33 Albert Square Management Company Limited

Company Registration Number: 04382968

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.
33 Albert Square Management Company Limited is a Private Company Limited by Shares first registered on 27 February 2002.

Registered Address

33 ALBERT SQUARE
LONDON
SW8 1BZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04382968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,702£500£1,024£1,089£1,047£1,035£504
of which Cash £2,702£75£102£704£581£310£296
Total Assets £2,702£500£1,024£1,089£1,047£1,035£504
Current Liabilities £2,698£496£1,020£1,085£1,043£1,031£500
Net Current Assets £4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • REPANELIS, George

    Director

    Appointed on 21 September 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1974

    33 Albert Square
    London
    SW8 1BZ

  • THORNE, Daniel James

    Director

    Appointed on 27 February 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    2
    Maley Avenue
    London
    SE27 9BY
    England

  • WILLIS, Patrick John D'Anyers

    Director

    Appointed on 22 November 2010

     

    Nationality: British

    Occupation: Broker

    Month of birth: April 1954

    Swallow House
    Swallowcliffe
    Salisbury
    SP3 5PF
    England

  • LANGTON, Stephen James

    Secretary

    Appointed on 27 February 2002

    Resigned on 18 November 2005

    First Floor Flat
    33 Albert Square
    London
    SW8 1BZ

  • MAITLAND, Desmond

    Secretary

    Appointed on 4 January 2006

    Resigned on 17 November 2006

    33 Albert Square
    London
    SW8 1BZ

  • REPANELIS, George

    Secretary

    Appointed on 21 September 2010

    Resigned on 2 March 2015

    33 Albert Square
    London
    SW8 1BZ

  • SLACK, Martin Andrew

    Secretary

    Appointed on 17 November 2006

    Resigned on 21 September 2010

    Third Floor Flat
    33 Albert Square
    London
    SW8 1BZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2002

    Resigned on 27 February 2002

    26
    Church Street
    London
    NW8 8EP

  • CASAS, Angel

    Director

    Appointed on 12 November 2006

    Resigned on 21 September 2010

    Nationality: Spanish

    Occupation: Restaurant Manager

    Month of birth: March 1973

    Third Floor Flat
    33 Albert Square
    London
    SW8 1BZ

  • LANGTON, Stephen James

    Director

    Appointed on 27 February 2002

    Resigned on 18 November 2005

    Nationality: British

    Occupation: Proposed Director

    Month of birth: October 1963

    First Floor Flat
    33 Albert Square
    London
    SW8 1BZ

  • MAITLAND, Desmond

    Director

    Appointed on 28 September 2004

    Resigned on 17 November 2006

    Nationality: Australian

    Occupation: Physician

    Month of birth: July 1965

    33 Albert Square
    London
    SW8 1BZ

  • MIRENDA, Vincenzo

    Director

    Appointed on 12 January 2006

    Resigned on 1 August 2010

    Nationality: Italian

    Occupation: Clinical Senior Lecturer

    Month of birth: September 1964

    First Floor Flat
    33 Albert Square
    London
    SW8 1BZ

  • TENORIO, Carmen

    Director

    Appointed on 27 February 2002

    Resigned on 21 February 2003

    Nationality: Spanish

    Occupation: Teacher

    Month of birth: August 1963

    Plaza Topete 9
    3-D Cadiz 11001
    Cadiz
    Spain
    FOREIGN

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.

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. 20 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K6566I. Transaction: MzE2MjI5MTY5MGFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2YV6. Transaction: MzE0MzA1MTI2OWFkaXF6a2N4.

  3. 1 March 2016 Director's details changed for Mr Patrick John D'anyers Willis on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X51U2YWI. Transaction: MzE0MzA1MTA2NmFkaXF6a2N4.

  4. 1 March 2016 Director's details changed for Daniel James Thorne on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Officers. Type: CH01. Barcode: X51U2YWA. Transaction: MzE0MzA1MTA2M2FkaXF6a2N4.

  5. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVHABM. Transaction: MzEzNTg0NDcwNGFkaXF6a2N4.

  6. 9 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42UFWGI. Transaction: MzExODgzODI2MmFkaXF6a2N4.

  7. 9 March 2015 Termination of appointment of George Repanelis as a secretary on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM02. Barcode: X42UFWHU. Transaction: MzExODgzMzMwOGFkaXF6a2N4.

  8. 2 March 2015 Termination of appointment of George Repanelis as a secretary on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM02. Barcode: X42C2IWZ. Transaction: MzExODMzMDA5NWFkaXF6a2N4.

  9. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZABL. Transaction: MzExMjcwOTUzMGFkaXF6a2N4.

