Albara Management Services Limited

Company Registration Number: 03946193

Company registered in England and Wales

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Albara Management Services Limited is a Private Company Limited by Shares first registered on 13 March 2000. Its current registered address is in London.

Registered Address

GRAYS INN CHAMBERS GRAY'S INN CHAMBERS
19-21 HIGH HOLBORN
LONDON
ENGLAND
WC1R 5JA

There are 29 companies currently registered at this postcode, including this one.

All companies at WC1R 5JA

Registration Data

Company Number

03946193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,549£28,790£40,282£63,386£66,505£86,826
of which Cash £49£130£1,122£251£553£0
Total Assets £22,549£28,790£40,282£63,386£66,505£86,826
Current Liabilities £4,122£4,409£7,033£11,664£13,333£28,919
Net Current Assets £18,427£24,381£33,249£51,722£53,172£57,907
Total Net Worth £18,427£24,843£33,866£52,545£54,494£59,728

Previous Names

  • PDCOSOL LIMITED, active until 15 November 2007

Company Officers

  • DOVEY, Peter

    Director

    Appointed on 13 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    11 Longlands Court
    Westbourne Grove
    London
    W11 2QE

  • DOVEY, Marina

    Secretary

    Appointed on 5 February 2006

    Resigned on 12 March 2014

    11 Longlands Court
    Westbourne Grove
    London
    W11 2QE

  • DOVEY, Peter

    Secretary

    Appointed on 13 April 2000

    Resigned on 5 February 2006

    11 Longlands Court
    Westbourne Grove
    London
    W11 2QE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2000

    Resigned on 13 March 2000

    26
    Church Street
    London
    NW8 8EP

  • DOVEY, Ljiljana

    Director

    Appointed on 13 April 2000

    Resigned on 5 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    11 Longlands Court
    Westbourne Grove
    London
    W11 2QE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2000

    Resigned on 13 March 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X532P6CZ. Transaction: MzE0NDQxOTkxMmFkaXF6a2N4.

  2. 28 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4IZOOIA. Transaction: MzEzNDAzNDM3OGFkaXF6a2N4.

  3. 9 April 2015 Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA to Grays Inn Chambers Gray's Inn Chambers 19-21 High Holborn London WC1R 5JA on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y5LXS. Transaction: MzEyMDg4MzU1OGFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y5NJK. Transaction: MzEyMDg4NDA0NWFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GXKQ21. Transaction: MzEwNzkxMjU3MmFkaXF6a2N4.

  6. 13 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33LD035. Transaction: MzA5NjIxNDUwM2FkaXF6a2N4.

  7. 13 March 2014 Termination of appointment of Marina Dovey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33LD02X. Transaction: MzA5NjIxNDI4MGFkaXF6a2N4.

  8. 5 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GABNKX. Transaction: MzA4NDQ3MzE4OGFkaXF6a2N4.

  9. 17 July 2013 Registered office address changed from 69 King William Street London EC4N 7HR United Kingdom on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CRSV6X. Transaction: MzA4MTY3MzE3MmFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X242P1UX. Transaction: MzA3NDQzOTkyMmFkaXF6a2N4.

  11. 18 November 2012 Registered office address changed from 105 Ladbroke Grove London W11 1PG on 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Address. Type: AD01. Barcode: X1LZ6R21. Transaction: MzA2NzY5MDg5OWFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1GA4GYO. Transaction: MzA2MzIzMTExMGFkaXF6a2N4.

  13. 26 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15IC2EI. Transaction: MzA1NDc1MDQyM2FkaXF6a2N4.

  14. 12 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A159UY9Q. Transaction: MzA0NTM1Mzk0NGFkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X2QIKSJ2. Transaction: MzAzNDA0NzIxNWFkaXF6a2N4.

  16. 28 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANTFFOLT. Transaction: MzAyNjAyODA1OWFkaXF6a2N4.

  17. 4 June 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XJ0J6KK9. Transaction: MzAxNjkzODY5OWFkaXF6a2N4.

  18. 10 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PXHFCEU2. Transaction: MzAwMjU3ODk5NGFkaXF6a2N4.

  19. 21 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Q8697O. Transaction: MjAzMTA3MTIwN2FkaXF6a2N4.

  20. 8 September 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKJBG2V1. Transaction: MjAxMjgzMzI1OGFkaXF6a2N4.

  21. 21 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARDPR2GC. Transaction: MjAxMTU4NDQwOGFkaXF6a2N4.

  22. 20 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODQ1MzQ0MGFkaXF6a2N4.

  23. 15 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODAzNTMyNmFkaXF6a2N4.

  24. 10 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMwMDE2OGFkaXF6a2N4.

  25. 22 March 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzNDE5NWFkaXF6a2N4.

  26. 21 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMyNzUwMmFkaXF6a2N4.

  27. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyNzUwNGFkaXF6a2N4.

  28. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyNjI4NWFkaXF6a2N4.

  29. 19 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI2NTg3MWFkaXF6a2N4.

  30. 20 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAxNDU2NGFkaXF6a2N4.

  31. 2 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0MDU2Nzc5MmFkaXF6a2N4.

  32. 24 March 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgzMDYyMmFkaXF6a2N4.

  33. 15 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDk3MTU5MWFkaXF6a2N4.

  34. 30 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA2MjU1NGFkaXF6a2N4.

  35. 14 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MTk0MTM5OGFkaXF6a2N4.

  36. 9 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxMDEwNGFkaXF6a2N4.

  37. 5 November 2002 Ad 27/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjc1ODcyMmFkaXF6a2N4.

  38. 5 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0OTc5NjAxNWFkaXF6a2N4.

  39. 11 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIyODQxMWFkaXF6a2N4.

  40. 29 November 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxMDUzNTU3NWFkaXF6a2N4.

  41. 29 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjUzNDQ3MWFkaXF6a2N4.

  42. 29 November 2001 Accounting reference date extended from 31/03/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzIxMzE4OGFkaXF6a2N4.

  43. 12 April 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQyOTcyM2FkaXF6a2N4.

  44. 23 May 2000 Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTMzNTUxN2FkaXF6a2N4.

  45. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA4NzQ4MmFkaXF6a2N4.

  46. 23 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEzNjg4MmFkaXF6a2N4.

  47. 23 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTc1NTgxNmFkaXF6a2N4.

  48. 23 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg2MTA4MGFkaXF6a2N4.

  49. 23 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjE5MjM0MWFkaXF6a2N4.

  50. 18 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTcxMTIwNWFkaXF6a2N4.

  51. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU5NjM2M2FkaXF6a2N4.

  52. 13 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTk4MjMyNmFkaXF6a2N4.

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