Albert Court Management Services Limited

Company Registration Number: 02229179

Company registered in England and Wales

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Albert Court Management Services Limited is a Private Company Limited by Shares first registered on 10 March 1988. Its current registered address is in London.

Registered Address

BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU

There are 375 companies currently registered at this postcode, including this one.

All companies at N12 9RU

Registration Data

Company Number

02229179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 March 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2006

Accounts Next Due

31 October 2008

Returns Last Made Up

11 July 2008

Returns Next Due

8 August 2009

Mortgages

2 in total
2 outstanding

Financial Summary

20062005
Fixed Assets £175,000£175,000
Current Assets £22,868£40,916
of which Cash £1,462£21,940
Total Assets £197,868£215,916
Current Liabilities £134,394£140,353
Net Current Assets £-111,526£-99,437
Total Net Worth £63,474£75,563

Previous Names

No previous names

Company Officers

  • FIFE, Karen

    Secretary

    Appointed on 5 March 2001

     

    15 Chaffinch Way
    Paddock Wood
    Kent
    TN12 6XL

  • TAYLOR, Monique

    Secretary

     

    7 Rue De La Fontaine
    1204 Geneva
    Switzerland

  • ANGUS, Stephen Donald

    Director

    Appointed on 6 January 2009

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1962

    40
    Gloucester Grove
    Burnt Oak
    Edgware
    Middlesex
    HA8 0ES

  • FAVRE, Jean Andre

    Director

     

    Nationality: Swiss

    Occupation: Company Director

    Month of birth: June 1938

    7 Rue De La Fontaine
    1204 Geneva
    Switzerland

  • COUGHLAN, Anne

    Secretary

    Appointed on 27 February 1994

    Resigned on 5 March 2001

    7a Hamilton Road
    Ealing
    London
    W5 2EE

  • FAVRE, Jean Andre

    Secretary

    Resigned on 11 July 1993

    7 Rue De La Fontaine
    1204 Geneva
    Switzerland

  • WHITE, Teresa Catherine

    Secretary

    Resigned on 27 February 1994

    120a Grove Avenue
    Hanwell Ealing
    London
    W7 3ES

  • HERZKA, Charles

    Director

    Resigned on 29 January 1998

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1953

    3177 Bedford Avenue
    Brooklyn
    New York
    NY 11210
    Usa

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

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Latest Filings

  1. 5 August 2010 Liquidators statement of receipts and payments to 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Insolvency. Type: 4.68. Barcode: AX7ZOM3Q. Transaction: MzAyMDg0NjU1NGFkaXF6a2N4.

  2. 5 February 2010 Liquidators statement of receipts and payments to 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Insolvency. Type: 4.68. Barcode: AE4GNH3F. Transaction: MzAwODgwODI3NWFkaXF6a2N4.

  3. 10 February 2009 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4U0274L. Transaction: MjAyNTQ1NjA0N2FkaXF6a2N4.

  4. 10 February 2009 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4TZZ74G. Transaction: MjAyNTQ1NTgyNWFkaXF6a2N4.

  5. 10 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTQ1NTczMWFkaXF6a2N4.

  6. 8 January 2009 Director appointed stephen donald angus [View PDF]

    Category: Officers. Type: 288a. Barcode: ANUDN6C9. Transaction: MjAyMjg0NzI0N2FkaXF6a2N4.

  7. 7 January 2009 Registered office changed on 07/01/2009 from 6 albert court kensington gore london SW7 2BE [View PDF]

    Category: Address. Type: 287. Barcode: AOQ056BA. Transaction: MjAyMjY4NTkyMmFkaXF6a2N4.

  8. 22 September 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACXN83AR. Transaction: MjAxMzg1Nzc1MmFkaXF6a2N4.

  9. 1 February 2008 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcxODg4OWFkaXF6a2N4.

  10. 23 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA0OTkyNmFkaXF6a2N4.

  11. 15 October 2007 Registered office changed on 15/10/07 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU3NjY2N2FkaXF6a2N4.

  12. 12 September 2007 Notice of automatic end of Administration [View PDF]

    Category: Insolvency. Type: 2.30B. Transaction: MDE4NTIxMjU5OWFkaXF6a2N4.

  13. 20 July 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjU0Nzc4M2FkaXF6a2N4.

  14. 30 March 2007 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE3ODI5NjczOWFkaXF6a2N4.

  15. 19 February 2007 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE3NjI4MTkxOWFkaXF6a2N4.

  16. 22 January 2007 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE3NTU2OTE3MGFkaXF6a2N4.

  17. 21 September 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2NTQ5NzQxMWFkaXF6a2N4.

  18. 21 September 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2NTgzOTc5NGFkaXF6a2N4.

  19. 21 September 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2NTI1MDgwM2FkaXF6a2N4.

  20. 4 September 2006 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE2NTI3NzA1OGFkaXF6a2N4.

  21. 1 September 2006 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE2NDQyMDgxN2FkaXF6a2N4.

  22. 24 February 2006 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE1Nzc4NzMwOGFkaXF6a2N4.

  23. 22 February 2006 Notice of extension of period of Administration [View PDF]

    Category: Insolvency. Type: 2.31B. Transaction: MDE1NzQ5MzAwM2FkaXF6a2N4.

  24. 19 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMjQ5NzM1OWFkaXF6a2N4.

  25. 30 June 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTAwODY0NGFkaXF6a2N4.

  26. 5 May 2005 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDExMjQzNjkwNWFkaXF6a2N4.

  27. 29 April 2005 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDA4MDEwMjQ5NmFkaXF6a2N4.

  28. 28 April 2005 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B. Transaction: MDE0NTAyNDM5OWFkaXF6a2N4.

