Albert Mews Properties Limited

Company Registration Number: 04721149

Company registered in England and Wales

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Albert Mews Properties Limited is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in London.

Registered Address

7 JOHN STREET
LONDON
ENGLAND
WC1N 2ES

There are 126 companies currently registered at this postcode, including this one.

All companies at WC1N 2ES

Registration Data

Company Number

04721149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£168,742
Current Assets £5,780£5,780£35,780£35,780£82£163
of which Cash £698£698£698£698£0£81
Total Assets £5,780£5,780£35,780£35,780£82£168,905
Current Liabilities £13,918£12,718£11,519£10,319£8,990£6,211
Net Current Assets £-8,138£-6,938£24,261£25,461£-8,908£-6,048
Total Net Worth £-434,035£-432,835£-344,532£-285,409£-318,479£162,694

Previous Names

No previous names

Company Officers

  • CLARK, John Martin Brodie

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Insurance Director

    Month of birth: February 1946

    7 John Street
    London
    WC1N 2ES
    United Kingdom

  • KENNEDY, Dermot Anthony

    Secretary

    Appointed on 5 November 2003

    Resigned on 27 August 2009

    47 Treadcroft Drive
    Horsham
    West Sussex
    RH12 4BG

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 April 2003

    Resigned on 2 April 2003

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • DUNNE, Jonathan Anthony

    Director

    Appointed on 2 April 2003

    Resigned on 19 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    The Albert Arms
    82 High Street
    Esher
    Surrey
    KT10 9QS
    United Kingdom

  • DUNNE, Peter Lee

    Director

    Appointed on 2 April 2003

    Resigned on 3 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Burcher Court
    Titley
    Kington
    Herefordshire
    HR5 3RS

  • FENTON, Sarah

    Director

    Appointed on 2 April 2003

    Resigned on 3 June 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    High Clare House
    12 Beaconsfield Road
    Claygate
    Surrey
    KT10 0PW

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

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.

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Latest Filings

  1. 4 July 2017 Registered office address changed from Albert Mews Heather Place Esher Surrey KT10 8NN to 7 John Street London WC1N 2ES on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Address. Type: AD01. Barcode: X69Z1GSB. Transaction: MzE3OTcxNTE0M2FkaXF6a2N4.

  2. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA2NjE3NmFkaXF6a2N4.

  3. 14 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDE3MjcxNGFkaXF6a2N4.

  4. 7 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5LCBNU8. Transaction: MzE2NDYyMzQzNGFkaXF6a2N4.

  5. 10 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODA1MzE4NmFkaXF6a2N4.

  6. 7 May 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X56HYW36. Transaction: MzE0ODA1MzI1M2FkaXF6a2N4.

  7. 7 May 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X56HYVQZ. Transaction: MzE0ODA1MzE3OGFkaXF6a2N4.

  8. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjkyMjExOWFkaXF6a2N4.

  9. 1 June 2015 Director's details changed for Mr John Martin Brodie Clark on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH01. Barcode: X48MZ0GX. Transaction: MzEyNDI2MDAwNmFkaXF6a2N4.

  10. 28 May 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X48CLVWR. Transaction: MzEyNDA2NTcxNGFkaXF6a2N4.

  11. 19 February 2015 Termination of appointment of Jonathan Anthony Dunne as a director on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM01. Barcode: X41JIT66. Transaction: MzExNzY2MjQyMWFkaXF6a2N4.

  12. 11 February 2015 Appointment of Mr John Martin Brodie Clark as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X411BAVC. Transaction: MzExNzExMTk2MGFkaXF6a2N4.

  13. 3 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FMZEMJ. Transaction: MzEwNjgwODQ2NmFkaXF6a2N4.

  14. 1 May 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZMA8I. Transaction: MzA5OTI2MTA5NWFkaXF6a2N4.

  15. 29 April 2014 Director's details changed for Mr Jonathan Anthony Dunne on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X36UBWR6. Transaction: MzA5OTA3MDY2MWFkaXF6a2N4.

  16. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODY2MjIzNWFkaXF6a2N4.

  17. 23 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X36ERTP7. Transaction: MzA5ODY2MjE2N2FkaXF6a2N4.

