Albert Hall Estates Ltd

Company Registration Number: 02785022

Company registered in England and Wales

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Albert Hall Estates Ltd is a Private Company Limited by Shares first registered on 29 January 1993. Its current registered address is in London.

Registered Address

94 WANDSWORTH BRIDGE ROAD
FULHAM
LONDON
SW6 2TF

There are 217 companies currently registered at this postcode, including this one.

All companies at SW6 2TF

Registration Data

Company Number

02785022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

29 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

29 January 2014

Returns Next Due

26 February 2015

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£55,570£140,858£65,829£57,107
of which Cash £0£4,087£0£0£18,836
Total Assets £0£55,570£140,858£65,829£57,107
Current Liabilities £1,729£0£65,980£57,570£32,468
Net Current Assets £-1,729£55,570£74,878£8,259£24,639
Total Net Worth £-1,729£1,335£9,612£25,959£39,439

Previous Names

  • ALBERT HALL RESIDENTIAL LETTINGS LIMITED, active until 15 November 2007

Company Officers

  • WATSON, Anthea

    Secretary

    Appointed on 31 March 2012

     

    94
    Wandsworth Bridge Road
    Fulham
    London
    SW6 2TF
    United Kingdom

  • WATSON, James Patrick Randolph

    Director

    Appointed on 1 December 1998

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1969

    31 Hamble Street
    London
    SW6

  • BOZ, Faruk

    Secretary

    Appointed on 1 March 2004

    Resigned on 31 December 2006

    Nationality: British

    56 Calder Avenue
    Hatfield
    Hertfordshire
    AL9 7AG

  • CLARKE, Rebecca Jane

    Secretary

    Appointed on 19 November 1996

    Resigned on 1 December 1998

    105 Hazlebury Road
    Fulham
    London
    SW6 2LX

  • FUSO, Antonella

    Secretary

    Appointed on 31 December 2006

    Resigned on 31 March 2012

    284 Stephendale Road
    London
    SW6 2PP

  • WATSON, Antonia Elizabeth Hiliary

    Secretary

    Appointed on 1 December 1998

    Resigned on 1 March 2004

    254 Wandsworth Bridge Road
    London
    SW6 2UD

  • WATSON, Antonia Elizabeth Hiliary

    Secretary

    Appointed on 29 January 1993

    Resigned on 19 November 1996

    Dolphington House
    Dalmeny
    South Queensberry
    Edinburgh
    EH30 9TR

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 1993

    Resigned on 29 January 1993

    72 New Bond Street
    London
    W1S 1RR

  • CLARKE, Rupert Charles

    Director

    Appointed on 19 November 1996

    Resigned on 2 December 1998

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1969

    105 Hazlebury Road
    Fulham
    London
    SW6 2LX

  • DE BARTON-WATSON, James Patrick Randolph

    Director

    Appointed on 29 January 1993

    Resigned on 20 November 1996

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1969

    26 Gilstead Road
    London
    SW6 2LG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNzA0OTg0MGFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzUwNzI3MGFkaXF6a2N4.

  3. 27 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NLBGWW. Transaction: MzExNDI4MTY5MWFkaXF6a2N4.

  4. 11 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTY0MjY5OWFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X39Q6A3S. Transaction: MzEwMTY0MjY3M2FkaXF6a2N4.

  6. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ4MzQyOGFkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCPXGO. Transaction: MzA5MTcxMjk3NGFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2EMYVH7. Transaction: MzA4MzEzODA1MmFkaXF6a2N4.

  9. 1 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzIxMzE2OWFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X27DV1YO. Transaction: MzA3NzIxMzE0OWFkaXF6a2N4.

  11. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1NDIyOGFkaXF6a2N4.

  12. 10 July 2012 Appointment of Mrs Anthea Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CVW9GI. Transaction: MzA2MDU3MDA0NmFkaXF6a2N4.

  13. 10 July 2012 Termination of appointment of Antonella Fuso as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CVW6KO. Transaction: MzA2MDU2OTAxNGFkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X1634KQG. Transaction: MzA1NTI4NzMyN2FkaXF6a2N4.

  15. 14 March 2012 Registered office address changed from 84 Albert Hall Mansions Kensington Gore SW7 2HQ on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NFRE3. Transaction: MzA1NDEyOTMxNmFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAJZB4. Transaction: MzA0OTg0NDkyNGFkaXF6a2N4.

  17. 1 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzg1MTM0MWFkaXF6a2N4.

  18. 31 May 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzYwMDg1MmFkaXF6a2N4.

  19. 26 May 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XQQ7LUGF. Transaction: MzAzNzg1MTM0MGFkaXF6a2N4.

  20. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCCYEQCZ. Transaction: MzAyOTQ3NjU0N2FkaXF6a2N4.

  21. 18 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALYT6MN1. Transaction: MzAyMTc2MDIzOGFkaXF6a2N4.

  22. 16 March 2010 Secretary's details changed for Ms Antonella Fuso on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2DMDIB4. Transaction: MzAxMTQ5NDYyMGFkaXF6a2N4.

  23. 16 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUQHXIC2. Transaction: MzAxMTczMTI4N2FkaXF6a2N4.

