65 Albert Bridge Road Management Company Limited

Company Registration Number: 04771915

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.
65 Albert Bridge Road Management Company Limited is a Private Company Limited by Guarantee first registered on 20 May 2003. Its current registered address is in London.

Registered Address

UNIT 29
4 BALHAM HILL
LONDON
ENGLAND
SW12 9EA

There are 9 companies currently registered at this postcode, including this one.

All companies at SW12 9EA

Registration Data

Company Number

04771915

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,814£7,942£10,054£62,290£12,502£12,608
of which Cash £431£4,123£2,771£26,456£11,885£12,204
Total Assets £2,814£7,942£10,054£62,290£12,502£12,608
Current Liabilities £983£1,147£3,417£52,514£7,609£7,275
Net Current Assets £1,831£6,795£6,637£9,776£4,893£5,333
Total Net Worth £1,831£6,795£6,637£9,526£4,393£4,833

Previous Names

No previous names

Company Officers

  • TAN, Stewart

    Secretary

    Appointed on 14 March 2016

     

    Unit 29
    4 Balham Hill
    London
    SW12 9EA
    United Kingdom

  • COWLING, Pamela

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1976

    9 Clarence Lodge
    Clarence Road
    Tunbridge Wells
    Kent
    TN1 1HE
    England

  • HISCOX, Sidney

    Director

    Appointed on 24 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1993

    65e
    Albert Bridge Road
    London
    SW11 4QA
    England

  • SMALLWOOD, Emma

    Director

    Appointed on 8 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    65
    Albert Bridge Road
    London
    SW11 4QA
    England

  • VON KLEIST, Alexandra

    Director

    Appointed on 20 May 2003

     

    Nationality: German

    Occupation: Banker

    Month of birth: April 1970

    10
    Gondar Mansions
    London
    NW6 1NU
    United Kingdom

  • GRANT SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • HEDIN, Jill

    Secretary

    Appointed on 17 October 2007

    Resigned on 6 September 2012

    JILL HEDIN
    Flat K
    Rectory Chambers
    50 Old Church Street
    London
    SW3 5DA
    United Kingdom

  • MARCAR, James

    Secretary

    Appointed on 20 May 2003

    Resigned on 31 January 2005

    65d Albert Bridge Road
    London
    SW11 4QA

  • MATHIESON, Richard

    Secretary

    Appointed on 23 May 2014

    Resigned on 14 March 2016

    Unit 29
    4 Balham Hill
    London
    SW12 9EA
    England

  • NASIB, Stevenson Ellesworth

    Secretary

    Appointed on 21 August 2007

    Resigned on 18 October 2007

    99a Green Lane
    Morden
    Surrey
    SM4 6SE

  • VON KLEIST, Alexandra

    Secretary

    Appointed on 6 September 2012

    Resigned on 23 May 2014

    C/O HILL-MATHIESON & PARTNERS
    20
    SUITE 115
    Winchcombe Street
    Cheltenham
    Gloucestershire
    GL52 2LY
    England

  • HAWKSWORTH MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 February 2005

    Resigned on 1 April 2007

    Gillingham House
    38-44 Gillingham Street
    London
    SW1V 1HU

  • BOURNE, Nicholas Peter William

    Director

    Appointed on 25 May 2011

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Mgmt Consultant/Bus Development

    Month of birth: March 1980

    65b
    Albert Bridge Road
    London
    SW11 4QA
    United Kingdom

  • GRANT DIRECTORS LIMITED

    Nominee Director

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    2nd Floor Mountbarrow House
    12 Elizabeth Street
    London
    SW1W 9RB

  • JOHNS, Christopher Benedict

    Director

    Appointed on 20 May 2003

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    65e Albert Bridge Road
    London
    SW11 4QA

  • MCGILCHRIST, Sharon

    Director

    Appointed on 20 May 2003

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Regeneration Manager

    Month of birth: July 1963

    65 Albert Bridge Road
    London
    SW11 4QA

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. 22 July 2016 Annual return made up to 20 May 2016 no member list [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5BQIPKI. Transaction: MzE1MzQ1NzU2MWFkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X54YW75E. Transaction: MzE0NjQxNTc2MmFkaXF6a2N4.

  3. 24 March 2016 Appointment of Mr Sidney Hiscox as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP01. Barcode: X53FTJZM. Transaction: MzE0NDgyMDYxOWFkaXF6a2N4.

  4. 18 March 2016 Termination of appointment of Christopher Benedict Johns as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X5305XP7. Transaction: MzE0NDM4MTk0N2FkaXF6a2N4.

