28 Albert Square Residents Limited

Company Registration Number: 03780765

Company registered in England and Wales

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28 Albert Square Residents Limited is a Private Company Limited by Guarantee first registered on 1 June 1999.

Registered Address

28 ALBERT SQUARE
LONDON
SW8 1DA

There are 9 companies currently registered at this postcode, including this one.

All companies at SW8 1DA

Registration Data

Company Number

03780765

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1999

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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £7,739£5,401£4,792£3,675£9,457£8,250£5,788£3,821£12,968£8,692£4,508£3,445
of which Cash £7,739£5,401£4,792£3,675£9,457£8,250£5,788£3,571£12,718£8,442£4,258£3,445
Total Assets £7,739£5,401£4,792£3,675£9,457£8,250£5,788£3,821£12,968£8,692£4,508£3,445
Current Liabilities £7,739£5,401£4,792£3,675£9,457£8,250£5,788£3,821£12,968£8,692£4,508£3,445
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLIAMSON, Mark

    Secretary

    Appointed on 25 September 2008

     

    34
    St. Marks Place
    Windsor
    Berkshire
    SL4 3BG
    United Kingdom

  • CANVIN, Angus

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1963

    28 Albert Square
    London
    SW8 1DA

  • GATEHOUSE, Simon Richard Anthony Honnet

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1954

    28 Albert Square
    London
    SW8 1DA

  • LOW, Samuel Edwin

    Director

    Appointed on 24 June 2002

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1970

    28 Albert Square
    London
    SW8 1DA

  • WILLIAMSON, Mark

    Director

    Appointed on 29 June 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    34
    St. Marks Place
    Windsor
    Berkshire
    SL4 3BG
    United Kingdom

  • FOX, Nicholas Stafford

    Secretary

    Appointed on 1 June 1999

    Resigned on 28 June 2000

    28 Albert Square
    London
    SW8 1DA

  • GATEHOUSE, Simon Richard Anthony Honnet

    Secretary

    Appointed on 10 October 2000

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Architect

    28 Albert Square
    London
    SW8 1DA

  • LOW, Samuel Edwin

    Secretary

    Appointed on 24 June 2002

    Resigned on 25 September 2008

    Nationality: British

    Occupation: It Consultant

    28 Albert Square
    London
    SW8 1DA

  • FOX, Nicholas Stafford

    Director

    Appointed on 1 June 1999

    Resigned on 24 June 2002

    Nationality: British

    Occupation: Finance Design Consultant

    Month of birth: August 1942

    28 Albert Square
    London
    SW8 1DA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691VED5. Transaction: MzE3ODU1ODc3N2FkaXF6a2N4.

  2. 14 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Y3G7MG. Transaction: MzE2NjY1MzQ0MmFkaXF6a2N4.

  3. 5 June 2016 Annual return made up to 1 June 2016 no member list [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58J6C60. Transaction: MzE1MDExNTE2OGFkaXF6a2N4.

  4. 5 June 2016 Director's details changed for Mr Samuel Edwin Low on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X58J6C5S. Transaction: MzE1MDExNTE1OGFkaXF6a2N4.

  5. 6 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4L38ZSO. Transaction: MzEzNjcxODI4M2FkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 1 June 2015 no member list [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48UYGEJ. Transaction: MzEyNDU0NDAwOWFkaXF6a2N4.

  7. 1 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43IB3RT. Transaction: MzExOTgzNTYwNWFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 1 June 2014 no member list [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3980DCY. Transaction: MzEwMTE1OTUzN2FkaXF6a2N4.

  9. 21 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: A34192VE. Transaction: MzA5NjY5MTQzNmFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 1 June 2013 no member list [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2A6HR36. Transaction: MzA3OTQ0ODQ2MmFkaXF6a2N4.

  11. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23ORAUQ. Transaction: MzA3NDMzNzg4N2FkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 1 June 2012 no member list [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIY2K9. Transaction: MzA1OTU0MjE5NGFkaXF6a2N4.

  13. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A158F6EY. Transaction: MzA1NDY0NTQ4OGFkaXF6a2N4.

  14. 10 November 2011 Director's details changed for Samuel Edwin Low on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XB10AZ4M. Transaction: MzA0Njk3NDkwNWFkaXF6a2N4.

  15. 26 June 2011 Annual return made up to 1 June 2011 no member list [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X0GMBVAF. Transaction: MzAzOTQzNTQ4MWFkaXF6a2N4.

