Alban House (Hampstead) Limited

Company Registration Number: 03900352

Company registered in England and Wales

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Alban House (Hampstead) Limited is a Private Company Limited by Shares first registered on 29 December 1999. Its current registered address is in London.

Registered Address

QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1021 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

03900352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,951£60,497£23,130£45,952£14,579£0
of which Cash £54,951£60,497£23,130£10,952£0£0
Total Assets £54,951£60,497£23,130£45,952£14,579£0
Current Liabilities £13,012£13,012£767£22,627£14,579£0
Net Current Assets £41,939£47,485£22,363£23,325£0£0
Total Net Worth £41,939£47,485£22,363£23,349£24£0

Previous Names

No previous names

Company Officers

  • BLUESTONE, Wendy Gaenor

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1961

    Quadrant House Floor 6
    4 Thomas More Square
    London
    E1W 1YW

  • CAPLAN, Lynne Corrinne

    Director

    Appointed on 27 February 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Flat 2 Alban House
    Sumpter Close
    London
    NW3 5JR

  • MCMILLAN, David

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1942

    62 Abbey Road
    London
    NW8 0QH

  • ROBSON, Edwin Albert

    Director

    Appointed on 29 December 1999

     

    Nationality: American

    Occupation: Retired

    Month of birth: January 1931

    22 Alban House
    Sumpter Close
    London
    NW3 5JR

  • BROWN, Gillian Lydia

    Secretary

    Appointed on 29 December 1999

    Resigned on 17 August 2016

    Nationality: British

    62 Abbey Road
    London
    NW8 0QH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 1999

    Resigned on 29 December 1999

    26
    Church Street
    London
    NW8 8EP

  • CAPLAN, Lynne Corrinne

    Director

    Appointed on 1 March 2000

    Resigned on 9 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    Flat 2 Alban House
    Sumpter Close
    London
    NW3 5JR

  • CHING, Francis Kwong Kuen

    Director

    Appointed on 20 July 2015

    Resigned on 15 February 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1942

    Quadrant House Floor 6
    4 Thomas More Square
    London
    E1W 1YW

  • CHING, Francis Kwong Kuen

    Director

    Appointed on 29 December 1999

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1942

    Flat 20, Alban House
    Sumpter Close
    London
    NW3 5JR

  • CHING, Lawrence Yu Keat

    Director

    Appointed on 7 February 2000

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1969

    Flat 6, Alban House
    Sumpter Close
    London
    NW3 5JR

  • LAWTON, Geoffrey

    Director

    Appointed on 16 March 2009

    Resigned on 28 October 2009

    Nationality: British

    Occupation: Property Investment

    Month of birth: November 1940

    The Ridge 31 Aldenham Avenue
    Radlett
    Hertfordshire
    WD7 8HZ

  • LEON, Peter Bernard

    Director

    Appointed on 7 February 2000

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1943

    6 Denewood Road
    London
    N6 4AJ

  • MACGREGOR, Ian Austin

    Director

    Appointed on 27 February 2006

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1943

    23 Alban House
    Sumpter Close
    London
    NW3 5JR

  • MACGREGOR, Ian Austin

    Director

    Appointed on 7 February 2000

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: December 1943

    23 Alban House
    Sumpter Close
    London
    NW3 5JR

  • SHIU, Man Fai, Doctor

    Director

    Appointed on 16 March 2009

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Cardiologist

    Month of birth: April 1944

    11
    Elizabeth Mews
    Belsize Park
    London
    Greater London
    NW3 4TL

  • WHITE, Peter

    Director

    Appointed on 7 February 2000

    Resigned on 20 November 2008

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: September 1931

    Flat 16 Alban House
    Sumpter Close
    London
    NW3 5JR

  • WISEMAN, James Lawrence

    Director

    Appointed on 9 January 2002

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    1 Alban House
    Sumpter Close
    London
    NW3 5JR

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

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Latest Filings

  1. 24 August 2016 Termination of appointment of Gillian Lydia Brown as a secretary on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: TM02. Barcode: X5E29GFU. Transaction: MzE1NTgzMDI2OGFkaXF6a2N4.

  2. 12 August 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X5D73CP7. Transaction: MzE1NTA1NTUwMWFkaXF6a2N4.

