Albourne Partners (International) Limited

Company Registration Number: 02990625

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albourne Partners (International) Limited is a Private Company Limited by Shares first registered on 15 November 1994. Its current registered address is in London.

Registered Address

16 PALACE STREET
LONDON
SW1E 5JD

There are 182 companies currently registered at this postcode, including this one.

All companies at SW1E 5JD

Registration Data

Company Number

02990625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £864,491£750,925£0£0£0£0£0£0£0£0£0£0
Current Assets £61,160£680,091£65,066£67,707£2,931£2,931£2,931£2,931£2,931£2,931£2,931£659
of which Cash £61,160£5,211£65,066£65,464£688£688£688£688£688£688£688£659
Total Assets £925,651£1,431,016£65,066£67,707£2,931£2,931£2,931£2,931£2,931£2,931£2,931£659
Current Liabilities £799,745£686,179£637,973£521,554£431,166£327,720£256,479£206,238£157,586£157,586£157,586£34,152
Net Current Assets £-738,585£-6,088£-572,907£-453,847£-428,235£-324,789£-253,548£-203,307£-154,655£-154,655£-154,655£-33,493
Total Net Worth £125,906£744,837£65,036£65,434£658£658£658£658£658£658£658£656

Previous Names

No previous names

Company Officers

  • LEWIS, Samuel Olumuyiwa

    Secretary

    Appointed on 1 November 1996

     

    222 Ashley Gardens
    Emery Hill St
    London
    SW1P 1PA

  • CLAISSE, John Richard, Dr

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1975

    655 Montgomery Street
    Suite 1910
    San Francisco
    California 94111
    United States Of America

  • COTTON, Clare Helen

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1962

    16
    Palace Street
    London
    SW1E 5JD
    United Kingdom

  • EDWARDS, Christine

    Director

    Appointed on 19 August 2015

     

    Nationality: America

    Occupation: Finance

    Month of birth: September 1982

    655 Montgomery Street
    Suite 1910
    San Francisco
    California 94111
    United States Of America

  • INGRAM, Alexander Guy

    Director

    Appointed on 24 November 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    119 Salcott Road
    Battersea
    London
    SW11 6DS

  • JOHNSTON, Richard William

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Senior Analyst

    Month of birth: April 1960

    Unit C 22/F On Hing Building,1-9
    On Hing Terrace
    Central
    Hong Kong
    Hong Kong China

  • RUDDICK, Simon Bernard

    Director

    Appointed on 24 November 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Worth Hall
    Turners Hill Road
    Worth
    Sussex
    RH10 4PE

  • BASSOM, Andrew George

    Secretary

    Appointed on 24 November 1994

    Resigned on 21 December 1994

    49 Lowlands Road
    Eastcote
    Pinner
    Middlesex
    HA5 1TY

  • HUNT, Philip Swinson

    Secretary

    Appointed on 24 November 1994

    Resigned on 1 November 1996

    Little Queenwood Chobham Road
    Ottershaw
    Chertsey
    Surrey
    KT16 0QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 1994

    Resigned on 24 November 1994

    26
    Church Street
    London
    NW8 8EP

  • JONES, Alexander

    Director

    Appointed on 24 November 1994

    Resigned on 21 December 1994

    Nationality: British

    Occupation: Manager

    Month of birth: August 1963

    16 Autumn Glade
    Cordswood
    Chatham
    Kent
    ME5 8XP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 1994

    Resigned on 24 November 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LUW361. Transaction: MzE2NDc0NjI1N2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5FGO. Transaction: MzE2MTk2NzE2NWFkaXF6a2N4.

  3. 17 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDB1Y3. Transaction: MzEzNTM3NzU5MGFkaXF6a2N4.

  4. 17 November 2015 Director's details changed for Mr Richard William Johnston on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KDB1WB. Transaction: MzEzNTM3NjkxN2FkaXF6a2N4.

  5. 6 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GI9AB4. Transaction: MzEzMjQwMDMzMmFkaXF6a2N4.

  6. 11 September 2015 Appointment of Christine Edwards as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: A4F5JJI0. Transaction: MzEzMDUxNDIxMmFkaXF6a2N4.

  7. 11 September 2015 Appointment of Clare Helen Cotton as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: A4F5JJHS. Transaction: MzEzMDUxNDIwOGFkaXF6a2N4.

  8. 11 September 2015 Appointment of Richard William Johnston as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: A4F5JJHK. Transaction: MzEzMDUxNDIwNmFkaXF6a2N4.

  9. 11 September 2015 Appointment of Dr John Richard Claisse as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: A4F5JJEW. Transaction: MzEzMDUxNDIwNGFkaXF6a2N4.

  10. 4 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZTTU. Transaction: MzExMjgwMzc5OWFkaXF6a2N4.

  11. 30 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3H5HWYA. Transaction: MzEwODQxNzM1NWFkaXF6a2N4.

  12. 16 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N54OA1. Transaction: MzA5MDgxMTQwN2FkaXF6a2N4.

  13. 19 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUG08. Transaction: MzA4ODk5OTY4NmFkaXF6a2N4.

