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Albany Court Freeholders Limited

Company Registration Number: 05807941

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.
Albany Court Freeholders Limited is a Private Company Limited by Shares first registered on 5 May 2006. Its current registered address is in Watford, Hertfordshire.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
UNITED KINGDOM
WD17 1DL

There are 619 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

05807941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£1,956£1,956£2,087£2,164
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£1,956£1,956£2,087£2,164
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£1,956£1,956£2,087£2,164
Total Net Worth £0£0£0£34£34£165£242

Previous Names

No previous names

Company Officers

  • HARRISON, Stuart Clive

    Director

    Appointed on 5 May 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1961

    Egale 1
    80 St Albans Road
    Watford
    Hertfordshire
    WD17 1DL
    United Kingdom

  • SUSSER, Lawrence Joseph

    Director

    Appointed on 11 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    PO BOX 73570
    London
    N3 9EU
    United Kingdom

  • SUSSER, Lawrence Joseph

    Secretary

    Appointed on 5 May 2006

    Resigned on 11 September 2017

    Nationality: British

    Occupation: Company Secretary

    Egale 1
    80 St Albans Road
    Watford
    Hertfordshire
    WD17 1DL
    United Kingdom

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2006

    Resigned on 5 May 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • PEARL, Julian Kim

    Director

    Appointed on 17 January 2007

    Resigned on 11 September 2017

    Nationality: British

    Occupation: Tourism Consultant

    Month of birth: September 1969

    Egale 1
    80 St Albans Road
    Watford
    Hertfordshire
    WD17 1DL
    United Kingdom

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2006

    Resigned on 5 May 2006

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 March 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X72IMT1K. Transaction: MzIwMDk5MzYwMGFkaXF6a2N4.

  2. 21 September 2017 Termination of appointment of Julian Kim Pearl as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: TM01. Barcode: X6FGA4H7. Transaction: MzE4NTg3NjQ3NWFkaXF6a2N4.

  3. 21 September 2017 Appointment of Mr Lawrence Joseph Susser as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: AP01. Barcode: X6FGA4EY. Transaction: MzE4NTg3NjQ1OWFkaXF6a2N4.

  4. 21 September 2017 Statement of capital following an allotment of shares on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Capital. Type: SH01. Barcode: X6FGA4CQ. Transaction: MzE4NTg3NjQ0MGFkaXF6a2N4.

  5. 21 September 2017 Termination of appointment of Lawrence Joseph Susser as a secretary on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: TM02. Barcode: X6FGA4AI. Transaction: MzE4NTg3NjQzN2FkaXF6a2N4.

  6. 18 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66P4VGA. Transaction: MzE3NjA5MzM2M2FkaXF6a2N4.

  7. 15 May 2017 Director's details changed for Julian Kim Pearl on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH01. Barcode: X66I82FF. Transaction: MzE3NTgwNDk5NWFkaXF6a2N4.

  8. 15 May 2017 Director's details changed for Stuart Clive Harrison on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH01. Barcode: X66I82HN. Transaction: MzE3NTgwNDk5OWFkaXF6a2N4.

  9. 15 May 2017 Secretary's details changed for Mr Lawrence Joseph Susser on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH03. Barcode: X66I82M2. Transaction: MzE3NTgwNTAwM2FkaXF6a2N4.

  10. 11 May 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6677ZOB. Transaction: MzE3NTU4MzY1N2FkaXF6a2N4.

  11. 27 April 2017 Registered office address changed from Winston House 349 Regents Park Road Finchley London N3 1DH to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Address. Type: AD01. Barcode: X65923SP. Transaction: MzE3NDU5NDE1MGFkaXF6a2N4.

  12. 10 August 2016 Secretary's details changed for Mr Lawrence Joseph Susser on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: CH03. Barcode: X5D1T65S. Transaction: MzE1NDg3Nzg4OGFkaXF6a2N4.

  13. 12 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56V27QQ. Transaction: MzE0ODQxMDkwM2FkaXF6a2N4.

