Albert Square Apartments Limited

Company Registration Number: 03817632

Company registered in England and Wales

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Albert Square Apartments Limited is a Private Company Limited by Shares first registered on 2 August 1999. Its current registered address is in London.

Registered Address

210 LEIGHAM COURT ROAD
LONDON
SW16 2RB

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

All companies at SW16 2RB

Registration Data

Company Number

03817632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£5£5£5
Current Assets £4,139£5,030£3,640£1,434£1,023£570
of which Cash £4,134£5,025£3,635£1,434£1,023£570
Total Assets £4,139£5,030£3,640£1,439£1,028£575
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,139£5,030£3,640£1,434£1,023£570
Total Net Worth £4,139£5,030£3,640£1,439£1,028£575

Previous Names

No previous names

Company Officers

  • MUTTI, Angela

    Secretary

    Appointed on 2 July 2007

     

    210
    Leigham Court Road
    London
    SW16 2RB

  • CLARKE, Alison Clarissa, Professor

    Director

    Appointed on 2 August 1999

     

    Nationality: British

    Occupation: Professor Of Law And Writer

    Month of birth: May 1950

    37 Albert Square
    London
    SW9 1BY

  • GRATTAN, Diana Mary

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1956

    Flat D Regency Court
    37 Albert Square
    London
    SW8 1BY
    United Kingdom

  • HALL, Edmund Hugh Lydiard

    Director

    Appointed on 2 August 1999

     

    Nationality: British

    Occupation: Writer And Broadcaster

    Month of birth: November 1967

    37 Albert Square
    London
    SW8 1BY

  • KNIGHT, Mark John Stewart

    Director

    Appointed on 4 September 2013

     

    Nationality: Uk

    Occupation: Chief Executive

    Month of birth: May 1966

    Flat B Regency Court
    37 Albert Square
    London
    SW8 1BY
    United Kingdom

  • MUTTI, Angela

    Director

    Appointed on 2 August 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1968

    37 Albert Square
    London
    SW8 1BY

  • MUTTI, Lawrence

    Secretary

    Appointed on 2 August 1999

    Resigned on 30 June 2007

    141 Brockley Rise
    London
    SE23 1NL

  • DAVID, Hugh Hudson

    Director

    Appointed on 2 August 1999

    Resigned on 18 February 2002

    Nationality: British

    Occupation: Writer

    Month of birth: May 1954

    37 Albert Square
    London
    SW8 1BY

  • DAWES, George Edward Benedict

    Director

    Appointed on 10 June 2014

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Architect

    Month of birth: December 1974

    37d Albert Square
    Flat D Regency Court
    37 Albert Square
    London
    SW8 1BY
    England

  • MCGHEE, Nicholas Robin

    Director

    Appointed on 2 July 2007

    Resigned on 4 September 2013

    Nationality: British

    Occupation: University Administrator

    Month of birth: December 1971

    37b
    Albert Square
    London
    SW8 1BY

  • MUTTI, Maria

    Director

    Appointed on 2 August 1999

    Resigned on 2 July 2007

    Nationality: Italian

    Occupation: Pensioner

    Month of birth: December 1929

    37 Albert Square
    London
    SW8 1BY

  • TARRANT, Hilary

    Director

    Appointed on 31 July 2005

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Civil Servant (Retired)

    Month of birth: October 1955

    17
    Woodland Way
    West Wickham
    Kent
    BR4 9LR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59MFUCM. Transaction: MzE1MTE4ODU3N2FkaXF6a2N4.

  2. 20 June 2016 Appointment of Mrs Diana Mary Grattan as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X59JTGZC. Transaction: MzE1MTEwOTk1OWFkaXF6a2N4.

  3. 20 June 2016 Termination of appointment of George Edward Benedict Dawes as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X59JTEUO. Transaction: MzE1MTEwOTM5NmFkaXF6a2N4.

  4. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583HJ7C. Transaction: MzE0OTY3MzMyNmFkaXF6a2N4.

  5. 7 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4NT81. Transaction: MzEzOTIxODUzNGFkaXF6a2N4.

  6. 3 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48SBL7N. Transaction: MzEyNDQ2MDQ5NGFkaXF6a2N4.

  7. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY8IND. Transaction: MzExNjE3Mzg2NmFkaXF6a2N4.

  8. 27 January 2015 Director's details changed for Edmund Hugh Lydiard Hall on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3ZY8IN5. Transaction: MzExNjE3MzgxNmFkaXF6a2N4.

  9. 30 June 2014 Appointment of Mr George Edward Benedict Dawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B5ZBHE. Transaction: MzEwMjg1MjU5N2FkaXF6a2N4.

  10. 30 June 2014 Termination of appointment of Hilary Tarrant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B5Z8AY. Transaction: MzEwMjg1MTg1N2FkaXF6a2N4.