  10. 27 February 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZJUO. Transaction: MzA5NTM1NTE2OWFkaXF6a2N4.

  11. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M5X45T. Transaction: MzA4OTk3ODI3N2FkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X2350AIR. Transaction: MzA3MzcwNDUxMmFkaXF6a2N4.

  13. 28 February 2013 Director's details changed for Daniel James Thorne on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH01. Barcode: X2350AIJ. Transaction: MzA3MzcwNDI3NmFkaXF6a2N4.

  14. 22 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1M1DQNS. Transaction: MzA2Nzk2NDIyOGFkaXF6a2N4.

  15. 26 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15I9ZOJ. Transaction: MzA1NDcyODcxM2FkaXF6a2N4.

  16. 29 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0ONE8ZM. Transaction: MzA0OTc5NjI3NmFkaXF6a2N4.

  17. 28 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X5K0ASJ7. Transaction: MzAzNDU2MzA1M2FkaXF6a2N4.

  18. 28 March 2011 Appointment of Mr Patrick John D'anyers Willis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5K09SJ6. Transaction: MzAzNDU2Mjg3MGFkaXF6a2N4.

  19. 13 December 2010 Appointment of Mr George Repanelis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7C8XPW6. Transaction: MzAyODcwMDU4NWFkaXF6a2N4.

  20. 13 December 2010 Appointment of Mr George Repanelis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7C35PW9. Transaction: MzAyODcwMDAzOWFkaXF6a2N4.

  21. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF644PJM. Transaction: MzAyODAyMzExM2FkaXF6a2N4.

  22. 16 November 2010 Termination of appointment of Vincenzo Mirenda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYUF3P51. Transaction: MzAyNzA3OTU0M2FkaXF6a2N4.

  23. 16 November 2010 Termination of appointment of Angel Casas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYUATP5M. Transaction: MzAyNzA3OTE1NmFkaXF6a2N4.

  24. 16 November 2010 Termination of appointment of Martin Slack as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYU6RP5G. Transaction: MzAyNzA3ODgxNGFkaXF6a2N4.

  25. 17 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: X3NT1IDC. Transaction: MzAxMTY4OTgxN2FkaXF6a2N4.

  26. 17 March 2010 Director's details changed for Vincenzo Mirenda on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3NSZID9. Transaction: MzAxMTY4NjA4M2FkaXF6a2N4.

  27. 17 March 2010 Director's details changed for Daniel James Thorne on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3NT0IDB. Transaction: MzAxMTY4NjA4NGFkaXF6a2N4.

  28. 17 March 2010 Director's details changed for Angel Casas on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X3NSYID8. Transaction: MzAxMTY4NjA4MmFkaXF6a2N4.

  29. 29 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ADB8GEGG. Transaction: MzAwMTc1NTEyNWFkaXF6a2N4.

  30. 17 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMKM872. Transaction: MjAyODI1ODQ4N2FkaXF6a2N4.

  31. 9 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A4WGL5FV. Transaction: MjAxOTY1OTk2MGFkaXF6a2N4.

  32. 19 May 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NNTZUU. Transaction: MjAwNTY2NTk0NGFkaXF6a2N4.

  33. 20 February 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A1A1EXDA. Transaction: MDE5MjY1NTMyMGFkaXF6a2N4.

  34. 30 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExNzE3NWFkaXF6a2N4.

  35. 19 June 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk4MzQ4OGFkaXF6a2N4.

  36. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5MDI2MWFkaXF6a2N4.

  37. 21 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU0NjUzMGFkaXF6a2N4.

  38. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc5MTQ4MmFkaXF6a2N4.

  39. 20 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1MzYxNGFkaXF6a2N4.

  40. 23 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc1MjAxMWFkaXF6a2N4.

  41. 23 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcyODUxMmFkaXF6a2N4.

  42. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMyOTM3OGFkaXF6a2N4.

  43. 25 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2ODM1MjE5OGFkaXF6a2N4.

  44. 22 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIwMDYyOGFkaXF6a2N4.

  45. 30 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQxMTM2NGFkaXF6a2N4.

  46. 17 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExMDQ1Njc2M2FkaXF6a2N4.

  47. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE1MzgxMGFkaXF6a2N4.

  48. 22 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDEwOTc1MmFkaXF6a2N4.

  49. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyODAwODM5MGFkaXF6a2N4.

  50. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIyMzIwNWFkaXF6a2N4.

  51. 1 April 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI2Mjk0NmFkaXF6a2N4.

  52. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIzMDM0MmFkaXF6a2N4.

  53. 27 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ3NTI2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.