Albion Court and Gardens Management Company Limited

Company Registration Number: 02487690

Company registered in England and Wales

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Albion Court and Gardens Management Company Limited is a Private Company Limited by Shares first registered on 2 April 1990. Its current registered address is in London.

Registered Address

10 PALM COURT
QUEEN ELIZABETHS WALK
LONDON
N16 5XA

There are 56 companies currently registered at this postcode, including this one.

All companies at N16 5XA

Registration Data

Company Number

02487690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 December

Accounts Category

Accounts Last Made Up

25 December 2016

Accounts Next Due

25 September 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £66,773£68,289£61,105£30,347£18,825£24,423£17,254£26,698£47,398£39,676£34,868£63,664
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £66,773£68,289£61,105£30,347£18,825£24,423£17,254£26,698£47,398£39,676£34,868£63,664
Current Liabilities £60,716£62,232£55,048£24,290£12,768£18,366£11,197£20,641£41,341£33,619£28,811£57,619
Net Current Assets £6,057£6,057£6,057£6,057£6,057£6,057£6,057£6,057£6,057£6,057£6,057£6,045
Total Net Worth £6,057£6,057£6,057£6,057£6,057£6,057£6,057£6,057£6,057£6,057£6,057£6,045

Previous Names

No previous names

Company Officers

  • RAND, Schloime

    Secretary

    Appointed on 30 August 1998

     

    Nationality: British

    Occupation: Company Director

    4 Kingsmere Place
    Lordship Road
    London
    N16 5LN

  • RAND, Chaskel

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    72 Queen Elizabeth Walk
    London
    N16 5UQ

  • RAND, Schloime

    Director

    Appointed on 30 August 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    4 Kingsmere Place
    Lordship Road
    London
    N16 5LN

  • RAND, Helene

    Secretary

    Resigned on 1 July 2006

    10 Palm Court
    London
    N16 5XA

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJMMJE. Transaction: MzE4MDQwODM1NGFkaXF6a2N4.

  2. 18 September 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5FSR9YJ. Transaction: MzE1NzY0NTA1MGFkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8XGVE. Transaction: MzE1NDAzMDIxMmFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4F2R3BE. Transaction: MzEzMDIzMDAyNGFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRM82O. Transaction: MzEyODExNjA4NmFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYQ2W. Transaction: MzEwODAxNDk2MmFkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP53UR. Transaction: MzEwNTEzNDE3NmFkaXF6a2N4.

  8. 17 September 2013 Total exemption small company accounts made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A2GSAAVE. Transaction: MzA4NTIxNjc0MGFkaXF6a2N4.

  9. 16 August 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2EUTX7E. Transaction: MzA4MzM4ODI0MWFkaXF6a2N4.

  10. 7 September 2012 Total exemption small company accounts made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0NK2. Transaction: MzA2Mzc0NDI5MWFkaXF6a2N4.

  11. 7 August 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1ETITF5. Transaction: MzA2MjA2MzUwNGFkaXF6a2N4.

  12. 14 September 2011 Total exemption small company accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: AAMPMXIW. Transaction: MzA0MzgwNzUzMGFkaXF6a2N4.

  13. 5 August 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XEL82WFH. Transaction: MzA0MTY0NzU2MGFkaXF6a2N4.

  14. 6 September 2010 Total exemption small company accounts made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: AFHOEN1W. Transaction: MzAyMjc2OTYwN2FkaXF6a2N4.

  15. 27 August 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: X2ITKMVB. Transaction: MzAyMjE3MjI0MWFkaXF6a2N4.

  16. 4 August 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00DAC40. Transaction: MjAzODQ5MDgxOGFkaXF6a2N4.

  17. 8 June 2009 Total exemption small company accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AC2PBAHF. Transaction: MjAzNDU3MzUzNGFkaXF6a2N4.

  18. 3 December 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PEW5CM. Transaction: MjAxOTI3NTc0M2FkaXF6a2N4.

  19. 25 September 2008 Total exemption small company accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AAVZX3FT. Transaction: MjAxNDE0NDg0N2FkaXF6a2N4.

  20. 18 December 2007 Total exemption small company accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTIxNTk3OWFkaXF6a2N4.

  21. 25 October 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA4MDE3N2FkaXF6a2N4.

  22. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM3NjEzNGFkaXF6a2N4.

  23. 20 September 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAwNDUzMGFkaXF6a2N4.

  24. 14 September 2006 Total exemption small company accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0MzUzMGFkaXF6a2N4.

  25. 6 January 2006 Total exemption small company accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQwMzQzM2FkaXF6a2N4.

