Albacourt Properties Limited

Company Registration Number: 02707800

Company registered in England and Wales

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Albacourt Properties Limited is a Private Company Limited by Shares first registered on 16 April 1992. Its current registered address is in London.

Registered Address

UNIT 3 EDGE BUSINESS CENTRE
HUMBER ROAD
LONDON
ENGLAND
NW2 6EW

There are 128 companies currently registered at this postcode, including this one.

All companies at NW2 6EW

Registration Data

Company Number

02707800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1992

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

28 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

28 March 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £283,426£250,392£250,392£254,593£158,920£163,556£163,556
Current Assets £81,177£95,051£104,273£85,680£76,099£32,660£18,449
of which Cash £51,649£82,397£89,702£72,846£67,639£25,991£14,382
Total Assets £364,603£345,443£354,665£340,273£235,019£196,216£182,005
Current Liabilities £113,203£99,889£102,320£103,717£98,503£90,046£82,872
Net Current Assets £-32,026£-4,838£1,953£-18,037£-22,404£-57,386£-64,423
Total Net Worth £251,400£245,554£252,345£236,556£136,516£106,170£99,133

Previous Names

No previous names

Company Officers

  • BLEIER, Norman

    Secretary

    Appointed on 16 April 1992

     

    Nationality: Irish

    Unit 3
    Edge Business Centre
    Humber Road
    London
    NW2 6EW
    England

  • BLEIER, Benjamin

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1981

    Unit 3
    Edge Business Centre
    Humber Road
    London
    NW2 6EW
    England

  • BLEIER, Joshua Samuel

    Director

    Appointed on 16 April 1992

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1951

    Unit 3
    Edge Business Centre
    Humber Road
    London
    NW2 6EW
    England

  • BLEIER, Norman

    Director

    Appointed on 16 April 1992

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1958

    Unit 3
    Edge Business Centre
    Humber Road
    London
    NW2 6EW
    England

  • METT, Ian

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Finance

    Month of birth: November 1978

    Unit 3
    Edge Business Centre
    Humber Road
    London
    NW2 6EW
    England

  • NOTEHOLD LIMITED

    Corporate Nominee Secretary

    Appointed on 16 April 1992

    Resigned on 16 April 1992

    6 Stoke Newington Road
    London
    N16 7XN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QMHAO. Transaction: MzE3Mzk3OTI4MGFkaXF6a2N4.

  2. 20 April 2017 Director's details changed for Mr Benjamin Bleier on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: CH01. Barcode: X64QMG3U. Transaction: MzE3Mzk3ODk3MmFkaXF6a2N4.

  3. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634JPM8. Transaction: MzE3MjA0NTA4OWFkaXF6a2N4.

  4. 23 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A59F3DM3. Transaction: MzE1MTE3OTU4OGFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54TQB48. Transaction: MzE0NjI5NTc2NGFkaXF6a2N4.

  6. 13 April 2016 Secretary's details changed for Mr Norman Bleier on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH03. Barcode: X54TQB6Z. Transaction: MzE0NjI5NTY0MWFkaXF6a2N4.

  7. 13 April 2016 Director's details changed for Mr Ian Mett on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X54TQB7F. Transaction: MzE0NjI5NTY0N2FkaXF6a2N4.

  8. 13 April 2016 Director's details changed for Mr Norman Bleier on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X54TQB40. Transaction: MzE0NjI5NTY0NWFkaXF6a2N4.

  9. 13 April 2016 Director's details changed for Joshua Bleier on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X54TQB7B. Transaction: MzE0NjI5NTY0M2FkaXF6a2N4.

  10. 13 April 2016 Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Address. Type: AD01. Barcode: X54TQB34. Transaction: MzE0NjI5NTYzOGFkaXF6a2N4.

  11. 21 March 2016 Previous accounting period shortened from 29 June 2015 to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA01. Barcode: X537UN00. Transaction: MzE0NDQ4ODY4N2FkaXF6a2N4.

  12. 16 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A493LNEH. Transaction: MzEyNTAyMDQxN2FkaXF6a2N4.

  13. 29 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46BR7J7. Transaction: MzEyMjIzMTI2N2FkaXF6a2N4.

  14. 19 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X43HZCIJ. Transaction: MzExOTQ4ODIwNmFkaXF6a2N4.

  15. 15 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X37XDI4X. Transaction: MzEwMDExOTQxN2FkaXF6a2N4.

  16. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J6VPM. Transaction: MzA5NzQxODAwOWFkaXF6a2N4.

  17. 25 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X270UV8Q. Transaction: MzA3Njk0OTI3MmFkaXF6a2N4.

  18. 3 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YTA0Y. Transaction: MzA3NTYxMjk3NWFkaXF6a2N4.