  24. 15 March 2010 Director's details changed for Mr James Patrick Randolph Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2DMEIB5. Transaction: MzAxMTQ5NDYyMWFkaXF6a2N4.

  25. 15 March 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: X2DDWIBE. Transaction: MzAxMTQ5NDIzOWFkaXF6a2N4.

  26. 15 March 2010 Director's details changed for James Patrick Randolph Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2DDVIBD. Transaction: MzAxMTQ5NDE3NmFkaXF6a2N4.

  27. 15 March 2010 Secretary's details changed for Antonella Fuso on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X2DDUIBC. Transaction: MzAxMTQ5NDE2NWFkaXF6a2N4.

  28. 1 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XB2ZGHW2. Transaction: MzAxMDM5MTA0MGFkaXF6a2N4.

  29. 23 April 2009 Return made up to 29/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1ALY97K. Transaction: MjAzMTI4MTM2M2FkaXF6a2N4.

  30. 23 April 2009 Return made up to 29/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1ALZ97L. Transaction: MjAzMTI4MTI0NmFkaXF6a2N4.

  31. 19 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: L8L9B88E. Transaction: MjAyODU1Mjc1MGFkaXF6a2N4.

  32. 3 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgzODQ3MGFkaXF6a2N4.

  33. 15 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODE0NTQzMGFkaXF6a2N4.

  34. 5 November 2007 Accounting reference date shortened from 31/10/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzcwMzAzOWFkaXF6a2N4.

  35. 7 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY1OTUwOGFkaXF6a2N4.

  36. 10 May 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ5NzUxOWFkaXF6a2N4.

  37. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjgzNjUwOGFkaXF6a2N4.

  38. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgzNjUwN2FkaXF6a2N4.

  39. 14 August 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg1ODY4NGFkaXF6a2N4.

  40. 14 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA0OTA0OWFkaXF6a2N4.

  41. 8 July 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyMjgxNWFkaXF6a2N4.

  42. 2 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0OTQyNTc4M2FkaXF6a2N4.

  43. 7 May 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAzODUxMGFkaXF6a2N4.

  44. 17 April 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MDEyMzg2OGFkaXF6a2N4.

  45. 17 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAwNzY3M2FkaXF6a2N4.

  46. 17 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk3NTA2OWFkaXF6a2N4.

  47. 1 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTk1MTkzNmFkaXF6a2N4.

  48. 17 July 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNzEyMTk0N2FkaXF6a2N4.

  49. 2 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM1NDU5MWFkaXF6a2N4.

  50. 8 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NDMyNTU0MGFkaXF6a2N4.

  51. 21 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU2NjI1MmFkaXF6a2N4.

  52. 21 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyMjUxNDMwN2FkaXF6a2N4.

  53. 15 June 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzNTc4OWFkaXF6a2N4.

  54. 24 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAyNTU2MjU4N2FkaXF6a2N4.

  55. 5 May 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE4NzE0N2FkaXF6a2N4.

  56. 30 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ1Mjc1OGFkaXF6a2N4.

  57. 30 July 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDExMTQ1MzU1OGFkaXF6a2N4.

  58. 29 April 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU3OTUwN2FkaXF6a2N4.

  59. 18 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc0ODA2MmFkaXF6a2N4.

  60. 18 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU3NDc4NGFkaXF6a2N4.

  61. 18 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTkwOTMzM2FkaXF6a2N4.

  62. 18 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc2MTA3MGFkaXF6a2N4.

  63. 19 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjM5NjAzM2FkaXF6a2N4.

  64. 19 November 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDE1NDc3MjY2MmFkaXF6a2N4.

  65. 22 April 1998 Return made up to 29/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzExODU5M2FkaXF6a2N4.

  66. 27 August 1997 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDAyNDA5NjcxMWFkaXF6a2N4.

  67. 27 August 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTIzMzk5N2FkaXF6a2N4.

  68. 4 May 1997 Return made up to 29/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzODY4MWFkaXF6a2N4.

  69. 28 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY1MjAwMWFkaXF6a2N4.

  70. 28 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ1MTE5MGFkaXF6a2N4.

  71. 28 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDEzMjA5OGFkaXF6a2N4.

  72. 28 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgzNDI4NmFkaXF6a2N4.

  73. 12 March 1996 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDE1MzU3MDAwNGFkaXF6a2N4.

  74. 12 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzkzNjEyOGFkaXF6a2N4.

  75. 12 March 1996 Return made up to 29/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg0MTk4MGFkaXF6a2N4.

  76. 4 September 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4NTgyMzE5NWFkaXF6a2N4.

  77. 4 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDYwMDM5NmFkaXF6a2N4.

  78. 6 March 1995 Return made up to 29/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjAyNTA0NmFkaXF6a2N4.

  79. 4 September 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDAyOTA4OTk2OWFkaXF6a2N4.

  80. 4 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjA0MTc1MWFkaXF6a2N4.

  81. 10 February 1994 Return made up to 29/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4NzY0MmFkaXF6a2N4.

  82. 7 November 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAxMjUyNzE3NmFkaXF6a2N4.

  83. 10 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMTQ4MTczNGFkaXF6a2N4.

  84. 29 January 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjc0Njg5MWFkaXF6a2N4.

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