  18. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4MDEzMGFkaXF6a2N4.

  19. 25 September 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2HNH72R. Transaction: MzA4NTc1MzUyOWFkaXF6a2N4.

  20. 17 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjMxOTE0M2FkaXF6a2N4.

  21. 16 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZ9FD. Transaction: MzA3NjI5Njg3MWFkaXF6a2N4.

  22. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1MzMxNWFkaXF6a2N4.

  23. 20 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X178BJIQ. Transaction: MzA1NjE2OTE2M2FkaXF6a2N4.

  24. 14 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTc0NzA2N2FkaXF6a2N4.

  25. 12 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q7LUR. Transaction: MzA1NTc0NzAzNmFkaXF6a2N4.

  26. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDk2NTUwM2FkaXF6a2N4.

  27. 12 May 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLO37U2C. Transaction: MzAzNzEwMjkxMGFkaXF6a2N4.

  28. 13 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTQ2ODUxN2FkaXF6a2N4.

  29. 12 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XBFONT8Z. Transaction: MzAzNTQ1NTc3MGFkaXF6a2N4.

  30. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTAyODI0MWFkaXF6a2N4.

  31. 11 June 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: X8R2EKRN. Transaction: MzAxNzM2NTgyNWFkaXF6a2N4.

  32. 25 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATKT4K7B. Transaction: MzAxNjI2MDMyMWFkaXF6a2N4.

  33. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjM3MjQzMGFkaXF6a2N4.

  34. 2 September 2009 Appointment terminated secretary dermot kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: A74X8CTV. Transaction: MjA0MDQ4NTc1OWFkaXF6a2N4.

  35. 2 September 2009 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A74W7CTT. Transaction: MjA0MDQ4NTM0M2FkaXF6a2N4.

  36. 15 May 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANWG89TJ. Transaction: MjAzMzA1OTE1NGFkaXF6a2N4.

  37. 23 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88YA993. Transaction: MjAzMTI5MDE1MGFkaXF6a2N4.

  38. 7 October 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A4QLL3Q3. Transaction: MjAxNTAwMTAwN2FkaXF6a2N4.

  39. 8 September 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPYTG2YT. Transaction: MjAxMjg2OTYxMmFkaXF6a2N4.

  40. 6 June 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3MjAwNmFkaXF6a2N4.

  41. 21 May 2007 Return made up to 02/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyNjAwNWFkaXF6a2N4.

  42. 29 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODQyMTc0MmFkaXF6a2N4.

  43. 17 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzA0MTU4OWFkaXF6a2N4.

  44. 20 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgyMzk2OWFkaXF6a2N4.

  45. 20 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU2OTk5M2FkaXF6a2N4.

  46. 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: MDE1NzgxNDQ2M2FkaXF6a2N4.

  47. 11 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzNzM0NWFkaXF6a2N4.

  48. 29 April 2005 Registered office changed on 29/04/05 from: 2ND floor albany house claremont lane esher surrey KT10 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTg0MTczM2FkaXF6a2N4.

  49. 21 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDI4OTk3NGFkaXF6a2N4.

  50. 13 August 2004 Registered office changed on 13/08/04 from: grapes house, 79A high street esher surrey KT10 9QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjMyNjMzMWFkaXF6a2N4.

  51. 13 August 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzkxMTc0NGFkaXF6a2N4.

  52. 13 August 2004 £ nc 3/4 01/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMDUyNDI0MmFkaXF6a2N4.

  53. 13 August 2004 Ad 01/04/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTQzNzU1OGFkaXF6a2N4.

  54. 13 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTkxODc5MWFkaXF6a2N4.

  55. 13 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI1MjI4N2FkaXF6a2N4.

  56. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDIxODkzNGFkaXF6a2N4.

  57. 27 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDcwNjc0NmFkaXF6a2N4.

  58. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDU1NzY5NWFkaXF6a2N4.

  59. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY1MzM1OGFkaXF6a2N4.

  60. 14 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDE0MDU3M2FkaXF6a2N4.

  61. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTUwMDM5OGFkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:47:53 +0100