82 Albert Street Limited

Company Registration Number: 02082937

Company registered in England and Wales

Approximate Location Map
Streetview
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.
82 Albert Street Limited is a Private Company Limited by Shares first registered on 11 December 1986. Its current registered address is in London.

Registered Address

34 ARLINGTON ROAD
LONDON
NW1 7HU

There are 137 companies currently registered at this postcode, including this one.

All companies at NW1 7HU

Registration Data

Company Number

02082937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £3,354£3,354£3,354£3,354£3,354£3,354
Current Assets £0£0£0£0£0£3,671
of which Cash £0£0£0£0£0£3,671
Total Assets £3,354£3,354£3,354£3,354£3,354£7,025
Current Liabilities £0£0£0£0£0£1,331
Net Current Assets £0£0£0£0£0£2,340
Total Net Worth £3,354£3,354£3,354£3,354£3,354£5,694

Previous Names

No previous names

Company Officers

  • CURTIS, John Ernest

    Secretary

    Appointed on 8 December 2007

     

    82 Albert Street
    London
    NW1 7NR

  • CURTIS, John Ernest

    Director

     

    Nationality: English

    Occupation: Structural Engineer

    Month of birth: June 1939

    82 Albert Street
    London
    NW1 7NR

  • JENSEN, Martin Peter

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Re-Recording Mixer

    Month of birth: June 1972

    82
    Albert Street
    London
    NW1 7NR
    England

  • ROBINSON, John Langford

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1938

    82 Albert Street
    London
    NW1 7NR

  • SOLLIEC, Ian Anthon Josep

    Director

    Appointed on 30 October 2006

     

    Nationality: French

    Occupation: Quantitative Analyst

    Month of birth: November 1975

    82 Albert Street
    London
    NW1 7NR

  • ZIOLKOWSKA, Barbara Paulina

    Director

    Appointed on 15 June 2007

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: February 1957

    The Red & Green Nurseries
    Norwich Road Dickleburgh
    Diss
    Norfolk
    IP21 4NS

  • ROBINSON, John Langford

    Secretary

    Appointed on 15 May 1993

    Resigned on 8 December 2007

    82 Albert Street
    London
    NW1 7NR

  • SANDARS, Patrick John

    Secretary

    Resigned on 14 May 1993

    82 Albert Street
    London
    NW1 7NR

  • CURRY, Julian Burnlee

    Director

    Appointed on 26 May 1992

    Resigned on 14 August 1998

    Nationality: British

    Occupation: Actor

    Month of birth: December 1937

    82 Albert Street
    London
    NW1 7NR

  • GOLD, Frederick

    Director

    Resigned on 26 May 1992

    Nationality: British

    Occupation: Textile Agent

    Month of birth: March 1936

    82 Albert Street
    London
    NW1 7NR

  • LANKESTER, Katherine Jane, Dr

    Director

    Appointed on 14 August 1998

    Resigned on 29 June 2006

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1969

    82 Albert Street
    London
    NW1 7NR

  • SANDARS, Patrick John

    Director

    Appointed on 14 May 1993

    Resigned on 22 May 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Hattsteiner Allee 26
    61250 Usingen
    Germany

  • SANDARS, Patrick John

    Director

    Resigned on 14 May 1993

    Nationality: British

    Occupation: Banker

    Month of birth: October 1962

    82 Albert Street
    London
    NW1 7NR

  • WATNEY, Simon

    Director

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1949

    Basement Flat
    82 Albert Street
    London
    NW1 7NR

This information was most recently updated 22/04/2017.

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. 5 January 2017 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFY5GQ. Transaction: MzE2NTk2NzY0NmFkaXF6a2N4.

  2. 8 December 2016 Appointment of Mr Martin Peter Jensen as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5LEZU1S. Transaction: MzE2Mzk0NjY2M2FkaXF6a2N4.

