30 Albert Square Limited

Company Registration Number: 04101232

Company registered in England and Wales

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30 Albert Square Limited is a Private Company Limited by Shares first registered on 2 November 2000.

Registered Address

30 ALBERT SQUARE
LONDON
SW8 1DA

There are 9 companies currently registered at this postcode, including this one.

All companies at SW8 1DA

Registration Data

Company Number

04101232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £296£6,368£4,900£3,408£1,915£8,111
of which Cash £0£6,368£4,900£3,408£1,915£8,111
Total Assets £296£6,368£4,900£3,408£1,915£8,111
Current Liabilities £0£0£0£0£0£0
Net Current Assets £296£6,368£4,900£3,408£1,915£8,111
Total Net Worth £296£6,368£4,900£3,408£1,915£8,111

Previous Names

No previous names

Company Officers

  • ANDREWS, Anthony William

    Secretary

    Appointed on 2 November 2000

     

    30 Albert Square
    London
    SW8 1DA

  • FOULDS, Amy Elizabeth

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Student

    Month of birth: March 1986

    30
    Albert Square
    Stockwell
    London
    SW8 1DA

  • MITCHELL, Katie Jane

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: September 1964

    2nd Floor Flat 30 Albert Square
    London
    SW8 1DA

  • WHITE, Tom James Colin Gilfillan

    Director

    Appointed on 23 February 2009

     

    Nationality: British

    Occupation: Advertising Exec

    Month of birth: September 1977

    30
    Albert Square
    Stockwell
    London
    SW8 1DA

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel John

    Director

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    Nationality: British

    Month of birth: May 1975

    Fieldstock
    Vicarage Road
    Bexley
    Kent
    DA5 2AW

  • LOCK, Amanda Helen

    Director

    Appointed on 2 November 2000

    Resigned on 19 September 2008

    Nationality: British

    Occupation: Publishing Pa

    Month of birth: October 1966

    30 Albert Square
    London
    SW8 1DA

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4WA3. Transaction: MzE2MTY2Njc0OGFkaXF6a2N4.

  2. 2 September 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EN6GQ8. Transaction: MzE1NjUxNjM1M2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4L10ZS0. Transaction: MzEzNjIwMTk5OWFkaXF6a2N4.

  4. 17 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A3YLD60H. Transaction: MzExNTIyMzU5NWFkaXF6a2N4.

  5. 1 January 2015 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3Y5C9O1. Transaction: MzExNDU3MTcyOWFkaXF6a2N4.

  6. 19 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A31WFPK9. Transaction: MzA5NDc4ODU1MGFkaXF6a2N4.

  7. 23 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9Y2Z. Transaction: MzA4OTMzMjQwMGFkaXF6a2N4.

  8. 12 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A23M6AXT. Transaction: MzA3NDMyNTA5OGFkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRVQ11. Transaction: MzA2OTM5NjY3OWFkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHUHDF. Transaction: MzA2MzUyNjAzMWFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XETA1ZFT. Transaction: MzA0NzYwMDIwMGFkaXF6a2N4.

  12. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AEVINX5Q. Transaction: MzA0MzE3MDk2NWFkaXF6a2N4.

  13. 30 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: X3NUYPJN. Transaction: MzAyNzkzOTUxN2FkaXF6a2N4.

  14. 23 September 2010 Amended accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AAMD. Barcode: A755ZNLY. Transaction: MzAyMzg3MjQzMWFkaXF6a2N4.

  15. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHFJ5MWC. Transaction: MzAyMjU0NTY2M2FkaXF6a2N4.

  16. 30 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X8NG7FE8. Transaction: MzAwMzk0MzkyMGFkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Tom White on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8NG6FE7. Transaction: MzAwMzkyOTQwNWFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Katie Jane Mitchell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8NG5FE6. Transaction: MzAwMzkyOTQwM2FkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Amy Elizabeth Foulds on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8NG4FE5. Transaction: MzAwMzkyOTM2MWFkaXF6a2N4.

  20. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P2FXQDPV. Transaction: MjA0MjUxMzg1OWFkaXF6a2N4.

  21. 22 May 2009 Director appointed amy elizabeth foulds [View PDF]

    Category: Officers. Type: 288a. Barcode: AIJKHA2O. Transaction: MjAzMzU2MDE2MmFkaXF6a2N4.

  22. 22 May 2009 Director appointed katie jane mitchell [View PDF]

    Category: Officers. Type: 288a. Barcode: AIJK8A2F. Transaction: MjAzMzU2MDA1MGFkaXF6a2N4.

  23. 22 May 2009 Director appointed tom white [View PDF]

    Category: Officers. Type: 288a. Barcode: AIJK7A2E. Transaction: MjAzMzU1OTkxN2FkaXF6a2N4.

  24. 5 December 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABIB5EU. Transaction: MjAxOTQ0MzY5N2FkaXF6a2N4.

  25. 3 October 2008 Appointment terminated director amanda lock [View PDF]

    Category: Officers. Type: 288b. Barcode: A6DAI3MA. Transaction: MjAxNDc1ODE2MGFkaXF6a2N4.

  26. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7PSX3KI. Transaction: MjAxNDUyMDQxOGFkaXF6a2N4.

  27. 27 November 2007 Return made up to 02/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0NzM1MmFkaXF6a2N4.

  28. 21 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzNzk0MGFkaXF6a2N4.

  29. 14 November 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcwMjYzNmFkaXF6a2N4.

  30. 10 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTEwODQ2MGFkaXF6a2N4.

  31. 5 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA5MjA0MWFkaXF6a2N4.

  32. 5 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNzg3ODE0NmFkaXF6a2N4.

  33. 6 January 2005 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0ODg1NGFkaXF6a2N4.

  34. 24 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI4ODQwNWFkaXF6a2N4.

  35. 4 December 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1NTI1MDgxOGFkaXF6a2N4.

  36. 4 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc5NzMxMGFkaXF6a2N4.

  37. 19 November 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE5NDA5OGFkaXF6a2N4.

  38. 19 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NDU1OTQ0NmFkaXF6a2N4.

  39. 12 November 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI0NDI4M2FkaXF6a2N4.

  40. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ5NTQyMmFkaXF6a2N4.

  41. 13 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIzMDQxOGFkaXF6a2N4.

  42. 13 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY3MzI1MGFkaXF6a2N4.

  43. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ1MTIzN2FkaXF6a2N4.

  44. 13 November 2000 Registered office changed on 13/11/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjk3NTI4OWFkaXF6a2N4.

  45. 2 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDI1MjY1OGFkaXF6a2N4.

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