Algoa Property Services Limited

Company Registration Number: 04073917

Company registered in England and Wales

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Algoa Property Services Limited is a Private Company Limited by Shares first registered on 19 September 2000. Its current registered address is in London.

Registered Address

140A TACHBROOK STREET
LONDON
ENGLAND
SW1V 2NE

There are 170 companies currently registered at this postcode, including this one.

All companies at SW1V 2NE

Registration Data

Company Number

04073917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,787£108,716£128,710£146,891£107,272£140,193£187,895£200,591
of which Cash £247£46,816£79,664£46,276£19,604£13,033£10,008£2,843
Total Assets £3,787£108,716£128,710£146,891£107,272£140,193£187,895£200,591
Current Liabilities £3,787£66,476£100,224£116,567£84,833£139,537£296,858£351,097
Net Current Assets £0£42,240£28,486£30,324£22,439£656£-108,963£-150,506
Total Net Worth £0£27,638£28,350£19,810£-18,898£-40,794£-352,301£-391,441

Previous Names

No previous names

Company Officers

  • FIRTH, Graham Gregory

    Director

    Appointed on 19 September 2000

     

    Nationality: British

    Occupation: Project Director

    Month of birth: July 1963

    140a
    Tachbrook Street
    London
    SW1V 2NE
    England

  • MILLER, Peter

    Secretary

    Appointed on 19 September 2000

    Resigned on 30 September 2015

    Nationality: British

    26
    Moreton Street
    London
    SW1V 2PE
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • MILLER, Peter

    Director

    Appointed on 19 September 2000

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    26
    Moreton Street
    London
    SW1V 2PE
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 September 2000

    Resigned on 19 September 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 October 2017 [View PDF]

    Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GD8KKQ. Transaction: MzE4Njk4MzY1MWFkaXF6a2N4.

  2. 21 September 2017 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6FH0HAZ. Transaction: MzE4NTkwMzMxOGFkaXF6a2N4.

  3. 15 September 2017 Previous accounting period shortened from 30 September 2017 to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA01. Barcode: X6F0ZFMX. Transaction: MzE4NTQyNzgwOGFkaXF6a2N4.

  4. 15 September 2017 Registered office address changed from 26 Moreton Street London SW1V 2PE to 140a Tachbrook Street London SW1V 2NE on 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Address. Type: AD01. Barcode: X6F0ZEYI. Transaction: MzE4NTQyNzc1OWFkaXF6a2N4.

  5. 30 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67IPJRC. Transaction: MzE3Njg5ODQyNWFkaXF6a2N4.

  6. 20 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY19RU. Transaction: MzE1Nzc2ODU4NGFkaXF6a2N4.

  7. 17 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59C1WOO. Transaction: MzE1MDk2NTI5MmFkaXF6a2N4.

  8. 27 November 2015 Termination of appointment of Peter Miller as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4L10ILU. Transaction: MzEzNjE5ODU2N2FkaXF6a2N4.

  9. 27 November 2015 Termination of appointment of Peter Miller as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4L10IQA. Transaction: MzEzNjE5ODU3OGFkaXF6a2N4.

  10. 22 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7CC3. Transaction: MzEzMTQ1NDA1MGFkaXF6a2N4.

  11. 22 September 2015 Director's details changed for Mr Graham Gregory Firth on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: CH01. Barcode: X4GG7CDN. Transaction: MzEzMTQ1MTY0OWFkaXF6a2N4.

  12. 22 September 2015 Secretary's details changed for Peter Miller on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: CH03. Barcode: X4GG7CBV. Transaction: MzEzMTQ1MTY0N2FkaXF6a2N4.

  13. 18 September 2015 Registered office address changed from 7 Denbigh Street London SW1V 2HF to 26 Moreton Street London SW1V 2PE on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8CWI8. Transaction: MzEzMTIzOTM5OWFkaXF6a2N4.

  14. 24 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A430DFK2. Transaction: MzExOTM5MDc0MGFkaXF6a2N4.

  15. 22 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXMPSZ. Transaction: MzEwNzkzMzk4MmFkaXF6a2N4.

  16. 17 June 2014 Second filing of AR01 previously delivered to Companies House made up to 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Document replacement. Type: RP04. Barcode: A39KMD9N. Transaction: MzEwMjA0MjgzOGFkaXF6a2N4.

