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95 Albert Street Limited

Company Registration Number: 04134788

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
95 Albert Street Limited is a Private Company Limited by Shares first registered on 3 January 2001.

Registered Address

95 ALBERT STREET
LONDON
NW1 7LX

There are 19 companies currently registered at this postcode, including this one.

All companies at NW1 7LX

Registration Data

Company Number

04134788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

  • EDENJEWEL PROPERTY MANAGEMENT LIMITED, active until 19 February 2001

Company Officers

  • PARSONS, Frances

    Secretary

    Appointed on 19 March 2003

     

    Nationality: British

    95a Albert Street
    London
    NW1 7LX

  • HARDEE, Melissa Jayne

    Director

    Appointed on 16 January 2001

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: April 1958

    103 Arlington Road
    London
    NW1 7ET

  • JACKSON, Christopher

    Director

    Appointed on 16 January 2001

     

    Nationality: British

    Occupation: Actor

    Month of birth: January 1933

    95b Albert Street
    London
    NW1 7LX

  • PARSONS, Frances

    Director

    Appointed on 16 January 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1949

    95a Albert Street
    London
    NW1 7LX

  • HARDEE, Melissa Jayne

    Secretary

    Appointed on 16 January 2001

    Resigned on 19 March 2003

    Nationality: Australian

    Occupation: Solicitor

    103 Arlington Road
    London
    NW1 7ET

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2001

    Resigned on 16 January 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2001

    Resigned on 16 January 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2001

    Resigned on 16 January 2001

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSZI9N. Transaction: MzE2NjM2MTE2N2FkaXF6a2N4.

  2. 12 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHA2TF. Transaction: MzE1OTUxNzE1OWFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKGHV5. Transaction: MzEzOTc1ODU2NmFkaXF6a2N4.

  4. 7 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HJGEPM. Transaction: MzEzMjU1NTE1MGFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNG1L4. Transaction: MzExNTAwOTY3OWFkaXF6a2N4.

  6. 23 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3UPY8. Transaction: MzExMDAwNDQ2MGFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2YRIW7E. Transaction: MzA5MTg2MjUwMmFkaXF6a2N4.

  8. 11 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQLIP2. Transaction: MzA4NjgxNjI0OWFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9G8YA. Transaction: MzA3MDM5OTk1M2FkaXF6a2N4.

  10. 4 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ITTWSY. Transaction: MzA2NTI4ODgxOWFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRWHV6. Transaction: MzA1MDAyODI5MmFkaXF6a2N4.

  12. 15 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1QXTYEQ. Transaction: MzA0NTU0MDAxOWFkaXF6a2N4.

  13. 5 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XE4MDQJN. Transaction: MzAyOTgyODU4N2FkaXF6a2N4.

  14. 7 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XK986O1T. Transaction: MzAyNDc4MzU4MGFkaXF6a2N4.

  15. 6 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XZA4UGFZ. Transaction: MzAwNjQ0NTU4OGFkaXF6a2N4.

  16. 6 January 2010 Director's details changed for Christopher Jackson on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZA4SGFX. Transaction: MzAwNjQ0NDk3MmFkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Frances Parsons on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZA4TGFY. Transaction: MzAwNjQ0NDk3M2FkaXF6a2N4.

  18. 6 January 2010 Director's details changed for Melissa Jayne Hardee on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZA4RGFW. Transaction: MzAwNjQ0NDk3MGFkaXF6a2N4.

  19. 3 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XVJ91ENM. Transaction: MzAwMjAwNTcyNmFkaXF6a2N4.

  20. 5 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXH769C. Transaction: MjAyMjQzNjQ5OGFkaXF6a2N4.

  21. 20 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEA474YB. Transaction: MjAxODM4OTkzMWFkaXF6a2N4.

  22. 4 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2OTE5MmFkaXF6a2N4.

  23. 20 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NjA4OWFkaXF6a2N4.

  24. 17 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEwNjU0MmFkaXF6a2N4.

  25. 22 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyNzIxOWFkaXF6a2N4.

  26. 10 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ2MzkyNWFkaXF6a2N4.

  27. 14 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NjY1OTc0MWFkaXF6a2N4.

  28. 10 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTgwMzQ3OWFkaXF6a2N4.

  29. 14 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwODI4MTg0NWFkaXF6a2N4.

  30. 26 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxMzkzOWFkaXF6a2N4.

  31. 17 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NzMwNzcxN2FkaXF6a2N4.

  32. 9 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYzNDY5OWFkaXF6a2N4.

  33. 9 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTYxMTcxNWFkaXF6a2N4.

  34. 8 February 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY4NzQ4NmFkaXF6a2N4.

  35. 25 April 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyODI2MTc4OGFkaXF6a2N4.

  36. 14 March 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTQ4NzAxOWFkaXF6a2N4.

  37. 4 February 2002 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTUwMzU0OGFkaXF6a2N4.

  38. 4 February 2002 Ad 06/03/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjIzNDgwNmFkaXF6a2N4.

  39. 12 April 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyOTc0Nzg1NmFkaXF6a2N4.

  40. 12 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzU1NTgwN2FkaXF6a2N4.

  41. 12 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzI5Mzk0N2FkaXF6a2N4.

  42. 12 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDk1OTkxN2FkaXF6a2N4.

  43. 19 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTg4NTg0NmFkaXF6a2N4.

  44. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY1NTE4MmFkaXF6a2N4.

  45. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg1MzIzN2FkaXF6a2N4.

  46. 16 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI1ODY1NGFkaXF6a2N4.

  47. 16 February 2001 Registered office changed on 16/02/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY0NzE0MmFkaXF6a2N4.

  48. 16 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAxNTU2OWFkaXF6a2N4.

  49. 16 February 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk5NTA5N2FkaXF6a2N4.

  50. 3 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY0OTQ0MGFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:04:22 +0100