Albion Yard (Estates) Limited

Company Registration Number: 02849510

Company registered in England and Wales

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Albion Yard (Estates) Limited is a Private Company Limited by Shares first registered on 1 September 1993. Its current registered address is in London.

Registered Address

OAKWOOD HOUSE
414-422 HACKNEY ROAD
LONDON
E2 7SY

There are 45 companies currently registered at this postcode, including this one.

All companies at E2 7SY

Registration Data

Company Number

02849510

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £363,796£367,337£369,448£367,142£402,287£344,237£289,828
of which Cash £427£626£417£0£0£0£35,482
Total Assets £363,796£367,337£369,448£367,142£402,287£344,237£289,828
Current Liabilities £52,511£27,879£26,134£6,130£39,592£47,049£33,692
Net Current Assets £311,285£339,458£343,314£361,012£362,695£297,188£256,136
Total Net Worth £311,289£339,462£343,318£361,016£362,699£297,192£256,140

Previous Names

No previous names

Company Officers

  • COLUMBIA ESTATES LIMITED

    Corporate Secretary

    Appointed on 21 February 1994

     

    Oakwood Hse
    414-422 Hackney Rd
    London
    E2 7SY
    United Kingdom

  • KENNEDY, David Anthony

    Director

    Appointed on 28 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1978

    Oakwood House
    414-422 Hackney Road
    London
    E2 7SY

  • KENNEDY, Patrick Thomas

    Director

    Appointed on 28 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1981

    Oakwood House
    414-422 Hackney Road
    London
    E2 7SY

  • O`CARROLL, Richard Noel

    Director

    Appointed on 13 September 1993

     

    Nationality: Irish

    Occupation: Quantity Surveyor

    Month of birth: December 1959

    3 Manor House Drive
    Brondesbury Park
    London
    NW6 7DE

  • LOWE, Brian Frederick

    Secretary

    Appointed on 13 September 1993

    Resigned on 21 February 1994

    166 Stock Road
    Billericay
    Essex
    CM12 0RS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 1993

    Resigned on 13 September 1993

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 September 1993

    Resigned on 13 September 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 14 August 2017 [View PDF]

    Action Date: 14 August 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6CU11U1. Transaction: MzE4Mjg2OTg4NmFkaXF6a2N4.

  2. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KI4GB. Transaction: MzE3NzAzMzI3MmFkaXF6a2N4.

  3. 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656DIGW. Transaction: MzE3NDQ3NzUwOWFkaXF6a2N4.

  4. 28 March 2017 Appointment of Mr Patrick Thomas Kennedy as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X634P277. Transaction: MzE3MjE1ODkzMWFkaXF6a2N4.

  5. 28 March 2017 Appointment of Mr David Anthony Kennedy as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X634P10X. Transaction: MzE3MjE1ODY1MGFkaXF6a2N4.

  6. 5 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTOSA. Transaction: MzE1NjYzNjA5MmFkaXF6a2N4.

  7. 26 May 2016 Accounts for a small company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57CTDVK. Transaction: MzE0OTIyNDc2NmFkaXF6a2N4.

  8. 22 October 2015 Second filing of AR01 previously delivered to Companies House made up to 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Document replacement. Type: RP04. Barcode: A4I0TF8J. Transaction: MzEzMzU1ODMxOGFkaXF6a2N4.

  9. 7 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFQO83. Transaction: MzEzMDUzNjE1MGFkaXF6a2N4.

  10. 11 May 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L46DXJJV. Transaction: MzEyMjUyNzA3OGFkaXF6a2N4.

  11. 4 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPLZIX. Transaction: MzEwNjkwNjM5MmFkaXF6a2N4.

  12. 28 May 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L38IXYGR. Transaction: MzEwMDg0NDE3MmFkaXF6a2N4.

  13. 3 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G54R4O. Transaction: MzA4NDMyNDI2NWFkaXF6a2N4.

  14. 5 June 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29DFXHU. Transaction: MzA3OTIzOTI3MGFkaXF6a2N4.

  15. 4 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQX0O2. Transaction: MzA2MzU0Njg3OGFkaXF6a2N4.

  16. 1 May 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L17PXKZ6. Transaction: MzA1Njc5NDMxM2FkaXF6a2N4.

  17. 15 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XRF7WXKN. Transaction: MzA0Mzg4MjAwM2FkaXF6a2N4.

  18. 21 April 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ALKXRTGC. Transaction: MzAzNjAzMDE3NGFkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X65R0N3P. Transaction: MzAyMjgyMTMxM2FkaXF6a2N4.

