Albury Grove Management Limited

Company Registration Number: 04424517

Company registered in England and Wales

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Albury Grove Management Limited is a Private Company Limited by Shares first registered on 25 April 2002. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

4 GAYWOOD AVENUE
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 8QD

There are 3 companies currently registered at this postcode, including this one.

All companies at EN8 8QD

Registration Data

Company Number

04424517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £873£1,133£1,073£519£1,519£793£1,411
of which Cash £869£1,129£1,069£515£1,515£789£1,407
Total Assets £873£1,133£1,073£519£1,519£793£1,411
Current Liabilities £300£300£300£0£0£0£0
Net Current Assets £573£833£773£519£1,519£793£1,411
Total Net Worth £573£833£773£519£1,519£793£1,411

Previous Names

No previous names

Company Officers

  • HASAN, Ali Richard Glenn

    Director

    Appointed on 26 October 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1981

    Flat 1 18 Albury Grove Road
    Cheshunt
    Hertfordshire
    EN8 8NS

  • REDDING, Joan Christine

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: March 1947

    Flat 4 18 Albury Grove Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 8NS

  • WILLMOR, Martin James

    Director

    Appointed on 25 October 2005

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: June 1980

    Flat 2 18 Albury Grove Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 8NS

  • GISSANE, Anthony Patrick

    Secretary

    Appointed on 1 September 2004

    Resigned on 1 August 2012

    Flat 3 18 Albury Grove Road
    Cheshunt
    Hertfordshire
    EN8 8NS

  • HOLMAN, Steven Martin

    Secretary

    Appointed on 25 April 2002

    Resigned on 15 February 2004

    Flat 2 Albury Grove House
    Cheshunt
    Hertfordshire
    EN8 8NS

  • TAGLIARINI, Alfonso Adrian

    Secretary

    Appointed on 12 January 2004

    Resigned on 1 September 2004

    Flat 4 18 Albury Grove House
    Albury Grove Road
    Cheshunt
    Hertfordshire
    EN8 8NS

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • GISSANE, Anthony Patrick

    Director

    Appointed on 25 April 2002

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Carer

    Month of birth: September 1967

    Flat 3 18 Albury Grove Road
    Cheshunt
    Hertfordshire
    EN8 8NS

  • HAYNES, Florence Emily

    Director

    Appointed on 25 April 2002

    Resigned on 17 March 2003

    Nationality: British

    Occupation: Pensioner

    Month of birth: October 1915

    Flat 1 Albany Grove House
    Cheshunt
    Hertfordshire
    EN8 8NS

  • HOLMAN, Steven Martin

    Director

    Appointed on 25 April 2002

    Resigned on 15 February 2004

    Nationality: British

    Occupation: Retail Banker

    Month of birth: September 1973

    Flat 2 Albury Grove House
    Cheshunt
    Hertfordshire
    EN8 8NS

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • SPELLER, Adam John

    Director

    Appointed on 27 June 2005

    Resigned on 15 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1980

    Flat 1 18 Albury Grove Road
    Cheshunt
    Hertfordshire
    EN8 8NS

  • TAGLIARINI, Alfonso Adrian

    Director

    Appointed on 12 January 2004

    Resigned on 3 December 2004

    Nationality: British

    Occupation: Self Employed Electrician

    Month of birth: July 1970

    Flat 4 18 Albury Grove House
    Albury Grove Road
    Cheshunt
    Hertfordshire
    EN8 8NS

  • TAGLIARINI, Maria

    Director

    Appointed on 12 January 2004

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Salon Owner

    Month of birth: October 1966

    Flat 2 18 Albury Grove Road
    Cheshunt
    Hertfordshire
    EN8 8NS

  • WALKER, Carol Ann

    Director

    Appointed on 17 March 2003

    Resigned on 27 June 2005

    Nationality: British

    Occupation: Employee Taxes Adviser

    Month of birth: December 1962

    Flat 1 18 Albury Grove Road
    Cheshunt
    Hertfordshire
    EN8 8NS

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BS8PD. Transaction: MzE3NDcwMDUxNGFkaXF6a2N4.

  2. 23 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQWJ02. Transaction: MzE2NzI1NDE4M2FkaXF6a2N4.

  3. 29 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55X4RW2. Transaction: MzE0NzUxMDY0N2FkaXF6a2N4.

  4. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZSX6XM. Transaction: MzE0MDk3MTY1NmFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X468UY6O. Transaction: MzEyMjAwMzU0NWFkaXF6a2N4.

  6. 24 January 2015 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQFVW2. Transaction: MzExNjAyNDY0M2FkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36ENUFE. Transaction: MzA5ODYyMTUxN2FkaXF6a2N4.

  8. 23 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X307BC3C. Transaction: MzA5MzIyOTY0OGFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26IPE70. Transaction: MzA3NjQyMjk5NmFkaXF6a2N4.

