Albany Properties (Fulham) Limited

Company Registration Number: 04219195

Company registered in England and Wales

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Albany Properties (Fulham) Limited is a Private Company Limited by Shares first registered on 18 May 2001. Its current registered address is in Maidstone, Kent.

Registered Address

VICTORIA COURT
17-21 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5FA

There are 127 companies currently registered at this postcode, including this one.

All companies at ME14 5FA

Registration Data

Company Number

04219195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 April 2015

Returns Next Due

27 May 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £531,310£537,093£560,424£563,158£577,172£581,927
of which Cash £3£3,852£2,268£4,369£0£4,470
Total Assets £531,310£537,093£560,424£563,158£577,172£581,927
Current Liabilities £50,563£42,534£50,371£35,848£31,080£26,517
Net Current Assets £480,747£494,559£510,053£527,310£546,092£555,410
Total Net Worth £207,135£191,340£178,611£168,768£161,520£146,089

Previous Names

  • BURLEIGH (SOUTHERN REGION) LIMITED, active until 2 August 2002
  • FUTUREDEVICE LIMITED, active until 6 September 2001

Company Officers

  • SKINNER, Mark

    Secretary

    Appointed on 14 June 2001

     

    Nationality: British

    Occupation: Surveyor

    Victoria Court
    17-21 Ashford Road
    Maidstone
    Kent
    ME14 5FA

  • SKINNER, Adam

    Director

    Appointed on 14 June 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1964

    Victoria Court
    17-21 Ashford Road
    Maidstone
    Kent
    ME14 5FA

  • SKINNER, Mark

    Director

    Appointed on 14 June 2001

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1964

    Victoria Court
    17-21 Ashford Road
    Maidstone
    Kent
    ME14 5FA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2001

    Resigned on 14 June 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2001

    Resigned on 14 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 5 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5C9TR63. Transaction: MzE1NDUzODI5OGFkaXF6a2N4.

  2. 5 August 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5C9TR5V. Transaction: MzE1NDUzODIxMGFkaXF6a2N4.

  3. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MzA5NjcyNWFkaXF6a2N4.

  4. 15 April 2016 Registered office address changed from 24 Old Burlington Street London W1S 3AW to Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5FA on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: A54AJS8X. Transaction: MzE0NjQyOTA3M2FkaXF6a2N4.

  5. 9 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A54KSTF6. Transaction: MzE0NzU3NjQ0NGFkaXF6a2N4.

  6. 25 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KG7MBE. Transaction: MzEzNTcxMTUyOGFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46BOAEH. Transaction: MzEyMjIwMzIxMWFkaXF6a2N4.

  8. 18 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTI0MzY3OGFkaXF6a2N4.

  9. 15 April 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L44DAQLT. Transaction: MzEyMTAwOTA1OGFkaXF6a2N4.

  10. 14 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc0NDQ1NGFkaXF6a2N4.

  11. 2 July 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3AS2Z4O. Transaction: MzEwMjk1NDg3NWFkaXF6a2N4.

  12. 29 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAPIW. Transaction: MzA5OTA1OTI0MWFkaXF6a2N4.

  13. 10 October 2013 Registered office address changed from 25-28 Old Burlington Street Mayfair London W15 3AN on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2INZPSZ. Transaction: MzA4Njc0OTA0MmFkaXF6a2N4.

  14. 3 June 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X29R0PO1. Transaction: MzA3OTA4NTI2OWFkaXF6a2N4.

  15. 20 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUHGC8. Transaction: MzA2OTczNDg3N2FkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y2K48. Transaction: MzA1NzQyMDAyOGFkaXF6a2N4.

  17. 20 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJR0B. Transaction: MzA0OTMwMDc3OGFkaXF6a2N4.

  18. 5 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XIVOSTVE. Transaction: MzAzNjY1MDY3MWFkaXF6a2N4.

  19. 5 May 2011 Director's details changed for Mr Mark Skinner on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XIVORTVD. Transaction: MzAzNjY1MDEwNGFkaXF6a2N4.

