Algrove Limited

Company Registration Number: 03697105

Company registered in England and Wales

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Algrove Limited is a Private Company Limited by Shares first registered on 19 January 1999. Its current registered address is in London.

Registered Address

35 ALBION DRIVE
HACKNEY
LONDON
E8 4LT

There are 6 companies currently registered at this postcode, including this one.

All companies at E8 4LT

Registration Data

Company Number

03697105

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 1999

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

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £132,296£129,093£124,919£121,179£117,439£114,133
Current Assets £2,602£4,565£12,084£10,926£9,357£8,972
of which Cash £2,602£4,565£12,084£10,926£9,357£7,672
Total Assets £134,898£133,658£137,003£132,105£126,796£123,105
Current Liabilities £98,978£89,351£88,507£76,387£65,235£49,894
Net Current Assets £-96,376£-84,786£-76,423£-65,461£-55,878£-40,922
Total Net Worth £35,920£44,307£48,496£55,718£61,561£73,211

Previous Names

No previous names

Company Officers

  • DAVIS, Marion Kathleen

    Secretary

    Appointed on 3 February 1999

     

    Nationality: Irish

    35 Albion Drive
    London
    E8 4LT

  • DAVIS, Leslie Richard

    Director

    Appointed on 3 February 1999

     

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1948

    35 Albion Drive
    Hackney
    London
    E8 4LT

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 19 January 1999

    Resigned on 3 February 1999

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 1999

    Resigned on 3 February 1999

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2V3M. Transaction: MzE2ODI5Nzk5OGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53Y0WFT. Transaction: MzE0NTMxODk5MWFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFLEQ0. Transaction: MzE0MDUyMTY1NWFkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X47RRNHC. Transaction: MzEyMzQ2MDM3MGFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLA7NU. Transaction: MzExNTg4NDQ1MGFkaXF6a2N4.

  6. 9 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X37KAVUX. Transaction: MzA5OTcyMDUyOGFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHTFF. Transaction: MzA5NDYyODQzOWFkaXF6a2N4.

  8. 10 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2A9138H. Transaction: MzA3OTQ5OTc2NmFkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X22K8J0P. Transaction: MzA3MzEwMDE2MmFkaXF6a2N4.

  10. 18 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1BB6W2Q. Transaction: MzA1OTMyMjcwOGFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X117HRIR. Transaction: MzA1MTI5MjkzNWFkaXF6a2N4.

  12. 7 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XU1IAUS6. Transaction: MzAzODQ0MTE0OWFkaXF6a2N4.

  13. 10 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XQDSQRJS. Transaction: MzAzMjAxMjQ3M2FkaXF6a2N4.

  14. 10 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X8HBOKQV. Transaction: MzAxNzMzMDUwNmFkaXF6a2N4.

  15. 4 February 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XPUG8H8T. Transaction: MzAwODcwOTc0OWFkaXF6a2N4.

  16. 4 February 2010 Director's details changed for Mr Leslie Richard Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPUG7H8S. Transaction: MzAwODcwOTI4NWFkaXF6a2N4.

  17. 18 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XLY4UATH. Transaction: MjAzNTM1OTc3NGFkaXF6a2N4.

  18. 10 February 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPXG794. Transaction: MjAyNTQ5MDcyOWFkaXF6a2N4.

  19. 1 May 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANCAQZBJ. Transaction: MjAwNDU0MDQ3NGFkaXF6a2N4.

  20. 7 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A4ZJ2YLH. Transaction: MjAwMjc2MTMzMGFkaXF6a2N4.

  21. 30 March 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODI1Nzc0OWFkaXF6a2N4.

  22. 27 January 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcyNTU2MmFkaXF6a2N4.

  23. 18 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTk4NTMxMmFkaXF6a2N4.

  24. 16 March 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1OTg2NGFkaXF6a2N4.

  25. 20 April 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwODY3NzY4MGFkaXF6a2N4.

  26. 15 April 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE1NDE0MGFkaXF6a2N4.

  27. 16 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMTUxODY1MWFkaXF6a2N4.

  28. 16 April 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQ0Njk5MWFkaXF6a2N4.

  29. 13 May 2003 Registered office changed on 13/05/03 from: 32 montague road london E8 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzIzMjQ0NGFkaXF6a2N4.

  30. 6 May 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQyNTI1M2FkaXF6a2N4.

  31. 11 February 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg1NTc5NGFkaXF6a2N4.

  32. 19 March 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyOTY4NjY1OGFkaXF6a2N4.

  33. 19 March 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTMxOTQ3MmFkaXF6a2N4.

  34. 24 May 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMjE2MTExN2FkaXF6a2N4.

  35. 6 February 2001 Return made up to 19/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3MTc4NWFkaXF6a2N4.

  36. 12 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDkyNzI0MGFkaXF6a2N4.

  37. 30 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDA1ODI4MGFkaXF6a2N4.

  38. 31 May 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MTAwMzUzMWFkaXF6a2N4.

  39. 18 February 2000 Return made up to 19/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQxODM1MWFkaXF6a2N4.

  40. 26 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTIzMjU1MmFkaXF6a2N4.

  41. 26 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjQ3MTAzNGFkaXF6a2N4.

  42. 11 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk2ODk2M2FkaXF6a2N4.

  43. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzNzA2MmFkaXF6a2N4.

  44. 11 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIxNDY3MGFkaXF6a2N4.

  45. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk3MzY0MmFkaXF6a2N4.

  46. 11 February 1999 Registered office changed on 11/02/99 from: 32 montague road london E8 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE3Nzk1OWFkaXF6a2N4.

  47. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1NjE3OGFkaXF6a2N4.

  48. 10 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI5NDYyNmFkaXF6a2N4.

  49. 10 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA4NTMwOWFkaXF6a2N4.

  50. 10 February 1999 Registered office changed on 10/02/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzMyOTQ0OWFkaXF6a2N4.

  51. 19 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzk5NjAyM2FkaXF6a2N4.

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