Algernon Properties Limited

Company Registration Number: 04590417

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.
Algernon Properties Limited is a Private Company Limited by Guarantee first registered on 14 November 2002. Its current registered address is in London.

Registered Address

62 MOUNT PLEASANT ROAD
LONDON
SE13 6RQ

There are 7 companies currently registered at this postcode, including this one.

All companies at SE13 6RQ

Registration Data

Company Number

04590417

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£18,400£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£18,400£0£0£0
Current Liabilities £0£0£9,200£9,200£9,200£9,200
Net Current Assets £0£0£-9,200£-9,200£-9,200£-9,200
Total Net Worth £0£0£9,200£0£0£0

Previous Names

No previous names

Company Officers

  • EVANS, Simon Charles

    Director

    Appointed on 23 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1984

    Top Floor Flat
    211 Algernon Road
    London
    SE13 7AG
    United Kingdom

  • HAMIDZADEH, Abbas

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1948

    62
    Mount Pleasant Road
    London
    SE13 6RQ
    United Kingdom

  • KUWATA, Miwa

    Director

    Appointed on 23 December 2014

     

    Nationality: Japanese

    Occupation: Portfolio Assistant

    Month of birth: August 1978

    Top Floor Flat
    211 Algernon Road
    London
    SE13 7AG
    United Kingdom

  • RICHARDSON, Derek John

    Secretary

    Appointed on 14 November 2002

    Resigned on 31 October 2008

    Ground Floor Flat
    211 Algernon Road Lewisham
    London
    SE13 7AG

  • WELLS, Carrie

    Secretary

    Appointed on 31 October 2008

    Resigned on 13 February 2013

    Top Flat
    211 Algernon Road
    London
    SE13 7AG

  • BEET, Naomi Jane

    Director

    Appointed on 14 February 2013

    Resigned on 20 December 2014

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: July 1982

    62
    Mount Pleasant Road
    London
    SE13 6RQ
    England

  • MINOUDIS, Philip Gettas

    Director

    Appointed on 14 February 2013

    Resigned on 20 December 2014

    Nationality: British

    Occupation: Clinical Psychologist

    Month of birth: February 1975

    Top Flat
    211 Algernon Road
    Ladywell
    London
    SE13 7AG
    England

  • REEVE, Neal

    Director

    Appointed on 14 November 2002

    Resigned on 13 February 2013

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: September 1973

    211 Algernon Road
    Lewisham
    London
    SE13 7AG

  • RICHARDSON, Derek John

    Director

    Appointed on 14 November 2002

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Training Coordinator

    Month of birth: March 1958

    Ground Floor Flat
    211 Algernon Road Lewisham
    London
    SE13 7AG

This information was most recently updated 19/11/2016.

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. 12 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JLC5AJ. Transaction: MzE2MTc5OTkyOWFkaXF6a2N4.

  2. 24 July 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BVO0Z7. Transaction: MzE1MzU2MTQ5N2FkaXF6a2N4.

  3. 15 November 2015 Annual return made up to 14 November 2015 no member list [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4K81L57. Transaction: MzEzNTE5MDU2NmFkaXF6a2N4.

  4. 15 November 2015 Director's details changed for Ms Miwa Kuwata on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: CH01. Barcode: X4K81L4Z. Transaction: MzEzNTE5MDU0OGFkaXF6a2N4.

  5. 12 July 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4BGPADV. Transaction: MzEyNjkwNzkyNmFkaXF6a2N4.

  6. 28 January 2015 Appointment of Ms Miwa Kuwata as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X400RCTN. Transaction: MzExNjIwNDA2NWFkaXF6a2N4.

  7. 28 January 2015 Appointment of Mr Simon Charles Evans as a director on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: AP01. Barcode: X400RCA8. Transaction: MzExNjIwMzgyNmFkaXF6a2N4.

  8. 21 December 2014 Termination of appointment of Philip Gettas Minoudis as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: TM01. Barcode: X3N8A61M. Transaction: MzExMzk0MTE4OWFkaXF6a2N4.

  9. 21 December 2014 Termination of appointment of Naomi Jane Beet as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: TM01. Barcode: X3N8A66Y. Transaction: MzExMzk0MTE3NGFkaXF6a2N4.

  10. 1 December 2014 Annual return made up to 14 November 2014 no member list [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMP7S. Transaction: MzExMjUwNzIyNGFkaXF6a2N4.

  11. 1 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ETWYF4. Transaction: MzEwNjM3NTY3NGFkaXF6a2N4.

  12. 24 March 2014 Registered office address changed from Top Flat 211 Algernon Road London SE13 7AG on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Address. Type: AD01. Barcode: X34BASFT. Transaction: MzA5NjgyNTk3NGFkaXF6a2N4.