  16. 26 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9T4QPFA. Transaction: MzAyNzcxMDY1MmFkaXF6a2N4.

  17. 15 June 2010 Annual return made up to 1 June 2010 no member list [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XIAJWKVJ. Transaction: MzAxNzY0MjQ2NWFkaXF6a2N4.

  18. 15 June 2010 Director's details changed for Mr Mark Williamson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIAJVKVI. Transaction: MzAxNzY0MjM5MWFkaXF6a2N4.

  19. 15 June 2010 Director's details changed for Angus Canvin on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIAJSKVF. Transaction: MzAxNzY0MjM4OGFkaXF6a2N4.

  20. 15 June 2010 Director's details changed for Samuel Edwin Low on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIAJUKVH. Transaction: MzAxNzY0MjM5MGFkaXF6a2N4.

  21. 15 June 2010 Director's details changed for Simon Richard Anthony Honnet Gatehouse on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XIAJTKVG. Transaction: MzAxNzY0MjM4OWFkaXF6a2N4.

  22. 15 June 2010 Secretary's details changed for Mr Mark Williamson on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XIAJRKVE. Transaction: MzAxNzY0MjM4N2FkaXF6a2N4.

  23. 24 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2W40HRK. Transaction: MzAxMDEzMzk3OWFkaXF6a2N4.

  24. 21 September 2009 Director and secretary's change of particulars / mark williamson / 20/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDGJCDFD. Transaction: MjA0MTY2Mjc4NWFkaXF6a2N4.

  25. 8 June 2009 Annual return made up to 01/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJC9OAJI. Transaction: MjAzNDU5NTE2OWFkaXF6a2N4.

  26. 3 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA21W8MD. Transaction: MjAyOTgzODI5NWFkaXF6a2N4.

  27. 22 January 2009 Appointment terminated secretary samuel low [View PDF]

    Category: Officers. Type: 288b. Barcode: XKMKZ6QI. Transaction: MjAyMzk0NDcyNGFkaXF6a2N4.

  28. 22 January 2009 Secretary appointed mr mark williamson [View PDF]

    Category: Officers. Type: 288a. Barcode: XKL1H6PF. Transaction: MjAyMzkzMjA3M2FkaXF6a2N4.

  29. 22 January 2009 Director's change of particulars / mark williamson / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKL136P1. Transaction: MjAyMzkzMjA2NWFkaXF6a2N4.

  30. 9 July 2008 Annual return made up to 01/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFU418V. Transaction: MjAwODY3ODEwNmFkaXF6a2N4.

  31. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANS9WZA3. Transaction: MjAwNDM1MDczOWFkaXF6a2N4.

  32. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwOTA5OGFkaXF6a2N4.

  33. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5Nzg1MmFkaXF6a2N4.

  34. 26 June 2007 Annual return made up to 01/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyNjgwNGFkaXF6a2N4.

  35. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczNDAyN2FkaXF6a2N4.

  36. 22 June 2006 Annual return made up to 01/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgxMjQzMmFkaXF6a2N4.

  37. 3 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyNTA0MGFkaXF6a2N4.

  38. 4 July 2005 Annual return made up to 01/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQxMDE2NGFkaXF6a2N4.

  39. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMTg1MzYwMGFkaXF6a2N4.

  40. 25 June 2004 Annual return made up to 01/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY2MTM4MmFkaXF6a2N4.

  41. 4 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MzM4NzI0N2FkaXF6a2N4.

  42. 27 June 2003 Annual return made up to 01/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODMzMzI1MmFkaXF6a2N4.

  43. 28 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NTk0NTI1NWFkaXF6a2N4.

  44. 28 June 2002 Annual return made up to 01/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0ODU3NWFkaXF6a2N4.

  45. 28 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYwNjUyMGFkaXF6a2N4.

  46. 19 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MzgyOTgwNWFkaXF6a2N4.

  47. 8 November 2001 Total exemption full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1ODI4MTg5MWFkaXF6a2N4.

  48. 11 September 2001 Annual return made up to 01/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk0NDE5NmFkaXF6a2N4.

  49. 28 November 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MTk1OTc1NGFkaXF6a2N4.

  50. 27 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI4NjM5NGFkaXF6a2N4.

  51. 27 November 2000 Annual return made up to 01/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUwNTQwOGFkaXF6a2N4.

  52. 21 November 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5NzAzMjE5MWFkaXF6a2N4.

  53. 1 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTk0NDQ1N2FkaXF6a2N4.

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