Albanna Limited

Company Registration Number: 05325033

Company registered in England and Wales

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Albanna Limited is a Private Company Limited by Shares first registered on 6 January 2005.

Registered Address

30 KINGSWOOD DRIVE
LONDON
SE19 1UR

There are 8 companies currently registered at this postcode, including this one.

All companies at SE19 1UR

Registration Data

Company Number

05325033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £131,974£124,398£156,570£125,565£133,920£92,052
of which Cash £63,694£53,618£83,290£49,785£64,140£18,213
Total Assets £131,974£124,398£156,570£125,565£133,920£92,052
Current Liabilities £42,096£43,217£46,219£32,135£37,726£20,573
Net Current Assets £89,878£81,181£110,351£93,430£96,194£71,479
Total Net Worth £109,791£103,079£111,811£93,430£94,991£72,030

Previous Names

No previous names

Company Officers

  • ABDULLA, Tara

    Secretary

    Appointed on 8 January 2005

     

    30 Kingswood Drive
    London
    SE19 1UR

  • ALI, Wisam, Dr

    Director

    Appointed on 8 January 2005

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: May 1963

    30 Kingswood Drive
    London
    SE19 1UR

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2005

    Resigned on 8 January 2005

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 6 January 2005

    Resigned on 8 January 2005

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4DX6. Transaction: MzE2MDAxMTIwOWFkaXF6a2N4.

  2. 3 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF8QMW. Transaction: MzEzNDMyNDI1M2FkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IERO6W. Transaction: MzEzMzM5OTg2NGFkaXF6a2N4.

  4. 11 February 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X4119ESR. Transaction: MzExNzA5NjM5MmFkaXF6a2N4.

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

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3KHAQLD. Transaction: MzExMTI2NDk2M2FkaXF6a2N4.

  6. 8 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLZ7KG. Transaction: MzA4ODM4OTk5MGFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CSG1. Transaction: MzA4Nzk5Nzg3NmFkaXF6a2N4.

  8. 27 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1MA2YD5. Transaction: MzA2ODI0MTMxM2FkaXF6a2N4.

  9. 4 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ5797. Transaction: MzA2NjkyNDU5N2FkaXF6a2N4.

  10. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHWB6. Transaction: MzA1MTY1NTI5OWFkaXF6a2N4.

  11. 22 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A8L50XPU. Transaction: MzA0NDI2ODkxMmFkaXF6a2N4.

  12. 14 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XH4ZVQRT. Transaction: MzAzMDM5Nzk2NWFkaXF6a2N4.

  13. 14 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATJ89O8Z. Transaction: MzAyNTIzNzk1MWFkaXF6a2N4.

  14. 6 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XSPA9GFS. Transaction: MzAwNjQxMzMyMWFkaXF6a2N4.

  15. 6 January 2010 Director's details changed for Doctor Wisam Ali on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XSPA8GFR. Transaction: MzAwNjQxMjkyOWFkaXF6a2N4.

  16. 28 July 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PA40EBXP. Transaction: MjAzODAyMDQ2MmFkaXF6a2N4.

  17. 4 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFN8W67G. Transaction: MjAyMjM4MjQzM2FkaXF6a2N4.

  18. 24 June 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMM2H0UV. Transaction: MjAwNzc5MjgzM2FkaXF6a2N4.

  19. 15 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc3MjIyMWFkaXF6a2N4.

  20. 11 September 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM2MzU5MmFkaXF6a2N4.

  21. 5 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyNDQ0OGFkaXF6a2N4.

  22. 28 September 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYwNDY3NGFkaXF6a2N4.

  23. 28 February 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI5Mjk4NWFkaXF6a2N4.

  24. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY0ODU1MmFkaXF6a2N4.

  25. 25 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIyODE0MWFkaXF6a2N4.

  26. 25 January 2005 Registered office changed on 25/01/05 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMxMTcwMWFkaXF6a2N4.

  27. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODYyMTc5MmFkaXF6a2N4.

  28. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMwNDE3N2FkaXF6a2N4.

  29. 6 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzYxMjMzN2FkaXF6a2N4.

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