Albany Court Residents Association (Egham) Limited

Company Registration Number: 06137746

Company registered in England and Wales

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Albany Court Residents Association (Egham) Limited is a Private Company Limited by Guarantee first registered on 5 March 2007. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1560 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

06137746

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2007

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 FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 February 2011

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP

  • AINGE, Alan Geoffrey

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    Suite 18 Bramingham Business Centre
    Unit 2b Enterprise Way
    Luton
    Beds
    LU3 4BU
    Breat Britain

  • EFSTATHIOU, Victoria Philippa

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1976

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • MCGILL, Suzanne

    Director

    Appointed on 16 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1977

    22 Albany Court
    Egham
    Surrey
    TW20 9GP

  • RAMSDEN, Alan Peter

    Director

    Appointed on 16 March 2016

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1958

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • WILSON, Claire

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Sales District Manager

    Month of birth: June 1980

    Flat 11
    Albany Place
    Egham
    Surrey
    TW20 9GP
    United Kingdom

  • KNIGHT, Mark Timothy

    Secretary

    Appointed on 5 March 2007

    Resigned on 2 March 2009

    Holm Lea
    Faris Lane
    Woodham
    Surrey
    KT15 3DL

  • BEAUMONT, Andrew Stuart

    Director

    Appointed on 5 March 2007

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Developer

    Month of birth: August 1949

    Birdswood
    East Road
    Weybridge
    Surrey
    KT13 0LE

  • DAVE, Umang

    Director

    Appointed on 16 September 2010

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Store Manager

    Month of birth: November 1970

    Flat 17
    Albany Court Albany Place
    Egham
    Surrey
    TW20 9GP
    United Kingdom

  • DAVE, Umang

    Director

    Appointed on 16 September 2010

    Resigned on 16 September 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1970

    Flat 17 Albany Court
    Albany Place
    Egham
    Surrey
    TW20 9GP

  • DAVE, Umang

    Director

    Appointed on 16 September 2010

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Store Manager

    Month of birth: November 1970

    Flat 17 Albany Court
    Albany Place
    Egham
    Surrey
    TW20 9GP

  • HOVELL, Peter Martyn

    Director

    Appointed on 16 September 2010

    Resigned on 5 April 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1951

    5 Albany Court
    Albany Place
    Egham
    Surrey
    TW20 9GP

  • OWEN, Dianna Bronwen

    Director

    Appointed on 1 February 2009

    Resigned on 6 September 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1983

    Flat 13
    Albany Place
    Egham
    Surrey
    TW20 9GP

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

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Latest Filings

  1. 26 September 2016 Termination of appointment of Dianna Bronwen Owen as a director on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: TM01. Barcode: X5GB88OG. Transaction: MzE1ODIyNDExMWFkaXF6a2N4.

  2. 15 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F1WAM1. Transaction: MzE1NzI2NTQ5OWFkaXF6a2N4.

  3. 17 August 2016 Termination of appointment of Umang Dave as a director on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: TM01. Barcode: X5DJZU8R. Transaction: MzE1NTMxMDI2NmFkaXF6a2N4.

  4. 4 April 2016 Appointment of Alan Peter Ramsden as a director on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP01. Barcode: X548HBKA. Transaction: MzE0NTU1NDA1N2FkaXF6a2N4.

  5. 1 April 2016 Appointment of Mrs Victoria Philippa Efstathiou as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X540OT0Y. Transaction: MzE0NTQwNjIxMWFkaXF6a2N4.

  6. 8 March 2016 Annual return made up to 5 March 2016 no member list [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X52CD2SX. Transaction: MzE0MzU5NzE5NGFkaXF6a2N4.

  7. 25 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VOUK3. Transaction: MzEyNTc1ODk0NGFkaXF6a2N4.

  8. 9 March 2015 Annual return made up to 5 March 2015 no member list [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42UB00R. Transaction: MzExODc4NjQ0MmFkaXF6a2N4.

  9. 18 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX2VHF. Transaction: MzEwMzkzMTg4MWFkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 5 March 2014 no member list [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X33DGVR7. Transaction: MzA5NTk2MzE1NWFkaXF6a2N4.

  11. 26 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFOJV. Transaction: MzA4NTg0MTA2NWFkaXF6a2N4.

  12. 12 March 2013 Annual return made up to 5 March 2013 no member list [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23ZZ1LD. Transaction: MzA3NDMyNDU2OGFkaXF6a2N4.

  13. 21 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BI6N6X. Transaction: MzA1OTU1NDgwMGFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 5 March 2012 no member list [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1459U6Q. Transaction: MzA1MzY1OTg3OWFkaXF6a2N4.

