23 Albert Square (Management) Limited

Company Registration Number: 04159787

Company registered in England and Wales

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23 Albert Square (Management) Limited is a Private Company Limited by Shares first registered on 14 February 2001.

Registered Address

23 ALBERT SQUARE
LONDON
SW8 1BS

There are 10 companies currently registered at this postcode, including this one.

All companies at SW8 1BS

Registration Data

Company Number

04159787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,471£13,253£10,095£7,816£0£4,862£0£0
of which Cash £4,471£13,166£10,095£7,816£0£4,862£0£0
Total Assets £4,471£13,253£10,095£7,816£0£4,862£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £4,471£13,253£10,095£7,816£0£4,862£0£0
Total Net Worth £4,471£13,253£10,095£7,816£0£4,862£0£0

Previous Names

No previous names

Company Officers

  • BATSVIK-MILLER, Magnus

    Secretary

    Appointed on 9 October 2014

     

    23 Albert Square
    London
    SW8 1BS

  • HICKS, Oliver Charles

    Secretary

    Appointed on 20 August 2015

     

    23 Albert Square
    London
    SW8 1BS

  • BATSVIK-MILLER, Magnus

    Director

    Appointed on 14 February 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1976

    23 Albert Square
    London
    SW8 1BS

  • HICKS, Oliver Charles

    Director

    Appointed on 9 October 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1981

    23 Albert Square
    London
    SW8 1BS

  • ROBERTSON, Susan

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Photographers Consultant

    Month of birth: July 1953

    Ground Floor Flat
    23 Albert Square
    London
    SW8 1BS

  • STANLEY, Nigel Vernon

    Director

    Appointed on 14 February 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1973

    23 Albert Square
    South Lambeth
    London
    SW8 1BS

  • VEGA ACOSTA, Alfonso

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1978

    23
    Albert Square
    London
    SW8 1BS
    United Kingdom

  • DONOVAN, Matthew Paul

    Secretary

    Appointed on 11 January 2010

    Resigned on 27 February 2014

    23
    Albert Square
    London
    SW8 1BS

  • PATIL, Suchareeta

    Secretary

    Appointed on 13 November 2006

    Resigned on 11 January 2010

    2nd Floor Flat
    23 Albert Square
    London
    SW8 1BS

  • VEGA ACOSTA, Alfonso

    Secretary

    Appointed on 27 February 2014

    Resigned on 20 August 2015

    23 Albert Square
    London
    SW8 1BS

  • WHITING, Alexander

    Secretary

    Appointed on 14 February 2001

    Resigned on 13 November 2006

    1st Floor Flat
    23 Albert Square
    London
    SW8 1BS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2001

    Resigned on 14 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • DONOVAN, Matthew Paul

    Director

    Appointed on 11 January 2010

    Resigned on 27 February 2014

    Nationality: British

    Occupation: None

    Month of birth: January 1962

    23
    Albert Square
    London
    SW8 1BS

  • PATIL, Suchareeta

    Director

    Appointed on 14 February 2001

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Strategic Dev Manager

    Month of birth: April 1972

    2nd Floor Flat
    23 Albert Square
    London
    SW8 1BS

  • WHITING, Alexander

    Director

    Appointed on 14 February 2001

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1967

    1st Floor Flat
    23 Albert Square
    London
    SW8 1BS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2001

    Resigned on 14 February 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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. 29 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR7C6W. Transaction: MzE2MzAyNDU0OGFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXT4G. Transaction: MzE0MjAwNzUzN2FkaXF6a2N4.

  3. 24 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IP7SEQ. Transaction: MzEzMzc0NzEwNGFkaXF6a2N4.

  4. 20 August 2015 Appointment of Mr Oliver Charles Hicks as a secretary on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP03. Barcode: X4E7L2KW. Transaction: MzEyOTM0MTkwNGFkaXF6a2N4.

  5. 20 August 2015 Termination of appointment of Alfonso Vega Acosta as a secretary on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM02. Barcode: X4E7L302. Transaction: MzEyOTM0MjIzM2FkaXF6a2N4.

  6. 8 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSC0H. Transaction: MzExODc3NTYyM2FkaXF6a2N4.

  7. 8 March 2015 Director's details changed for Mr Alfonso Vega Acosta on 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Officers. Type: CH01. Barcode: X42RSC09. Transaction: MzExODc3NTYxOWFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMXF7V. Transaction: MzExMjM2OTA4MWFkaXF6a2N4.

  9. 13 October 2014 Appointment of Mr Oliver Charles Hicks as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3IGBFNK. Transaction: MzEwOTMzNTk2MGFkaXF6a2N4.

  10. 10 October 2014 Secretary's details changed for Mr Magnus Batsvik-Miller British on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH03. Barcode: X3I8MZWY. Transaction: MzEwOTIyMzc3MGFkaXF6a2N4.

  11. 10 October 2014 Appointment of Mr Magnus Batsvik-Miller British as a secretary on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP03. Barcode: X3I8MXXC. Transaction: MzEwOTIyMzIwNGFkaXF6a2N4.

  12. 10 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33DI0QA. Transaction: MzA5NTk3NjE4NmFkaXF6a2N4.

