84 ALBION STREET
LEEDS
ENGLAND
LS1 6AG
There are 25 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
87300 - Residential care activities for the elderly and disabled
Accounts Reference Date
31 October
Accounts Category
DORMANT
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
28 April 2016
Returns Next Due
26 May 2017
Mortgages
8 in total
8 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £4,661,360 | £2,687,418 | £2,662,658 | £2,539,710 | £3,502,002 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £75,354 | £106,832 | £138,310 | £50,243 | £93,593 | £76,241 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £500 | £592 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £4,661,360 | £2,762,772 | £2,769,490 | £2,678,020 | £3,552,245 | £93,593 | £76,241 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £1,970,190 | £34,551 | £34,551 | £34,551 | £1,076,684 | £1,249,047 | £1,288,576 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £-1,970,190 | £40,803 | £72,281 | £103,759 | £-1,026,441 | £-1,155,454 | £-1,212,335 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £2,691,170 | £2,728,221 | £2,734,939 | £2,643,469 | £2,475,561 | £-852,231 | £-896,938 |
Director
Appointed on 3 August 2016
Nationality: British
Occupation: Chief Operating Officer
Month of birth: August 1965
Lansdowne House
57 Berkeley Square
London
W1J 6ER
Director
Appointed on 1 November 2016
Nationality: British
Occupation: Chartered Accountant
Month of birth: November 1972
84
Albion Street
Leeds
LS1 6AG
England
Director
Appointed on 3 August 2016
Nationality: British
Occupation: Chief Executive Officer
Month of birth: January 1969
Lansdowne House, 57
Berkeley Square
London
W1J 6ER
United Kingdom
Secretary
Appointed on 28 April 1998
Resigned on 8 June 2007
Nationality: British
10 Craven Walk
London
N16 6BT
Secretary
Appointed on 19 June 2012
Resigned on 3 August 2016
Nationality: British
Lansdowne House
57 Berkeley Square
London
W1J 6ER
Secretary
Appointed on 8 June 2007
Resigned on 19 June 2012
Nationality: British
Occupation: Director
74 Castlewood Road
London
N16 6DH
Corporate Nominee Secretary
Appointed on 28 April 1998
Resigned on 28 April 1998
The Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Director
Appointed on 28 April 1998
Resigned on 19 June 2012
Nationality: British
Occupation: Company Director
Month of birth: September 1965
49 Gresham Gardens
London
NW11 8PA
Director
Appointed on 19 June 2012
Resigned on 3 August 2016
Nationality: British
Occupation: Company Director
Month of birth: July 1964
1 The Corner House
Aimson Road West
Timperley
Altrincham
Cheshire
WA15 7XP
United Kingdom
Director
Appointed on 8 December 2004
Resigned on 8 June 2007
Nationality: British
Occupation: Company Director
Month of birth: March 1955
31 Shirehall Park
London
NW4 2QN
Director
Appointed on 10 June 2002
Resigned on 25 November 2004
Nationality: British
Occupation: Financial Controller
Month of birth: March 1955
31 Shirehall Park
London
NW4 2QN
Director
Appointed on 19 June 2012
Resigned on 3 August 2016
Nationality: British
Occupation: Company Director
Month of birth: September 1972
Lansdowne House
57 Berkeley Square
London
W1J 6ER
Director
Appointed on 8 June 2007
Resigned on 19 June 2012
Nationality: British
Occupation: Director
Month of birth: October 1970
74 Castlewood Road
London
N16 6DH
Director
Appointed on 25 November 2004
Resigned on 1 August 2006
Nationality: British
Occupation: Company Director
Month of birth: October 1970
74 Castlewood Road
London
N16 6DH
This information was most recently updated 17/11/2017.
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Action Date: 19 March 2018. Category: Officers. Type: TM01. Barcode: X72KEJS8. Transaction: MzIwMDk2OTI4MmFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A6GVF2GW. Transaction: MzE4ODM5MTAxNGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A6GVF2H4. Transaction: MzE4ODQwMzI2NmFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6A0YS6Z. Transaction: MzE4MDU0NzYwMGFkaXF6a2N4.
Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65M0LTM. Transaction: MzE3NDg1MjgwNmFkaXF6a2N4.
Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J84KXU. Transaction: MzE2MTM1Nzg0NmFkaXF6a2N4.
Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J84KTN. Transaction: MzE2MTM1NzgxNWFkaXF6a2N4.
Action Date: 3 August 2016. Category: Officers. Type: TM01. Barcode: A5D27S2O. Transaction: MzE1NTE0NTUyOGFkaXF6a2N4.
Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5D27S34. Transaction: MzE1NTE0NTUyNWFkaXF6a2N4.
Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: A5D27S3C. Transaction: MzE1NTE0NTUyNGFkaXF6a2N4.
Action Date: 3 August 2016. Category: Officers. Type: TM02. Barcode: A5D27S2G. Transaction: MzE1NTE0NTUyOWFkaXF6a2N4.
Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: A5D27S2W. Transaction: MzE1NTE0NTUyN2FkaXF6a2N4.
Action Date: 18 August 2016. Category: Address. Type: AD01. Barcode: A5D27S28. Transaction: MzE1NTE0NTUzM2FkaXF6a2N4.
Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X59H786H. Transaction: MzE1MTA1OTAyOWFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A57S8PUR. Transaction: MzE0OTg1MTg1NWFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNN0CB. Transaction: MzEyODEwMTgwM2FkaXF6a2N4.
Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X48N12CI. Transaction: MzEyNDI3OTYxMGFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: S39WSO9L. Transaction: MzEwMjAzNjExOWFkaXF6a2N4.
Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38003R6. Transaction: MzEwMDE3OTg4MWFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: A32OMWJC. Transaction: MzA5NTU5NjM2NGFkaXF6a2N4.
Action Date: 6 November 2012. Category: Accounts. Type: AA. Barcode: S2E3MOM2. Transaction: MzA4MzA5ODAyM2FkaXF6a2N4.
Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X28B97OP. Transaction: MzA3Nzg3Njg3MGFkaXF6a2N4.
Action Date: 28 April 2013. Category: Officers. Type: CH01. Barcode: X28B97OH. Transaction: MzA3Nzg3NjUxM2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: A22C1VPS. Transaction: MzA3MzA5MTIwN2FkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: A22C1VPC. Transaction: MzA3MzA5MTAzM2FkaXF6a2N4.
Action Date: 10 September 2012. Category: Officers. Type: CH03. Barcode: X1I921CH. Transaction: MzA2NDgwNjk2OWFkaXF6a2N4.
Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X1I921HC. Transaction: MzA2NDgwNzA1OGFkaXF6a2N4.
Action Date: 23 August 2012. Category: Address. Type: AD01. Barcode: A1FUSPEO. Transaction: MzA2Mjg4ODYyNWFkaXF6a2N4.
Action Date: 6 November 2011. Category: Accounts. Type: AA. Barcode: L1EJ3VKQ. Transaction: MzA2MjA0NjgxOWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1DNE20A. Transaction: MzA2MTM3NDM5OWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: A1C5IGL4. Transaction: MzA2MDM2NTc4M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A1C5IGKW. Transaction: MzA2MDM2NTc1MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A1C5IGKO. Transaction: MzA2MDM2NTczN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A1C5IGK8. Transaction: MzA2MDM2NTY4NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A1C5IGK0. Transaction: MzA2MDM2NTU1MGFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: A1C5IGKG. Transaction: MzA2MDM0MTQwM2FkaXF6a2N4.
Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0UAY2. Transaction: MzA1OTA5NTIxN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjAzNDc3OGFkaXF6a2N4.
Action Date: 7 November 2010. Category: Accounts. Type: AA. Barcode: L4GH0XRA. Transaction: MzA0NDQxOTM3M2FkaXF6a2N4.
Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHKYJTT1. Transaction: MzAzNjQzNzc3MWFkaXF6a2N4.
Action Date: 8 November 2009. Category: Accounts. Type: AA. Barcode: LL04TMAZ. Transaction: MzAyMTIyOTE2M2FkaXF6a2N4.
Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XO5RZJJI. Transaction: MzAxNDQ3MTYwMWFkaXF6a2N4.
Action Date: 9 November 2008. Category: Accounts. Type: AA. Barcode: L1G6BCZU. Transaction: MjA0MDcyNjYyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X9FHN9EC. Transaction: MjAzMTY2MTUwOGFkaXF6a2N4.
Action Date: 5 November 2007. Category: Accounts. Type: AA. Barcode: LGL5P41L. Transaction: MjAxNTg1NzkwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XX3Z9Z9D. Transaction: MjAwNDIyNjEwMGFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: A1WA5YQA. Transaction: MjAwMzE0Mjk3NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4ODEzNzczN2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE4ODE0MDQ0NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MTE5NDg5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MTU0MzgzOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MTYzOTgyM2FkaXF6a2N4.
Action Date: 25 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNTM4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3OTUyNTA4NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2NTAzNDcyNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTE5OTU0NWFkaXF6a2N4.
Action Date: 26 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyMzQwOGFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDE2MTc0ODg0NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MDU1NzQyMWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE2MDA5NDAxN2FkaXF6a2N4.
Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2NDUyODU3M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA3MTMzNzU0NmFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA0NDQzNTAwOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyNTk5MjQ0OGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA2OTI2NDQxOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTgyMjc0MGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzNTU2NzcwMGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAyMTcyMTU2OWFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAzMzc2NzgyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMjkwMzE0MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MDk3ODA5NWFkaXF6a2N4.
Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzk2MzQwN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxMjA3NzcxNGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDAyMDU1MjI1OGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA2OTA1MTg3NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEwMDI5Nzg4MGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTgxNzYyMWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA5MzkxNTIwN2FkaXF6a2N4.
Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMTU3MTA5NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMxNjMxMmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA1ODYyNTIzNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExNTE0MTUyMWFkaXF6a2N4.
Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMDc1NzQ3NWFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE0MTY4NDY1OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwOTk5MTEzOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNDIxMTk3MWFkaXF6a2N4.
Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4OTIyMTAyMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0NDU1MjQzM2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEzMzk5ODA2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExODA4NzkzM2FkaXF6a2N4.
Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNjEwNDUxMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1OTY5MzAzMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNjEyMTk1OGFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDA1ODc4MzYwNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxNjUzMTQwMWFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjQ0NDA5N2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA1NDEwNzA2NmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDExNzI4NDc0OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzNzkwMTE3OGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEyMjg5NTg2NGFkaXF6a2N4.