Albert Hall Mansions (Blocks 1-3) Freehold Limited

Company Registration Number: 06289676

Company registered in England and Wales

Approximate Location Map
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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.
Albert Hall Mansions (Blocks 1-3) Freehold Limited is a Private Company Limited by Shares first registered on 22 June 2007. Its current registered address is in London.

Registered Address

4 CARLOS PLACE
LONDON
W1K 3AW

There are 17 companies currently registered at this postcode, including this one.

All companies at W1K 3AW

Registration Data

Company Number

06289676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,287£15,886£47,120£9,129£7,333£4,949£3,778
of which Cash £15,287£15,886£47,120£42£42£42£42
Total Assets £15,287£15,886£47,120£9,129£7,333£4,949£3,778
Current Liabilities £15,245£15,844£47,078£9,087£7,291£4,907£3,736
Net Current Assets £42£42£42£42£42£42£42
Total Net Worth £42£42£42£42£42£42£42

Previous Names

No previous names

Company Officers

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 22 June 2007

     

    50 Broadway
    London
    SW1H 0BL

  • DANGOOR, Elie Basil Victor

    Director

    Appointed on 22 June 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1959

    Flat 3 1-3 Cornwall Gardens
    London
    SW7 4AJ

  • DOCTOR, Nadir Mahiar

    Director

    Appointed on 9 March 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    Flat 12a Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AG

  • LEONOVICH, Andrey

    Director

    Appointed on 1 October 2015

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: May 1968

    4
    Carlos Place
    London
    W1K 3AW

  • RADWAN, Hossam

    Director

    Appointed on 20 May 2008

     

    Nationality: Saudi Arabian

    Occupation: Investment Banker

    Month of birth: May 1970

    10
    Albert Hall Mansions
    London
    SW7 2AN

  • WATTS, Susan

    Director

    Appointed on 16 February 2010

     

    Nationality: British

    Occupation: Administrator/Manager/Pa

    Month of birth: March 1956

    65
    Harley Street
    London
    W1G 8QY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2007

    Resigned on 22 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • DAMIRJI, Hussein

    Director

    Appointed on 22 June 2007

    Resigned on 11 August 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1966

    Flat 5
    69-70 Princes Gate
    London
    SW7 2PA

  • DOCTOR, Rohan Nadir, Dr

    Director

    Appointed on 26 June 2008

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Banker

    Month of birth: January 1981

    20a Albert Hall Mansions
    London
    SW7 2AL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2007

    Resigned on 22 June 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5HEZPF4. Transaction: MzE1OTkwMjI3N2FkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI2FLD. Transaction: MzE1MjIyODQ4N2FkaXF6a2N4.

  3. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51ITC6W. Transaction: MzE0MjkzMDMxOWFkaXF6a2N4.

  4. 6 October 2015 Appointment of Mr Andrey Leonovich as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HGWCO1. Transaction: MzEzMjQ4NTQ0MmFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADOOL4. Transaction: MzEyNTk2NjIxMWFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HJA3MA. Transaction: MzEwODc3Mjg3OWFkaXF6a2N4.

  7. 24 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHBFU. Transaction: MzEwMjUyMjAxMmFkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EV09FV. Transaction: MzA4MzQ4OTUzOWFkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9E7S1. Transaction: MzA4MDQ1NTk4OWFkaXF6a2N4.

  10. 17 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1H9ZPHC. Transaction: MzA2NDIwMzUzMGFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3O9IW. Transaction: MzA2MDAzOTI3OWFkaXF6a2N4.

  12. 21 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A9QJ1XKA. Transaction: MzA0NDE4ODE5M2FkaXF6a2N4.

  13. 25 July 2011 Registered office address changed from Esskay Management Services Lane House 24 Parsons Green Lane London SW6 4HS on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: AT7GCVVS. Transaction: MzA0MDk2NTI1MGFkaXF6a2N4.

  14. 15 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: AU9RGVT8. Transaction: MzA0MDUwMDk0MWFkaXF6a2N4.

  15. 18 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXEF1SIB. Transaction: MzAzNDAyODc3NWFkaXF6a2N4.

  16. 16 March 2011 Termination of appointment of Hussein Damirji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXL9MSHW. Transaction: MzAzMzkzMDE2MmFkaXF6a2N4.

  17. 15 September 2010 Appointment of Susan Watts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB3RNNB0. Transaction: MzAyMzM2MDU1NmFkaXF6a2N4.

  18. 20 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: A2QIZLPT. Transaction: MzAxOTgyNjEzMWFkaXF6a2N4.

  19. 3 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P5LHDCYJ. Transaction: MjA0MDU4MzgwMGFkaXF6a2N4.

  20. 6 August 2009 Return made up to 22/06/09; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI9HQC5P. Transaction: MjAzODc0MTA0NmFkaXF6a2N4.

  21. 22 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L3GD2BPJ. Transaction: MjAzNzYzMTgyNWFkaXF6a2N4.

  22. 12 March 2009 Appointment terminated director rohan doctor [View PDF]

    Category: Officers. Type: 288b. Barcode: ALSBC81J. Transaction: MjAyNzk4MzkxOGFkaXF6a2N4.

  23. 12 March 2009 Director appointed nadir doctor [View PDF]

    Category: Officers. Type: 288a. Barcode: ALSBD81K. Transaction: MjAyNzk4Mzg1NWFkaXF6a2N4.

  24. 22 September 2008 Director appointed rohan nadir doctor logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AEE6U38D. Transaction: MjAxMzcyOTY3NGFkaXF6a2N4.

  25. 19 September 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEE6V38E. Transaction: MjAxMzcyOTg3NmFkaXF6a2N4.

  26. 7 July 2008 Registered office changed on 07/07/2008 from c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Barcode: AEBWW15X. Transaction: MjAwODU2NDI2OGFkaXF6a2N4.

  27. 7 July 2008 Accounting reference date extended from 25/03/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEBWV15W. Transaction: MjAwODU2NDIzOWFkaXF6a2N4.

  28. 30 June 2008 Director appointed rohan nadir doctor [View PDF]

    Category: Officers. Type: 288a. Barcode: AIP8H0Y4. Transaction: MjAwODE0MjIxNmFkaXF6a2N4.

  29. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc4ODU3MWFkaXF6a2N4.

  30. 5 June 2008 Director appointed hossam radwan [View PDF]

    Category: Officers. Type: 288a. Barcode: AZR410AF. Transaction: MjAwNjcxNjIwMWFkaXF6a2N4.

  31. 5 June 2008 Ad 20/05/08\gbp si [email protected]=40\gbp ic 2/42\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZR400AE. Transaction: MjAwNjcxNjE2NmFkaXF6a2N4.

  32. 7 April 2008 Accounting reference date shortened from 30/06/2008 to 25/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A607LYKQ. Transaction: MjAwMjc1MjI2M2FkaXF6a2N4.

  33. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDIwNDkxOWFkaXF6a2N4.

  34. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMxNTg0OGFkaXF6a2N4.

  35. 17 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI1OTEzNmFkaXF6a2N4.

  36. 28 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzNTQzN2FkaXF6a2N4.

  37. 28 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAyODg1MWFkaXF6a2N4.

  38. 22 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjA0ODI2MWFkaXF6a2N4.

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