  14. 20 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4D7ZD. Transaction: MzA2NzgxNDY3OGFkaXF6a2N4.

  15. 24 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1HV4ZEW. Transaction: MzA2NDYxNzU1NWFkaXF6a2N4.

  16. 1 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XI7QLZPL. Transaction: MzA0ODIzMzY4MmFkaXF6a2N4.

  17. 18 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L5SC5VTN. Transaction: MzA0MDYwMzM3MmFkaXF6a2N4.

  18. 26 January 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XKVSYR4X. Transaction: MzAzMTExMDA0MGFkaXF6a2N4.

  19. 26 January 2011 Registered office address changed from 16 Palace Street London SW1E 5JD England on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XKVSXR4W. Transaction: MzAzMTEwOTc3OGFkaXF6a2N4.

  20. 26 January 2011 Registered office address changed from 6 Garden House Cloisters Business Centre London SW8 4BG on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XKVLKR4C. Transaction: MzAzMTEwOTEwNWFkaXF6a2N4.

  21. 10 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD05LQDR. Transaction: MzAzMDEwNzU2M2FkaXF6a2N4.

  22. 24 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XLWP8G2T. Transaction: MzAwNTcwMjY0M2FkaXF6a2N4.

  23. 24 December 2009 Director's details changed for Alexander Guy Ingram on 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Officers. Type: CH01. Barcode: XLWP7G2S. Transaction: MzAwNTcwMTE1NWFkaXF6a2N4.

  24. 6 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASNARDSV. Transaction: MzAwMDA5MjUzNWFkaXF6a2N4.

  25. 17 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD8845QP. Transaction: MjAyMDU3NTA5MGFkaXF6a2N4.

  26. 10 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIJAM30A. Transaction: MjAxMzEwMDQwOWFkaXF6a2N4.

  27. 30 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4NTMxNWFkaXF6a2N4.

  28. 10 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5OTM2M2FkaXF6a2N4.

  29. 10 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgzOTUyN2FkaXF6a2N4.

  30. 10 January 2007 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzODU4M2FkaXF6a2N4.

  31. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI5ODU2OGFkaXF6a2N4.

  32. 6 July 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzI2MDE4MWFkaXF6a2N4.

  33. 16 January 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3OTMwN2FkaXF6a2N4.

  34. 27 July 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODUxOTc5M2FkaXF6a2N4.

  35. 17 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkwNjQ2NmFkaXF6a2N4.

  36. 6 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNDg0OTQwM2FkaXF6a2N4.

  37. 6 September 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2ODE3NTE3OWFkaXF6a2N4.

  38. 6 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDczNDc1NWFkaXF6a2N4.

  39. 4 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM2MDM0MGFkaXF6a2N4.

  40. 3 July 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzcxODcwMWFkaXF6a2N4.

  41. 20 November 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjA4MTMyNWFkaXF6a2N4.

  42. 6 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDUwODE3OWFkaXF6a2N4.

  43. 13 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA3OTg0NGFkaXF6a2N4.

  44. 9 July 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTQ2MDg3NGFkaXF6a2N4.

  45. 16 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIxNDEwNWFkaXF6a2N4.

  46. 21 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTUyMTE1OGFkaXF6a2N4.

  47. 4 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NDg0ODM1MWFkaXF6a2N4.

  48. 23 November 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ4MjMwOGFkaXF6a2N4.

  49. 16 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNjYxOTUzNmFkaXF6a2N4.

  50. 16 November 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyNzU5M2FkaXF6a2N4.

  51. 6 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NjY4NzA5OGFkaXF6a2N4.

  52. 19 November 1997 Return made up to 15/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQzNjY3NWFkaXF6a2N4.

  53. 4 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NTkwMzc0OGFkaXF6a2N4.

  54. 8 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDcyNDUxMmFkaXF6a2N4.

  55. 8 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcxNzA1M2FkaXF6a2N4.

  56. 30 October 1996 Registered office changed on 30/10/96 from: 2ACUCKFIELD road hurstpierpoint hassocks sussex BN6 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkyODMwOGFkaXF6a2N4.

  57. 25 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTIxMTQ1MmFkaXF6a2N4.

  58. 22 January 1996 Registered office changed on 22/01/96 from: jews row wandsworth london SW18 1TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjkxMzU1NWFkaXF6a2N4.

  59. 20 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTY3MTcyMmFkaXF6a2N4.

  60. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDM4MjQyMGFkaXF6a2N4.

  61. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTIxNDc1M2FkaXF6a2N4.

  62. 16 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjM1NTY0M2FkaXF6a2N4.

  63. 16 November 1995 Accounting reference date extended from 30/11 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyNTIzOTcyOWFkaXF6a2N4.

  64. 16 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjIxNTA1NWFkaXF6a2N4.

  65. 13 December 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NjA1MjkxN2FkaXF6a2N4.

  66. 13 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMDc3NTc3OWFkaXF6a2N4.

  67. 13 December 1994 Registered office changed on 13/12/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA5ODI2MTA5OGFkaXF6a2N4.

  68. 15 November 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzM0MDAyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.