  20. 5 May 2011 Director's details changed for Mr Adam Skinner on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XIVOQTVC. Transaction: MzAzNjY1MDA3N2FkaXF6a2N4.

  21. 2 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAJM8R98. Transaction: MzAzMTUzMTU3MmFkaXF6a2N4.

  22. 20 May 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAxNTk2MzY4OGFkaXF6a2N4.

  23. 4 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XQPLBJPG. Transaction: MzAxNDc5NTEwNmFkaXF6a2N4.

  24. 4 May 2010 Secretary's details changed for Mr Mark Skinner on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH03. Barcode: XQPLAJPF. Transaction: MzAxNDc5NDQwN2FkaXF6a2N4.

  25. 2 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1286HV3. Transaction: MzAxMDUzMTcxNWFkaXF6a2N4.

  26. 2 October 2009 Accounting reference date shortened from 31/05/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P28JCDRY. Transaction: MjA0MjYwNTE1OGFkaXF6a2N4.

  27. 7 June 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACINZAGG. Transaction: MjAzNDUzODcyOWFkaXF6a2N4.

  28. 30 April 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA8E49GM. Transaction: MjAzMTkxMjQ1NmFkaXF6a2N4.

  29. 30 April 2009 Director and secretary's change of particulars / mark skinner / 16/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA8E39GL. Transaction: MjAzMTkxMTU4OWFkaXF6a2N4.

  30. 14 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AAVY41CU. Transaction: MjAwODk5MTE0N2FkaXF6a2N4.

  31. 6 June 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5NZ30C3. Transaction: MjAwNjc4OTI4NmFkaXF6a2N4.

  32. 23 April 2008 Registered office changed on 23/04/2008 from 21 east street bromley kent BR1 1QE [View PDF]

    Category: Address. Type: 287. Barcode: ASER7Z4H. Transaction: MjAwMzk1NDY3OWFkaXF6a2N4.

  33. 5 July 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxNzE3MmFkaXF6a2N4.

  34. 19 June 2007 Return made up to 29/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMzMDQ0N2FkaXF6a2N4.

  35. 12 July 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ4OTEzMmFkaXF6a2N4.

  36. 23 May 2006 Return made up to 29/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk4MjU5M2FkaXF6a2N4.

  37. 9 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1NDYwMDY4OGFkaXF6a2N4.

  38. 27 May 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA5MzU1MmFkaXF6a2N4.

  39. 20 August 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDExMDkxNjYxNmFkaXF6a2N4.

  40. 6 May 2004 Return made up to 29/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM5NDg2NmFkaXF6a2N4.

  41. 18 March 2004 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE0MzA4MGFkaXF6a2N4.

  42. 6 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5ODg1MzMwMWFkaXF6a2N4.

  43. 27 October 2002 Ad 14/06/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA4Mzk4NWFkaXF6a2N4.

  44. 17 October 2002 Registered office changed on 17/10/02 from: 15 brooks mews mayfair london W1K 4DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ5MTg3OGFkaXF6a2N4.

  45. 12 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mjg0OTM5NmFkaXF6a2N4.

  46. 12 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTcwMzk3NWFkaXF6a2N4.

  47. 8 October 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA4MjM3NmFkaXF6a2N4.

  48. 2 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDk2ODU3M2FkaXF6a2N4.

  49. 12 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMjc0MTAxOWFkaXF6a2N4.

  50. 7 September 2001 Registered office changed on 07/09/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQxMzI5NWFkaXF6a2N4.

  51. 7 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMwMjQyNGFkaXF6a2N4.

  52. 7 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzExODE2MmFkaXF6a2N4.

  53. 6 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjc2NDAwNGFkaXF6a2N4.

  54. 6 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgxOTg2MGFkaXF6a2N4.

  55. 6 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzEzNDI0M2FkaXF6a2N4.

  56. 18 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgwMzI0NGFkaXF6a2N4.

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