  19. 7 February 2013 Appointment of Mr Ian Mett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PC3MW. Transaction: MzA3MjQ2ODU1NGFkaXF6a2N4.

  20. 7 February 2013 Appointment of Mr Benjamin Bleier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PC2TK. Transaction: MzA3MjQ2ODMyM2FkaXF6a2N4.

  21. 4 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X188IA5U. Transaction: MzA1Njk4NjczNGFkaXF6a2N4.

  22. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LBZ6W. Transaction: MzA1NDkwMTA2MmFkaXF6a2N4.

  23. 12 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XLFH1U2B. Transaction: MzAzNzA4MjIxMWFkaXF6a2N4.

  24. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVSRZSN2. Transaction: MzAzNDMzMTE3OWFkaXF6a2N4.

  25. 29 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XPCOHJK6. Transaction: MzAxNDYxNTIzMGFkaXF6a2N4.

  26. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PI4O5II4. Transaction: MzAxMTk0NTQ0MGFkaXF6a2N4.

  27. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYDRO9BK. Transaction: MjAzMTg3MzY1NWFkaXF6a2N4.

  28. 27 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WHI9CL. Transaction: MjAzMTUwNTI2N2FkaXF6a2N4.

  29. 7 May 2008 Return made up to 05/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK88NZEA. Transaction: MjAwNDkwMjI2M2FkaXF6a2N4.

  30. 22 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATPDMZ0Q. Transaction: MjAwMzgzNTQ3M2FkaXF6a2N4.

  31. 17 August 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEyMzEyMmFkaXF6a2N4.

  32. 11 May 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcwMjA5MGFkaXF6a2N4.

  33. 6 July 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUwNTM1MWFkaXF6a2N4.

  34. 5 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3MDc2N2FkaXF6a2N4.

  35. 6 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NzEzNzMwOGFkaXF6a2N4.

  36. 13 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI4NDU0OWFkaXF6a2N4.

  37. 7 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MjcyMTc5N2FkaXF6a2N4.

  38. 23 April 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY2OTM0OWFkaXF6a2N4.

  39. 3 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyODA5NjU4M2FkaXF6a2N4.

  40. 13 April 2003 Return made up to 16/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk5NzkwN2FkaXF6a2N4.

  41. 26 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODI1ODY5MGFkaXF6a2N4.

  42. 26 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjcxMTY2MGFkaXF6a2N4.

  43. 26 June 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MjY2MDYwMGFkaXF6a2N4.

  44. 18 April 2002 Return made up to 16/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU4NzY0OGFkaXF6a2N4.

  45. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MzcyMDM4OWFkaXF6a2N4.

  46. 25 April 2001 Return made up to 16/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEyMjQwOGFkaXF6a2N4.

  47. 18 May 2000 Return made up to 16/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1ODMxN2FkaXF6a2N4.

  48. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MjQ1Njc0N2FkaXF6a2N4.

  49. 30 April 1999 Return made up to 16/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1MDA5NmFkaXF6a2N4.

  50. 7 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MTU4OTIyOWFkaXF6a2N4.

  51. 27 April 1998 Return made up to 16/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2NDgyMWFkaXF6a2N4.

  52. 22 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMzI4MDMyMWFkaXF6a2N4.

  53. 7 May 1997 Return made up to 16/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2NzI3MmFkaXF6a2N4.

  54. 2 May 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA1MTE3MzIyOWFkaXF6a2N4.

  55. 13 May 1996 Return made up to 16/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzU0NzE1NWFkaXF6a2N4.

  56. 3 April 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1ODE5MTcwNGFkaXF6a2N4.

  57. 23 April 1995 Return made up to 16/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4NTY2NWFkaXF6a2N4.

  58. 28 March 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNjc2Nzc1NmFkaXF6a2N4.

  59. 10 February 1995 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA3OTMyMjg3MmFkaXF6a2N4.

  60. 16 June 1994 Return made up to 16/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjM3NzcyM2FkaXF6a2N4.

  61. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NTY0MzAyMGFkaXF6a2N4.

  62. 26 April 1993 Return made up to 16/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTA0MTEzNGFkaXF6a2N4.

  63. 7 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTgzNzE5NmFkaXF6a2N4.

  64. 11 December 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDExMDg5Njc3N2FkaXF6a2N4.

  65. 8 May 1992 Ad 27/04/92--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzM4MTAzN2FkaXF6a2N4.

  66. 27 April 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0MzA0MzI1OGFkaXF6a2N4.

  67. 16 April 1992 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMDc5ODMyMGFkaXF6a2N4.

  68. 16 April 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIzNDgwMGFkaXF6a2N4.

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