Albert Court Limited

Company Registration Number: 03530970

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.
Albert Court Limited is a Private Company Limited by Shares first registered on 19 March 1998. Its current registered address is in London.

Registered Address

20 MELVILLE PLACE
ISLINGTON
LONDON
N1 8ND

There are 3 companies currently registered at this postcode, including this one.

All companies at N1 8ND

Registration Data

Company Number

03530970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £14,167£14,167£14,167£14,167£14,167£14,167£14,167£14,167
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £14,167£14,167£14,167£14,167£14,167£14,167£14,167£14,167
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £14,167£14,167£14,167£14,167£14,167£14,167£14,167£14,167

Previous Names

No previous names

Company Officers

  • BARNES, Malcolm Daniel

    Secretary

    Appointed on 19 March 1998

     

    20 Melville Place
    London
    N1 8ND

  • BARNES, Malcolm Daniel

    Director

    Appointed on 19 March 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1954

    20 Melville Place
    London
    N1 8ND

  • GOBIN, Priya Elana

    Director

    Appointed on 19 March 1998

     

    Nationality: Guyanese

    Occupation: School Teacher

    Month of birth: February 1978

    22 Melville Place
    Essex Road
    London
    N1 8ND

  • HALLIDAY, Katherine Elizabeth, Dr

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Trainee Chartered Accountant

    Month of birth: October 1979

    18 Melville Place
    London
    N1 8ND

  • HEALY, Paul

    Director

    Appointed on 1 April 2002

     

    Nationality: Irish

    Occupation: Manager

    Month of birth: October 1962

    24 Albert Court
    Melville Place
    London
    N1 8ND

  • LEE, Lionel James Jerome

    Director

    Appointed on 7 July 2007

     

    Nationality: French

    Occupation: Software Developer

    Month of birth: April 1982

    21 Melville Place
    London
    N1 8ND

  • MITCHELL, Guy Robert

    Director

    Appointed on 19 March 1998

     

    Nationality: British

    Occupation: Fx Options Trader

    Month of birth: February 1970

    23 Melville Place
    London
    N1 8ND

  • SMYTH, Tessa

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1987

    19
    Albert Court
    Melville Place
    London
    Greater London
    N1 8ND
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1998

    Resigned on 19 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BRADSHAW, Malcolm

    Director

    Appointed on 19 March 1998

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    C/Vilajuiga 19 Pau 17494
    Gerona
    Spain
    FOREIGN

  • JONES, Gareth

    Director

    Appointed on 25 August 2003

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    19 Melville Place
    London
    N1 8ND

  • KINGSTON, Stephen James

    Director

    Appointed on 19 March 1998

    Resigned on 25 August 2003

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: December 1971

    19 Melville Place
    London
    N1 8ND

  • LOVELLE, Peter

    Director

    Appointed on 19 March 1998

    Resigned on 8 December 2002

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    21 Melville Place
    Essex Road
    London
    N1 8ND

  • MYATT, Nicholas Spencer John

    Director

    Appointed on 5 July 2002

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    Flat 18
    Melville Place
    London
    N1 8ND

  • TEMPLETON, Gavin George

    Director

    Appointed on 8 December 2002

    Resigned on 7 July 2007

    Nationality: British

    Occupation: Trader

    Month of birth: July 1973

    Flat 21 Melville Place
    London
    N1 8ND

  • WELLINGTON, Stephen Terence

    Director

    Appointed on 19 March 1998

    Resigned on 5 July 2002

    Nationality: New Zealnder

    Occupation: Banker

    Month of birth: September 1969

    18 Melville Place
    Essex Road Islington
    London
    N1 8ND

  • YANG, Jennifer Huei Min

    Director

    Appointed on 13 March 2009

    Resigned on 14 June 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1970

    19
    Albert Court Melville Place
    London
    N1 8ND

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1998

    Resigned on 19 March 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62JJ4H4. Transaction: MzE3MTQzNzQzM2FkaXF6a2N4.

  2. 10 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JG3E57. Transaction: MzE2MTY1MDEyOWFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X53FTXO1. Transaction: MzE0NDgyMzc2NGFkaXF6a2N4.

  4. 14 January 2016 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YKHHIW. Transaction: MzEzOTc2OTU3M2FkaXF6a2N4.

  5. 5 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X44NSYYJ. Transaction: MzEyMDYwNTM4MWFkaXF6a2N4.

  6. 4 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M01P1C. Transaction: MzExMjgxNzg1MGFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34TJ8VN. Transaction: MzA5NzI5MjkxNWFkaXF6a2N4.

  8. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L3ZQN5. Transaction: MzA4ODc3NDMyNWFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25D87DD. Transaction: MzA3NTQ3NTg0MmFkaXF6a2N4.

  10. 1 April 2013 Appointment of Miss Tessa Smyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25D87D5. Transaction: MzA3NTQ3NTgzN2FkaXF6a2N4.

  11. 1 April 2013 Termination of appointment of Jennifer Yang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25D87CX. Transaction: MzA3NTQ3NTgzNmFkaXF6a2N4.

  12. 25 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MEQ9BF. Transaction: MzA2ODEyMjYzNmFkaXF6a2N4.

  13. 19 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1507PZ1. Transaction: MzA1NDMxOTkzMWFkaXF6a2N4.

  14. 19 March 2012 Director's details changed for Mr Malcolm Daniel Barnes on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: X1507PYP. Transaction: MzA1NDMxOTc0OWFkaXF6a2N4.