  17. 28 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34GL6WQ. Transaction: MzA5NzE2NTIxMGFkaXF6a2N4.

  18. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKU35. Transaction: MzA4NTQzMjM1M2FkaXF6a2N4.

  19. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFT4R5. Transaction: MzA4MDkxMTU3OGFkaXF6a2N4.

  20. 19 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIR4R. Transaction: MzA2NDM3MDc1OGFkaXF6a2N4.

  21. 28 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15LC2N7. Transaction: MzA1NDkxMTc4M2FkaXF6a2N4.

  22. 20 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XSRCYXPC. Transaction: MzA0NDA4NDk5NGFkaXF6a2N4.

  23. 4 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1POES4Y. Transaction: MzAzMzI3MzA2MmFkaXF6a2N4.

  24. 24 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XEJPUNOO. Transaction: MzAyMzkzNTA1NGFkaXF6a2N4.

  25. 24 September 2010 Director's details changed for Peter Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEJPTNON. Transaction: MzAyMzkzNDc0NmFkaXF6a2N4.

  26. 16 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYJGPFOZ. Transaction: MzAwNTA4NjgwOGFkaXF6a2N4.

  27. 7 October 2009 Director's details changed for Graham Gregory Firth on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XIRUGDWP. Transaction: MzAwMDI5MjQzOGFkaXF6a2N4.

  28. 7 October 2009 Secretary's details changed for Peter Miller on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH03. Barcode: XIRTADWI. Transaction: MzAwMDI5MjM5OWFkaXF6a2N4.

  29. 22 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2GPDHC. Transaction: MjA0MTgyNTg5M2FkaXF6a2N4.

  30. 24 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVXTX7JI. Transaction: MjAyNjU1MjM5N2FkaXF6a2N4.

  31. 22 September 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6N23C0. Transaction: MjAxMzg0OTEzNmFkaXF6a2N4.

  32. 1 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUUHBXL8. Transaction: MjAwMDYxMDIwNGFkaXF6a2N4.

  33. 6 December 2007 Ad 30/09/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTUyNDA1NGFkaXF6a2N4.

  34. 26 September 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk4MzY0MmFkaXF6a2N4.

  35. 19 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQzNDU5NmFkaXF6a2N4.

  36. 8 November 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk4OTIyN2FkaXF6a2N4.

  37. 8 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU5OTA4MWFkaXF6a2N4.

  38. 28 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYyMzQ1NWFkaXF6a2N4.

  39. 12 April 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5MDU1MWFkaXF6a2N4.

  40. 14 March 2006 Registered office changed on 14/03/06 from: gladstone house 77-79 high street egham surrey TW20 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI2ODE5OWFkaXF6a2N4.

  41. 24 November 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgwMTgwNWFkaXF6a2N4.

  42. 29 April 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAwOTI5OTEyNWFkaXF6a2N4.

  43. 27 September 2004 Return made up to 19/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE2OTA5MGFkaXF6a2N4.

  44. 24 December 2003 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNzc4NzYyNmFkaXF6a2N4.

  45. 6 October 2003 Return made up to 19/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0Mjc1NWFkaXF6a2N4.

  46. 19 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwOTA4MjEyNWFkaXF6a2N4.

  47. 8 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzM0MzExMWFkaXF6a2N4.

  48. 15 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxMDMxNWFkaXF6a2N4.

  49. 15 October 2002 Ad 01/10/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjY2MDQ4OGFkaXF6a2N4.

  50. 14 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjk3MjYxMWFkaXF6a2N4.

  51. 23 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0OTAzMzY2M2FkaXF6a2N4.

  52. 21 July 2002 Delivery ext'd 3 mth 30/09/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNjQ4ODY2NGFkaXF6a2N4.

  53. 12 December 2001 Return made up to 19/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0NTMwOWFkaXF6a2N4.

  54. 19 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE2MzYyMGFkaXF6a2N4.

  55. 19 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDc3OTM1MmFkaXF6a2N4.

  56. 19 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxNDcwMGFkaXF6a2N4.

  57. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1NTI1N2FkaXF6a2N4.

  58. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODc5Mjg5N2FkaXF6a2N4.

  59. 19 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA3Nzg3OWFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 19:21:04 +0000