106 Alberta Street Limited

Company Registration Number: 05740814

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
106 Alberta Street Limited is a Private Company Limited by Guarantee first registered on 13 March 2006. Its current registered address is in London.

Registered Address

FLATS 1-3 KEYSTONE HOUSE 106A
ALBERTA STREET
LONDON
SE17 3RT

There are 2 companies currently registered at this postcode, including this one.

All companies at SE17 3RT

Registration Data

Company Number

05740814

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£1£1£1£0£1
Net Current Assets £0£0£0£0£0£-1£-1£-1£0£-1
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Julian Richard

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: It Manager

    Month of birth: July 1975

    Flats 1-3 Keystone House 106a
    Alberta Street
    London
    SE17 3RT

  • PALLISTER, Manuel Reynaldo

    Director

    Appointed on 2 May 2012

     

    Nationality: Australian With Indefinite Leave To Remain

    Occupation: Recruitment Consultant, Energy And Commodities

    Month of birth: March 1975

    Flats 1-3 Keystone House 106a
    Alberta Street
    London
    SE17 3RT

  • PATEL, Maxine, Dr

    Director

    Appointed on 14 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    Flats 1-3 Keystone House 106a
    Alberta Street
    London
    SE17 3RT

  • LEMASURIER, Lee

    Secretary

    Appointed on 13 March 2006

    Resigned on 22 November 2008

    93 Farleigh Road
    Warlingham
    Surrey
    CR6 9EJ

  • STL SECRETARIES LTD

    Secretary

    Appointed on 13 March 2006

    Resigned on 13 March 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • BROWN, Louis Gregory Saville

    Director

    Appointed on 24 November 2008

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1981

    Flat 3
    Keystone House 106a Alberta Street
    London
    SE17 3RT

  • IOANNOU, Sarah

    Director

    Appointed on 25 August 2009

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Parliamentary Clerk

    Month of birth: May 1978

    Flat 1
    106 Alberta Street
    London
    SE17 3RT

  • KERTON, James Edward Spencer

    Director

    Appointed on 25 August 2009

    Resigned on 14 March 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1980

    Flat 1,
    Keystone House 106 Alberta Street
    London
    SE17 3RT

  • LE MASURIER, Terence Edward

    Director

    Appointed on 13 March 2006

    Resigned on 22 November 2008

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1947

    42 Dorin Court
    Landscape Road
    Warlingham
    Surrey
    CR6 9JT

  • RAY, Matthew Alexander

    Director

    Appointed on 13 November 2008

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Audit

    Month of birth: July 1981

    Flat 3 Keystone House 106a
    Alberta Street
    London
    SE17 3RT

  • SHAW, Jeremy David Jonathan

    Director

    Appointed on 13 November 2008

    Resigned on 2 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Flat 2 Keystone House
    106 Alberta Street
    London
    SE17 3RT

  • STL DIRECTORS LTD

    Director

    Appointed on 13 March 2006

    Resigned on 13 March 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6432RP6. Transaction: MzE3MzI4MzUwMmFkaXF6a2N4.

  2. 30 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY9N5T. Transaction: MzE2NTYwMjIxN2FkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 13 March 2016 no member list [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53FVMB4. Transaction: MzE0NDg0NzU4MmFkaXF6a2N4.

  4. 23 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSM0W. Transaction: MzEzODI5MzEzMWFkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 13 March 2015 no member list [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8VMI. Transaction: MzEyMDkxNDIzMGFkaXF6a2N4.

  6. 22 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZLB4K0. Transaction: MzExNTg5MDQyM2FkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 13 March 2014 no member list [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34JAP9N. Transaction: MzA5NzEzNTQzM2FkaXF6a2N4.

  8. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMYCJF. Transaction: MzA5MTI0NzI4M2FkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 13 March 2013 no member list [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4IW1. Transaction: MzA3NTA5OTUxNmFkaXF6a2N4.

  10. 22 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9NFK. Transaction: MzA2OTkyNzI2OWFkaXF6a2N4.

  11. 15 June 2012 Appointment of Mr Manuel Raynaldo Pallister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3GWU1. Transaction: MzA1OTE3NTc2NmFkaXF6a2N4.

  12. 14 June 2012 Appointment of Mr Manuel Reynaldo Pallister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3GXCB. Transaction: MzA1OTE3NTg2M2FkaXF6a2N4.

  13. 14 June 2012 Termination of appointment of Jeremy Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3GG94. Transaction: MzA1OTE3MTgzN2FkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 13 March 2012 no member list [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15I8Y93. Transaction: MzA1NDcxNzIxNmFkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P94ZVK. Transaction: MzA1MDMzNzQ2MGFkaXF6a2N4.

  16. 15 April 2011 Termination of appointment of Louis Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANA8PTB8. Transaction: MzAzNTY5NDk0OGFkaXF6a2N4.

  17. 11 April 2011 Appointment of Dr Maxine Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APPWAT3Q. Transaction: MzAzNTM5ODc2NWFkaXF6a2N4.