  15. 25 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XG3XSZJN. Transaction: MzA0Nzg1NzI5NWFkaXF6a2N4.

  16. 24 March 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X4H6GSOK. Transaction: MzAzNDM1MzIxMGFkaXF6a2N4.

  17. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X5GV5PQX. Transaction: MzAyODM4NjQ5OWFkaXF6a2N4.

  18. 7 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XDLP8IY8. Transaction: MzAxMzAzMTMyMWFkaXF6a2N4.

  19. 7 April 2010 Director's details changed for Miss Jennifer Huei Min Yang on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDLP7IY7. Transaction: MzAxMzAzMDkxN2FkaXF6a2N4.

  20. 7 April 2010 Director's details changed for Guy Robert Mitchell on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDLP6IY6. Transaction: MzAxMzAzMDkxNGFkaXF6a2N4.

  21. 7 April 2010 Director's details changed for Lionel James Jerome Lee on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDLP5IY5. Transaction: MzAxMzAzMDkxM2FkaXF6a2N4.

  22. 7 April 2010 Director's details changed for Paul Healy on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDLP4IY4. Transaction: MzAxMzAzMDkxMWFkaXF6a2N4.

  23. 7 April 2010 Director's details changed for Dr Katherine Elizabeth Halliday on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDLP3IY3. Transaction: MzAxMzAzMDkxMGFkaXF6a2N4.

  24. 7 April 2010 Director's details changed for Malcolm Daniel Barnes on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDLP1IY1. Transaction: MzAxMzAzMDkwN2FkaXF6a2N4.

  25. 7 April 2010 Director's details changed for Priya Elana Gobin on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDLP2IY2. Transaction: MzAxMzAzMDkwOGFkaXF6a2N4.

  26. 11 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQCS5GKO. Transaction: MzAwNjgwMjkyOGFkaXF6a2N4.

  27. 31 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2I5H8LW. Transaction: MjAyOTUyMTM1MmFkaXF6a2N4.

  28. 31 March 2009 Director appointed miss jennifer huei min yang [View PDF]

    Category: Officers. Type: 288a. Barcode: X2I5G8LV. Transaction: MjAyOTQ4MTE5OGFkaXF6a2N4.

  29. 31 March 2009 Appointment terminated director gareth jones [View PDF]

    Category: Officers. Type: 288b. Barcode: X2I5F8LU. Transaction: MjAyOTQ4MTE5NGFkaXF6a2N4.

  30. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADFYW6VX. Transaction: MjAyNDUyMTc5N2FkaXF6a2N4.

  31. 8 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFEUYOY. Transaction: MjAwMjg0MzkyM2FkaXF6a2N4.

  32. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NDAwMWFkaXF6a2N4.

  33. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxNjUzOGFkaXF6a2N4.

  34. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTEyODE0MGFkaXF6a2N4.

  35. 4 June 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMwNzA5NGFkaXF6a2N4.

  36. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgxODExM2FkaXF6a2N4.

  37. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwNTc4NGFkaXF6a2N4.

  38. 7 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY2MjU4MmFkaXF6a2N4.

  39. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzQwOTU3MGFkaXF6a2N4.

  40. 10 May 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc3MTQ3N2FkaXF6a2N4.

  41. 7 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMTkyMDM4MmFkaXF6a2N4.

  42. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzk0NTE3NWFkaXF6a2N4.

  43. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjMyNjUyMWFkaXF6a2N4.

  44. 16 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI0MzUyM2FkaXF6a2N4.

  45. 14 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDQ4MzQzMWFkaXF6a2N4.

  46. 28 March 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYwNjU5NWFkaXF6a2N4.

  47. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc3NDA0OGFkaXF6a2N4.

  48. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM1ODk0OWFkaXF6a2N4.

  49. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI4MzM2M2FkaXF6a2N4.

  50. 9 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI3Mjg1MGFkaXF6a2N4.

  51. 29 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NzY3MDAwOGFkaXF6a2N4.

  52. 12 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUxOTc2MWFkaXF6a2N4.

  53. 9 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgwNTk3MWFkaXF6a2N4.

  54. 12 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1ODk0MzAyNGFkaXF6a2N4.

  55. 16 March 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAxNDU1NWFkaXF6a2N4.

  56. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODM5MzUxMGFkaXF6a2N4.

  57. 23 March 2000 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODAzODQxNWFkaXF6a2N4.

  58. 13 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDg3MTcyNGFkaXF6a2N4.

  59. 22 December 1999 Ad 06/12/99--------- £ si [email protected]=14 £ ic 2/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjc3MzczOWFkaXF6a2N4.

  60. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQxMjQ5OWFkaXF6a2N4.

  61. 20 July 1999 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgwNzU2MWFkaXF6a2N4.

  62. 31 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA4MzQ5M2FkaXF6a2N4.

  63. 31 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTMzNjE1NGFkaXF6a2N4.

  64. 31 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ1NjY3OWFkaXF6a2N4.

  65. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODcxMjU1MGFkaXF6a2N4.

  66. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ0NzIxNWFkaXF6a2N4.

  67. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk4OTYxOWFkaXF6a2N4.

  68. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk5Mjg5MmFkaXF6a2N4.

  69. 31 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU3MTU2NGFkaXF6a2N4.

  70. 19 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTg1ODAyNWFkaXF6a2N4.

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