Albany Mews Residents Company Limited

Company Registration Number: 01787908

Company registered in England and Wales

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Albany Mews Residents Company Limited is a Private Company Limited by Shares first registered on 1 February 1984. Its current registered address is in Camberwell, London.

Registered Address

4A ALBANY MEWS
414 ALBANY ROAD
CAMBERWELL
LONDON
SE5 0DQ

There are 4 companies currently registered at this postcode, including this one.

All companies at SE5 0DQ

Registration Data

Company Number

01787908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,372£2,568£1,730£817£1,800£1,306
of which Cash £3,372£2,468£1,630£717£1,800£1,306
Total Assets £3,372£2,568£1,730£817£1,800£1,306
Current Liabilities £210£210£260£210£200£285
Net Current Assets £3,162£2,358£1,470£607£1,600£1,021
Total Net Worth £3,162£2,358£1,470£607£1,600£1,021

Previous Names

No previous names

Company Officers

  • RANKIN, Mark

    Secretary

    Appointed on 11 April 2016

     

    4a Albany Mews
    Albany Road
    Camberwell
    London
    SE5 0DQ
    England

  • MEALE, Joseph Alan

    Director

     

    Nationality: British

    Occupation: Politician

    Month of birth: July 1949

    Waveney
    Old Water Lane
    Mansfield
    Nottinghamshire
    NG19 6DZ

  • ROBERTS, Jean Maureen

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1937

    4a Albany Mews
    London
    SE5 0DQ

  • BUSCH HANSEN, Kristen

    Secretary

    Resigned on 8 September 1991

    5 Albany Mews
    London
    SE5 0DQ

  • JONES, Hugh Thomas

    Secretary

    Appointed on 8 September 1991

    Resigned on 11 April 2016

    Nationality: British

    5a Albany Mews
    London
    SE5 0DQ

  • BUSCH HANSEN, Kristen

    Director

    Resigned on 8 September 1991

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1961

    5 Albany Mews
    London
    SE5 0DQ

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

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: A5CS0LE9. Transaction: MzE1NTAxOTE5MWFkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A55SJA2H. Transaction: MzE0NzY3ODMwNmFkaXF6a2N4.

  3. 21 April 2016 Termination of appointment of Hugh Thomas Jones as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM02. Barcode: A54SJ7OO. Transaction: MzE0NjQyMTUzM2FkaXF6a2N4.

  4. 21 April 2016 Appointment of Mark Rankin as a secretary on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: AP03. Barcode: A54SJ7OW. Transaction: MzE0NjQyMTUzMmFkaXF6a2N4.

  5. 9 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ETN094. Transaction: MzEzMDQ2NDY5NmFkaXF6a2N4.

  6. 7 September 2015 Annual return made up to 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: A4EFRVZ5. Transaction: MzEzMDUxODYzMmFkaXF6a2N4.

  7. 5 August 2015 Registered office address changed from 4a Albany Road Camberwell London SE5 0DQ to 4a Albany Mews 414 Albany Road Camberwell London SE5 0DQ on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: A4CQ89EP. Transaction: MzEyODE1OTY0M2FkaXF6a2N4.

  8. 24 November 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KYEMC8. Transaction: MzExMTgwNTUxNmFkaXF6a2N4.

  9. 10 September 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: A3F6KVJT. Transaction: MzEwNzE3NTg5MWFkaXF6a2N4.

  10. 9 January 2014 Registered office address changed from 5a Albany Mews Albany Road London SE5 0DQ on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: A2Z466W2. Transaction: MzA5MjM0NDM0OWFkaXF6a2N4.

  11. 5 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXDDIW. Transaction: MzA5MTk1Mzg0OGFkaXF6a2N4.

  12. 14 August 2013 Annual return made up to 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: A2EKPLAW. Transaction: MzA4MzI2Mjc3NmFkaXF6a2N4.

  13. 22 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1M2CVLK. Transaction: MzA2Nzk3MTYxN2FkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: A1EPVLPL. Transaction: MzA2MjEzNDIwMWFkaXF6a2N4.

  15. 30 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5V6XXX7. Transaction: MzA0NDcxNTEzOGFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: AI6O9WTK. Transaction: MzA0MjU1MDUwMWFkaXF6a2N4.

  17. 30 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUS62NSJ. Transaction: MzAyNDMyODc0M2FkaXF6a2N4.

  18. 1 September 2010 Annual return made up to 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: AI5LTMVS. Transaction: MzAyMjQ1NzgwNWFkaXF6a2N4.

  19. 8 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTCW8H9K. Transaction: MzAwODk1Njg3MGFkaXF6a2N4.

  20. 4 September 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5OLMCYZ. Transaction: MjA0MDY2MjQ3NmFkaXF6a2N4.

  21. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8YUK6YY. Transaction: MjAyNDk1NDkwMWFkaXF6a2N4.

  22. 12 August 2008 Return made up to 15/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RZEAN269. Transaction: MjAxMDc5ODAwNWFkaXF6a2N4.

  23. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkzNjE4NmFkaXF6a2N4.

