Albemarle Park (21 to 37) Ltd

Company Registration Number: 05489581

Company registered in England and Wales

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Albemarle Park (21 to 37) Ltd is a Private Company Limited by Guarantee first registered on 23 June 2005. Its current registered address is in Beckenham, Kent.

Registered Address

32 ALBEMARLE PARK
ALBEMARLE ROAD
BECKENHAM
KENT
BR3 5XG

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

All companies at BR3 5XG

Registration Data

Company Number

05489581

Company Category

Private Company Limited by Guarantee

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 June 2015

Returns Next Due

21 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £13,829£13,829£13,829£13,829£13,829£9,554£0
Current Assets £182£115£30£300£1,111£3,043£9,243
of which Cash £164£97£30£300£1,000£3,043£9,243
Total Assets £14,011£13,944£13,859£14,129£14,940£12,597£9,243
Current Liabilities £0£0£0£300£2,473£376£8,803
Net Current Assets £182£115£30£0£-1,362£2,667£440
Total Net Worth £14,011£13,944£13,859£13,829£12,467£12,221£440

Previous Names

No previous names

Company Officers

  • CRANE, John Michael

    Secretary

    Appointed on 23 June 2005

     

    32 Albemarle Park
    Albemarle Road
    Beckenham
    Kent
    BR3 5XG

  • LITTLE, Trautlinde Eleonore

    Director

    Appointed on 28 October 2012

     

    Nationality: German

    Occupation: Language Coaching Manager

    Month of birth: December 1944

    32 Albemarle Park
    Albemarle Road
    Beckenham
    Kent
    BR3 5XG

  • REED, Pamela Margaret

    Director

    Appointed on 28 October 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1944

    32 Albemarle Park
    Albemarle Road
    Beckenham
    Kent
    BR3 5XG

  • TILLER, Karin

    Director

    Appointed on 11 September 2011

     

    Nationality: German

    Occupation: Retired

    Month of birth: December 1946

    32 Albemarle Park
    Albemarle Road
    Beckenham
    Kent
    BR3 5XG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2005

    Resigned on 23 June 2005

    26
    Church Street
    London
    NW8 8EP

  • EDNEY, John Victor

    Director

    Appointed on 11 September 2011

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Musician

    Month of birth: August 1935

    32 Albemarle Park
    Albemarle Road
    Beckenham
    Kent
    BR3 5XG

  • NEEDLER, Elisabeth Kathleen

    Director

    Appointed on 11 September 2011

    Resigned on 27 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    32 Albemarle Park
    Albemarle Road
    Beckenham
    Kent
    BR3 5XG

  • SAVAGER, Sherrie Lynne

    Director

    Appointed on 23 June 2005

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Medico-Legal Secretary

    Month of birth: December 1951

    27 Albemarle Park
    Albemarle Road
    Beckenham
    Kent
    BR3 5XG

  • THOMAS, Martin David

    Director

    Appointed on 23 June 2005

    Resigned on 28 October 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1958

    37 Albemarle Park
    Albemarle Road
    Beckenham
    Kent
    BR3 5XG

  • WALKLING, Mark Anthony

    Director

    Appointed on 23 June 2005

    Resigned on 1 August 2011

    Nationality: British

    Occupation: Equity Trader

    Month of birth: March 1967

    24 Albemarle Park
    Albemarle Road
    Beckenham
    Kent
    BR3 5XG

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 21 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B697JU. Transaction: MzE4MTA5NTk3NmFkaXF6a2N4.

  2. 12 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ERO84G. Transaction: MzE1NzA0ODIxOGFkaXF6a2N4.

  3. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B08T3L. Transaction: MzE1MjY2OTg2NmFkaXF6a2N4.

  4. 5 March 2016 Termination of appointment of John Victor Edney as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X524M7TL. Transaction: MzE0MzQ0MjA2NGFkaXF6a2N4.

  5. 4 July 2015 Annual return made up to 23 June 2015 no member list [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AYJ4TU. Transaction: MzEyNjQ2ODg5NGFkaXF6a2N4.

  6. 21 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452FFJE. Transaction: MzEyMTQ1NzU2MmFkaXF6a2N4.