  29. 31 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDExMDQ1OGFkaXF6a2N4.

  30. 7 March 2005 Registered office changed on 07/03/05 from: 370/386 high road wembley middlesex HA9 6AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI3NDAwMWFkaXF6a2N4.

  31. 2 March 2005 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDA5MjMwNDUzMGFkaXF6a2N4.

  32. 28 September 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzMyODk4M2FkaXF6a2N4.

  33. 15 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA2MjU5MWFkaXF6a2N4.

  34. 17 November 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0OTk0NTk0OWFkaXF6a2N4.

  35. 17 November 2003 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDkzMjA4OGFkaXF6a2N4.

  36. 17 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc4Mjg2OGFkaXF6a2N4.

  37. 12 September 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEyMjE5MGFkaXF6a2N4.

  38. 20 November 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU3ODU4OWFkaXF6a2N4.

  39. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzU0ODU2MmFkaXF6a2N4.

  40. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjcxMzI2MGFkaXF6a2N4.

  41. 14 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI3MTYzOGFkaXF6a2N4.

  42. 14 February 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODQ4NjUxMGFkaXF6a2N4.

  43. 14 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDAxMTY5OWFkaXF6a2N4.

  44. 21 December 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIzOTE4MGFkaXF6a2N4.

  45. 27 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjYxMDM2OWFkaXF6a2N4.

  46. 27 May 2000 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Barcode: AC5CBQUY. Transaction: MDA3NjkxNDUxOWFkaXF6a2N4.

  47. 10 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTMyNDI2N2FkaXF6a2N4.

  48. 19 January 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTc5NTkzOGFkaXF6a2N4.

  49. 8 September 1999 Return made up to 11/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxOTEyOGFkaXF6a2N4.

  50. 29 January 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTk3MDM1NGFkaXF6a2N4.

  51. 29 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTQyMzg0NWFkaXF6a2N4.

  52. 1 October 1998 Return made up to 11/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTA1Njg0NGFkaXF6a2N4.

  53. 7 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MTU5Mjg0OWFkaXF6a2N4.

  54. 7 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODM3NzQzOGFkaXF6a2N4.

  55. 13 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEwNzAxNWFkaXF6a2N4.

  56. 15 August 1997 Return made up to 11/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTE0OTA4NmFkaXF6a2N4.

  57. 10 June 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMzMxNTc3MmFkaXF6a2N4.

  58. 10 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTkxMzM2MWFkaXF6a2N4.

  59. 7 May 1997 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzkzNDU2OGFkaXF6a2N4.

  60. 3 September 1996 Return made up to 11/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzMzE0MTMzOWFkaXF6a2N4.

  61. 12 March 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MDAxMDUyOWFkaXF6a2N4.

  62. 12 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTc3MzI1NWFkaXF6a2N4.

  63. 11 September 1995 Return made up to 11/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA4NDIxMjY4N2FkaXF6a2N4.

  64. 3 May 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NDc4NTE1MGFkaXF6a2N4.

  65. 3 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY2MzU5N2FkaXF6a2N4.

  66. 19 August 1994 Return made up to 11/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1OTczMzY4OWFkaXF6a2N4.

  67. 7 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTc0NTkxMGFkaXF6a2N4.

  68. 7 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0NzMzNjYxNGFkaXF6a2N4.

  69. 14 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxMDEyMDUwNWFkaXF6a2N4.

  70. 14 March 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxOTI1NTAxN2FkaXF6a2N4.

  71. 27 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTM3Mzg4MmFkaXF6a2N4.

  72. 27 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NTI2NjUyMWFkaXF6a2N4.

  73. 19 July 1993 Return made up to 11/07/93; change of members

    Category: Annual return. Type: 363x. Transaction: MDAyODI3MzIzMWFkaXF6a2N4.

  74. 7 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTI5MTU2NmFkaXF6a2N4.

  75. 7 November 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1ODgxOTA3MGFkaXF6a2N4.

  76. 23 September 1992 Return made up to 11/07/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAxMjk3NTYxNmFkaXF6a2N4.

  77. 4 December 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyMTU4NTM4MWFkaXF6a2N4.

  78. 4 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODIzMzg4M2FkaXF6a2N4.

  79. 18 July 1991 Return made up to 11/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0OTAxNjk1OWFkaXF6a2N4.

  80. 25 January 1991 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEyNTI5Mjg2MmFkaXF6a2N4.

  81. 25 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTg1OTIxNmFkaXF6a2N4.

  82. 24 July 1990 Return made up to 11/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTM4NTAxMGFkaXF6a2N4.

  83. 25 April 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNjQ3MTc0MWFkaXF6a2N4.

  84. 5 March 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NTA0ODcwMGFkaXF6a2N4.

  85. 21 January 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MzkzNDQ2NGFkaXF6a2N4.

  86. 15 August 1989 Return made up to 10/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzcxNzQwN2FkaXF6a2N4.

  87. 15 August 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjA1OTM3M2FkaXF6a2N4.

  88. 15 August 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwMzM0NDk0M2FkaXF6a2N4.

  89. 22 June 1989 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNDU2NTgzMmFkaXF6a2N4.

  90. 21 March 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMzEzMjE3N2FkaXF6a2N4.

  91. 18 February 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDU5MTk2MmFkaXF6a2N4.

  92. 2 February 1989 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDEwMjc4MTM3N2FkaXF6a2N4.

  93. 13 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Nzc2MDI4MWFkaXF6a2N4.

  94. 13 October 1988 Registered office changed on 13/10/88 from: fergusson house 128 city rd london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDA1MDUyMjUyOWFkaXF6a2N4.

  95. 10 March 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjY5OTAwOGFkaXF6a2N4.

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