  13. 24 November 2013 Annual return made up to 14 November 2013 no member list [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTS7AZ. Transaction: MzA4OTM0MDU3MGFkaXF6a2N4.

  14. 21 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2F2O8N5. Transaction: MzA4MzYyMzI0MGFkaXF6a2N4.

  15. 16 June 2013 Appointment of Ms Naomi Jane Beet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOKOQ0. Transaction: MzA3OTgzOTM5MWFkaXF6a2N4.

  16. 16 June 2013 Appointment of Mr Philip Gettas Minoudis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOKOGY. Transaction: MzA3OTgzOTM4NmFkaXF6a2N4.

  17. 13 February 2013 Termination of appointment of Neal Reeve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X224SNG9. Transaction: MzA3Mjc5ODA0M2FkaXF6a2N4.

  18. 13 February 2013 Termination of appointment of Carrie Wells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X224SNCH. Transaction: MzA3Mjc5ODAzMWFkaXF6a2N4.

  19. 17 November 2012 Annual return made up to 14 November 2012 no member list [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWOA9Q. Transaction: MzA2NzY4MTQ0M2FkaXF6a2N4.

  20. 15 November 2012 Appointment of Mr Abbas Hamidzadeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRI5E9. Transaction: MzA2NzU4MzA4OWFkaXF6a2N4.

  21. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCNUKZ. Transaction: MzA2MzMyNzY5M2FkaXF6a2N4.

  22. 28 November 2011 Annual return made up to 14 November 2011 no member list [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XGPQEZMR. Transaction: MzA0Nzk3MTA4NGFkaXF6a2N4.

  23. 29 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6QEEXVQ. Transaction: MzA0NDYzNTIzM2FkaXF6a2N4.

  24. 4 December 2010 Annual return made up to 14 November 2010 no member list [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X4TAVPNB. Transaction: MzAyODIzNzA4MGFkaXF6a2N4.

  25. 23 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A7O4XNKD. Transaction: MzAyMzg0MDUwOWFkaXF6a2N4.

  26. 26 November 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5W0MF5H. Transaction: MzAwMzcxODc5MmFkaXF6a2N4.

  27. 18 November 2009 Annual return made up to 14 November 2009 no member list [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X37XOF29. Transaction: MzAwMzE0MjY3N2FkaXF6a2N4.

  28. 18 November 2009 Director's details changed for Neal Reeve on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X37XNF28. Transaction: MzAwMzE0MjIwNGFkaXF6a2N4.

  29. 18 November 2009 Secretary's details changed for Carrie Wells on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH03. Barcode: X37XMF27. Transaction: MzAwMzE0MjIwMmFkaXF6a2N4.

  30. 20 March 2009 Registered office changed on 20/03/2009 from ground floor flat 211 algernon road lewisham london SE13 7AG [View PDF]

    Category: Address. Type: 287. Barcode: XZMSH8A9. Transaction: MjAyODU1NTYwNmFkaXF6a2N4.

  31. 8 February 2009 Annual return made up to 14/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8LZ26Z9. Transaction: MjAyNTMxNDI5MmFkaXF6a2N4.

  32. 6 November 2008 Secretary appointed carrie wells [View PDF]

    Category: Officers. Type: 288a. Barcode: ALDP34LP. Transaction: MjAxNzQ0ODQzMGFkaXF6a2N4.

  33. 6 November 2008 Appointment terminated director and secretary derek richardson [View PDF]

    Category: Officers. Type: 288b. Barcode: ALDP24LO. Transaction: MjAxNzQ0ODM3NmFkaXF6a2N4.

  34. 6 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzQ0ODA2NGFkaXF6a2N4.

  35. 12 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AH3ZH32F. Transaction: MjAxMzI3NDE2N2FkaXF6a2N4.

  36. 21 November 2007 Annual return made up to 14/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5NTk1NWFkaXF6a2N4.

  37. 24 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAzMjU2NmFkaXF6a2N4.

  38. 1 December 2006 Annual return made up to 14/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUyNjc0OGFkaXF6a2N4.

  39. 24 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyMzY3MWFkaXF6a2N4.

  40. 21 November 2005 Annual return made up to 14/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDEyMTE5MWFkaXF6a2N4.

  41. 12 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNzUzMTMyMWFkaXF6a2N4.

  42. 19 November 2004 Annual return made up to 14/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA1MjQ3NmFkaXF6a2N4.

  43. 7 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNjI5NDk1M2FkaXF6a2N4.

  44. 20 November 2003 Annual return made up to 14/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI0MTY1MGFkaXF6a2N4.

  45. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzkxODIzNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.