  7. 15 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRK6ZD. Transaction: MzEwNTQ0MDg5OGFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 23 June 2014 no member list [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6406P. Transaction: MzEwMjg5Njg1OWFkaXF6a2N4.

  9. 27 October 2013 Termination of appointment of Elisabeth Needler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JVUXIQ. Transaction: MzA4NzY5NzkzMGFkaXF6a2N4.

  10. 20 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H54HCJ. Transaction: MzA4NTQzNTk3MmFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 23 June 2013 no member list [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWAQZ. Transaction: MzA4MDc1MDQ0OWFkaXF6a2N4.

  12. 24 November 2012 Current accounting period extended from 30 June 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1MC7I94. Transaction: MzA2ODExMjM2MmFkaXF6a2N4.

  13. 6 November 2012 Appointment of Mrs Trautlinde Eleonore Little as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1QBTC. Transaction: MzA2Njk3MzY2OGFkaXF6a2N4.

  14. 5 November 2012 Appointment of Mrs Pamela Margaret Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1QA68. Transaction: MzA2Njk3MzIzMmFkaXF6a2N4.

  15. 28 October 2012 Termination of appointment of Martin Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KH2OWX. Transaction: MzA2NjU3NjMzNWFkaXF6a2N4.

  16. 4 July 2012 Annual return made up to 23 June 2012 no member list [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGI1UQ. Transaction: MzA2MDI1OTE1MGFkaXF6a2N4.

  17. 29 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: A15NV3WH. Transaction: MzA1NDk4MzY1MGFkaXF6a2N4.

  18. 20 September 2011 Appointment of Miss Elisabeth Kathleen Needler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT207XPL. Transaction: MzA0NDExMjczOWFkaXF6a2N4.

  19. 20 September 2011 Appointment of Mr John Victor Edney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT1ZJXPV. Transaction: MzA0NDExMjcxNGFkaXF6a2N4.

  20. 20 September 2011 Appointment of Mrs Karin Tiller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT1YLXPW. Transaction: MzA0NDExMjY3NGFkaXF6a2N4.

  21. 11 September 2011 Termination of appointment of Mark Walkling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPSCOXGR. Transaction: MzA0MzYxMjY0MGFkaXF6a2N4.

  22. 26 July 2011 Annual return made up to 23 June 2011 no member list [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XACUSW45. Transaction: MzA0MTAxMDMzM2FkaXF6a2N4.

  23. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASX9VSUP. Transaction: MzAzNDgwMzc4NGFkaXF6a2N4.

  24. 5 July 2010 Annual return made up to 23 June 2010 no member list [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XQIJILF6. Transaction: MzAxODkxNTA4OWFkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Mark Anthony Walkling on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQIJHLF5. Transaction: MzAxODkxNTA3MGFkaXF6a2N4.

  26. 5 July 2010 Director's details changed for Martin David Thomas on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQIJGLF4. Transaction: MzAxODkxNTA2OWFkaXF6a2N4.

  27. 26 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHQPJIL7. Transaction: MzAxMjMwODA5N2FkaXF6a2N4.

  28. 6 July 2009 Annual return made up to 23/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYVUBAV. Transaction: MjAzNjQ4NDc2MGFkaXF6a2N4.

  29. 1 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX9VU9FT. Transaction: MjAzMjAxMTg0MGFkaXF6a2N4.

  30. 10 July 2008 Annual return made up to 23/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSNA198. Transaction: MjAwODc1NjE2NmFkaXF6a2N4.

  31. 23 May 2008 Amended accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AAMD. Barcode: A7VDVZYH. Transaction: MjAwNTk5NzY2NGFkaXF6a2N4.

  32. 2 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMT84ZBB. Transaction: MjAwNDYzODExNWFkaXF6a2N4.

  33. 10 July 2007 Annual return made up to 23/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM0NzQ2OGFkaXF6a2N4.

  34. 29 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxMTAzNGFkaXF6a2N4.

  35. 16 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODIyNzUyNGFkaXF6a2N4.

  36. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYxNDE3MGFkaXF6a2N4.

  37. 21 July 2006 Annual return made up to 23/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3MDc3MWFkaXF6a2N4.

  38. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTk0OTM2OWFkaXF6a2N4.

  39. 23 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODI3MTQ3NmFkaXF6a2N4.

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