  5. 18 March 2016 Appointment of Ms Pamela Cowling as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X5305X95. Transaction: MzE0NDM4MTg2M2FkaXF6a2N4.

  6. 14 March 2016 Appointment of Mr Stewart Tan as a secretary on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP03. Barcode: X52PL84H. Transaction: MzE0NDAxODMxN2FkaXF6a2N4.

  7. 14 March 2016 Termination of appointment of Richard Mathieson as a secretary on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM02. Barcode: X52PL869. Transaction: MzE0NDAxODMxOWFkaXF6a2N4.

  8. 14 March 2016 Registered office address changed from C/O C/O Hill-Mathieson & Partners PO Box Suite 115 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY to Unit 29 4 Balham Hill London SW12 9EA on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Address. Type: AD01. Barcode: X52PL2OX. Transaction: MzE0NDAxNzMzMGFkaXF6a2N4.

  9. 7 July 2015 Annual return made up to 20 May 2015 no member list [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3TE6I. Transaction: MzEyNjYzMDY0N2FkaXF6a2N4.

  10. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4270Q2Q. Transaction: MzExODMwNjYxOGFkaXF6a2N4.

  11. 3 July 2014 Annual return made up to 20 May 2014 no member list [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3BBH9XK. Transaction: MzEwMzEzMTM5M2FkaXF6a2N4.

  12. 3 July 2014 Appointment of Mr Richard Mathieson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BBH9XC. Transaction: MzEwMzEzMTE1NGFkaXF6a2N4.

  13. 3 July 2014 Termination of appointment of Nicholas Bourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBH9X4. Transaction: MzEwMzEzMTE2MGFkaXF6a2N4.

  14. 3 July 2014 Termination of appointment of Alexandra Von Kleist as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BBH9WW. Transaction: MzEwMzEzMTE1N2FkaXF6a2N4.

  15. 23 May 2014 Termination of appointment of Alexandra Von Kleist as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38I74J6. Transaction: MzEwMDYyMDI1N2FkaXF6a2N4.

  16. 23 May 2014 Appointment of Mr Richard Mathieson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38I74A1. Transaction: MzEwMDYyMDIyM2FkaXF6a2N4.

  17. 7 February 2014 Registered office address changed from C/O Mr J Porter 14 Badric Court 5 Yelverton Road Battersea London SW11 3SP United Kingdom on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317QOGJ. Transaction: MzA5NDA4NTU3NWFkaXF6a2N4.

  18. 20 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LJI2CQ. Transaction: MzA4OTA3NzkyOGFkaXF6a2N4.

  19. 21 May 2013 Annual return made up to 20 May 2013 no member list [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28TFFN6. Transaction: MzA3ODMyNzM2M2FkaXF6a2N4.

  20. 11 December 2012 Registered office address changed from 14 Badric Court 5 Yelverton Road Battersea London SW11 3SP England on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NHG3YX. Transaction: MzA2OTEzMjQxMmFkaXF6a2N4.

  21. 10 December 2012 Registered office address changed from C/O Jill Hedin Flat K Rectory Chambers 50 Old Church Street London SW3 5DA United Kingdom on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHE3O8. Transaction: MzA2OTEwOTE2MGFkaXF6a2N4.

  22. 20 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LS1XXN. Transaction: MzA2Nzc5OTk4OGFkaXF6a2N4.

  23. 7 September 2012 Appointment of Ms Alexandra Von Kleist as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1GYNCLM. Transaction: MzA2Mzc1NTI1MGFkaXF6a2N4.

  24. 6 September 2012 Director's details changed for Alexandra Von Kleist on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW2BBC. Transaction: MzA2MzY5MDkyMGFkaXF6a2N4.

  25. 6 September 2012 Termination of appointment of Jill Hedin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GW2BIR. Transaction: MzA2MzY5MTA0N2FkaXF6a2N4.

  26. 25 May 2012 Annual return made up to 20 May 2012 no member list [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19O2JKO. Transaction: MzA1ODEzMTIyMmFkaXF6a2N4.

  27. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135Q8KQ. Transaction: MzA1Mjg3OTkwMmFkaXF6a2N4.

  28. 25 May 2011 Annual return made up to 20 May 2011 no member list [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XQ1RMUFA. Transaction: MzAzNzc2MjA1NmFkaXF6a2N4.

  29. 25 May 2011 Appointment of Mr Nicholas Peter William Bourne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ1RLUF9. Transaction: MzAzNzc1OTA3NGFkaXF6a2N4.

