Albert House Management Company Limited

Company Registration Number: 03707465

Company registered in England and Wales

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Albert House Management Company Limited is a Private Company Limited by Guarantee first registered on 3 February 1999. Its current registered address is in London.

Registered Address

UNIT 1 CURLEW HOUSE
TRINITY PARK, TRINITY WAY
LONDON
ENGLAND
E4 8TD

There are 59 companies currently registered at this postcode, including this one.

All companies at E4 8TD

Registration Data

Company Number

03707465

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,617£1,666£1,715£1,764£1,813£1,862£1,911
Current Assets £52£52£3,273£4,270£10,271£8,583£7,203
of which Cash £0£0£2,857£3,849£9,769£7,038£7,042
Total Assets £1,669£1,718£4,988£6,034£12,084£10,445£9,114
Current Liabilities £0£0£1,665£1,577£1,553£1,593£1,520
Net Current Assets £52£52£1,608£2,693£8,718£6,990£5,683
Total Net Worth £1,669£1,718£3,323£4,457£10,531£8,852£7,594

Previous Names

No previous names

Company Officers

  • CLANCY, Therese

    Director

    Appointed on 26 November 2014

     

    Nationality: Irish

    Occupation: Pa / Secretary

    Month of birth: January 1969

    Unit 1 Curlew House
    Trinity Park, Trinity Way
    London
    E4 8TD
    England

  • COTTEE, Diane Susan

    Director

    Appointed on 3 February 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1956

    Flat 4 Albert House
    Victoria Road South Woodford
    London
    E18 1LG

  • KNIGHT, Christine Valerie

    Director

    Appointed on 26 November 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1945

    Unit 1 Curlew House
    Trinity Park, Trinity Way
    London
    E4 8TD
    England

  • SOPER, David Remmett

    Secretary

    Appointed on 3 February 1999

    Resigned on 12 April 2017

    Nationality: British

    59 Russell Road
    Buckhurst Hill
    Essex
    IG9 5QF

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 3 February 1999

    Resigned on 3 February 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HALL, David Joseph

    Director

    Appointed on 3 February 1999

    Resigned on 26 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    10 Albert House
    Victoria Road
    London
    E18 1LG

  • MARNS, Philip John

    Director

    Appointed on 3 February 1999

    Resigned on 21 February 2003

    Nationality: British

    Occupation: Manager

    Month of birth: July 1953

    Icknield House
    Littlebury Green
    Saffron Walden
    Essex
    CB11 4XB

  • SMITH, Brian

    Director

    Appointed on 28 August 2003

    Resigned on 14 January 2013

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1966

    8 Albert House Victoria Road
    South Woodford
    London
    E18 1LG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 3 February 1999

    Resigned on 3 February 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B365WR. Transaction: MzE4MTAzNjk2OGFkaXF6a2N4.

  2. 12 May 2017 Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X6678IMR. Transaction: MzE3NTU4Nzg5MGFkaXF6a2N4.

  3. 12 April 2017 Termination of appointment of David Remmett Soper as a secretary on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: TM02. Barcode: X648B0EP. Transaction: MzE3MzQ1MDEyM2FkaXF6a2N4.

  4. 14 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IHO2J5. Transaction: MzE2MTc1ODE4NWFkaXF6a2N4.

  5. 22 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQINBE. Transaction: MzE1MzQ1NjkxNmFkaXF6a2N4.

  6. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LLDZ4X. Transaction: MzEzNzIzMDM2NGFkaXF6a2N4.

  7. 23 July 2015 Annual return made up to 17 July 2015 no member list [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DOHN. Transaction: MzEyNzYzNzgzNGFkaXF6a2N4.

  8. 15 April 2015 Appointment of Mrs Christine Valerie Knight as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X45DSLQW. Transaction: MzEyMTI0ODc4MWFkaXF6a2N4.

  9. 26 February 2015 Appointment of Mrs Therese Clancy as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP01. Barcode: X421PUKH. Transaction: MzExODE1NTg2M2FkaXF6a2N4.

  10. 17 December 2014 Termination of appointment of David Joseph Hall as a director on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM01. Barcode: X3MXUT74. Transaction: MzExMzcwODkyOGFkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EEMKGI. Transaction: MzEwNTkxMDczNWFkaXF6a2N4.

  12. 24 July 2014 Annual return made up to 17 July 2014 no member list [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTVFRU. Transaction: MzEwNDM2OTE1N2FkaXF6a2N4.

  13. 19 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EV0QY1. Transaction: MzA4MzQ5MDg1MWFkaXF6a2N4.

  14. 25 July 2013 Annual return made up to 17 July 2013 no member list [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCG03L. Transaction: MzA4MjE2MTExM2FkaXF6a2N4.

  15. 25 July 2013 Registered office address changed from C/O Montalt Management Ltd., 107 Epping New Road Buckhurst Hill Essex IG9 5TQ United Kingdom on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCG035. Transaction: MzA4MjE1OTgwMmFkaXF6a2N4.

