Albinbook Limited

Company Registration Number: 02171896

Company registered in England and Wales

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Albinbook Limited is a Private Company Limited by Shares first registered on 30 September 1987. Its current registered address is in London.

Registered Address

67 WESTOW STREET
LONDON
SE19 3RW

There are 604 companies currently registered at this postcode, including this one.

All companies at SE19 3RW

Registration Data

Company Number

02171896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £100,006£85,008£85,010£85,013£85,017£85,022
Current Assets £35,101£28,590£30,065£32,125£50,787£58,011
of which Cash £35,101£28,590£30,065£32,125£50,787£58,011
Total Assets £135,107£113,598£115,075£117,138£135,804£143,033
Current Liabilities £53,260£23,013£20,764£12,948£10,762£2,963
Net Current Assets £-18,159£5,577£9,301£19,177£40,025£55,048
Total Net Worth £81,847£90,585£94,311£104,190£125,042£140,070

Previous Names

No previous names

Company Officers

  • GALLOWAY, Anne Isabel Balfour

    Secretary

     

    16
    Norwood Road
    London
    SE24 9BH
    United Kingdom

  • GALLOWAY, Jeremy Andrew

    Director

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1954

    16
    Norwood Road
    London
    SE24 9BH
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X599IJQJ. Transaction: MzE1MDkyMzU4MmFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57NUJHU. Transaction: MzE0OTIzMDY5N2FkaXF6a2N4.

  3. 18 June 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X49SUMOH. Transaction: MzEyNTQxODg4OWFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4617CZU. Transaction: MzEyMTg3MDU2NmFkaXF6a2N4.

  5. 19 June 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X3ADIY8Z. Transaction: MzEwMjE5MDcwNmFkaXF6a2N4.

  6. 30 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X3907KWZ. Transaction: MzEwMTAwMzY0MGFkaXF6a2N4.

  7. 7 June 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: L29IIL7T. Transaction: MzA3OTQwMDU1NmFkaXF6a2N4.

  8. 25 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X270VTRM. Transaction: MzA3Njk1OTUxOWFkaXF6a2N4.

  9. 25 June 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1BNFLU0. Transaction: MzA1OTcxOTI4MGFkaXF6a2N4.

  10. 3 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X185YR4O. Transaction: MzA1Njk1NTQ3MWFkaXF6a2N4.

  11. 22 June 2011 Total exemption small company accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A2G8RV6S. Transaction: MzAzOTIxMzkwMGFkaXF6a2N4.

  12. 26 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XFVDGTMF. Transaction: MzAzNjEzMzgzMGFkaXF6a2N4.

  13. 1 July 2010 Total exemption small company accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: A9TDSL9B. Transaction: MzAxODY5NTE4NmFkaXF6a2N4.

  14. 20 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XJU7DJBO. Transaction: MzAxMzg1MTQ5N2FkaXF6a2N4.

  15. 20 April 2010 Director's details changed for Mr Jeremy Andrew Galloway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJU7CJBN. Transaction: MzAxMzg1MDg0OWFkaXF6a2N4.

  16. 20 April 2010 Secretary's details changed for Anne Isabel Balfour Galloway on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XJU7BJBM. Transaction: MzAxMzg1MDg0N2FkaXF6a2N4.

  17. 11 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHBJ9RK. Transaction: MjAzMjYyMTY2N2FkaXF6a2N4.

  18. 11 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCHBI9RJ. Transaction: MjAzMjYyMDU3NWFkaXF6a2N4.

  19. 9 April 2009 Registered office changed on 09/04/2009 from chelco house 39 camberwell church street london SE5 8TR [View PDF]

    Category: Address. Type: 287. Barcode: X5FMA8VG. Transaction: MjAzMDM5NDY1NmFkaXF6a2N4.

  20. 10 March 2009 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: AOJYC7XV. Transaction: MjAyNzc0NTE4N2FkaXF6a2N4.

  21. 18 July 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A8G8K1I9. Transaction: MjAwOTI4MzkzMWFkaXF6a2N4.

  22. 25 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVA8Z6B. Transaction: MjAwNDE0NDU2NmFkaXF6a2N4.

  23. 5 July 2007 Total exemption small company accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4NTAwMWFkaXF6a2N4.

  24. 30 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyMTMwMGFkaXF6a2N4.

  25. 12 July 2006 Total exemption small company accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU1ODI0MWFkaXF6a2N4.

  26. 15 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU4NzQxMGFkaXF6a2N4.

  27. 15 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDg0NTMzMWFkaXF6a2N4.

  28. 14 June 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY4NzQ0MWFkaXF6a2N4.

  29. 21 April 2005 Total exemption small company accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc5MDM3MWFkaXF6a2N4.

