Alberti Holdings Limited

Company Registration Number: 03305211

Company registered in England and Wales

Approximate Location Map
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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.
Alberti Holdings Limited is a Private Company Limited by Shares first registered on 21 January 1997. Its current registered address is in London.

Registered Address

C/O THE HOGARTH GROUP
AIREDALE AVENUE
LONDON
W4 2NW

There are 52 companies currently registered at this postcode, including this one.

All companies at W4 2NW

Registration Data

Company Number

03305211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £4£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • GRUMBRIDGE, Malcolm Christopher

    Secretary

    Appointed on 26 January 2012

     

    C/O The Hogarth Group
    Airedale Avenue
    London
    W4 2NW

  • GRUMBRIDGE, Malcolm Christopher

    Director

    Appointed on 21 January 1997

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    31 Cleveland Avenue
    London
    W4 1SN

  • PORTER, Sally Reydon

    Secretary

    Appointed on 21 January 1997

    Resigned on 26 January 2012

    31 Cleveland Avenue
    London
    W4 1SN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1997

    Resigned on 21 January 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 1997

    Resigned on 21 January 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB5IBT. Transaction: MzE1ODE5NTc4MGFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z58R3K. Transaction: MzE0MDI4MjAzM2FkaXF6a2N4.

  3. 24 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLFCGA. Transaction: MzEzMTY0OTM2MmFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHZ2A. Transaction: MzExNjA1NTQ5NmFkaXF6a2N4.

  5. 22 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GXJTCO. Transaction: MzEwNzkwMzI0M2FkaXF6a2N4.

  6. 23 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X307B0TV. Transaction: MzA5MzIyNjU1NGFkaXF6a2N4.

  7. 21 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HD6JDF. Transaction: MzA4NTUxNzY3OGFkaXF6a2N4.

  8. 26 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20U9RCQ. Transaction: MzA3MTc4MzY3NGFkaXF6a2N4.

  9. 21 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HYNV49. Transaction: MzA2NDUwNDA0N2FkaXF6a2N4.

  10. 26 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11CN1JC. Transaction: MzA1MTQyOTE2MGFkaXF6a2N4.

  11. 26 January 2012 Appointment of Mr Malcolm Christopher Grumbridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11CN22H. Transaction: MzA1MTQyOTE4MmFkaXF6a2N4.

  12. 26 January 2012 Termination of appointment of Sally Porter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11CN1J4. Transaction: MzA1MTQyOTAxNWFkaXF6a2N4.

  13. 30 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XWLLCXZ7. Transaction: MzA0NDY5MzY5MWFkaXF6a2N4.

  14. 26 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XKVPIR4E. Transaction: MzAzMTEwOTU0NGFkaXF6a2N4.

  15. 30 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XH22WNUV. Transaction: MzAyNDI5OTE1NGFkaXF6a2N4.

  16. 4 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XQ3J6H84. Transaction: MzAwODcyOTQ4NGFkaXF6a2N4.

  17. 2 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8HUMCXB. Transaction: MjA0MDUyMjkzOWFkaXF6a2N4.

  18. 21 January 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKEWL6P7. Transaction: MjAyMzg2NTg2NGFkaXF6a2N4.

  19. 27 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X13WA4BM. Transaction: MjAxNjQ1NDc2NmFkaXF6a2N4.

  20. 30 January 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwMjg2OGFkaXF6a2N4.

  21. 4 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNDMwMmFkaXF6a2N4.

  22. 26 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU4NzY5NGFkaXF6a2N4.

  23. 12 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxNjU1N2FkaXF6a2N4.

  24. 13 March 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA5OTQzMWFkaXF6a2N4.

  25. 23 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMjg5OTQ1NGFkaXF6a2N4.

  26. 23 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQxMDM5NmFkaXF6a2N4.

  27. 27 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1ODU3Njk5OWFkaXF6a2N4.

  28. 27 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ4NDIwNmFkaXF6a2N4.

  29. 19 February 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMjk5MjMwNGFkaXF6a2N4.

  30. 19 February 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzU4NDI0MGFkaXF6a2N4.

  31. 4 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExODY4NTA0NWFkaXF6a2N4.

  32. 27 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODczNjcwOGFkaXF6a2N4.

  33. 11 January 2002 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2Nzg4NjMyNGFkaXF6a2N4.

  34. 12 March 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE2MDg1MmFkaXF6a2N4.

  35. 11 October 2000 Ad 02/10/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzk1MDQ5MmFkaXF6a2N4.

  36. 4 October 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MTI4MzQ3NGFkaXF6a2N4.

  37. 20 April 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYxNDA5MWFkaXF6a2N4.

  38. 22 September 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExNDQ1MzM4OWFkaXF6a2N4.

  39. 28 January 1999 Return made up to 21/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg1MzEwMGFkaXF6a2N4.

  40. 30 April 1998 Return made up to 21/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ4MTc2MmFkaXF6a2N4.

  41. 27 February 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2NjE4NTk4MWFkaXF6a2N4.

  42. 26 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI1NTI1OWFkaXF6a2N4.

  43. 26 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI2NTY1OGFkaXF6a2N4.

  44. 25 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMwODA2OWFkaXF6a2N4.

  45. 25 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY0MDEzM2FkaXF6a2N4.

  46. 25 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU3NjczOGFkaXF6a2N4.

  47. 25 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg2NjYxMGFkaXF6a2N4.

  48. 25 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUyNjM4MmFkaXF6a2N4.

  49. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDIzMTQ2OWFkaXF6a2N4.

  50. 21 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk3NzMyMmFkaXF6a2N4.

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