Albert Mews Management Company Limited

Company Registration Number: 03520733

Company registered in England and Wales

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Albert Mews Management Company Limited is a Private Company Limited by Shares first registered on 3 March 1998. Its current registered address is in Hounslow, Middlesex.

Registered Address

PRINCES MEWS
21 ALBERT ROAD
HOUNSLOW
MIDDLESEX
TW3 3RW

There are 11 companies currently registered at this postcode, including this one.

All companies at TW3 3RW

Registration Data

Company Number

03520733

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1998

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,280£5,546£4,806£5,970£3,894£3,112
of which Cash £3,108£2,869£2,669£4,144£2,794£1,772
Total Assets £6,280£5,546£4,806£5,970£3,894£3,112
Current Liabilities £53£0£0£0£0£0
Net Current Assets £6,227£5,546£4,806£5,970£3,894£3,112
Total Net Worth £6,227£5,546£4,806£4,200£3,894£3,112

Previous Names

No previous names

Company Officers

  • KRESS VON WENDLAND, Felix-Johannes Peter Otto

    Secretary

    Appointed on 14 December 1999

     

    Princes Mews
    21 Albert Road
    Hounslow
    Middlesex
    TW3 3RW

  • ISSAR, Navinta

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    2 Princes Mews
    Hounslow
    Middlesex
    TW3 3RF

  • KRESS VON WENDLAND, Felix-Johannes Peter Otto

    Director

    Appointed on 8 November 1999

     

    Nationality: German

    Occupation: Manager

    Month of birth: December 1974

    Princes Mews
    21 Albert Road
    Hounslow
    Middlesex
    TW3 3RW

  • SHARMA, Bijay Rani

    Secretary

    Appointed on 3 March 1998

    Resigned on 8 November 1999

    114 Walton Avenue
    South Harrow
    Middlesex
    HA2 8QX

  • COOMBES, Andrew John

    Director

    Appointed on 3 March 1998

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    Trelos House
    Green Lane
    Farnham Common
    Buckinghamshire
    SL2 3SR

  • ISSAR, Sandeep Kumar

    Director

    Appointed on 8 November 1999

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Police Officer

    Month of birth: June 1964

    2 Princes Mews
    Hounslow
    Middlesex
    TW3 3RF

  • LUMLEY, Simon

    Director

    Appointed on 8 November 1999

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1963

    1 Princes Mews
    Albert Road
    Hounslow
    Middlesex
    TW3 3RF

  • SHAN, Bharti

    Director

    Appointed on 3 March 1998

    Resigned on 8 November 1999

    Nationality: British

    Occupation: Book Keeper

    Month of birth: April 1949

    19 Primrose Close
    South Harrow
    Middlesex
    HA2 9AT

  • WARLOW, Karen Anne Elizaeth

    Director

    Appointed on 8 November 1999

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1955

    23 Albert Road
    Hounslow
    Middlesex
    TW3 3RW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VEWKZ. Transaction: MzE0NTIzMDQ1NGFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53VEU77. Transaction: MzE0NTIyNTE5OWFkaXF6a2N4.

  3. 20 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X45QQU37. Transaction: MzEyMTUyMjc2OWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DG4KJ. Transaction: MzEyMDM1MzE1OGFkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X38V0WW0. Transaction: MzEwMDg3MjU0NmFkaXF6a2N4.

  6. 31 March 2014 Termination of appointment of Karen Warlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TP2GA. Transaction: MzA5NzM0MDY4NmFkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TP2DM. Transaction: MzA5NzM0MDY2M2FkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DPGYJ. Transaction: MzA3NzEzOTY2MGFkaXF6a2N4.

  9. 25 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X270V0E8. Transaction: MzA3Njk1MDY0NWFkaXF6a2N4.

  10. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15RWMZE. Transaction: MzA1NTI2NjQyNGFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15NKYZF. Transaction: MzA1NDkzNDY0N2FkaXF6a2N4.

  12. 15 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XD8TXTBC. Transaction: MzAzNTcwNTA2MWFkaXF6a2N4.

  13. 4 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8QZESVJ. Transaction: MzAzNDk2NjAwNWFkaXF6a2N4.

  14. 2 May 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XQ8U3JNY. Transaction: MzAxNDczNjE5N2FkaXF6a2N4.

  15. 2 May 2010 Director's details changed for Navinta Issar on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XQ8U1JNW. Transaction: MzAxNDczNjE3NWFkaXF6a2N4.

  16. 2 May 2010 Director's details changed for Karen Anne Elizaeth Warlow on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XQ8U2JNX. Transaction: MzAxNDczNjE3NmFkaXF6a2N4.

  17. 19 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LPMY4J6N. Transaction: MzAxMzcyNjgwM2FkaXF6a2N4.

  18. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6HRR9GF. Transaction: MjAzMjI4NjUwOWFkaXF6a2N4.

  19. 27 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OBY8HK. Transaction: MjAyOTE4ODkyNmFkaXF6a2N4.

  20. 1 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMJDOZBQ. Transaction: MjAwNDU1ODYzMWFkaXF6a2N4.

  21. 1 May 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXX5ZB3. Transaction: MjAwNDUyNzE2MmFkaXF6a2N4.

  22. 8 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMjk5NGFkaXF6a2N4.

  23. 24 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk2MjUyNGFkaXF6a2N4.

  24. 24 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk5MzUyOGFkaXF6a2N4.

  25. 24 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAyMTAwMGFkaXF6a2N4.

  26. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgwOTMxNGFkaXF6a2N4.

  27. 23 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0NjQ4OGFkaXF6a2N4.

  28. 9 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MzI5MDY4OGFkaXF6a2N4.

  29. 29 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY3ODQxM2FkaXF6a2N4.

  30. 7 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NTIwOTk4NmFkaXF6a2N4.

  31. 28 April 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzczNTAzOGFkaXF6a2N4.

  32. 3 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MjkyMDI1NGFkaXF6a2N4.

  33. 19 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI5MDc1OWFkaXF6a2N4.

  34. 2 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MjAzOTk3MmFkaXF6a2N4.

  35. 4 April 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAzMTUyMGFkaXF6a2N4.

  36. 1 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMDM2NTEyNmFkaXF6a2N4.

  37. 3 April 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAyNTYxMGFkaXF6a2N4.

  38. 18 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE3MzA0OGFkaXF6a2N4.

  39. 5 April 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3NzAwOWFkaXF6a2N4.

  40. 5 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk2NDA3NGFkaXF6a2N4.

  41. 5 January 2000 Registered office changed on 05/01/00 from: 4 south hill avenue harrow middlesex HA2 0NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQyOTIzNGFkaXF6a2N4.

  42. 5 January 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNzQ0NTM2MmFkaXF6a2N4.

  43. 5 January 2000 Accounting reference date extended from 31/03/99 to 30/06/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjQ5MTkwNGFkaXF6a2N4.

  44. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUyOTA2NGFkaXF6a2N4.

  45. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE1MTMzOWFkaXF6a2N4.

  46. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzc5MDQ3MGFkaXF6a2N4.

  47. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA3NDg1OGFkaXF6a2N4.

  48. 22 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc5MzE0NWFkaXF6a2N4.

  49. 22 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg3MzQ2M2FkaXF6a2N4.

  50. 22 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDIwODE5NGFkaXF6a2N4.

  51. 22 March 1999 Ad 25/09/98-18/12/98 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODI0Nzk3MGFkaXF6a2N4.

  52. 19 March 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwNDg1M2FkaXF6a2N4.

  53. 3 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTMxODU1OGFkaXF6a2N4.

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