Albermarle Estates Ltd

Company Registration Number: 03194028

Company registered in England and Wales

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Albermarle Estates Ltd is a Private Company Limited by Shares first registered on 2 May 1996. Its current registered address is in Edgware, Middlesex.

Registered Address

PASSER CHEVERN & CO
5 SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB

There are 1672 companies currently registered at this postcode, including this one.

All companies at HA8 7EB

Registration Data

Company Number

03194028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1996

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

3 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

3 October 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,535£2,402£1,206£667£1,031£2,540£2,175
of which Cash £2,535£2,402£256£139£281£1,415£2,175
Total Assets £2,535£2,402£1,206£667£1,031£2,540£2,175
Current Liabilities £18,696£18,365£18,953£18,662£18,979£17,717£18,006
Net Current Assets £-16,161£-15,963£-17,747£-17,995£-17,948£-15,177£-15,831
Total Net Worth £1,300£1,498£-286£-534£-487£2,284£1,630

Previous Names

No previous names

Company Officers

  • BERLINGER, Esther

    Secretary

    Appointed on 9 May 1996

     

    5
    Spring Villa Road
    Edgware
    Middlesex
    HA8 7EB
    United Kingdom

  • BERLINGER, Naftaly

    Director

    Appointed on 9 May 1996

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1962

    5
    Spring Villa Road
    Edgware
    Middlesex
    HA8 7EB

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 2 May 1996

    Resigned on 3 May 1996

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • YOUNGER, Norman

    Nominee Director

    Appointed on 2 May 1996

    Resigned on 3 May 1996

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7UFK. Transaction: MzE1ODU1NzQzN2FkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPA80. Transaction: MzE1MDEzMjY3OWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MEXAP7. Transaction: MzEzNzgzMTY0OGFkaXF6a2N4.

  4. 20 September 2015 Previous accounting period shortened from 4 January 2015 to 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Accounts. Type: AA01. Barcode: X4GDG4QX. Transaction: MzEzMTMwMjEwMGFkaXF6a2N4.

  5. 1 July 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQNZSJ. Transaction: MzEyNjIzNzYzMGFkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3KWSCYB. Transaction: MzExMTU1NzcwN2FkaXF6a2N4.

  7. 28 September 2014 Previous accounting period shortened from 5 January 2014 to 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Accounts. Type: AA01. Barcode: X3HD94MB. Transaction: MzEwODM4MjIxOGFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVP6DM. Transaction: MzEwMjY4NzI2MmFkaXF6a2N4.

  9. 8 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2MRN383. Transaction: MzA5MDI3OTY4M2FkaXF6a2N4.

  10. 30 September 2013 Previous accounting period shortened from 6 January 2013 to 5 January 2013 [View PDF]

    Action Date: 5 January 2013. Category: Accounts. Type: AA01. Barcode: X2I0JYLF. Transaction: MzA4NjA1OTU5MGFkaXF6a2N4.

  11. 6 June 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X29YSH60. Transaction: MzA3OTI5MzI1NmFkaXF6a2N4.

  12. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA12XM. Transaction: MzA2NDEzNTY4MWFkaXF6a2N4.

  13. 6 June 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISAMB. Transaction: MzA1ODY4MTA1N2FkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XY2ETY35. Transaction: MzA0NDg3OTI1NmFkaXF6a2N4.

  15. 6 June 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XTO4WURZ. Transaction: MzAzODM0NTE0N2FkaXF6a2N4.

  16. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJA7BNZU. Transaction: MzAyNDYxNDQ2NGFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XHXRMKJR. Transaction: MzAxNjg1MjEwNmFkaXF6a2N4.

  18. 2 November 2009 Secretary's details changed for Esther Berlinger on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH03. Barcode: XUJ98EMR. Transaction: MzAwMTkwNDcwOWFkaXF6a2N4.

  19. 2 November 2009 Director's details changed for Mr Naftaly Berlinger on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XUJ6PEM5. Transaction: MzAwMTkwNDY4MWFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY9OKEIW. Transaction: MzAwMTg3MTMwOWFkaXF6a2N4.

  21. 18 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLTMEATE. Transaction: MjAzNTMzNDQ4NWFkaXF6a2N4.

  22. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASISN4DG. Transaction: MjAxNjc2MDk2NWFkaXF6a2N4.

  23. 26 June 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0PN0WF. Transaction: MjAwNzk2NTk0MmFkaXF6a2N4.

  24. 7 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcwMTA0NGFkaXF6a2N4.

  25. 3 October 2007 Accounting reference date extended from 31/12/06 to 06/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjA2NDU2NmFkaXF6a2N4.

  26. 21 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzMzA4NGFkaXF6a2N4.

  27. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM1OTk2MWFkaXF6a2N4.

  28. 18 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTYzNTM4NWFkaXF6a2N4.

  29. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NjAyOTk5NmFkaXF6a2N4.

  30. 30 June 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEwNTg5M2FkaXF6a2N4.

  31. 15 December 2004 Registered office changed on 15/12/04 from: 62 haverstock hill london NW3 2BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMxMjg3MGFkaXF6a2N4.

  32. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTQ2ODg2OGFkaXF6a2N4.

  33. 11 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI0NzU1MWFkaXF6a2N4.

  34. 30 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzMzQwMmFkaXF6a2N4.

  35. 27 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzcxNDQwMWFkaXF6a2N4.

  36. 17 March 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjY2NjY0OGFkaXF6a2N4.

  37. 4 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NTE3NzMxMmFkaXF6a2N4.

  38. 2 July 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2MDYyMWFkaXF6a2N4.

  39. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQxMDUyOGFkaXF6a2N4.

  40. 15 June 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODY1MTkwOWFkaXF6a2N4.

  41. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNDIzMTMzNGFkaXF6a2N4.

  42. 19 May 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI5ODcxM2FkaXF6a2N4.

  43. 2 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3ODQ2MjI3MmFkaXF6a2N4.

  44. 10 June 1999 Return made up to 02/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUzNzQ5MmFkaXF6a2N4.

  45. 2 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MTQ0NDYyNWFkaXF6a2N4.

  46. 15 June 1998 Return made up to 02/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgyMDEyN2FkaXF6a2N4.

  47. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0OTUxMTk1MmFkaXF6a2N4.

  48. 16 July 1997 Return made up to 02/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA0ODc0NWFkaXF6a2N4.

  49. 13 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTA4Njg0NmFkaXF6a2N4.

  50. 13 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDUzODI5NWFkaXF6a2N4.

  51. 1 July 1996 Accounting reference date shortened from 31/05/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNjk3ODQ1MGFkaXF6a2N4.

  52. 21 June 1996 Ad 09/05/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDg0MTI1MmFkaXF6a2N4.

  53. 21 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzEyNTM2MGFkaXF6a2N4.

  54. 21 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzAzMzgyMGFkaXF6a2N4.

  55. 20 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTY1MDIyNWFkaXF6a2N4.

  56. 20 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzA3NjEyOWFkaXF6a2N4.

  57. 2 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTQ3MTIwMWFkaXF6a2N4.

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