  15. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALAL3WK9. Transaction: MzA0MjAxOTY1OGFkaXF6a2N4.

  16. 5 July 2011 Termination of appointment of Peter Hovell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X401GVKX. Transaction: MzAzOTk0Mjg0M2FkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 5 March 2011 no member list [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XY9ZZS82. Transaction: MzAzMzM2NzY5MGFkaXF6a2N4.

  18. 15 February 2011 Termination of appointment of Umang Dave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRK68RO1. Transaction: MzAzMjI1NTg1OGFkaXF6a2N4.

  19. 15 February 2011 Termination of appointment of Umang Dave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRK5RROJ. Transaction: MzAzMjI1NTc4MWFkaXF6a2N4.

  20. 15 February 2011 Appointment of Umang Dave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRK5PROH. Transaction: MzAzMjI1NTc3OWFkaXF6a2N4.

  21. 15 February 2011 Appointment of Miss Claire Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRK34ROU. Transaction: MzAzMjI1MjkxOWFkaXF6a2N4.

  22. 8 February 2011 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ACQBQRGK. Transaction: MzAzMTg1NzIwNWFkaXF6a2N4.

  23. 8 February 2011 Registered office address changed from C/O Hmlshaw First Floor 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Address. Type: AD01. Barcode: ACQB1RGV. Transaction: MzAzMTg1MjA3MmFkaXF6a2N4.

  24. 1 November 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFSDLON1. Transaction: MzAyNjE5OTQxN2FkaXF6a2N4.

  25. 14 October 2010 Appointment of Alan Geoffrey Ainge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUYL2O7K. Transaction: MzAyNTIyODQ5MGFkaXF6a2N4.

  26. 5 October 2010 Appointment of Suzanne Mcgill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A083ENVH. Transaction: MzAyNDYwNzc3N2FkaXF6a2N4.

  27. 5 October 2010 Appointment of Umang Dave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A083CNVF. Transaction: MzAyNDYwNzI3MmFkaXF6a2N4.

  28. 5 October 2010 Appointment of Peter Martyn Hovell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0833NV6. Transaction: MzAyNDYwNzE0MmFkaXF6a2N4.

  29. 21 September 2010 Appointment of Umang Dave as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8JL3NHT. Transaction: MzAyMzY2MDk0MWFkaXF6a2N4.

  30. 7 April 2010 Annual return made up to 5 March 2010 no member list [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XD2H9IXH. Transaction: MzAxMjk5MTk4OWFkaXF6a2N4.

  31. 7 April 2010 Registered office address changed from 9-11 the Quadrant Richmond Surrey TW9 1BP on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XD2H7IXF. Transaction: MzAxMjk3NjU3OWFkaXF6a2N4.

  32. 7 April 2010 Director's details changed for Dianna Bronwen Owen on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XD2H8IXG. Transaction: MzAxMjk3NjU4NGFkaXF6a2N4.

  33. 24 September 2009 Director appointed dianna bronwen owen [View PDF]

    Category: Officers. Type: 288a. Barcode: AX9YUDI3. Transaction: MjA0MjAzMTA1NmFkaXF6a2N4.

  34. 21 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYHE3DEX. Transaction: MjA0MTcxMDIxNmFkaXF6a2N4.

  35. 22 April 2009 Annual return made up to 05/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Y5Z98N. Transaction: MjAzMTIwMjEyN2FkaXF6a2N4.

  36. 6 March 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: APMGP7VS. Transaction: MjAyNzUzODI5M2FkaXF6a2N4.

  37. 6 March 2009 Appointment terminated director andrew beaumont [View PDF]

    Category: Officers. Type: 288b. Barcode: AP90Z7V9. Transaction: MjAyNzUyMjM4OWFkaXF6a2N4.

  38. 6 March 2009 Appointment terminated secretary mark knight [View PDF]

    Category: Officers. Type: 288b. Barcode: AP90Y7V8. Transaction: MjAyNzUyMjMyM2FkaXF6a2N4.

  39. 15 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AE1FD6J6. Transaction: MjAyMzQzNTUyOWFkaXF6a2N4.

  40. 22 December 2008 Registered office changed on 22/12/2008 from 182 brooklands road weybridge surrey KT13 0RJ [View PDF]

    Category: Address. Type: 287. Barcode: AX2BW5TE. Transaction: MjAyMTA0MDQyNWFkaXF6a2N4.

  41. 4 August 2008 Annual return made up to 05/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5Y91ZR. Transaction: MjAxMDIyMzYzMWFkaXF6a2N4.

  42. 5 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzEyODgxNmFkaXF6a2N4.

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