  3. 8 December 2016 Termination of appointment of Simon Watney as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5LEZROW. Transaction: MzE2Mzk0NjE0NGFkaXF6a2N4.

  4. 26 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E7GGXM. Transaction: MzE1NTk5NDczOGFkaXF6a2N4.

  5. 29 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4NA1V17. Transaction: MzEzODQ5Mzk0MWFkaXF6a2N4.

  6. 10 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DHITE0. Transaction: MzEyODY4MTY4MmFkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAGZD. Transaction: MzExMjY3NDIwM2FkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FZW0W0. Transaction: MzEwNzExODIyOGFkaXF6a2N4.

  9. 3 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQLO2. Transaction: MzA4OTk4NTc1M2FkaXF6a2N4.

  10. 15 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ENA7Z7. Transaction: MzA4MzMxOTg0OGFkaXF6a2N4.

  11. 29 July 2013 Registered office address changed from 181 Whitton Avenue East Greenford Middlesex UB6 0QF United Kingdom on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMPT95. Transaction: MzA4MjMyNjIxNGFkaXF6a2N4.

  12. 11 February 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X21RXENF. Transaction: MzA3MjUyMjcwNmFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JUQ322. Transaction: MzA2NjIyNTE2MmFkaXF6a2N4.

  14. 16 February 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X12S9ATC. Transaction: MzA1MjU4MjgxOWFkaXF6a2N4.

  15. 28 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJR79ZIH. Transaction: MzA0NzkzMDI5M2FkaXF6a2N4.

  16. 8 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X5UA0PRM. Transaction: MzAyODQ2NzM3M2FkaXF6a2N4.

  17. 20 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9P9PNF8. Transaction: MzAyMzU4MTU5MGFkaXF6a2N4.

  18. 9 August 2010 Registered office address changed from Clevelands Steels Lane Oxshott Surrey KT22 0RF on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XV9RKMEC. Transaction: MzAyMTA2MjY2MmFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XYGTLI4B. Transaction: MzAxMDkzMTIwNWFkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Mr Simon Watney on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XYGTJI49. Transaction: MzAxMDkzMDkyM2FkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Ian Anthon Josep Solliec on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XYGTII48. Transaction: MzAxMDkzMDkyMmFkaXF6a2N4.

  22. 8 March 2010 Director's details changed for John Langford Robinson on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XYGTHI47. Transaction: MzAxMDkzMDkxOWFkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Barbara Paulina Ziolkowska on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XYGTKI4A. Transaction: MzAxMDkzMDkyNGFkaXF6a2N4.

  24. 8 March 2010 Director's details changed for John Ernest Curtis on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XYGTGI46. Transaction: MzAxMDkzMDkxOGFkaXF6a2N4.

  25. 12 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF3INCCL. Transaction: MjAzOTEyNjQwM2FkaXF6a2N4.

  26. 2 February 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNI9A71T. Transaction: MjAyNDc1MDE5NmFkaXF6a2N4.

  27. 24 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A26V23UC. Transaction: MjAxNjI0ODY2OWFkaXF6a2N4.

  28. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMzODUyNWFkaXF6a2N4.

  29. 18 December 2007 Return made up to 28/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIyNTA3NmFkaXF6a2N4.

  30. 18 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIyNDIyOGFkaXF6a2N4.

  31. 15 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2OTQwMGFkaXF6a2N4.

  32. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM4MDkwOGFkaXF6a2N4.

  33. 30 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDczNzczMGFkaXF6a2N4.

  34. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgyNzY3N2FkaXF6a2N4.

  35. 6 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyNzYzMWFkaXF6a2N4.

  36. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgyNzYzMGFkaXF6a2N4.

  37. 9 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzOTgyMWFkaXF6a2N4.

  38. 1 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzY4MDE5OWFkaXF6a2N4.

  39. 15 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkyMjQ4MmFkaXF6a2N4.