  11. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNO9V. Transaction: MzEwMDk1OTcwMmFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HKCM9. Transaction: MzA5MzM3MTY3MGFkaXF6a2N4.

  13. 27 January 2014 Appointment of Mr Mark John Stewart Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HKCM1. Transaction: MzA5MzM3MTU2MWFkaXF6a2N4.

  14. 9 December 2013 Termination of appointment of Nicholas Mcghee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MU9WGQ. Transaction: MzA5MDM0OTgxMmFkaXF6a2N4.

  15. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BHFDN. Transaction: MzA3ODc3MDAyN2FkaXF6a2N4.

  16. 4 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2EH5. Transaction: MzA3MDQ4NDg5NGFkaXF6a2N4.

  17. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YBL5A. Transaction: MzA1ODMzMTEzNmFkaXF6a2N4.

  18. 30 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11MU5U3. Transaction: MzA1MTU0MjY1NWFkaXF6a2N4.

  19. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRZ40UL6. Transaction: MzAzODA0NDY3MmFkaXF6a2N4.

  20. 29 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XM49RR7L. Transaction: MzAzMTMyNDM1OWFkaXF6a2N4.

  21. 19 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL6ZOLSO. Transaction: MzAxOTc0NTM3MmFkaXF6a2N4.

  22. 30 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X9HOLIP3. Transaction: MzAxMjQ5NjQ0MmFkaXF6a2N4.

  23. 30 March 2010 Director's details changed for Alison Clarissa Clarke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9HOGIPY. Transaction: MzAxMjQ0MTIwNmFkaXF6a2N4.

  24. 29 March 2010 Director's details changed for Hilary Tarrant on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X9HOKIP2. Transaction: MzAxMjQ0MTIxMWFkaXF6a2N4.

  25. 29 March 2010 Director's details changed for Nicholas Robin Mcghee on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X9HOIIP0. Transaction: MzAxMjQ0MTIwOWFkaXF6a2N4.

  26. 29 March 2010 Director's details changed for Angela Mutti on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X9HOJIP1. Transaction: MzAxMjQ0MTIxMGFkaXF6a2N4.

  27. 29 March 2010 Director's details changed for Edmund Hugh Lydiard Hall on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: X9HOHIPZ. Transaction: MzAxMjQ0MTIwOGFkaXF6a2N4.

  28. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPDEGB59. Transaction: MjAzNjE0NDQ1NGFkaXF6a2N4.

  29. 15 January 2009 Return made up to 31/12/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RYODS6BZ. Transaction: MjAyMzQxMTU1NGFkaXF6a2N4.

  30. 8 January 2009 Appointment terminate, director hugh housdon david logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: RYODR6BY. Transaction: MjAyMjgyNTM0OGFkaXF6a2N4.

  31. 8 January 2009 Director appointed nicholas robin mcghee [View PDF]

    Category: Officers. Type: 288a. Barcode: RYODP6BW. Transaction: MjAyMjgxMTY3OWFkaXF6a2N4.

  32. 8 January 2009 Secretary appointed angela mutti [View PDF]

    Category: Officers. Type: 288a. Barcode: RYOE36BB. Transaction: MjAyMjgxMTYzMmFkaXF6a2N4.

  33. 8 January 2009 Director appointed hilary tarrant [View PDF]

    Category: Officers. Type: 288a. Barcode: RYODQ6BX. Transaction: MjAyMjgxMDk3N2FkaXF6a2N4.

  34. 27 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK08F0XE. Transaction: MjAwODA0MTcxOWFkaXF6a2N4.

  35. 20 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4OTc3MGFkaXF6a2N4.

  36. 4 September 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAxMTU2OWFkaXF6a2N4.

  37. 30 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ5NTg0N2FkaXF6a2N4.

  38. 30 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEyNjg2MGFkaXF6a2N4.

  39. 29 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4NTk5Njg3NGFkaXF6a2N4.

  40. 2 September 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA1MDQ2MmFkaXF6a2N4.

  41. 2 July 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzODg2NjczNGFkaXF6a2N4.

  42. 23 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM3NTkzMWFkaXF6a2N4.

  43. 4 May 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNDQ5NjQ4M2FkaXF6a2N4.

  44. 8 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcwNDI4N2FkaXF6a2N4.

  45. 20 November 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxODI3OTA3M2FkaXF6a2N4.

  46. 27 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIxOTM1MmFkaXF6a2N4.

  47. 21 September 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ5NTE3M2FkaXF6a2N4.

  48. 2 August 2001 Registered office changed on 02/08/01 from: 37 albert square london E15 1HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDUxODUyNmFkaXF6a2N4.

  49. 2 August 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxNzgzNzM2OGFkaXF6a2N4.

  50. 1 September 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE1MDk1NWFkaXF6a2N4.

  51. 8 December 1999 Ad 07/11/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTI5ODI0MGFkaXF6a2N4.

  52. 2 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTI2ODAzM2FkaXF6a2N4.

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