  16. 17 January 2013 Termination of appointment of Brian Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209MWJN. Transaction: MzA3MTI5NzgxMWFkaXF6a2N4.

  17. 10 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IXA2OZ. Transaction: MzA2NTU5NjYyNmFkaXF6a2N4.

  18. 19 July 2012 Annual return made up to 17 July 2012 no member list [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGKO16. Transaction: MzA2MTA1NTg3MWFkaXF6a2N4.

  19. 13 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABDAXXFH. Transaction: MzA0MzczMzYwM2FkaXF6a2N4.

  20. 28 July 2011 Annual return made up to 17 July 2011 no member list [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XBTGFW7Z. Transaction: MzA0MTI0ODE1MGFkaXF6a2N4.

  21. 16 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA976NE7. Transaction: MzAyMzQ1NTYyNmFkaXF6a2N4.

  22. 10 August 2010 Annual return made up to 17 July 2010 no member list [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XVU8JMFE. Transaction: MzAyMTE2MjkwN2FkaXF6a2N4.

  23. 10 August 2010 Director's details changed for Brian Smith on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XVU8IMFD. Transaction: MzAyMTE2MjgyMmFkaXF6a2N4.

  24. 10 August 2010 Director's details changed for David Joseph Hall on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XVU8HMFC. Transaction: MzAyMTE2MjgyMWFkaXF6a2N4.

  25. 10 August 2010 Director's details changed for Diane Susan Cottee on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XVU8GMFB. Transaction: MzAyMTE2MjgyMGFkaXF6a2N4.

  26. 10 August 2010 Registered office address changed from 1 York Hill Loughton Essex IG10 1RL on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XVU8FMFA. Transaction: MzAyMTE2MjgxOWFkaXF6a2N4.

  27. 2 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUMHLFG2. Transaction: MzAwNDE1MjM3OWFkaXF6a2N4.

  28. 21 July 2009 Annual return made up to 17/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQWX7BP0. Transaction: MjAzNzUzODUxNWFkaXF6a2N4.

  29. 5 December 2008 Annual return made up to 10/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A64DO5D3. Transaction: MjAxOTQzMjUwMmFkaXF6a2N4.

  30. 1 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7JTM3K2. Transaction: MjAxNDUxNDIwMGFkaXF6a2N4.

  31. 14 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMTU0MmFkaXF6a2N4.

  32. 27 July 2007 Annual return made up to 17/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgxMzEzMmFkaXF6a2N4.

  33. 27 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU0ODc0MmFkaXF6a2N4.

  34. 8 August 2006 Annual return made up to 17/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDM4MDc1OGFkaXF6a2N4.

  35. 15 December 2005 Registered office changed on 15/12/05 from: 37 mill lane woodford green IG8 0UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ0NTU2MmFkaXF6a2N4.

  36. 19 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODA3ODczOGFkaXF6a2N4.

  37. 29 July 2005 Annual return made up to 17/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcxMzU2M2FkaXF6a2N4.

  38. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNTU3MjE3MmFkaXF6a2N4.

  39. 8 July 2004 Annual return made up to 17/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI4Mjg1M2FkaXF6a2N4.

  40. 28 June 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjkwOTE2MWFkaXF6a2N4.

  41. 29 December 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM2NjQ3MmFkaXF6a2N4.

  42. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk5ODAyNGFkaXF6a2N4.

  43. 8 October 2003 Registered office changed on 08/10/03 from: 2A claughton road london E13 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjAzNzkwMmFkaXF6a2N4.

  44. 29 July 2003 Annual return made up to 17/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwNDA1MmFkaXF6a2N4.

  45. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQ2NTE2NGFkaXF6a2N4.

  46. 18 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAzMTg4NjA5MWFkaXF6a2N4.

  47. 12 July 2002 Annual return made up to 17/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk4NzQyM2FkaXF6a2N4.

  48. 29 March 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDA2NzE2MmFkaXF6a2N4.

  49. 3 September 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Njk2NTI2OWFkaXF6a2N4.

  50. 25 July 2001 Annual return made up to 17/07/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA3OTUxMWFkaXF6a2N4.

  51. 22 February 2000 Annual return made up to 03/02/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0Mzc2OWFkaXF6a2N4.

  52. 2 April 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODgyNDc1OGFkaXF6a2N4.

  53. 24 March 1999 Registered office changed on 24/03/99 from: 16 st john street london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA3NzExNzI0M2FkaXF6a2N4.

  54. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIyNjAyOGFkaXF6a2N4.

  55. 23 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEyMzA1NWFkaXF6a2N4.

  56. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg3NDMzMGFkaXF6a2N4.

  57. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ1NDc5OWFkaXF6a2N4.

  58. 23 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkwMjU0MmFkaXF6a2N4.

  59. 23 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg2MzE0OWFkaXF6a2N4.

  60. 11 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA5OTA0M2FkaXF6a2N4.

  61. 3 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTAwNzE1MWFkaXF6a2N4.

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