  40. 12 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzk3NjMzNWFkaXF6a2N4.

  41. 22 November 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI3OTE3NGFkaXF6a2N4.

  42. 18 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE0MjQxNWFkaXF6a2N4.

  43. 24 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTg0MjYxOGFkaXF6a2N4.

  44. 8 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDAwNzA5OWFkaXF6a2N4.

  45. 24 May 2002 Registered office changed on 24/05/02 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjE3NDYyMWFkaXF6a2N4.

  46. 29 January 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA0MTEyNmFkaXF6a2N4.

  47. 14 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODU3MDgzMGFkaXF6a2N4.

  48. 20 December 2000 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk1NjMwM2FkaXF6a2N4.

  49. 3 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MDg2MzA5NWFkaXF6a2N4.

  50. 21 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzA1Mjk5OWFkaXF6a2N4.

  51. 21 December 1999 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxMTY5NWFkaXF6a2N4.

  52. 29 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ1Njk4N2FkaXF6a2N4.

  53. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM1MTIwMGFkaXF6a2N4.

  54. 25 January 1999 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2NTkyM2FkaXF6a2N4.

  55. 8 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMTA0ODIyM2FkaXF6a2N4.

  56. 6 February 1998 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjcxNzg0MmFkaXF6a2N4.

  57. 13 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4MDQyNjExNGFkaXF6a2N4.

  58. 20 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjYwOTIyMWFkaXF6a2N4.

  59. 20 July 1997 Registered office changed on 20/07/97 from: 82 albert street london NW1 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUwNzYzMmFkaXF6a2N4.

  60. 8 January 1997 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc5NDk4MGFkaXF6a2N4.

  61. 30 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1MTI2NTA5OGFkaXF6a2N4.

  62. 5 March 1996 Return made up to 13/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzNDQ3NmFkaXF6a2N4.

  63. 3 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNDgzMTcxNmFkaXF6a2N4.

  64. 16 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NzQ0ODQ3MWFkaXF6a2N4.

  65. 11 January 1995 Return made up to 13/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDg1NjE1OWFkaXF6a2N4.

  66. 2 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4ODA4NzU2M2FkaXF6a2N4.

  67. 16 December 1993 Secretary resigned;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3MzAzNTU1MWFkaXF6a2N4.

  68. 16 December 1993 Return made up to 13/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjI3Njk2OGFkaXF6a2N4.

  69. 11 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTQ5MTQxM2FkaXF6a2N4.

  70. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NzY1MjU2OGFkaXF6a2N4.

  71. 15 December 1992 Return made up to 13/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODE2Nzk5N2FkaXF6a2N4.

  72. 16 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDQwMzk3MGFkaXF6a2N4.

  73. 19 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA1NjgwMTE0MWFkaXF6a2N4.

  74. 23 January 1992 Return made up to 13/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTk2NDI5NGFkaXF6a2N4.

  75. 12 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3ODk5NTQzMmFkaXF6a2N4.

  76. 20 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzQ0NjY2NGFkaXF6a2N4.

  77. 20 June 1990 Full accounts made up to 28 September 1989

    Action Date: 28 September 1989. Category: Accounts. Type: AA. Transaction: MDEzNzc2MDY4MWFkaXF6a2N4.

  78. 9 January 1990 Return made up to 13/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjk2NzM4N2FkaXF6a2N4.

  79. 6 July 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMjI5MjMzNWFkaXF6a2N4.

  80. 6 July 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTg2MzY1NGFkaXF6a2N4.

  81. 6 July 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAxNzQ2NDE5NGFkaXF6a2N4.

  82. 6 July 1989 Return made up to 14/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTI5MjY4N2FkaXF6a2N4.

  83. 8 May 1989 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDE0ODcyMTU0MWFkaXF6a2N4.

  84. 2 March 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzg4MjE0MmFkaXF6a2N4.

  85. 11 December 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzMjAwMDQyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.