Albion Land (Bushey Mill) Limited

Company Registration Number: 05837328

Company registered in England and Wales

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Albion Land (Bushey Mill) Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in London.

Registered Address

5 HANOVER SQUARE
LONDON
W1S 1HQ

There are 245 companies currently registered at this postcode, including this one.

All companies at W1S 1HQ

Registration Data

Company Number

05837328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant 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

5 June 2016

Returns Next Due

3 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2,783,531
of which Cash £0£0£0£0£0£0£356,412
Total Assets £0£0£0£0£0£0£2,783,531
Current Liabilities £0£0£0£0£0£0£3,626,695
Net Current Assets £0£0£0£0£0£0£-843,164
Total Net Worth £0£0£0£0£0£0£843,164

Previous Names

No previous names

Company Officers

  • HELICAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 June 2006

     

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • INWOOD, John Charles

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1965

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • MURPHY, Timothy John

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1959

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    26
    Church Street
    London
    NW8 8EP

  • BROWN, Philip Michael

    Director

    Appointed on 5 June 2006

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1960

    Battle House
    Elvendon Road
    Goring
    Oxfordshire
    RG8 0DR

  • MCNAIR SCOTT, Nigel Guthrie

    Director

    Appointed on 5 June 2006

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1945

    11-15 Farm Street
    London
    W1J 5RS

  • PARSONS, Simon James

    Director

    Appointed on 5 June 2006

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    41 Rylett Crescent
    London
    W12 9RP

  • PEARCE, Kelvin Robert

    Director

    Appointed on 5 June 2006

    Resigned on 21 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    Westbrook Holdenby Road
    Church Brampton
    Northampton
    NN6 8BN

  • PITMAN, Jack Struan

    Director

    Appointed on 5 June 2006

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1969

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2006

    Resigned on 5 June 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC8LR4. Transaction: MzE2NTM4NTQwOWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X591J6WR. Transaction: MzE1MDY0MjU2MmFkaXF6a2N4.

  3. 28 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I608OI. Transaction: MzEzMzU3MDY3N2FkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRKJMZ. Transaction: MzEyODA5OTQ3MmFkaXF6a2N4.

  5. 30 July 2015 Secretary's details changed for Helical Registrars Limited on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH04. Barcode: X4CRKJR4. Transaction: MzEyODA5OTM5M2FkaXF6a2N4.

  6. 23 March 2015 Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X43S9Y8R. Transaction: MzExOTcxMjI4OWFkaXF6a2N4.

  7. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGG6XM. Transaction: MzExMjY4MjE3N2FkaXF6a2N4.

  8. 18 August 2014 Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Address. Type: AD01. Barcode: X3EK05EX. Transaction: MzEwNTczMjg1OWFkaXF6a2N4.

  9. 18 August 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3EK04IO. Transaction: MzEwNTczMjY3M2FkaXF6a2N4.

  10. 5 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2O3Z8M1. Transaction: MzA5MTk2MDcxNGFkaXF6a2N4.

  11. 29 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMRUQZ. Transaction: MzA4MjM0NTUwM2FkaXF6a2N4.

  12. 14 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: R1NKDMTK. Transaction: MzA2OTQwODYyNmFkaXF6a2N4.

  13. 3 December 2012 Appointment of Mr Timothy John Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MZEPYH. Transaction: MzA2ODYzOTc5NWFkaXF6a2N4.

  14. 3 December 2012 Termination of appointment of Nigel Mcnair Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MZEL7L. Transaction: MzA2ODYzODYzNGFkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIY9XM. Transaction: MzA1OTU0NDkzNmFkaXF6a2N4.

  16. 15 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADSHFZY8. Transaction: MzA0OTA0MTcyNWFkaXF6a2N4.

  17. 7 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XU10GUSU. Transaction: MzAzODQzOTc4MGFkaXF6a2N4.

  18. 16 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFPJNU2G. Transaction: MzAzNzIzMDIyNGFkaXF6a2N4.

  19. 16 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFPJMU2F. Transaction: MzAzNzIzMDAxMGFkaXF6a2N4.

  20. 10 May 2011 Termination of appointment of Kelvin Pearce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKNJ3U0K. Transaction: MzAzNjk0Nzc2M2FkaXF6a2N4.

  21. 10 May 2011 Termination of appointment of Simon Parsons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKNIZU0F. Transaction: MzAzNjk0Nzc1OWFkaXF6a2N4.

  22. 10 November 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHRTCOZA. Transaction: MzAyNjc3NjY3OGFkaXF6a2N4.

  23. 3 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XSP2KM8U. Transaction: MzAyMDcwNTU1OWFkaXF6a2N4.

  24. 3 August 2010 Secretary's details changed for Helical Registrars Limited on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH04. Barcode: XSP2JM8T. Transaction: MzAyMDcwNTM4MGFkaXF6a2N4.

  25. 9 February 2010 Director's details changed for Mr Jack Struan Pitman on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XANVTHDC. Transaction: MzAwOTA2NjA2NmFkaXF6a2N4.

  26. 9 February 2010 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XANVEHDX. Transaction: MzAwOTA2NjA2MWFkaXF6a2N4.

  27. 30 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIJPSEHN. Transaction: MzAwMTgwODgyMGFkaXF6a2N4.

  28. 23 October 2009 Appointment of Mr John Charles Inwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQM3QECS. Transaction: MzAwMTM3NzQxMGFkaXF6a2N4.

  29. 29 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYFFBBY9. Transaction: MjAzODE0MTM3NWFkaXF6a2N4.

  30. 18 May 2009 Appointment terminated director phillip brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XEAU39YP. Transaction: MjAzMzE0NzI4NWFkaXF6a2N4.

  31. 6 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A66653NN. Transaction: MjAxNDg3OTUzNGFkaXF6a2N4.

  32. 16 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBHW1GG. Transaction: MjAwOTE0OTU3N2FkaXF6a2N4.

  33. 23 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NDkwMmFkaXF6a2N4.

  34. 22 January 2008 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTE4NzYwOWFkaXF6a2N4.

  35. 2 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE2NDAyMGFkaXF6a2N4.

  36. 2 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTQ0Mjk4M2FkaXF6a2N4.

  37. 2 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQ3NTc5M2FkaXF6a2N4.

  38. 6 September 2006 Registered office changed on 06/09/06 from: 10 new square lincolns inn london WC2A 3QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY3NzE1MWFkaXF6a2N4.

  39. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzMzUxM2FkaXF6a2N4.

  40. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzNDE5N2FkaXF6a2N4.

  41. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzMDc3MWFkaXF6a2N4.

  42. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzMzQ5NmFkaXF6a2N4.

  43. 15 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzNDE5NmFkaXF6a2N4.

  44. 15 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzNDE4M2FkaXF6a2N4.

  45. 8 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk0NTM3MGFkaXF6a2N4.

  46. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk0NzU4NmFkaXF6a2N4.

  47. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgxODI1M2FkaXF6a2N4.

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