  13. 10 March 2014 Appointment of Magnus Batsvik-Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DI0Q2. Transaction: MzA5NTk3NTkyOWFkaXF6a2N4.

  14. 10 March 2014 Appointment of Alfonso Vega Acosta as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X33DI0PU. Transaction: MzA5NTk3NTkyNmFkaXF6a2N4.

  15. 10 March 2014 Director's details changed for Mr Alfonso Vega Acosta on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X33DI0PM. Transaction: MzA5NTk3NTc4NGFkaXF6a2N4.

  16. 10 March 2014 Termination of appointment of Matthew Donovan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33DI0OY. Transaction: MzA5NTk3NTc4MmFkaXF6a2N4.

  17. 10 March 2014 Termination of appointment of Matthew Donovan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DI0P6. Transaction: MzA5NTk3NDI5NWFkaXF6a2N4.

  18. 24 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LTS9LV. Transaction: MzA4OTM0MDk3OGFkaXF6a2N4.

  19. 29 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X255NA9N. Transaction: MzA3NTQxODEyNmFkaXF6a2N4.

  20. 17 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LWOFWQ. Transaction: MzA2NzY4MjUzOGFkaXF6a2N4.

  21. 18 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X12XEB75. Transaction: MzA1MjY3Mzk0OWFkaXF6a2N4.

  22. 10 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XZW1EY9E. Transaction: MzA0NTIzMTc0MGFkaXF6a2N4.

  23. 1 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XWR1NS22. Transaction: MzAzMzEwMjU5NmFkaXF6a2N4.

  24. 1 March 2011 Director's details changed for Nigel Vernon Stanley on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWR1MS21. Transaction: MzAzMzEwMjU2OGFkaXF6a2N4.

  25. 1 March 2011 Director's details changed for Susan Robertson on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWR1LS20. Transaction: MzAzMzEwMjU2N2FkaXF6a2N4.

  26. 24 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQPPJOIQ. Transaction: MzAyNTc2OTI1NGFkaXF6a2N4.

  27. 13 July 2010 Appointment of Mr Alfonso Vega Acosta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY8FGLN6. Transaction: MzAxOTQ1MzQxNmFkaXF6a2N4.

  28. 24 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: PLA0OHRG. Transaction: MzAxMDEzMjk1NGFkaXF6a2N4.

  29. 18 February 2010 Termination of appointment of Suchareeta Patil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PM2BUHKJ. Transaction: MzAwOTc0MjgyNmFkaXF6a2N4.

  30. 9 February 2010 Termination of appointment of Suchareeta Patil as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PNBSHH9M. Transaction: MzAwOTA0NTIxOWFkaXF6a2N4.

  31. 28 January 2010 Appointment of Matthew Paul Donovan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGEO2GZ9. Transaction: MzAwODE0NjExMWFkaXF6a2N4.

  32. 19 January 2010 Appointment of Matthew Paul Donovan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PPKZYGS3. Transaction: MzAwNzM3MTM2NmFkaXF6a2N4.

  33. 18 September 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P3UTDDCH. Transaction: MjA0MTU4MDc0M2FkaXF6a2N4.

  34. 4 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AS3JW7QH. Transaction: MjAyNzMyMTg1N2FkaXF6a2N4.

  35. 17 September 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AEN5Y37O. Transaction: MjAxMzU4ODgzOGFkaXF6a2N4.

  36. 12 March 2008 Return made up to 14/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN62RXXQ. Transaction: MjAwMTI3OTIyNWFkaXF6a2N4.

  37. 26 September 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg2NTUyMGFkaXF6a2N4.

  38. 22 March 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA2NTE4MmFkaXF6a2N4.

  39. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI2NzI1N2FkaXF6a2N4.

  40. 20 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDYwMDQxOGFkaXF6a2N4.

  41. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ1NjQxM2FkaXF6a2N4.

  42. 14 September 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE4MTc4MmFkaXF6a2N4.

  43. 27 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzMzA4M2FkaXF6a2N4.

  44. 9 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMzMzNjA4NWFkaXF6a2N4.

  45. 20 June 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU1MDkwM2FkaXF6a2N4.

  46. 31 January 2005 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NzAxNzkyNGFkaXF6a2N4.

  47. 8 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAyMTQxMmFkaXF6a2N4.

  48. 21 November 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0NTM1MjM3MWFkaXF6a2N4.

  49. 24 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY0MjAzOGFkaXF6a2N4.

  50. 23 December 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwMzQ1NjE4MWFkaXF6a2N4.

  51. 4 March 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODIwNjQxNGFkaXF6a2N4.

  52. 28 March 2001 Ad 15/03/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTYwMTc2NGFkaXF6a2N4.

  53. 5 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA2NjE5MmFkaXF6a2N4.

  54. 5 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM2NDUwNGFkaXF6a2N4.

  55. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc1NjEyN2FkaXF6a2N4.

  56. 5 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM0ODIzNGFkaXF6a2N4.

  57. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTY2OTk3MGFkaXF6a2N4.

  58. 14 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQyNTY2OWFkaXF6a2N4.

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