19 Albert Street Limited

Company Registration Number: 04822610

Company registered in England and Wales

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19 Albert Street Limited is a Private Company Limited by Shares first registered on 6 July 2003. Its current registered address is in London.

Registered Address

14 ALBERT STREET
LONDON
NW1 7NZ

There are 2 companies currently registered at this postcode, including this one.

All companies at NW1 7NZ

Registration Data

Company Number

04822610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,007£7,449£9,928£8,704£7,386£6,224
of which Cash £4,550£7,445£9,924£8,700£7,382£6,220
Total Assets £5,007£7,449£9,928£8,704£7,386£6,224
Current Liabilities £1,458£953£748£543£363£324
Net Current Assets £3,549£6,496£9,180£8,161£7,023£5,900
Total Net Worth £3,549£6,496£9,180£8,161£7,023£5,900

Previous Names

No previous names

Company Officers

  • BAKER, Philip James

    Secretary

    Appointed on 6 July 2003

     

    14
    Albert Street
    London
    NW1 7NZ
    United Kingdom

  • BAKER, Philip James

    Director

    Appointed on 6 July 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1973

    14
    Albert Street
    London
    NW1 7NZ
    United Kingdom

  • KEANE, Alexander

    Director

    Appointed on 6 July 2003

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1966

    Flat 4 19 Albert Street
    London
    NW1 7LU

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 6 July 2003

    Resigned on 6 July 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 6 July 2003

    Resigned on 6 July 2003

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM07T3. Transaction: MzE1NDM3NTA1NWFkaXF6a2N4.

  2. 5 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55PV82R. Transaction: MzE0NzQ5NTg2NGFkaXF6a2N4.

  3. 31 August 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4EXJT90. Transaction: MzEzMDA4NDI0NWFkaXF6a2N4.

  4. 1 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4622YAB. Transaction: MzEyMjIzMTc5OGFkaXF6a2N4.

  5. 2 September 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3FKEHDC. Transaction: MzEwNjY5MzAwNmFkaXF6a2N4.

  6. 7 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A370NN3N. Transaction: MzA5OTU3ODMzMGFkaXF6a2N4.

  7. 1 August 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMXZ6. Transaction: MzA4MjU4NzA3NmFkaXF6a2N4.

  8. 3 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27671YO. Transaction: MzA3NzQxMjYzNWFkaXF6a2N4.

  9. 16 April 2013 Registered office address changed from 19 Albert Street London NW1 7LU on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: X26G3I6Z. Transaction: MzA3NjM0ODMwM2FkaXF6a2N4.

  10. 1 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBJ9JS. Transaction: MzA2MTcxMTUwN2FkaXF6a2N4.

  11. 31 July 2012 Director's details changed for Philip James Baker on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH01. Barcode: X1EBJ9JK. Transaction: MzA2MTcxMTQ2OGFkaXF6a2N4.

  12. 31 July 2012 Secretary's details changed for Philip James Baker on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: CH03. Barcode: X1EBJ9JC. Transaction: MzA2MTcxMTQ2NWFkaXF6a2N4.

  13. 1 May 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SYKJU. Transaction: MzA1Njc5NDEwM2FkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XDJ4ZWC4. Transaction: MzA0MTQ3NDUyMWFkaXF6a2N4.

  15. 27 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKEJZTM5. Transaction: MzAzNjIxMzUwOGFkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XC5OXNK6. Transaction: MzAyMzU2MTM2NGFkaXF6a2N4.

  17. 29 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7G3CJJE. Transaction: MzAxNDU2MzY3OWFkaXF6a2N4.

  18. 28 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUXJBXC. Transaction: MjAzODAwODkwMWFkaXF6a2N4.

  19. 21 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKN7QA0O. Transaction: MjAzMzQ0NzQ3NWFkaXF6a2N4.

  20. 4 December 2008 Return made up to 06/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6NUX5CB. Transaction: MjAxOTM2ODg4MWFkaXF6a2N4.

  21. 4 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1TU4068. Transaction: MjAwNjYwNjI1MGFkaXF6a2N4.

  22. 10 October 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njc5NTkzOWFkaXF6a2N4.

  23. 4 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwODQzMmFkaXF6a2N4.

  24. 30 August 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg4MDIwNWFkaXF6a2N4.

  25. 2 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY1MjI2OGFkaXF6a2N4.

  26. 15 September 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg0OTk0OGFkaXF6a2N4.

  27. 9 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzODIyMjA4NWFkaXF6a2N4.

  28. 29 July 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk3MjgxNGFkaXF6a2N4.

  29. 23 July 2003 Registered office changed on 23/07/03 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjc3MjM5N2FkaXF6a2N4.

  30. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA1NzA4N2FkaXF6a2N4.

  31. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM5MTY3N2FkaXF6a2N4.

  32. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU1MTM2OWFkaXF6a2N4.

  33. 23 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ2NDk4OGFkaXF6a2N4.

  34. 6 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODg2OTI5N2FkaXF6a2N4.

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