  18. 25 March 2011 Annual return made up to 13 March 2011 no member list [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X4XB3SPT. Transaction: MzAzNDQyOTc0NWFkaXF6a2N4.

  19. 24 March 2011 Termination of appointment of James Kerton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4XAVSPK. Transaction: MzAzNDQyOTczOGFkaXF6a2N4.

  20. 24 March 2011 Termination of appointment of Sarah Ioannou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4XAUSPJ. Transaction: MzAzNDQyOTczN2FkaXF6a2N4.

  21. 24 March 2011 Appointment of Mr Julian Richard Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4X8TSPG. Transaction: MzAzNDQyOTY2NGFkaXF6a2N4.

  22. 17 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO8WYQPF. Transaction: MzAzMDUzOTk0NGFkaXF6a2N4.

  23. 13 March 2010 Annual return made up to 13 March 2010 no member list [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X1JQYI9W. Transaction: MzAxMTQyMzA1MGFkaXF6a2N4.

  24. 13 March 2010 Director's details changed for Mr James Edward Spencer Kerton on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1JQWI9U. Transaction: MzAxMTQyMzAwN2FkaXF6a2N4.

  25. 13 March 2010 Director's details changed for Jeremy Shaw on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1JQXI9V. Transaction: MzAxMTQyMzAwOGFkaXF6a2N4.

  26. 13 March 2010 Director's details changed for Mr Louis Gregory Saville Brown on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1JQUI9S. Transaction: MzAxMTQyMzAwNWFkaXF6a2N4.

  27. 13 March 2010 Director's details changed for Ms Sarah Ioannou on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1JQVI9T. Transaction: MzAxMTQyMzAwNmFkaXF6a2N4.

  28. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPV1YGOC. Transaction: MzAwNzE3MjY3NWFkaXF6a2N4.

  29. 26 August 2009 Director appointed mr james edward spencer kerton [View PDF]

    Category: Officers. Type: 288a. Barcode: X6HL3CP9. Transaction: MjA0MDAxNzk5MmFkaXF6a2N4.

  30. 26 August 2009 Director appointed ms sarah frances ioannou [View PDF]

    Category: Officers. Type: 288a. Barcode: X6HKSCPX. Transaction: MjA0MDAxNzk4NWFkaXF6a2N4.

  31. 10 July 2009 Appointment terminated director matthew ray [View PDF]

    Category: Officers. Type: 288b. Barcode: XSY2FBFU. Transaction: MjAzNjkxNjI1OGFkaXF6a2N4.

  32. 24 March 2009 Annual return made up to 13/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0M5P8EZ. Transaction: MjAyODgzNTg0M2FkaXF6a2N4.

  33. 11 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2SM2754. Transaction: MjAyNTUzNTQyNWFkaXF6a2N4.

  34. 25 November 2008 Director appointed mr louis gregory saville brown [View PDF]

    Category: Officers. Type: 288a. Barcode: X7IKZ53D. Transaction: MjAxODY4MTMzM2FkaXF6a2N4.

  35. 24 November 2008 Appointment terminated director terence le masurier [View PDF]

    Category: Officers. Type: 288b. Barcode: X76E551Z. Transaction: MjAxODU4ODY0MGFkaXF6a2N4.

  36. 24 November 2008 Appointment terminated secretary lee lemasurier [View PDF]

    Category: Officers. Type: 288b. Barcode: X76E251W. Transaction: MjAxODU4ODYzOGFkaXF6a2N4.

  37. 18 November 2008 Registered office changed on 18/11/2008 from 413 limpsfield road warlingham surrey CR6 9HA [View PDF]

    Category: Address. Type: 287. Barcode: AFBNN4XB. Transaction: MjAxODIyODU4OGFkaXF6a2N4.

  38. 18 November 2008 Director appointed matthew alexander ray [View PDF]

    Category: Officers. Type: 288a. Barcode: AFBNL4X9. Transaction: MjAxODIyODE1MGFkaXF6a2N4.

  39. 18 November 2008 Director appointed jeremy david jonathan shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AFBNK4X8. Transaction: MjAxODIyNzk0OWFkaXF6a2N4.

  40. 13 May 2008 Annual return made up to 13/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0B7NZOP. Transaction: MjAwNTI4NDczOWFkaXF6a2N4.

  41. 23 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AST8VZ30. Transaction: MjAwMzkwMjQyM2FkaXF6a2N4.

  42. 18 May 2007 Annual return made up to 13/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDIwMzM0M2FkaXF6a2N4.

  43. 9 August 2006 Registered office changed on 09/08/06 from: 413 limpsfield road wallingham surrey CR6 9HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAwODA0OGFkaXF6a2N4.

  44. 8 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE0OTI0MmFkaXF6a2N4.

  45. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM2OTkzM2FkaXF6a2N4.

  46. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk4ODA2MmFkaXF6a2N4.

  47. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ0NTk4N2FkaXF6a2N4.

  48. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODk2ODI4NWFkaXF6a2N4.

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