Albermarle Properties Limited

Company Registration Number: 05488931

Company registered in England and Wales

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Albermarle Properties Limited is a Private Company Limited by Shares first registered on 23 June 2005. Its current registered address is in London.

Registered Address

9 CHEVAL PLACE
LONDON
SW7 1EW

There are 34 companies currently registered at this postcode, including this one.

All companies at SW7 1EW

Registration Data

Company Number

05488931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,060£72,363£112,312£116,952£157,162£64,154
of which Cash £31,113£21,451£6,946£24,078£0£11,448
Total Assets £89,060£72,363£112,312£116,952£157,162£64,154
Current Liabilities £889,902£24,834£11,786£39,062£17,307£9,416
Net Current Assets £-800,842£47,529£100,526£77,890£139,855£54,738
Total Net Worth £-703,552£-708,249£-614,375£-450,827£-471,705£-456,880

Previous Names

No previous names

Company Officers

  • LAU, Carrie

    Secretary

    Appointed on 23 June 2005

     

    19 Minnow Walk
    London
    SE17 2JR

  • PALMER, Christopher Gordon

    Director

    Appointed on 23 June 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1944

    9
    Cheval Place
    London
    SW7 1EW

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2005

    Resigned on 23 June 2005

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LAU, Carrie

    Director

    Appointed on 2 January 2012

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1965

    9
    Cheval Place
    London
    SW7 1EW
    England

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2005

    Resigned on 23 June 2005

    280 Grays Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 21 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BO05T6. Transaction: MzE1MzQyMTAxMWFkaXF6a2N4.

  2. 18 July 2016 Termination of appointment of Carrie Lau as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5BIKRYW. Transaction: MzE1MzE3Mzg5N2FkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53ASI2P. Transaction: MzE0NDgzMjc1OWFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6F757. Transaction: MzEyNjcwNzgwNWFkaXF6a2N4.

  5. 16 June 2015 Director's details changed for Mr Christopher Gordon Palmer on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: A48YKR6Y. Transaction: MzEyNDk1OTUzNWFkaXF6a2N4.

  6. 5 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41XX0GY. Transaction: MzExODE2Njk2NWFkaXF6a2N4.

  7. 8 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNGUzhHUDVhZGlxemtjeA.

  8. 8 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3FS8GP5. Transaction: MzEwNzA4MzI4NGFkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8U9JN. Transaction: MzEwMzA1MjM4N2FkaXF6a2N4.

  10. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YOBL1. Transaction: MzA5NjYxMjI0OWFkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSQ4B. Transaction: MzA4MTAwMjMwOWFkaXF6a2N4.

  12. 4 July 2013 Director's details changed for Mr Christopher Gordon Palmer on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Officers. Type: CH01. Barcode: X2BWSQ43. Transaction: MzA4MTAwMjIzNGFkaXF6a2N4.

  13. 4 June 2013 Registered office address changed from First Floor 126 Brompton Road London SW3 1JD on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TMUPF. Transaction: MzA3OTE2ODExM2FkaXF6a2N4.

  14. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2534PX4. Transaction: MzA3NTM5MDI3MmFkaXF6a2N4.

  15. 28 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1C112ZE. Transaction: MzA1OTk3MDA0OGFkaXF6a2N4.

  16. 30 April 2012 Appointment of Ms Carrie Lau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17Y1SMP. Transaction: MzA1NjY5NDU4OWFkaXF6a2N4.

  17. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NL6RE. Transaction: MzA1NDkzNTkzMmFkaXF6a2N4.

  18. 24 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X0DIXV9T. Transaction: MzAzOTQwMTc3OWFkaXF6a2N4.

  19. 24 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A50D0RWF. Transaction: MzAzMjg0NTM1MGFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XL3DYLM3. Transaction: MzAxOTMyNDE1NmFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Christopher Gordon Palmer on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XL3DXLM2. Transaction: MzAxOTMyMzgyOGFkaXF6a2N4.

  22. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB64YIRP. Transaction: MzAxMjY2ODQ2M2FkaXF6a2N4.

  23. 30 June 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPD1MB52. Transaction: MjAzNjE0MDk2MmFkaXF6a2N4.

  24. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2HDR939. Transaction: MjAzMTA0MTUxNWFkaXF6a2N4.

  25. 25 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KLU0V0. Transaction: MjAwNzgzMTY5OGFkaXF6a2N4.

  26. 9 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk4NzQxMGFkaXF6a2N4.

  27. 10 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc0NzQ0MWFkaXF6a2N4.

  28. 17 January 2007 Registered office changed on 17/01/07 from: 4 yeoman road london SW3 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI0NTQzMWFkaXF6a2N4.

  29. 23 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI2Njg1MmFkaXF6a2N4.

  30. 24 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcxMTE2OGFkaXF6a2N4.

  31. 17 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI3ODAwOGFkaXF6a2N4.

  32. 17 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTU4NjUwNWFkaXF6a2N4.

  33. 17 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTEyOTEzNWFkaXF6a2N4.

  34. 17 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTIxMTgxOGFkaXF6a2N4.

  35. 7 August 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI5NjUyNWFkaXF6a2N4.

  36. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY2MjM0NWFkaXF6a2N4.

  37. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTA0NTk2N2FkaXF6a2N4.

  38. 20 July 2005 Registered office changed on 20/07/05 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTc2MDg4M2FkaXF6a2N4.

  39. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAwOTQ3N2FkaXF6a2N4.

  40. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg0ODYxOGFkaXF6a2N4.

  41. 23 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY2NDg2MGFkaXF6a2N4.

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