  20. 7 September 2010 Secretary's details changed for Columbia Estates Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: X65QZN3N. Transaction: MzAyMjc0MDIwNmFkaXF6a2N4.

  21. 5 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LP5HPJLP. Transaction: MzAxNDkyOTcxOGFkaXF6a2N4.

  22. 2 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89TICXY. Transaction: MjA0MDQ4ODEwMWFkaXF6a2N4.

  23. 13 July 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AURRSBG5. Transaction: MjAzNjk4MzUxMGFkaXF6a2N4.

  24. 17 October 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ64N41Y. Transaction: MjAxNTc2NjQ1OGFkaXF6a2N4.

  25. 11 August 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXKYV23P. Transaction: MjAxMDcxMzIwMGFkaXF6a2N4.

  26. 31 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzYwMDc0OWFkaXF6a2N4.

  27. 29 June 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3MTk2NmFkaXF6a2N4.

  28. 19 March 2007 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk3ODM0MGFkaXF6a2N4.

  29. 30 March 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxMjU5NmFkaXF6a2N4.

  30. 15 November 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEyMDEwN2FkaXF6a2N4.

  31. 15 April 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU4Mjc1OWFkaXF6a2N4.

  32. 5 October 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzOTMxM2FkaXF6a2N4.

  33. 2 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTcxMzA0M2FkaXF6a2N4.

  34. 27 September 2003 Return made up to 01/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE4MTg1N2FkaXF6a2N4.

  35. 23 March 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNTQ1MTUyNmFkaXF6a2N4.

  36. 14 October 2002 Return made up to 01/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyNDUzOGFkaXF6a2N4.

  37. 22 May 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNTM0Mzk2NmFkaXF6a2N4.

  38. 3 September 2001 Return made up to 01/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk4Nzk0NGFkaXF6a2N4.

  39. 3 July 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAzOTY1NTIzMGFkaXF6a2N4.

  40. 10 November 2000 Return made up to 01/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg1NTQ1NGFkaXF6a2N4.

  41. 25 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0MDYzNDg3NGFkaXF6a2N4.

  42. 27 September 1999 Return made up to 01/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc5NTQ4N2FkaXF6a2N4.

  43. 12 February 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEzMzczNzE1MGFkaXF6a2N4.

  44. 28 September 1998 Return made up to 01/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEwNDk4NWFkaXF6a2N4.

  45. 2 July 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDAzNzA5Mzc3MWFkaXF6a2N4.

  46. 26 November 1997 Registered office changed on 26/11/97 from: 2/6 columbia road, hackney, london, E2 [View PDF]

    Category: Address. Type: 287. Transaction: ODY3MTg2MDhhZGlxemtjeA.

  47. 26 November 1997 Registered office changed on 26/11/97 from: 2/6 columbia road hackney london E2 [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjcxODYwOGFkaXF6a2N4.

  48. 25 September 1997 Return made up to 01/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0NzA1NGFkaXF6a2N4.

  49. 2 September 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyMDk1MjkxM2FkaXF6a2N4.

  50. 23 July 1997 Return made up to 01/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1OTk3M2FkaXF6a2N4.

  51. 11 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwMTQzODI2OWFkaXF6a2N4.

  52. 8 November 1995 Return made up to 01/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEwNTgyOGFkaXF6a2N4.

  53. 25 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA4OTkwMTgwNGFkaXF6a2N4.

  54. 6 March 1995 Return made up to 01/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODE4NjkxNWFkaXF6a2N4.

  55. 24 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTA4MTUzNGFkaXF6a2N4.

  56. 24 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MzcwNTEyNmFkaXF6a2N4.

  57. 24 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMDU2MDE3OWFkaXF6a2N4.

  58. 28 November 1994 Ad 29/09/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzI4MjI0OWFkaXF6a2N4.

  59. 5 June 1994 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA0MjIxMzkzMGFkaXF6a2N4.

  60. 12 May 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjc0Nzg5NGFkaXF6a2N4.

  61. 25 November 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMjc1Mjg2OGFkaXF6a2N4.

  62. 25 November 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDI2MTUzN2FkaXF6a2N4.

  63. 25 November 1993 Registered office changed on 25/11/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2OTg5MDg1NWFkaXF6a2N4.

  64. 24 November 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzA4NDE0MmFkaXF6a2N4.

  65. 1 October 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzcyMjI3M2FkaXF6a2N4.

  66. 1 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTAyNjExNGFkaXF6a2N4.

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