Albemarle Street (Nominees) Limited

Company Registration Number: 04542712

Company registered in England and Wales

Approximate Location Map
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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.
Albemarle Street (Nominees) Limited is a Private Company Limited by Shares first registered on 23 September 2002. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1181 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

04542712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £123£34£15,805£0£0£0£0
of which Cash £123£34£15,805£0£0£0£0
Total Assets £123£34£15,805£0£0£0£0
Current Liabilities £200£50£15,802£0£0£0£0
Net Current Assets £-77£-16£3£0£0£0£0
Total Net Worth £-77£-16£3£0£0£0£0

Previous Names

  • HAMSARD 2590 LIMITED, active until 20 December 2002

Company Officers

  • MACLEOD, Gregory Ian

    Secretary

    Appointed on 17 December 2002

     

    Nationality: Australian

    Occupation: Company Director

    Murrayfield
    13 Windsor Road
    Gerrards Cross
    Buckinghamshire
    SL9 7NB

  • COOPER, Julian Edward Peregrine

    Director

    Appointed on 17 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    16,
    Holtwood Road
    Oxshott
    Leatherhead
    Surrey
    KT22 0QJ
    England

  • KHOT, Pria Dipak

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1968

    162
    Copse Hill
    London
    SW20 0NP
    England

  • MACLEOD, Gregory Ian

    Director

    Appointed on 17 December 2002

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1960

    Murrayfield
    13 Windsor Road
    Gerrards Cross
    Buckinghamshire
    SL9 7NB

  • HSE SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 September 2002

    Resigned on 17 December 2002

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

  • JACOBS, Shellie

    Director

    Appointed on 18 January 2007

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1960

    163a Rectory Lane
    Edgware
    Middlesex
    HA8 7JS

  • PHILLIPS, Vincent

    Director

    Appointed on 17 December 2002

    Resigned on 8 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    Tall Trees Front Street
    Naburn
    York
    North Yorkshire
    YO19 4RR

  • YATES, Stuart William

    Director

    Appointed on 30 January 2008

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Partner

    Month of birth: August 1967

    81 Gunterstone Road
    West Kensington
    London
    W14 9BT

  • HSE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2002

    Resigned on 17 December 2002

    7 Devonshire Square
    Cutlers Gardens
    London
    EC2M 4YH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 September 2016 Register inspection address has been changed from C/O Mpc Corporate Services Ltd 1 Berkeley Street London W1J 8DJ United Kingdom to Regus Offices 102-103 Bulding 1 Chalfont Park Gerrards Cross Bucks SL9 0BG [View PDF]

    Category: Address. Type: AD02. Barcode: X5FIDY23. Transaction: MzE1NzM3MjIxNGFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIDZW8. Transaction: MzE1NzM3Mjg1M2FkaXF6a2N4.

  3. 26 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E7HOWI. Transaction: MzE1NjAwNzgzOWFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0S7O2. Transaction: MzEzNjA3MjMzNmFkaXF6a2N4.

  5. 29 September 2015 Appointment of Mrs Pria Dipak Khot as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4GVSYX6. Transaction: MzEzMTg5NTMwMWFkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVT0LV. Transaction: MzEzMTg5NTczNmFkaXF6a2N4.

  7. 19 May 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RRTYP. Transaction: MzEyMzQ2MTg1MGFkaXF6a2N4.

  8. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N330MX. Transaction: MzExMzgyMjUxMmFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3J14NTU. Transaction: MzEwOTg1ODYyNWFkaXF6a2N4.

  10. 22 October 2014 Director's details changed for Mr Julian Edward Peregrine Cooper on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X3J14NTM. Transaction: MzEwOTg1ODU5OWFkaXF6a2N4.

  11. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUN462. Transaction: MzA5MTM3NDAyNWFkaXF6a2N4.

  12. 28 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HVD11T. Transaction: MzA4NTk3MTE5MGFkaXF6a2N4.

