Albany Mews Management Company (Bromley) Ltd

Company Registration Number: 04929952

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.
Albany Mews Management Company (Bromley) Ltd is a Private Company Limited by Shares first registered on 13 October 2003. Its current registered address is in Bromley, Kent.

Registered Address

1 ALBANY MEWS
BROMLEY
KENT
BR1 4HU

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

All companies at BR1 4HU

Registration Data

Company Number

04929952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£541£541£541£571
of which Cash £0£0£0£0£0£0£0£541£541£541£571
Total Assets £0£0£0£0£0£0£0£541£541£541£571
Current Liabilities £0£0£0£0£0£0£0£345£353£353£368
Net Current Assets £0£0£0£0£0£0£0£196£188£188£203
Total Net Worth £0£0£0£0£0£0£0£196£188£188£203

Previous Names

No previous names

Company Officers

  • GAMBELL, Andrea

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1947

    2 Albany Mews
    Bromley
    Kent
    BR1 4HU

  • WHEELER, Rosemary Anne

    Director

    Appointed on 24 July 2006

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1948

    4 Albany Mews
    Bromley
    Kent
    BR1 4HU

  • WILLIAMS, David

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Property Maintenance

    Month of birth: August 1950

    17 Park Avenue
    Bromley
    Kent
    BR1 4EF

  • BLUNN, Stephen Christopher

    Secretary

    Appointed on 13 October 2003

    Resigned on 31 July 2005

    4 Albany Mews
    Bromley
    Kent
    BR1 4HU

  • WILLIAMS, Mervyn Brynmor

    Secretary

    Appointed on 31 July 2005

    Resigned on 1 October 2009

    1 Albany Mews
    Bromley
    Kent
    BR1 4HU

  • EXCHEQUER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

  • BLUNN, Stephen Christopher

    Director

    Appointed on 13 October 2003

    Resigned on 25 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    4 Albany Mews
    Bromley
    Kent
    BR1 4HU

  • WILLIAMS, Mervyn Brynmor

    Director

    Appointed on 13 October 2003

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1916

    1 Albany Mews
    Bromley
    Kent
    BR1 4HU

  • WOOLDRIDGE, John

    Director

    Appointed on 1 November 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1943

    2 Albany Mews
    Bromley
    Kent
    BR1 4HU

  • EXCHEQUER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2003

    Resigned on 13 October 2003

    42 Crosby Road North
    Crosby
    Merseyside
    L22 4QQ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZRBE. Transaction: MzE1OTM0NTA1OWFkaXF6a2N4.

  2. 31 May 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5862WA9. Transaction: MzE0OTcyMzQyOGFkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQHU1. Transaction: MzEzMzc2MDM2OGFkaXF6a2N4.

  4. 19 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4E4Y9QA. Transaction: MzEyOTI0NjkxOGFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKSYR. Transaction: MzExMDQ4NTUxMWFkaXF6a2N4.

  6. 16 May 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3800O2W. Transaction: MzEwMDE4Njg0OWFkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2L40N3U. Transaction: MzA4ODc4NDU3MmFkaXF6a2N4.

  8. 5 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1L1NZ5M. Transaction: MzA2Njk0ODA1M2FkaXF6a2N4.

  9. 5 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NRWY. Transaction: MzA2Njk0NjA4MWFkaXF6a2N4.

  10. 26 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVSMGP. Transaction: MzA1OTgwODkwMGFkaXF6a2N4.

  11. 14 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X1JEFYDL. Transaction: MzA0NTUwNTE1MGFkaXF6a2N4.

  12. 19 April 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XDXX4TFG. Transaction: MzAzNTgzODI0MWFkaXF6a2N4.

  13. 26 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XR92ZOK6. Transaction: MzAyNTg0MjE0NmFkaXF6a2N4.

  14. 26 October 2010 Director's details changed for David Williams on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XR92XOK4. Transaction: MzAyNTg0MjE0NGFkaXF6a2N4.

  15. 26 October 2010 Director's details changed for Rosemary Anne Wheeler on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XR92WOK3. Transaction: MzAyNTg0MjE0M2FkaXF6a2N4.

  16. 26 October 2010 Termination of appointment of Mervyn Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR92YOK5. Transaction: MzAyNTg0MjE0NWFkaXF6a2N4.

  17. 26 October 2010 Termination of appointment of Mervyn Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR92UOK1. Transaction: MzAyNTg0MjE0MmFkaXF6a2N4.

  18. 26 October 2010 Director's details changed for Andrea Gambell on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XR92VOK2. Transaction: MzAyNTg0MjE0MGFkaXF6a2N4.

  19. 4 February 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQ1K7H84. Transaction: MzAwODcyNTg1N2FkaXF6a2N4.

  20. 26 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: X7757FAC. Transaction: MzAwMzczODk2N2FkaXF6a2N4.

  21. 26 November 2009 Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst Kent BR7 5AB on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: X7756FAB. Transaction: MzAwMzczMzMxN2FkaXF6a2N4.

  22. 7 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8LMG8P2. Transaction: MjAzMDExNDkzM2FkaXF6a2N4.

  23. 9 December 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAYJ25ID. Transaction: MjAxOTY4MzI5OGFkaXF6a2N4.

  24. 9 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAYJ15IC. Transaction: MjAxOTY2NzIxMmFkaXF6a2N4.

  25. 9 December 2008 Registered office changed on 09/12/2008 from c/o broughton & co 3 high street chislehurst kent BR7 5AB [View PDF]

    Category: Address. Type: 287. Barcode: XAYIZ5I9. Transaction: MjAxOTY2NzIwNGFkaXF6a2N4.

  26. 9 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAYJ05IB. Transaction: MjAxOTY2NzIxMGFkaXF6a2N4.

  27. 18 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJXGGY1L. Transaction: MjAwMTYyNzI5NWFkaXF6a2N4.

  28. 24 October 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2MzA3MWFkaXF6a2N4.

  29. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM0OTcwOGFkaXF6a2N4.

  30. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI2OTY4OWFkaXF6a2N4.

  31. 19 March 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1NDkyMWFkaXF6a2N4.

  32. 8 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ1NzE1OGFkaXF6a2N4.

  33. 19 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUwODE1N2FkaXF6a2N4.

  34. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk4NzM1NmFkaXF6a2N4.

  35. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM0NTYyNmFkaXF6a2N4.

  36. 27 April 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQzMTA5MmFkaXF6a2N4.

  37. 11 November 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDAwODMwOWFkaXF6a2N4.

  38. 30 August 2005 Registered office changed on 30/08/05 from: docklands business centre 10-16 tiller road london E14 8PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzgxNjMzNmFkaXF6a2N4.

  39. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ1OTg2NmFkaXF6a2N4.

  40. 17 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkzMDgxMmFkaXF6a2N4.

  41. 10 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjc3OTg3MGFkaXF6a2N4.

  42. 8 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTg3OTU3OGFkaXF6a2N4.

  43. 2 February 2005 Ad 01/11/04-01/11/04 £ si [email protected]=20 £ ic 120/140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTk3NzY5NGFkaXF6a2N4.

  44. 31 January 2005 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzNTAzOWFkaXF6a2N4.

  45. 22 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjU2MTY5MGFkaXF6a2N4.

  46. 18 March 2004 Ad 13/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDcwODc5NmFkaXF6a2N4.

  47. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzE0NTE5MWFkaXF6a2N4.

  48. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA1MDQzNmFkaXF6a2N4.

  49. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE5MTAyNmFkaXF6a2N4.

  50. 20 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ2MDYxM2FkaXF6a2N4.

  51. 13 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzgzNjcwNGFkaXF6a2N4.

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