  26. 22 August 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk5NjgxNmFkaXF6a2N4.

  27. 26 August 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDg5Mjg4OGFkaXF6a2N4.

  28. 23 August 2004 Total exemption small company accounts made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjA1ODc5NmFkaXF6a2N4.

  29. 4 March 2004 Return made up to 30/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ1MzY3OGFkaXF6a2N4.

  30. 1 August 2003 Total exemption small company accounts made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMDkwMjczOGFkaXF6a2N4.

  31. 19 July 2002 Return made up to 30/06/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc0NzcyN2FkaXF6a2N4.

  32. 12 June 2002 Total exemption small company accounts made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDA5MDUxOGFkaXF6a2N4.

  33. 27 September 2001 Total exemption small company accounts made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMDk2MTE1OGFkaXF6a2N4.

  34. 8 August 2001 Return made up to 30/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc2ODk3NmFkaXF6a2N4.

  35. 2 August 2000 Return made up to 30/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODYzNDM3NmFkaXF6a2N4.

  36. 30 June 2000 Full accounts made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI5MjEyNWFkaXF6a2N4.

  37. 7 January 2000 Full accounts made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTU3MTc1NGFkaXF6a2N4.

  38. 5 November 1999 Return made up to 30/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzc1Nzg3N2FkaXF6a2N4.

  39. 23 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM4MjIyMmFkaXF6a2N4.

  40. 10 March 1999 Return made up to 30/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2MzIxNGFkaXF6a2N4.

  41. 2 November 1998 Full accounts made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NDQ3NTA3NmFkaXF6a2N4.

  42. 2 October 1997 Return made up to 30/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE3MjY5MmFkaXF6a2N4.

  43. 27 June 1997 Full accounts made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NTU2MDM4M2FkaXF6a2N4.

  44. 29 October 1996 Return made up to 30/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk3MzA0N2FkaXF6a2N4.

  45. 28 October 1996 Accounts for a small company made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDExMjI0MjYwOWFkaXF6a2N4.

  46. 25 January 1996 Full accounts made up to 25 December 1994

    Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDE0OTMzNTUzNWFkaXF6a2N4.

  47. 17 July 1995 Return made up to 30/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQwODEwMWFkaXF6a2N4.

  48. 17 July 1995 Return made up to 30/06/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEwNzk2OGFkaXF6a2N4.

  49. 15 January 1995 Full accounts made up to 25 December 1993

    Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDEyMzAxMTg2NGFkaXF6a2N4.

  50. 1 February 1994 Full accounts made up to 25 December 1992

    Action Date: 25 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NTU5Nzc0N2FkaXF6a2N4.

  51. 29 October 1993 Return made up to 30/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODI2NjQyNWFkaXF6a2N4.

  52. 3 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA2Mjc2Mzc3NWFkaXF6a2N4.

  53. 6 October 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4NTUzNDc5OWFkaXF6a2N4.

  54. 17 September 1992 Accounting reference date shortened from 31/12 to 25/12

    Category: Accounts. Type: 225(1). Transaction: MDAxOTM3MjYzOWFkaXF6a2N4.

  55. 15 September 1992 Accounting reference date shortened from 30/04 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA0MDE4NjQ0MWFkaXF6a2N4.

  56. 12 August 1992 Return made up to 30/06/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1NTk4N2FkaXF6a2N4.

  57. 23 July 1991 Ad 06/06/91-11/06/91 £ si 4@1

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjA1NzE1N2FkaXF6a2N4.

  58. 11 July 1991 Return made up to 30/06/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwODAwMTY4OWFkaXF6a2N4.

  59. 12 September 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjQ4MTIxNmFkaXF6a2N4.

  60. 3 September 1990 Registered office changed on 03/09/90 from: 1O palm court queen elizabeth's walk london N16 5XA

    Category: Address. Type: 287. Transaction: MDA2NDMwNzg3OWFkaXF6a2N4.

  61. 3 September 1990 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjU0ODExMWFkaXF6a2N4.

  62. 3 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDAzNTIyMWFkaXF6a2N4.

  63. 27 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDYyMTQ3OWFkaXF6a2N4.

  64. 9 July 1990 Registered office changed on 09/07/90 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA2NTMxMzMyMWFkaXF6a2N4.

  65. 5 July 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzI3NzQ4OGFkaXF6a2N4.

  66. 5 July 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA1OTA0NTYxOGFkaXF6a2N4.

  67. 22 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjk4NjU5NmFkaXF6a2N4.

  68. 22 June 1990 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA1OTA0NTYxN2FkaXF6a2N4.

  69. 2 April 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDEyMzcwMGFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 11:17:29 +0100