  13. 2 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM1VSI. Transaction: MzA2NTExNTYxNGFkaXF6a2N4.

  14. 2 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1IM1VSA. Transaction: MzA2NTA3Mjg1MGFkaXF6a2N4.

  15. 1 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1IM1VS2. Transaction: MzA2NTA3Mjg0OWFkaXF6a2N4.

  16. 21 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FKOD02. Transaction: MzA2MjcyOTgyOWFkaXF6a2N4.

  17. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ3676. Transaction: MzA0OTk1ODI0NGFkaXF6a2N4.

  18. 11 October 2011 Registered office address changed from Albemarle House, 3Rd Floor 1 Albemarle Street London W1S 4HA on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: X040MYAV. Transaction: MzA0NTI4MTY2MWFkaXF6a2N4.

  19. 5 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XY9OIY4C. Transaction: MzA0NDkyMjU2NGFkaXF6a2N4.

  20. 5 October 2011 Termination of appointment of Stuart Yates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY9OHY4B. Transaction: MzA0NDkyMTMxOGFkaXF6a2N4.

  21. 30 March 2011 Current accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X6MLQSVN. Transaction: MzAzNDcyOTQ2OGFkaXF6a2N4.

  22. 5 October 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XJ6GDNZ1. Transaction: MzAyNDYwNDcwNGFkaXF6a2N4.

  23. 22 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AE7FNKZG. Transaction: MzAxODAzNjk0MWFkaXF6a2N4.

  24. 28 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLSEDN3. Transaction: MjA0MjI4ODAxM2FkaXF6a2N4.

  25. 17 April 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A3QVO91W. Transaction: MjAzMDgxOTczMmFkaXF6a2N4.

  26. 9 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8QX2ZJ. Transaction: MjAxMjk4MDgwMmFkaXF6a2N4.

  27. 16 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LKEJ61FO. Transaction: MjAwOTExNDE1OGFkaXF6a2N4.

  28. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgxMjk1NmFkaXF6a2N4.

  29. 4 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3NTI3NWFkaXF6a2N4.

  30. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg3ODM3NWFkaXF6a2N4.

  31. 27 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1OTYyMWFkaXF6a2N4.

  32. 8 February 2007 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwODg2OWFkaXF6a2N4.

  33. 8 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTgxMzkzMGFkaXF6a2N4.

  34. 8 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTgxNTIyNWFkaXF6a2N4.

  35. 8 February 2007 Registered office changed on 08/02/07 from: albemarle house 1 albemarle street london W1S 4HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTgxNjA1NWFkaXF6a2N4.

  36. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA4Mzk5N2FkaXF6a2N4.

  37. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyNzI4OWFkaXF6a2N4.

  38. 9 November 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDU1OTMzN2FkaXF6a2N4.

  39. 14 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0OTIyNmFkaXF6a2N4.

  40. 14 January 2005 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MTczMDY5NWFkaXF6a2N4.

  41. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjcxMDk5NmFkaXF6a2N4.

  42. 14 September 2004 Return made up to 07/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg3NTMwNGFkaXF6a2N4.

  43. 6 October 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcyMjUyNWFkaXF6a2N4.

  44. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA5MzUwMGFkaXF6a2N4.

  45. 6 June 2003 Registered office changed on 06/06/03 from: albemarle house 1 albemarle street london [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjY3NjcxN2FkaXF6a2N4.

  46. 14 May 2003 Registered office changed on 14/05/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzAwNjE2MGFkaXF6a2N4.

  47. 14 May 2003 Ad 17/12/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ3NTc2MGFkaXF6a2N4.

  48. 14 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc4ODQyOGFkaXF6a2N4.

  49. 14 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA4NzUzMGFkaXF6a2N4.

  50. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDI3NzczNWFkaXF6a2N4.

  51. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk5NzI0MmFkaXF6a2N4.

  52. 20 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDI1MjU5OGFkaXF6a2N4.

  53. 23 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQwNjA4OGFkaXF6a2N4.

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