  3. 14 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODQ3OTk2N2FkaXF6a2N4.

  4. 13 May 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: L56OQYVC. Transaction: MzE0ODMxMzM5NGFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Njg0OTkwMmFkaXF6a2N4.

  6. 7 March 2016 Termination of appointment of Francis Kwong Kuen Ching as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X529SSYZ. Transaction: MzE0MzUzNjEwNmFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X4D21OWH. Transaction: MzEyODM2OTk0NmFkaXF6a2N4.

  8. 22 July 2015 Appointment of Ms Wendy Gaenor Bluestone as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C6QZ42. Transaction: MzEyNzU0NjM5MWFkaXF6a2N4.

  9. 22 July 2015 Appointment of Mr Francis Kwong Kuen Ching as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4C6QYZD. Transaction: MzEyNzU0NjM3M2FkaXF6a2N4.

  10. 21 April 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: L452ELJU. Transaction: MzEyMTQ0ODQ1OGFkaXF6a2N4.

  11. 6 January 2015 Registered office address changed from 1 Rosemont Road London NW3 6NG to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: L3NFA5XM. Transaction: MzExNDcxODcwNWFkaXF6a2N4.

  12. 12 June 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X39VERRN. Transaction: MzEwMTc5NDEyOWFkaXF6a2N4.

  13. 6 February 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X31545EB. Transaction: MzA5NDAwODM0N2FkaXF6a2N4.

  14. 30 January 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A20U720Z. Transaction: MzA3MTk2MDA5NGFkaXF6a2N4.

  15. 17 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20710R6. Transaction: MzA3MTIyNDE0MWFkaXF6a2N4.

  16. 17 June 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: X1B8LFLC. Transaction: MzA1OTI1OTc4NmFkaXF6a2N4.

  17. 24 February 2012 Termination of appointment of Lawrence Ching as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13DGNUW. Transaction: MzA1MzA2MDY5M2FkaXF6a2N4.

  18. 24 February 2012 Termination of appointment of Francis Ching as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A13DGNUS. Transaction: MzA1MzA2MDY4OGFkaXF6a2N4.

  19. 19 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10UMV61. Transaction: MzA1MTAwMTc1MWFkaXF6a2N4.

  20. 6 May 2011 Accounts for a dormant company made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: AIHXCTT4. Transaction: MzAzNjY4MDc3OGFkaXF6a2N4.

  21. 23 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XUDY1RWQ. Transaction: MzAzMjc1NTYyMGFkaXF6a2N4.

  22. 12 January 2011 Termination of appointment of Man Shiu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR196QIP. Transaction: MzAzMDI3MjYwOWFkaXF6a2N4.

  23. 5 July 2010 Accounts for a dormant company made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: A486ILA5. Transaction: MzAxODg2MjgzNGFkaXF6a2N4.

  24. 26 March 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: X85U9IMH. Transaction: MzAxMjI5NTYxNGFkaXF6a2N4.

  25. 26 March 2010 Director's details changed for Lynne Corrinne Caplan on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: X85U3IMB. Transaction: MzAxMjI5NTQzNWFkaXF6a2N4.

  26. 26 March 2010 Director's details changed for David Mcmillan on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: X85U6IME. Transaction: MzAxMjI5NTQzOWFkaXF6a2N4.

  27. 26 March 2010 Director's details changed for Doctor Man Fai Shiu on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: X85U8IMG. Transaction: MzAxMjI5NTQ0MWFkaXF6a2N4.

  28. 26 March 2010 Director's details changed for Edwin Albert Robson on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: X85U7IMF. Transaction: MzAxMjI5NTQ0MGFkaXF6a2N4.

  29. 26 March 2010 Director's details changed for Mr Lawrence Yu Keat Ching on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: X85U5IMD. Transaction: MzAxMjI5NTQzOGFkaXF6a2N4.

  30. 26 March 2010 Director's details changed for Francis Kwong Kuen Ching on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: X85U4IMC. Transaction: MzAxMjI5NTQzNmFkaXF6a2N4.

  31. 12 November 2009 Termination of appointment of Geoffrey Lawton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AC3RDEQX. Transaction: MzAwMjczNzY4M2FkaXF6a2N4.

