20/20a Albert Bridge Road Limited

Company Registration Number: 03935301

Company registered in England and Wales

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20/20a Albert Bridge Road Limited is a Private Company Limited by Shares first registered on 28 February 2000.

Registered Address

20 ALBERT BRIDGE ROAD
LONDON
SW11 4PY

There are 8 companies currently registered at this postcode, including this one.

All companies at SW11 4PY

Registration Data

Company Number

03935301

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,163£1,412£1,134£2,378£1,028£1,160£1,512£1,319£981£617£526£381
of which Cash £1,003£379£769£2,278£428£945£1,297£874£766£327£311£166
Total Assets £1,163£1,412£1,134£2,378£1,028£1,160£1,512£1,319£981£617£526£381
Current Liabilities £623£903£886£2,107£506£856£839£924£817£810£990£660
Net Current Assets £540£509£248£271£522£304£673£395£164£-193£-464£-279
Total Net Worth £540£509£248£271£522£304£673£395£164£-193£-464£-279

Previous Names

No previous names

Company Officers

  • MEADOWS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 10 July 2015

     

    Headlands House 1 Kings Court
    Kettering Parkway
    Kettering
    Northamptonshire
    NN15 6WJ
    United Kingdom

  • CALEDON, Amanda Countess Of, Right Honourable

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Caledon Castle
    Caledon
    Co Tyrone
    BT68 4TU
    Northern Ireland

  • MACDONALD, Jane Nanine

    Director

    Appointed on 16 August 2004

     

    Nationality: British

    Occupation: None

    Month of birth: April 1938

    20a Albert Bridge Road
    London
    SW11 4PY

  • OPPE, John

    Director

    Appointed on 29 January 2001

     

    Nationality: British

    Occupation: Painter

    Month of birth: May 1960

    Flat 3
    20 Albert Bridge Road
    London
    SW11 4PY

  • SCHOFIELD, Nadine Ruth

    Director

    Appointed on 11 July 2015

     

    Nationality: British

    Occupation: Teacher Designer

    Month of birth: September 1971

    Flat 1 20 Albert Bridge Road
    London
    SW11 4PY
    United Kingdom

  • PITT, Sarah Georgina

    Secretary

    Appointed on 29 January 2001

    Resigned on 22 July 2010

    Flat 2
    20 Albert Bridge Road
    London
    SW11 4PY

  • SCHOFIELD, Nadine Ruth

    Secretary

    Appointed on 22 July 2010

    Resigned on 10 July 2015

    Flat 1, 20
    Albert Bridge Road
    London
    London
    SW11 4PY
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • COOPER, Candida Mccallum Randle

    Director

    Appointed on 22 July 2010

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Landlord/Property Owner

    Month of birth: June 1951

    Flat 2, 20
    Albert Bridge Road
    London
    SW11 4PY
    United Kingdom

  • MASTERTON, Tobias John Fraser Crux

    Director

    Appointed on 29 January 2001

    Resigned on 5 May 2002

    Nationality: British

    Occupation: H M Forces

    Month of birth: March 1965

    Greenland Farm
    Lurgashall
    Haslemere
    West Sussex
    GU27 3BZ

  • PITT, Sarah Georgina

    Director

    Appointed on 29 January 2001

    Resigned on 22 July 2010

    Nationality: British

    Occupation: P A

    Month of birth: January 1967

    Flat 2
    20 Albert Bridge Road
    London
    SW11 4PY

  • PRESCOT, Emma Victoria

    Director

    Appointed on 29 January 2001

    Resigned on 16 August 2004

    Nationality: British

    Occupation: P A

    Month of birth: February 1964

    Danley Farm
    Linchmere
    Haslemere
    Surrey
    GU27 3NF

  • SCHOFIELD, Nadine Ruth

    Director

    Appointed on 4 August 2008

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Teacher Designer

    Month of birth: September 1971

    Flat 1
    20 Albert Bridge Road
    London
    SW11 4PY

  • VAN KLAVEREN, Emma Lesley Jessica

    Director

    Appointed on 5 May 2002

    Resigned on 4 August 2008

    Nationality: British

    Occupation: Muralist

    Month of birth: April 1973

    Flat 1
    20 Albert Bridge Road
    London
    SW11 4PY

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQGUZ. Transaction: MzE3MTI2MzUzNmFkaXF6a2N4.