  24. 12 September 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMxMDI2OWFkaXF6a2N4.

  25. 30 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgzNzc5OGFkaXF6a2N4.

  26. 18 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc4MDAyMGFkaXF6a2N4.

  27. 31 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODczMDU1M2FkaXF6a2N4.

  28. 19 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwMTUxOGFkaXF6a2N4.

  29. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc2NDI4NmFkaXF6a2N4.

  30. 18 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzNjgzN2FkaXF6a2N4.

  31. 6 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzk5NjIxM2FkaXF6a2N4.

  32. 19 August 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcwODEzMGFkaXF6a2N4.

  33. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1Mzk0NDAzMWFkaXF6a2N4.

  34. 16 August 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5MzMyMmFkaXF6a2N4.

  35. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMDkyNzc4MGFkaXF6a2N4.

  36. 10 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY1MDMyMWFkaXF6a2N4.

  37. 19 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTQxODc1NWFkaXF6a2N4.

  38. 9 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ5OTIxOWFkaXF6a2N4.

  39. 29 March 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDYxMjY5NmFkaXF6a2N4.

  40. 17 August 1999 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3OTYyMWFkaXF6a2N4.

  41. 25 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDQ4NjM1M2FkaXF6a2N4.

  42. 13 August 1998 Return made up to 15/07/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4NTk3OWFkaXF6a2N4.

  43. 4 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwODI3MzA2MGFkaXF6a2N4.

  44. 12 August 1997 Return made up to 15/07/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI3Njk1MWFkaXF6a2N4.

  45. 31 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTM3MDM0M2FkaXF6a2N4.

  46. 20 August 1996 Return made up to 15/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5Mjk1OWFkaXF6a2N4.

  47. 5 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMzYwNTk5M2FkaXF6a2N4.

  48. 7 August 1995 Return made up to 15/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2ODM2NmFkaXF6a2N4.

  49. 1 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NTE2MTQ3MmFkaXF6a2N4.

  50. 18 July 1994 Return made up to 15/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTU5NTg3MWFkaXF6a2N4.

  51. 14 December 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDU0MDc1M2FkaXF6a2N4.

  52. 19 July 1993 Return made up to 15/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjk4MTUxMWFkaXF6a2N4.

  53. 21 October 1992 Return made up to 15/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NDk1OTY0NGFkaXF6a2N4.

  54. 8 October 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MTk2ODMxNWFkaXF6a2N4.

  55. 23 July 1992 Return made up to 15/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk3NDYzM2FkaXF6a2N4.

  56. 23 June 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1MDkwNzU1MGFkaXF6a2N4.

  57. 31 October 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzg2NTE2N2FkaXF6a2N4.

  58. 1 July 1991 Registered office changed on 01/07/91 from: 5 albany mews albany road london SE5 odq

    Category: Address. Type: 287. Transaction: MDA3MTc1ODY4MmFkaXF6a2N4.

  59. 1 July 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNDA5MzY4OWFkaXF6a2N4.

  60. 1 July 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3NTY1MzMwMmFkaXF6a2N4.

  61. 27 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDcwNjM1M2FkaXF6a2N4.

  62. 5 November 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0NDcwODM1NmFkaXF6a2N4.

  63. 5 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNzMyMjA2NWFkaXF6a2N4.

  64. 5 November 1990 Return made up to 01/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzczNzI1NmFkaXF6a2N4.

  65. 16 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MDkyOTA3OGFkaXF6a2N4.

  66. 16 August 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTI3NTYyMGFkaXF6a2N4.

  67. 16 August 1989 Return made up to 15/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTIzMjkyMGFkaXF6a2N4.

  68. 31 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3NDE2MzQ1MGFkaXF6a2N4.

  69. 31 January 1989 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyMDQwOTIwNGFkaXF6a2N4.

  70. 31 January 1989 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3NDM3NTgyMWFkaXF6a2N4.

  71. 31 January 1989 Return made up to 14/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTgyNjk0M2FkaXF6a2N4.

  72. 31 January 1989 Return made up to 14/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTk4MjY5NDNhZGlxemtjeA.

  73. 31 January 1989 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzY3MTAzMmFkaXF6a2N4.

  74. 31 January 1989 Return made up to 31/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: NzM2NzEwMzJhZGlxemtjeA.

  75. 31 January 1989 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODczMzA2NGFkaXF6a2N4.

  76. 31 January 1989 Return made up to 31/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTE4NzMzMDY0YWRpcXprY3g.

  77. 7 April 1988 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA0MTg4NTc5NGFkaXF6a2N4.

  78. 7 April 1988 Return made up to 05/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTQ2NzUxOGFkaXF6a2N4.

  79. 17 November 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzAxODgxOWFkaXF6a2N4.

  80. 17 November 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTAxMTg1MWFkaXF6a2N4.

  81. 17 November 1987 Registered office changed on 17/11/87 from: 30 oval road london NW1 7DE

    Category: Address. Type: 287. Transaction: MDEzMTYzODM0OWFkaXF6a2N4.

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