  32. 12 August 2009 Appointment terminated director ian macgregor [View PDF]

    Category: Officers. Type: 288b. Barcode: P8EYBCC8. Transaction: MjAzOTA5MDA1MGFkaXF6a2N4.

  33. 14 April 2009 Director appointed doctor geoffrey lawton [View PDF]

    Category: Officers. Type: 288a. Barcode: A5FCO8VX. Transaction: MjAzMDUyMTE4NmFkaXF6a2N4.

  34. 14 April 2009 Director appointed doctor man fai shiu [View PDF]

    Category: Officers. Type: 288a. Barcode: A5FCQ8VZ. Transaction: MjAzMDUyMTA5NWFkaXF6a2N4.

  35. 6 April 2009 Total exemption small company accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: A7DX08SR. Transaction: MjAyOTk5NDgwNGFkaXF6a2N4.

  36. 19 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3OR7IW. Transaction: MjAyNjE5NzM2NGFkaXF6a2N4.

  37. 5 January 2009 Appointment terminated director peter white [View PDF]

    Category: Officers. Type: 288b. Barcode: AQTLI679. Transaction: MjAyMjQ0ODk5MWFkaXF6a2N4.

  38. 20 February 2008 Total exemption small company accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU1NzgzOGFkaXF6a2N4.

  39. 14 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjEyMTUyOWFkaXF6a2N4.

  40. 6 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgzMjA2NGFkaXF6a2N4.

  41. 20 January 2007 Total exemption small company accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0ODYyM2FkaXF6a2N4.

  42. 27 July 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE1NjcxMWFkaXF6a2N4.

  43. 17 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMzOTg0M2FkaXF6a2N4.

  44. 14 July 2006 Total exemption small company accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExMTA0M2FkaXF6a2N4.

  45. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE3MzAxOGFkaXF6a2N4.

  46. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTU5Mzg4NWFkaXF6a2N4.

  47. 25 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTg4NTUyNGFkaXF6a2N4.

  48. 15 July 2005 Total exemption small company accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NjAxMDY4OWFkaXF6a2N4.

  49. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU4NjcyNWFkaXF6a2N4.

  50. 17 March 2005 Return made up to 29/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDY4MDE2N2FkaXF6a2N4.

  51. 17 June 2004 Registered office changed on 17/06/04 from: 23 alban house 5 sumpter close london NW3 5JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njc4NDU4NGFkaXF6a2N4.

  52. 16 March 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1MDI0NDM1OGFkaXF6a2N4.

  53. 16 March 2004 Registered office changed on 16/03/04 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI1NTg3MWFkaXF6a2N4.

  54. 16 March 2004 Return made up to 29/12/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ4MjI2MmFkaXF6a2N4.

  55. 8 December 2003 Total exemption small company accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMzIzMzAwM2FkaXF6a2N4.

  56. 28 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM1NDU0NGFkaXF6a2N4.

  57. 23 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgwNjI1MWFkaXF6a2N4.

  58. 20 January 2003 Accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTE3NTM3MmFkaXF6a2N4.

  59. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk4ODc3OGFkaXF6a2N4.

  60. 2 May 2002 Accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDg5OTMyMmFkaXF6a2N4.

  61. 5 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQzOTQwMGFkaXF6a2N4.

  62. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYwNzcxOGFkaXF6a2N4.

  63. 29 January 2002 Return made up to 29/12/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY3MjA3M2FkaXF6a2N4.

  64. 15 October 2001 Accounting reference date shortened from 31/12/01 to 29/09/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODkwNDU3OWFkaXF6a2N4.

  65. 15 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2Njc4MzU0NmFkaXF6a2N4.

  66. 5 February 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY4ODEzMWFkaXF6a2N4.

  67. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIxODE2N2FkaXF6a2N4.

  68. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY1MzIwOWFkaXF6a2N4.

  69. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEwNzI2NGFkaXF6a2N4.

  70. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE1MTIyOGFkaXF6a2N4.

  71. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjUyNTU0MmFkaXF6a2N4.

  72. 22 February 2000 Ad 30/12/99--------- £ si [email protected]=22 £ ic 2/24 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTg4MzM3MWFkaXF6a2N4.

  73. 5 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ5OTYyOGFkaXF6a2N4.

  74. 29 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODMwMjYxM2FkaXF6a2N4.

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