  2. 9 March 2017 Appointment of Right Honourable Amanda Countess of Caledon as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X61QSY41. Transaction: MzE3MDY3NTUxNmFkaXF6a2N4.

  3. 22 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5G3943S. Transaction: MzE1Nzk1NDEzNmFkaXF6a2N4.

  4. 13 September 2016 Appointment of Miss Nadine Ruth Schofield as a director on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Officers. Type: AP01. Barcode: X5FFRPZU. Transaction: MzE1NzI5MTcxN2FkaXF6a2N4.

  5. 11 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X54OB7IP. Transaction: MzE0NjA3OTYxNGFkaXF6a2N4.

  6. 5 April 2016 Appointment of Meadows Nominees Limited as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP04. Barcode: X548PD8X. Transaction: MzE0NTY2NzQ0OWFkaXF6a2N4.

  7. 5 April 2016 Termination of appointment of Nadine Ruth Schofield as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X548PCO2. Transaction: MzE0NTY2NzI3N2FkaXF6a2N4.

  8. 5 April 2016 Termination of appointment of Nadine Ruth Schofield as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X548PC8G. Transaction: MzE0NTY2NzE5OWFkaXF6a2N4.

  9. 5 April 2016 Termination of appointment of Candida Mccallum Randle Cooper as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X548P8F4. Transaction: MzE0NTY2NjI1MGFkaXF6a2N4.

  10. 6 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4D7A0PC. Transaction: MzEyODUyNTkyMGFkaXF6a2N4.

  11. 23 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X45YKJKB. Transaction: MzEyMTc3MDk3N2FkaXF6a2N4.

  12. 7 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DRNY3C. Transaction: MzEwNTE4ODcxMmFkaXF6a2N4.

  13. 2 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32SRFLE. Transaction: MzA5NTQ5NjA1NmFkaXF6a2N4.

  14. 2 March 2014 Director's details changed for Ms Camilla Windsor-Clive on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X32SRFL6. Transaction: MzA5NTQ5NjA1MGFkaXF6a2N4.

  15. 2 March 2014 Director's details changed for Ms Candida Mccallum Randle Cooper on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X32SRFA3. Transaction: MzA5NTQ5NTk4NGFkaXF6a2N4.

  16. 27 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2BEJX0Q. Transaction: MzA4MDU3NDg3OGFkaXF6a2N4.

  17. 17 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24CXFIY. Transaction: MzA3NDU5NjIzNWFkaXF6a2N4.

  18. 15 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LRHUQR. Transaction: MzA2NzU3OTM1MWFkaXF6a2N4.

  19. 9 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X16IEI8I. Transaction: MzA1NTU0NjcxNmFkaXF6a2N4.

  20. 9 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XUWFIUU8. Transaction: MzAzODU3OTIwNmFkaXF6a2N4.

  21. 13 April 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XBZQJT9I. Transaction: MzAzNTUzMTAyNmFkaXF6a2N4.

  22. 24 September 2010 Appointment of Miss Nadine Ruth Schofield as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEJYSNOV. Transaction: MzAyMzkzNTQwM2FkaXF6a2N4.

  23. 24 September 2010 Termination of appointment of Sarah Pitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEKLGNO7. Transaction: MzAyMzkzNzA4NWFkaXF6a2N4.

  24. 24 September 2010 Appointment of Ms Candida Mccallum Randle Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XEKHRNOE. Transaction: MzAyMzkzNjgyOWFkaXF6a2N4.

  25. 24 September 2010 Termination of appointment of Sarah Pitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEJHUNOG. Transaction: MzAyMzkzNDEzM2FkaXF6a2N4.