  14. 18 February 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5117P63. Transaction: MzE0MjE5NDQ0MmFkaXF6a2N4.

  15. 10 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49AHZ6H. Transaction: MzEyNDkwMjk0MWFkaXF6a2N4.

  16. 29 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48F8KAB. Transaction: MzEyNDEzODgyM2FkaXF6a2N4.

  17. 26 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3AFCC97. Transaction: MzEwMjYxMDQ5N2FkaXF6a2N4.

  18. 16 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X38004BS. Transaction: MzEwMDE4MDA2NmFkaXF6a2N4.

  19. 20 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28QSZKX. Transaction: MzA3ODI2MzM0MWFkaXF6a2N4.

  20. 20 May 2013 Director's details changed for Julian Kim Pearl on 4 May 2013 [View PDF]

    Action Date: 4 May 2013. Category: Officers. Type: CH01. Barcode: X28QSZKP. Transaction: MzA3ODI0NzQzOGFkaXF6a2N4.

  21. 20 May 2013 Secretary's details changed for Lawrence Joseph Susser on 4 May 2013 [View PDF]

    Action Date: 4 May 2013. Category: Officers. Type: CH03. Barcode: X28QSZK9. Transaction: MzA3ODI0NzQzN2FkaXF6a2N4.

  22. 20 May 2013 Director's details changed for Stewart Clive Harrison on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28QSZKH. Transaction: MzA3ODI0NzQyNGFkaXF6a2N4.

  23. 17 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28LPDCO. Transaction: MzA3ODE2MzkyNmFkaXF6a2N4.

  24. 20 February 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A22C3KAI. Transaction: MzA3MzE0ODYwOGFkaXF6a2N4.

  25. 14 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3OL6. Transaction: MzA1NzQzMjUwMGFkaXF6a2N4.

  26. 31 January 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A11ILA5L. Transaction: MzA1MTY2MTM0NGFkaXF6a2N4.

  27. 12 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWD5YVM3. Transaction: MzA0MDI5ODkyNWFkaXF6a2N4.

  28. 16 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XMCFOU6Y. Transaction: MzAzNzIwMzMwMmFkaXF6a2N4.

  29. 10 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XTX6YJV5. Transaction: MzAxNTI0NDI3NWFkaXF6a2N4.

  30. 10 May 2010 Director's details changed for Stewart Clive Harrison on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTX6WJV3. Transaction: MzAxNTI0NDIzNmFkaXF6a2N4.

  31. 10 May 2010 Director's details changed for Julian Kim Pearl on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTX6XJV4. Transaction: MzAxNTI0NDIzN2FkaXF6a2N4.

  32. 17 February 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PMENOHHY. Transaction: MzAwOTYxNTk3MGFkaXF6a2N4.

  33. 11 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIRB9RT. Transaction: MjAzMjYyNzg1OWFkaXF6a2N4.

  34. 24 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AVD017KA. Transaction: MjAyNjU5Mjc1MWFkaXF6a2N4.

  35. 10 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW1DS0FR. Transaction: MjAwNjk0ODg4NmFkaXF6a2N4.

  36. 6 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQXRXXQ8. Transaction: MjAwMDkxOTcyNmFkaXF6a2N4.

  37. 11 December 2007 Accounting reference date extended from 31/05/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE0NTg3NmFkaXF6a2N4.

  38. 26 June 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE4MzQ0NWFkaXF6a2N4.

  39. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI3ODkxN2FkaXF6a2N4.

  40. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5Njg1NWFkaXF6a2N4.

  41. 30 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDc3NTgzN2FkaXF6a2N4.

  42. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg3OTA4NWFkaXF6a2N4.

  43. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU1NjU3M2FkaXF6a2N4.

  44. 30 May 2006 Registered office changed on 30/05/06 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTY2NDUyMmFkaXF6a2N4.

  45. 5 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDg5NzcyMGFkaXF6a2N4.

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54.80.8.44 Sun, 22 Apr 2018 07:58:19 +0100