Alban Pearson Property Company Limited

Company Registration Number: 04953881

Company registered in England and Wales

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Alban Pearson Property Company Limited is a Private Company Limited by Shares first registered on 5 November 2003. Its current registered address is in Hertfordshire.

Registered Address

VIENNA HOUSE 3 PARK AVENUE SOUTH
HARPENDEN
HERTFORDSHIRE
AL5 2DZ

There are 5 companies currently registered at this postcode, including this one.

All companies at AL5 2DZ

Registration Data

Company Number

04953881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,850,002£3,850,002£0£0£3,850,002
of which Cash £0£0£0£0£0
Total Assets £3,850,002£3,850,002£0£0£3,850,002
Current Liabilities £0£0£0£0£0
Net Current Assets £3,850,002£3,850,002£0£0£3,850,002
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • HORREY, Jane

    Secretary

    Appointed on 5 November 2003

     

    Vienna House 3 Park Avenue South
    Harpenden
    Hertfordshire
    AL5 2DZ

  • GRACE, Ann

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    Vienna House 3 Park Avenue South
    Harpenden
    Hertfordshire
    AL5 2DZ

  • HORREY, Jane

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1956

    Vienna House 3 Park Avenue South
    Harpenden
    Hertfordshire
    AL5 2DZ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 2003

    Resigned on 5 November 2003

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 2003

    Resigned on 5 November 2003

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 December 2016 Registration of charge 049538810001, created on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Mortgage. Type: MR01. Barcode: X5L6WP8P. Transaction: MzE2MzU0MTkxMGFkaXF6a2N4.

  2. 2 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5E4NSFL. Transaction: MzE1NjE2MjE5N2FkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPBL55. Transaction: MzEzODAzNTAzMGFkaXF6a2N4.

  4. 21 December 2015 Register inspection address has been changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom to 51 Clarendon Road Watford WD17 1HP [View PDF]

    Category: Address. Type: AD02. Barcode: X4MPBL4X. Transaction: MzEzODAzNDk0OGFkaXF6a2N4.

  5. 6 September 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ENKFDT. Transaction: MzEzMDMxNDAzM2FkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4L3GY. Transaction: MzExMTc5MDc5NGFkaXF6a2N4.

  7. 31 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ERE04O. Transaction: MzEwNjI0MzE1MmFkaXF6a2N4.

  8. 14 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41KND. Transaction: MzA4ODc5NDM0NWFkaXF6a2N4.

  9. 20 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EV021K. Transaction: MzA4MzUzNzI5NmFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6VWQW. Transaction: MzA2NzExNjQzN2FkaXF6a2N4.

  11. 10 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1EXLKL6. Transaction: MzA2MjI0MjQ0MGFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XCJ5WZA2. Transaction: MzA0NzI1MzcyNGFkaXF6a2N4.

  13. 15 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKPOYWLM. Transaction: MzA0MjA4NjEwOWFkaXF6a2N4.

  14. 11 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XXL5NP0W. Transaction: MzAyNjg2MjczN2FkaXF6a2N4.

  15. 2 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIB82MVU. Transaction: MzAyMjU2MDUwOWFkaXF6a2N4.

  16. 24 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XLP6TG2O. Transaction: MzAwNTY1ODI0NWFkaXF6a2N4.

  17. 24 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLP6SG2N. Transaction: MzAwNTY1NzY1MWFkaXF6a2N4.

  18. 24 December 2009 Director's details changed for Mrs Jane Horrey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLP6QG2L. Transaction: MzAwNTY1NzY0OWFkaXF6a2N4.

  19. 24 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLP6RG2M. Transaction: MzAwNTY1NzY1MGFkaXF6a2N4.

  20. 24 December 2009 Director's details changed for Ann Grace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLP6PG2K. Transaction: MzAwNTY1NzY0OGFkaXF6a2N4.

  21. 24 December 2009 Secretary's details changed for Mrs Jane Horrey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XLP6OG2J. Transaction: MzAwNTY1NzY0NWFkaXF6a2N4.

  22. 22 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AQDLC5VA. Transaction: MjAyMTA3Njg3NGFkaXF6a2N4.

  23. 18 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X636E4XR. Transaction: MjAxODI0NDgzN2FkaXF6a2N4.

  24. 27 May 2008 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30C102F. Transaction: MjAwNjA2MTMwNGFkaXF6a2N4.

  25. 27 May 2008 Director and secretary's change of particulars / jane meehan / 18/05/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: X30C002E. Transaction: MjAwNjA2MDQyNWFkaXF6a2N4.

  26. 15 January 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU0MDU2NWFkaXF6a2N4.

  27. 17 September 2007 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3NzM2OGFkaXF6a2N4.

  28. 18 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE4MDk2OGFkaXF6a2N4.

  29. 31 July 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUxNjE1MmFkaXF6a2N4.

  30. 6 February 2006 Full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwODIxMjc3MmFkaXF6a2N4.

  31. 28 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjcxMjcwMWFkaXF6a2N4.

  32. 4 February 2005 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDIyMDQyMWFkaXF6a2N4.

  33. 4 December 2003 Ad 17/11/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njc2ODk3NWFkaXF6a2N4.

  34. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAyNDg3MWFkaXF6a2N4.

  35. 20 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI0ODE2M2FkaXF6a2N4.

  36. 20 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYwODYxMmFkaXF6a2N4.

  37. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjM5NjM1N2FkaXF6a2N4.

  38. 20 November 2003 Registered office changed on 20/11/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE5ODg4NWFkaXF6a2N4.

  39. 5 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODUwODYyOGFkaXF6a2N4.

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