  30. 24 August 2004 Total exemption small company accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDA1OTY2NDExNmFkaXF6a2N4.

  31. 21 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg5OTk3OWFkaXF6a2N4.

  32. 27 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYxOTI5N2FkaXF6a2N4.

  33. 31 March 2003 Total exemption small company accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg5NjM1NWFkaXF6a2N4.

  34. 22 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ2MDcxMmFkaXF6a2N4.

  35. 18 January 2002 Total exemption small company accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDEyNTI3ODQ4M2FkaXF6a2N4.

  36. 10 May 2001 Accounts for a small company made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MzUwODE0NGFkaXF6a2N4.

  37. 10 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxMjcwNGFkaXF6a2N4.

  38. 22 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwNzg0M2FkaXF6a2N4.

  39. 18 February 2000 Accounts for a small company made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDExNTIxMTIxOGFkaXF6a2N4.

  40. 28 July 1999 Accounts for a small company made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDA1OTUwNTAxNWFkaXF6a2N4.

  41. 27 April 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE2MzI5M2FkaXF6a2N4.

  42. 18 April 1998 Return made up to 15/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcyNzE5M2FkaXF6a2N4.

  43. 11 March 1998 Accounts for a small company made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDExNjg4MTA5MGFkaXF6a2N4.

  44. 20 May 1997 Accounts for a small company made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDE0NzMxMjA5OGFkaXF6a2N4.

  45. 18 April 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5NjUyNWFkaXF6a2N4.

  46. 17 April 1996 Return made up to 15/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzMxMDc5NGFkaXF6a2N4.

  47. 25 March 1996 Accounts for a small company made up to 29 September 1995 [View PDF]

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMzMzOTk1NmFkaXF6a2N4.

  48. 23 June 1995 Accounts for a small company made up to 29 September 1994 [View PDF]

    Action Date: 29 September 1994. Category: Accounts. Type: AA. Transaction: MDEzNzAyODM3NmFkaXF6a2N4.

  49. 21 April 1995 Return made up to 15/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU0OTQ2OGFkaXF6a2N4.

  50. 27 July 1994 Accounts for a small company made up to 29 September 1993

    Action Date: 29 September 1993. Category: Accounts. Type: AA. Transaction: MDA5MDk0OTg5MWFkaXF6a2N4.

  51. 12 April 1994 Return made up to 15/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5NjM4MGFkaXF6a2N4.

  52. 28 July 1993 Accounts for a small company made up to 29 September 1992

    Action Date: 29 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NDI5NjU4OWFkaXF6a2N4.

  53. 28 April 1993 Return made up to 15/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3NjQ5NmFkaXF6a2N4.

  54. 21 April 1992 Return made up to 15/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTY2OTg1NGFkaXF6a2N4.

  55. 25 February 1992 Accounts for a small company made up to 29 September 1990

    Action Date: 29 September 1990. Category: Accounts. Type: AA. Transaction: MDAxOTUzOTMwNGFkaXF6a2N4.

  56. 25 February 1992 Accounts for a small company made up to 29 September 1991

    Action Date: 29 September 1991. Category: Accounts. Type: AA. Transaction: MDEyNjM1MTc0MmFkaXF6a2N4.

  57. 26 April 1991 Return made up to 15/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjU5NjI3MGFkaXF6a2N4.

  58. 19 April 1990 Accounting reference date shortened from 31/03 to 29/09

    Category: Accounts. Type: 225(1). Transaction: MDA1MjQyODIwNGFkaXF6a2N4.

  59. 26 February 1990 Accounts for a small company made up to 29 September 1989

    Action Date: 29 September 1989. Category: Accounts. Type: AA. Transaction: MDEwNzM5Nzg2NGFkaXF6a2N4.

  60. 26 February 1990 Accounts for a small company made up to 29 September 1988

    Action Date: 29 September 1988. Category: Accounts. Type: AA. Transaction: MDA4MzcxNDQxMGFkaXF6a2N4.

  61. 26 February 1990 Return made up to 26/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDQ0Mjc3NWFkaXF6a2N4.

  62. 28 November 1989 Return made up to 30/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTU4MDI5MmFkaXF6a2N4.

  63. 27 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDUxNzc5NmFkaXF6a2N4.

  64. 27 January 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Njg5NjQ3NGFkaXF6a2N4.

  65. 11 November 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMzExNjExN2FkaXF6a2N4.

  66. 1 November 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTg3ODM3M2FkaXF6a2N4.

  67. 1 November 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzkxOTU0MGFkaXF6a2N4.

  68. 1 November 1987 Registered office changed on 01/11/87 from: 2ND floor 223 regent street london W1R 7DB

    Category: Address. Type: 287. Transaction: MDA5NjcwNzc1OWFkaXF6a2N4.

  69. 30 September 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQyODc2OWFkaXF6a2N4.

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