Albert & Tini Limited

Company Registration Number: 05666991

Company registered in England and Wales

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Albert & Tini Limited is a Private Company Limited by Shares first registered on 5 January 2006.

Registered Address

16-20 CHALTON STREET
LONDON
NW1 1JH

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

All companies at NW1 1JH

Registration Data

Company Number

05666991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£1£1£1£1
of which Cash £1£1£1£1£1
Total Assets £1£1£1£1£1
Current Liabilities £3,450£3,102£2,754£2,406£2,058
Net Current Assets £-3,449£-3,101£-2,753£-2,405£-2,057
Total Net Worth £-3,449£-3,101£-2,753£-2,405£-2,057

Previous Names

No previous names

Company Officers

  • OSMANI, Albert

    Secretary

    Appointed on 5 January 2006

     

    45 Mannock Road
    London
    N22 6AB

  • KAJA, Kujtim

    Director

    Appointed on 5 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    197 Lymington Avenue
    London
    N22 6JL

  • OSMANI, Albert

    Director

    Appointed on 5 January 2006

     

    Nationality: Yugoslavian

    Occupation: Restaurateur

    Month of birth: January 1984

    45 Mannock Road
    London
    N22 6AB

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 January 2006

    Resigned on 5 January 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 January 2006

    Resigned on 5 January 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 14 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HK4BQH. Transaction: MzE1OTcxNzY1M2FkaXF6a2N4.

  2. 8 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4T9I8. Transaction: MzEzOTMyNTE4NWFkaXF6a2N4.

  3. 22 September 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GG5E4Q. Transaction: MzEzMTQyODE2OGFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXS3S2. Transaction: MzExNTIyNDM5NWFkaXF6a2N4.

  5. 13 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGBU1T. Transaction: MzEwOTMzOTc5MmFkaXF6a2N4.

  6. 10 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9OI8Q. Transaction: MzA5MjQyNTA1MGFkaXF6a2N4.

  7. 4 November 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2KGLCIY. Transaction: MzA4ODE0MDM3MWFkaXF6a2N4.

  8. 8 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZM9ON6. Transaction: MzA3MDczMjEyN2FkaXF6a2N4.

  9. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J9A24Q. Transaction: MzA2NTYzNDAyMmFkaXF6a2N4.

  10. 2 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQP4Y. Transaction: MzA1MTgxMDM2OGFkaXF6a2N4.

  11. 6 June 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XTL7XUR0. Transaction: MzAzODMzNzk1MWFkaXF6a2N4.

  12. 13 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XGSJPQRU. Transaction: MzAzMDM1NzY5OWFkaXF6a2N4.

  13. 16 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XBBYPNG9. Transaction: MzAyMzQ1Mjc5OWFkaXF6a2N4.

  14. 21 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XWSFZGU9. Transaction: MzAwNzY0NTkxOGFkaXF6a2N4.

  15. 21 January 2010 Director's details changed for Kujtim Kaja on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWSFXGU7. Transaction: MzAwNzY0NTU2M2FkaXF6a2N4.

  16. 21 January 2010 Director's details changed for Albert Osmani on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWSFYGU8. Transaction: MzAwNzY0NTU2NGFkaXF6a2N4.

  17. 11 February 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A287F76J. Transaction: MjAyNTU2MzE3NmFkaXF6a2N4.

  18. 8 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6726CB. Transaction: MjAyMjg0NDgxOWFkaXF6a2N4.

  19. 15 April 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A1WQ5YQQ. Transaction: MjAwMzM0OTExM2FkaXF6a2N4.

  20. 11 April 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A1WQ4YQP. Transaction: MjAwMzExMTIyNGFkaXF6a2N4.

  21. 28 February 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9P3XL0. Transaction: MjAwMDQ1NjA2NWFkaXF6a2N4.

  22. 2 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTIyMTQ2N2FkaXF6a2N4.

  23. 2 February 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkyMDIxMWFkaXF6a2N4.

  24. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDA4NjA2N2FkaXF6a2N4.

  25. 22 November 2006 Registered office changed on 22/11/06 from: 270 kentish town road london NW5 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY2MDEyNmFkaXF6a2N4.

  26. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcyMTE5MmFkaXF6a2N4.

  27. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODAyMzY1NGFkaXF6a2N4.

  28. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQwMjM0NGFkaXF6a2N4.

  29. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzIwMDQ3MGFkaXF6a2N4.

  30. 5 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDIwNTY2OGFkaXF6a2N4.

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