Director's details changed for Judith Clare Mason on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XS16GGH9. Transaction: MzAwNjY1OTM3M2FkaXF6a2N4.

  25. 31 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACMVS8IL. Transaction: MjAyOTU0ODk0MWFkaXF6a2N4.

  26. 15 January 2009 Director appointed catherine timpson [View PDF]

    Category: Officers. Type: 288a. Barcode: AKZJ06I0. Transaction: MjAyMzM5OTMyMWFkaXF6a2N4.

  27. 6 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8FW6AC. Transaction: MjAyMjU1NDEzN2FkaXF6a2N4.

  28. 25 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALQVF0VQ. Transaction: MjAwNzg0NjI2N2FkaXF6a2N4.

  29. 22 May 2008 Appointment terminated director valerie seddon [View PDF]

    Category: Officers. Type: 288b. Barcode: A8LT3ZXV. Transaction: MjAwNTkyMTc2OGFkaXF6a2N4.

  30. 15 January 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDczNDM5NWFkaXF6a2N4.

  31. 19 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYzMDU2NWFkaXF6a2N4.

  32. 3 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTQxNTQ0NGFkaXF6a2N4.

  33. 8 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIwODM5OWFkaXF6a2N4.

  34. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAyNDc3MWFkaXF6a2N4.

  35. 6 June 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTkzMDQ4MGFkaXF6a2N4.

  36. 20 February 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwMDA5OWFkaXF6a2N4.

  37. 8 February 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk0OTgxNmFkaXF6a2N4.

  38. 8 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODEwMDk2MWFkaXF6a2N4.

  39. 18 December 2003 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA1ODM1MmFkaXF6a2N4.

  40. 21 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDg2MDE0OWFkaXF6a2N4.

  41. 3 February 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUxMzc3NWFkaXF6a2N4.

  42. 23 May 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzExMzcwMWFkaXF6a2N4.

  43. 3 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc0MDE5MGFkaXF6a2N4.

  44. 21 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjY0NTI5OGFkaXF6a2N4.

  45. 5 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4MTc1OWFkaXF6a2N4.

  46. 2 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTU1MzEwOGFkaXF6a2N4.

  47. 7 January 2000 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3NzMzMmFkaXF6a2N4.

  48. 29 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzMyODY0NmFkaXF6a2N4.

  49. 12 February 1999 Return made up to 19/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxMjg2MGFkaXF6a2N4.

  50. 26 October 1998 Registered office changed on 26/10/98 from: 24 battersea park road london SW11 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTA2NDQwNmFkaXF6a2N4.

  51. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMTY4OTkzMWFkaXF6a2N4.

  52. 1 February 1998 Return made up to 19/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTk3MzM3OWFkaXF6a2N4.

  53. 29 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NzIxMzY5MWFkaXF6a2N4.

  54. 17 April 1997 Return made up to 19/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE2NzI1NWFkaXF6a2N4.

  55. 20 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzODA3ODE5MmFkaXF6a2N4.

  56. 28 February 1996 Return made up to 19/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwNzM1M2FkaXF6a2N4.

  57. 5 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0ODE0NzYwMmFkaXF6a2N4.

  58. 28 January 1995 Return made up to 19/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxMTI0MWFkaXF6a2N4.

  59. 24 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyNDEzNzg5OWFkaXF6a2N4.

  60. 15 January 1994 Return made up to 19/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDAyOTQ3OGFkaXF6a2N4.

  61. 9 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3ODMxOTg0OGFkaXF6a2N4.

  62. 8 January 1993 Return made up to 19/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg0NjQ1NGFkaXF6a2N4.

  63. 27 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NjgxMjQ5MWFkaXF6a2N4.

  64. 21 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzY0NTA5OWFkaXF6a2N4.

  65. 21 February 1992 Return made up to 19/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4MDI1OWFkaXF6a2N4.

  66. 23 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQ2ODA2NWFkaXF6a2N4.

  67. 22 November 1991 Registered office changed on 22/11/91 from: studio k south bank business centre 140 battersea park road london SW11 4NB

    Category: Address. Type: 287. Transaction: MDEwNDg0NzU2NmFkaXF6a2N4.

  68. 23 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNjY2OTk2NmFkaXF6a2N4.

  69. 8 March 1991 Return made up to 18/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzU1OTY2NmFkaXF6a2N4.

  70. 22 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NTc2MzY0NWFkaXF6a2N4.

  71. 8 March 1990 Return made up to 19/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjc3ODg3N2FkaXF6a2N4.

  72. 20 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwOTczNDkzOWFkaXF6a2N4.

  73. 11 October 1989 Return made up to 20/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjE5NTczOGFkaXF6a2N4.

  74. 14 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0MjI3NzM4M2FkaXF6a2N4.

  75. 5 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDc3NTk4NWFkaXF6a2N4.

  76. 21 July 1988 Return made up to 22/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTgxNDU5NmFkaXF6a2N4.

  77. 25 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTUyNjY0N2FkaXF6a2N4.

  78. 8 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzYxODY5M2FkaXF6a2N4.

  79. 13 October 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEwMDk3ODEwOGFkaXF6a2N4.

  80. 7 July 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MzU3MjI1MGFkaXF6a2N4.

  81. 28 May 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5MTA5NTM4OGFkaXF6a2N4.

  82. 23 April 1982 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTUzODY5NmFkaXF6a2N4.

  83. 14 October 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUzNDYwMmFkaXF6a2N4.

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