Albion House (Deal) Limited

Company Registration Number: 05534183

Company registered in England and Wales

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Albion House (Deal) Limited is a Private Company Limited by Shares first registered on 11 August 2005. Its current registered address is in Dover, Kent.

Registered Address

115 LONDON ROAD
TEMPLE EWELL
DOVER
KENT
CT16 3BY

There are 25 companies currently registered at this postcode, including this one.

All companies at CT16 3BY

Registration Data

Company Number

05534183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £4,071£14,274£10,517£6,980£3,345£8,135£1,373£322£2,809£2,455
of which Cash £4,071£14,274£10,517£6,980£3,345£8,135£1,373£322£2,063£1,608
Total Assets £4,071£14,274£10,517£6,980£3,345£8,135£1,373£322£2,809£2,455
Current Liabilities £10,064£10,054£10,067£11,199£11,933£16,723£9,961£8,910£9,064£9,017
Net Current Assets £-5,993£4,220£450£-4,219£-8,588£-8,588£-8,588£-8,588£-6,255£-6,562
Total Net Worth £2,599£12,812£9,042£4,373£4£4£4£4£2,337£2,030

Previous Names

No previous names

Company Officers

  • KING, Susan Wendy

    Secretary

    Appointed on 13 April 2011

     

    115
    London Road
    Temple Ewell
    Dover
    Kent
    CT16 3BY
    England

  • ATTAWIA, Joseph

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Costume Designer

    Month of birth: July 1961

    Flat 2 Albion House
    40 The Marina
    Deal
    Kent
    CT14 6NN

  • BURSTALL, James Christopher St Etienne

    Director

    Appointed on 18 August 2006

     

    Nationality: British

    Occupation: Ceo Leopard Films

    Month of birth: May 1965

    Flat 1
    Albion House
    40 The Marina
    Deal
    Kent
    CT14 6NN
    United Kingdom

  • COURT, Penelope Ann

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1954

    115
    London Road
    Temple Ewell
    Dover
    Kent
    CT16 3BY

  • KELSALL, Philippa

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: None

    Month of birth: December 1958

    Flat 4 Albion House
    40the Marina
    Deal
    Kent
    CT14 6NN
    United Kingdom

  • WILLIAMS, Christopher Karl

    Secretary

    Appointed on 24 October 2005

    Resigned on 3 April 2006

    49 High Street
    Deal
    Kent
    CT14 6EL

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 2005

    Resigned on 24 October 2005

    31 Corsham Street
    London
    N1 6DR

  • MFW PARTNERSHIP LIMITED

    Corporate Secretary

    Appointed on 3 April 2006

    Resigned on 9 May 2011

    Charlton House
    Dour Street
    Dover
    Kent
    CT16 1BL

  • KIDD, Michael Gordon

    Director

    Appointed on 24 October 2005

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1958

    Flat 1 Albion House
    Deal
    Kent
    CT14 6NN

  • KINGSFORD HALE, Douglas

    Director

    Appointed on 24 October 2005

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Co Chairman

    Month of birth: March 1931

    Flat 3 Albion House
    40 The Marina
    Deal
    Kent
    CT14 6NN
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 11 August 2005

    Resigned on 24 October 2005

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated today.

Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJU1FC. Transaction: MzE4MzgwNjcxM2FkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26SIQ. Transaction: MzE1NTgwMjYwNmFkaXF6a2N4.

  3. 30 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CBJ99D. Transaction: MzE1NDA5MzQ2NmFkaXF6a2N4.

  4. 16 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G34IYJ. Transaction: MzEzMTA5MzE2NWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKZ8MQ. Transaction: MzEzMDY3MzY0MmFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUHAIL. Transaction: MzEwNjA5MjUwMWFkaXF6a2N4.

  7. 22 August 2014 Termination of appointment of Douglas Kingsford Hale as a director on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: TM01. Barcode: X3EUHAG9. Transaction: MzEwNjA5MjM2OWFkaXF6a2N4.

  8. 22 August 2014 Appointment of Miss Penelope Ann Court as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3EUHA77. Transaction: MzEwNjA5MjM3M2FkaXF6a2N4.

  9. 22 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EUH7HM. Transaction: MzEwNjA5MTU1MGFkaXF6a2N4.

  10. 13 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSIXAB. Transaction: MzA4NDk5NDgwMmFkaXF6a2N4.

  11. 22 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D4L5YO. Transaction: MzA4MTg3NDAzNGFkaXF6a2N4.

  12. 3 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCO9R5. Transaction: MzA2MzQyNzQzMmFkaXF6a2N4.

  13. 27 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69OEO. Transaction: MzA2MzAyMzY2N2FkaXF6a2N4.

  14. 24 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XKD5BWY4. Transaction: MzA0MjYzNTg4OGFkaXF6a2N4.