  26. 24 September 2010 Termination of appointment of Sarah Pitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEJFDNOX. Transaction: MzAyMzkzMzk0MWFkaXF6a2N4.

  27. 22 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XNFS4LWC. Transaction: MzAyMDAxNjc4NWFkaXF6a2N4.

  28. 19 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XIUFOJ94. Transaction: MzAxMzcyNDkwM2FkaXF6a2N4.

  29. 19 April 2010 Director's details changed for Nadine Ruth Schofield on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XIUFNJ93. Transaction: MzAxMzcxNDMzNmFkaXF6a2N4.

  30. 19 April 2010 Director's details changed for John Oppe on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XIUFLJ91. Transaction: MzAxMzcxNDMzNGFkaXF6a2N4.

  31. 19 April 2010 Director's details changed for Jane Nanine Macdonald on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XIUFKJ90. Transaction: MzAxMzcxNDMzM2FkaXF6a2N4.

  32. 19 April 2010 Director's details changed for Sarah Georgina Pitt on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Officers. Type: CH01. Barcode: XIUFMJ92. Transaction: MzAxMzcxNDMzNWFkaXF6a2N4.

  33. 12 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X05BQEWD. Transaction: MzAwMjczMTUzN2FkaXF6a2N4.

  34. 19 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK828A8. Transaction: MjAyODU0NTU2NWFkaXF6a2N4.

  35. 27 October 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AUKBY49A. Transaction: MjAxNjUwNDU5NWFkaXF6a2N4.

  36. 2 October 2008 Appointment terminated director emma van klaveren [View PDF]

    Category: Officers. Type: 288b. Barcode: A6X5I3LO. Transaction: MjAxNDY0Mjg5NGFkaXF6a2N4.

  37. 2 October 2008 Director appointed nadine ruth schofield [View PDF]

    Category: Officers. Type: 288a. Barcode: A6X5N3LT. Transaction: MjAxNDY0MjcxM2FkaXF6a2N4.

  38. 20 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORAYY6O. Transaction: MjAwMTgxMzYxNWFkaXF6a2N4.

  39. 6 June 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUxMzg2MmFkaXF6a2N4.

  40. 16 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5MzU4MWFkaXF6a2N4.

  41. 7 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc5MTA5N2FkaXF6a2N4.

  42. 6 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY2MTcxNWFkaXF6a2N4.

  43. 12 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMjg3MzY1MGFkaXF6a2N4.

  44. 17 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwMDE3MWFkaXF6a2N4.

  45. 22 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MzAwODUxM2FkaXF6a2N4.

  46. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE1MzQxMGFkaXF6a2N4.

  47. 7 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY4MTg4M2FkaXF6a2N4.

  48. 3 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc0NTI1NGFkaXF6a2N4.

  49. 29 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMDY4NTExOGFkaXF6a2N4.

  50. 8 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQzMjUxNmFkaXF6a2N4.

  51. 2 January 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MTgwMjk4MmFkaXF6a2N4.

  52. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQzMjc1MWFkaXF6a2N4.

  53. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM0ODY3OGFkaXF6a2N4.

  54. 11 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA2MzY0NGFkaXF6a2N4.

  55. 21 February 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1Njg4NzkzNmFkaXF6a2N4.

  56. 27 April 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI5Mzk2M2FkaXF6a2N4.

  57. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ5MzMwM2FkaXF6a2N4.

  58. 12 February 2001 Registered office changed on 12/02/01 from: 4 dovedale studios 465 battersea park road london SW11 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTAwNjYyOWFkaXF6a2N4.

  59. 12 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM5ODc0NmFkaXF6a2N4.

  60. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIwMDM5NWFkaXF6a2N4.

  61. 8 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg2MTI3OGFkaXF6a2N4.

  62. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMzNzU3NmFkaXF6a2N4.

  63. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY5NDc3NWFkaXF6a2N4.

  64. 7 March 2000 Registered office changed on 07/03/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTk1OTU2N2FkaXF6a2N4.

  65. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTY1NzE2NmFkaXF6a2N4.

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