  30. 25 May 2011 Registered office address changed from 65F Albert Bridge Road London SW11 4QA on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Address. Type: AD01. Barcode: XQ1RIUF6. Transaction: MzAzNzc1OTA2N2FkaXF6a2N4.

  31. 25 May 2011 Termination of appointment of Sharon Mcgilchrist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ1RKUF8. Transaction: MzAzNzc1OTA2OWFkaXF6a2N4.

  32. 25 May 2011 Secretary's details changed for Ms Jill Hedin on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Officers. Type: CH03. Barcode: XQ1RJUF7. Transaction: MzAzNzc1OTA2OGFkaXF6a2N4.

  33. 19 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADIJVP8G. Transaction: MzAyNzI2NDc0N2FkaXF6a2N4.

  34. 25 May 2010 Annual return made up to 20 May 2010 no member list [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XHBH4KA4. Transaction: MzAxNjI4NDY3OWFkaXF6a2N4.

  35. 25 May 2010 Director's details changed for Alexandra Von Kleist on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XHBH3KA3. Transaction: MzAxNjI4NDUwN2FkaXF6a2N4.

  36. 25 May 2010 Director's details changed for Sharon Mcgilchrist on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XHBH2KA2. Transaction: MzAxNjI4NDUwNmFkaXF6a2N4.

  37. 25 May 2010 Director's details changed for Christopher Benedict Johns on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XHBH1KA1. Transaction: MzAxNjI4NDUwNWFkaXF6a2N4.

  38. 2 July 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A03RSB6D. Transaction: MjAzNjM1MDY1MGFkaXF6a2N4.

  39. 27 May 2009 Annual return made up to 20/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKKJA7H. Transaction: MjAzMzg3NDMxMWFkaXF6a2N4.

  40. 19 June 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AP8SL0P9. Transaction: MjAwNzUyNzIxNWFkaXF6a2N4.

  41. 21 May 2008 Annual return made up to 20/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26TXZWQ. Transaction: MjAwNTg0MjAzNWFkaXF6a2N4.

  42. 21 May 2008 Registered office changed on 21/05/2008 from 65E albert bridge road london SW11 4QA [View PDF]

    Category: Address. Type: 287. Barcode: X26TTZWM. Transaction: MjAwNTgyMjUwMmFkaXF6a2N4.

  43. 21 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X26TVZWO. Transaction: MjAwNTgyMjQyM2FkaXF6a2N4.

  44. 21 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X26TUZWN. Transaction: MjAwNTgyMjUwN2FkaXF6a2N4.

  45. 21 May 2008 Secretary's change of particulars / jill hedin / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X26TWZWP. Transaction: MjAwNTgyMjUxM2FkaXF6a2N4.

  46. 6 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AQYXEXQW. Transaction: MjAwMDkwMjMzMmFkaXF6a2N4.

  47. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIyMDAxM2FkaXF6a2N4.

  48. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIxOTkzNWFkaXF6a2N4.

  49. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjExNzY0MGFkaXF6a2N4.

  50. 26 September 2007 Annual return made up to 20/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEyMDg0NmFkaXF6a2N4.

  51. 18 June 2007 Registered office changed on 18/06/07 from: 38-44 gillingham house gillingham street london SW1V 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTE0OTg5NGFkaXF6a2N4.

  52. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ5MzE5MWFkaXF6a2N4.

  53. 1 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3Mzg5NGFkaXF6a2N4.

  54. 30 June 2006 Annual return made up to 20/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ1ODc1NWFkaXF6a2N4.

  55. 23 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMjUxMzc4MmFkaXF6a2N4.

  56. 4 January 2006 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMzYwNTQwNGFkaXF6a2N4.

  57. 29 July 2005 Annual return made up to 20/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkyNTIxNGFkaXF6a2N4.

  58. 23 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAzNDY2MWFkaXF6a2N4.

  59. 23 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgwNjMyOGFkaXF6a2N4.

  60. 17 June 2004 Annual return made up to 20/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxMDI4MWFkaXF6a2N4.

  61. 26 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM4ODc2N2FkaXF6a2N4.

  62. 26 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYwMDgxMGFkaXF6a2N4.

  63. 4 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjU4NDQ1NGFkaXF6a2N4.

  64. 3 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE4MTM0OWFkaXF6a2N4.

  65. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY4MjA0NmFkaXF6a2N4.

  66. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTYzODIwM2FkaXF6a2N4.

  67. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA2MTk4OGFkaXF6a2N4.

  68. 3 June 2003 Registered office changed on 03/06/03 from: 2ND floor,mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTE4MzY1NWFkaXF6a2N4.

  69. 20 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU4OTI2N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.