Alb Residential Limited

Company Registration Number: 05288936

Company registered in England and Wales

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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.
Alb Residential Limited is a Private Company Limited by Shares first registered on 17 November 2004. Its current registered address is in London.

Registered Address

7-8 RITZ PARADE
WESTERN AVENUE
LONDON
W5 3RA

There are 145 companies currently registered at this postcode, including this one.

All companies at W5 3RA

Registration Data

Company Number

05288936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£0£0£1
of which Cash £1£1£1£0£0£1
Total Assets £1£1£1£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£0£0£1
Total Net Worth £1£1£1£0£0£1

Previous Names

No previous names

Company Officers

  • LEE, Olwyn Maud

    Secretary

    Appointed on 17 November 2004

     

    18 Avonwick Road
    Hounslow
    Middlesex
    TW3 4DY

  • BERZOLLA, Anthony Luigi

    Director

    Appointed on 17 November 2004

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1954

    6 Cresford Road
    London
    SW6 2AH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 November 2004

    Resigned on 17 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 November 2004

    Resigned on 17 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGA2J. Transaction: MzE2MjQ2MTkxM2FkaXF6a2N4.

  2. 14 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5B87A3F. Transaction: MzE1Mjk0NzAzMmFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFVJSH. Transaction: MzEzNTQzNzczMWFkaXF6a2N4.

  4. 26 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3ZVLJF7. Transaction: MzExNjA4OTY1N2FkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZVJO9E. Transaction: MzExNjA3Mzg1NWFkaXF6a2N4.

  6. 14 October 2014 Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGH0CB. Transaction: MzEwOTQyMzM5NmFkaXF6a2N4.

  7. 14 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: X3E9TZPS. Transaction: MzEwNTYwOTEwOWFkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MML3A2. Transaction: MzA5MDIxMTY1NWFkaXF6a2N4.

  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: X2F52XL7. Transaction: MzA4MzU1Njg1OWFkaXF6a2N4.

  10. 3 January 2013 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HFMX. Transaction: MzA3MDQxMzkyMmFkaXF6a2N4.

  11. 20 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: X1FQU5PM. Transaction: MzA2MjY1Mzk2OGFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX47UH. Transaction: MzA1MDE5OTMzNmFkaXF6a2N4.

  13. 5 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: XEM4MWDW. Transaction: MzA0MTY1MDAyOWFkaXF6a2N4.

  14. 30 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XCKU9QDZ. Transaction: MzAyOTUyOTcyNmFkaXF6a2N4.

  15. 11 January 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXN0NGK4. Transaction: MzAwNjgwMjE3NGFkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XXLV9GKJ. Transaction: MzAwNjgwMDU5NGFkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Mr Anthony Luigi Berzolla on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXLV8GKI. Transaction: MzAwNjc5OTkyMWFkaXF6a2N4.

  18. 1 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X830LCW1. Transaction: MjA0MDM5MjE3N2FkaXF6a2N4.

  19. 30 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF3Z662S. Transaction: MjAyMTY5NTc3M2FkaXF6a2N4.

  20. 18 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3MjYxNmFkaXF6a2N4.

  21. 18 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM0NTQxNWFkaXF6a2N4.

  22. 6 December 2006 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg1NjQ4OWFkaXF6a2N4.

  23. 6 December 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg1NjU1MWFkaXF6a2N4.

  24. 31 March 2006 Ad 03/02/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE4Mjc1N2FkaXF6a2N4.

  25. 13 March 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3Nzg5OWFkaXF6a2N4.

  26. 9 February 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE0ODQ5NzI0NGFkaXF6a2N4.

  27. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc4MjM3NmFkaXF6a2N4.

  28. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODAzNDEzNmFkaXF6a2N4.

  29. 15 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ3MTkxN2FkaXF6a2N4.

  30. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgyNzc3NmFkaXF6a2N4.

  31. 17 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDQ3Mjg0NmFkaXF6a2N4.

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