  15. 24 August 2011 Director's details changed for Douglas Kingsford Hale on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XKD5AWY3. Transaction: MzA0MjYzNTczMGFkaXF6a2N4.

  16. 24 August 2011 Director's details changed for Philippa Kelsall on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XKD59WY2. Transaction: MzA0MjYzNTcyN2FkaXF6a2N4.

  17. 24 August 2011 Director's details changed for James Burstall on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XKD58WY1. Transaction: MzA0MjYzNTcyNmFkaXF6a2N4.

  18. 24 August 2011 Director's details changed for Joseph Attawia on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XKD57WY0. Transaction: MzA0MjYzNTcyM2FkaXF6a2N4.

  19. 19 August 2011 Registered office address changed from Charlton House, Dour Street Dover Kent CT16 1BL on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: AIZ96WRT. Transaction: MzA0MjMzMzA4OWFkaXF6a2N4.

  20. 13 May 2011 Termination of appointment of Mfw Partnership Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFWSHU2Q. Transaction: MzAzNzE0MDgyN2FkaXF6a2N4.

  21. 28 April 2011 Appointment of Susan Wendy King as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKF8TTMP. Transaction: MzAzNjI2ODU0N2FkaXF6a2N4.

  22. 7 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR3IKSYW. Transaction: MzAzNTIwODQ1OGFkaXF6a2N4.

  23. 15 September 2010 Director's details changed for Philippa Kelsall on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA6LKNEJ. Transaction: MzAyMzI5MDk5NGFkaXF6a2N4.

  24. 15 September 2010 Director's details changed for Joseph Attawia on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA6JXNEU. Transaction: MzAyMzI5MDg3NWFkaXF6a2N4.

  25. 15 September 2010 Director's details changed for Douglas Kingsford Hale on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA6MPNEP. Transaction: MzAyMzI5MTA2N2FkaXF6a2N4.

  26. 14 September 2010 Director's details changed for James Burstall on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA6LGNEF. Transaction: MzAyMzI5MDk4NmFkaXF6a2N4.

  27. 24 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X155FMT2. Transaction: MzAyMTk2MDEzNGFkaXF6a2N4.

  28. 17 August 2010 Director's details changed for Douglas Kingsford Hale on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XYMXBMMX. Transaction: MzAyMTU0OTcyNWFkaXF6a2N4.

  29. 17 August 2010 Director's details changed for Philippa Kelsall on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XYMW4MMP. Transaction: MzAyMTU0OTYzNGFkaXF6a2N4.

  30. 17 August 2010 Director's details changed for James Burstall on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XYMW0MML. Transaction: MzAyMTU0OTYzMmFkaXF6a2N4.

  31. 17 August 2010 Director's details changed for Joseph Attawia on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XYMVXMMH. Transaction: MzAyMTU0OTYzMWFkaXF6a2N4.

  32. 3 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APNGMKEM. Transaction: MzAxNjgyODgwNWFkaXF6a2N4.

  33. 21 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDM4PDGI. Transaction: MjA0MTY4NjMwNmFkaXF6a2N4.

  34. 20 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARSOWBMA. Transaction: MjAzNzQ0MDk0NWFkaXF6a2N4.

  35. 19 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLR7F2EB. Transaction: MjAxMTMzNTE0OGFkaXF6a2N4.

  36. 23 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARF0KZ43. Transaction: MjAwMzk0NzA5NWFkaXF6a2N4.

  37. 24 September 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxOTA4OWFkaXF6a2N4.

  38. 12 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NDQ2OWFkaXF6a2N4.

  39. 12 June 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTg3ODg4NmFkaXF6a2N4.

  40. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU0NTM3MmFkaXF6a2N4.

  41. 15 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUzOTAxOGFkaXF6a2N4.

  42. 6 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAzNzQxNmFkaXF6a2N4.

  43. 15 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE0NTQzMWFkaXF6a2N4.

  44. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ5NzMxMWFkaXF6a2N4.

  45. 25 April 2006 Registered office changed on 25/04/06 from: 49 high street deal kent CT14 6EL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTU2NzIyMGFkaXF6a2N4.

  46. 24 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcwMzQ4NGFkaXF6a2N4.

  47. 14 November 2005 Ad 02/11/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjU2MjgyN2FkaXF6a2N4.

  48. 2 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTczOTU5NmFkaXF6a2N4.

  49. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI4NDk5NGFkaXF6a2N4.

  50. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQyMjc0NGFkaXF6a2N4.

  51. 2 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjMyMzM4MGFkaXF6a2N4.

  52. 2 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDUyMTUwOWFkaXF6a2N4.

  53. 2 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjYzNzMxNWFkaXF6a2N4.

  54. 2 November 2005 Registered office changed on 02/11/05 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTEyMjU2MWFkaXF6a2N4.

  55. 11 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjU4NzcwOGFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:26:03 +0100