  10. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A206YN0Q. Transaction: MzA3MTQzNDE5OGFkaXF6a2N4.

  11. 15 August 2012 Termination of appointment of Anthony Gissane as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FE38X7. Transaction: MzA2MjQ4MTIwMGFkaXF6a2N4.

  12. 15 August 2012 Termination of appointment of Anthony Gissane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FE38PU. Transaction: MzA2MjQ4MTEzNmFkaXF6a2N4.

  13. 15 August 2012 Registered office address changed from Flat 3 18 Albury Grove Road Cheshunt Hertfordshire EN8 8NS on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE36ER. Transaction: MzA2MjQ4MDU5NWFkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17VI8L5. Transaction: MzA1NjY2MDQ1NGFkaXF6a2N4.

  15. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8BEB. Transaction: MzA1MTg0OTA5M2FkaXF6a2N4.

  16. 24 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XP9U7UD3. Transaction: MzAzNzU5MzIzNWFkaXF6a2N4.

  17. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG3V6R7S. Transaction: MzAzMTM4NDc2OWFkaXF6a2N4.

  18. 19 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XDMCGK4C. Transaction: MzAxNTg3NjIyNmFkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Anthony Patrick Gissane on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XDMCCK48. Transaction: MzAxNTg3NTc3MGFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Ali Richard Glenn Hasan on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XDMCDK49. Transaction: MzAxNTg3NTc3MWFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Joan Christine Redding on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XDMCEK4A. Transaction: MzAxNTg3NTc3MmFkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Martin James Willmor on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XDMCFK4B. Transaction: MzAxNTg3NTc3M2FkaXF6a2N4.

  23. 26 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7L9A6U. Transaction: MjAzMzcxMDYzM2FkaXF6a2N4.

  24. 26 May 2009 Director and secretary's change of particulars / anthony gissane / 08/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG7L8A6T. Transaction: MjAzMzcwOTk0OWFkaXF6a2N4.

  25. 13 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A0RT17AC. Transaction: MjAyNTc3MzM1M2FkaXF6a2N4.

  26. 13 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0E8FZOL. Transaction: MjAwNTMwMDExNmFkaXF6a2N4.

  27. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWCNYXKK. Transaction: MjAwMDQ1NDQyMGFkaXF6a2N4.

  28. 30 April 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3MzIwMmFkaXF6a2N4.

  29. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU3NDg0NWFkaXF6a2N4.

  30. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUwMjIzNGFkaXF6a2N4.

  31. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE4MzQ0NWFkaXF6a2N4.

  32. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMyNDAyMmFkaXF6a2N4.

  33. 16 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUyNDAzN2FkaXF6a2N4.

  34. 20 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIyNjIwMGFkaXF6a2N4.

  35. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUyMjcwOGFkaXF6a2N4.

  36. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk4ODA5MWFkaXF6a2N4.

  37. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYxNTQ5MGFkaXF6a2N4.

  38. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYwODc0MWFkaXF6a2N4.

  39. 18 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA5NDM1NmFkaXF6a2N4.

  40. 20 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI4NDUzOGFkaXF6a2N4.

  41. 19 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDE2NTExM2FkaXF6a2N4.

  42. 19 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjA0NDMyOWFkaXF6a2N4.

  43. 19 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTU2NjkwOGFkaXF6a2N4.

  44. 18 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDA0MjMwN2FkaXF6a2N4.

  45. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkyNzUwMGFkaXF6a2N4.

  46. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwMjU0OTAyMGFkaXF6a2N4.

  47. 16 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg1NDc1MmFkaXF6a2N4.

  48. 7 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAzNzA0MmFkaXF6a2N4.

  49. 7 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkyNjk3MWFkaXF6a2N4.

  50. 2 July 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5MjIyMWFkaXF6a2N4.

  51. 26 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMwOTg1OWFkaXF6a2N4.

  52. 26 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMTY4NzI1N2FkaXF6a2N4.

  53. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjk0NjA3MGFkaXF6a2N4.

  54. 26 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ0NzI2M2FkaXF6a2N4.

  55. 9 July 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjczNzk1M2FkaXF6a2N4.

  56. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA0ODU0MGFkaXF6a2N4.

  57. 22 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQyMzYzOGFkaXF6a2N4.

  58. 16 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMzMzAwNGFkaXF6a2N4.

  59. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ2NDA0N2FkaXF6a2N4.

  60. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk1MjIzN2FkaXF6a2N4.

  61. 16 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY1Mjc5NmFkaXF6a2N4.

  62. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk4Nzk1MmFkaXF6a2N4.

  63. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgwNjczOGFkaXF6a2N4.

  64. 25 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjM0MTIzMGFkaXF6a2N4.

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54.224.184.33 Wed, 20 Sep 2017 14:06:02 +0100