Albert House Church Road Limited

Company Registration Number: 06374314

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.
Albert House Church Road Limited is a Private Company Limited by Shares first registered on 18 September 2007. Its current registered address is in London.

Registered Address

FLAT 7 ALBERT HOUSE
146 CHURCH ROAD
LONDON
SE19 2NT

There are 8 companies currently registered at this postcode, including this one.

All companies at SE19 2NT

Registration Data

Company Number

06374314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAGGS, Katie

    Secretary

    Appointed on 23 March 2012

     

    Flat 7 Albert House
    146 Church Road
    London
    SE19 2NT

  • MCWATT, Lata

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Retired Local Government Off

    Month of birth: November 1945

    22 Grangecliffe Gardens
    South Norwood
    London
    SE25 6SZ

  • SHARMA, Sunita

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Publicity Manager

    Month of birth: August 1972

    Flat 6 Albert House
    146 Church Road
    London
    SE19 2NT

  • POOLE, Fiona Elizabeth

    Secretary

    Appointed on 18 September 2007

    Resigned on 22 June 2012

    Flat 7 Albert House
    146 Church Road
    London
    SE19 2NT

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MILNE, Alan Robert

    Director

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 18 September 2007

    Resigned on 18 September 2007

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

This information was most recently updated 07/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZT5C. Transaction: MzE1ODA4ODU1NmFkaXF6a2N4.

  2. 15 July 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5BAUNVN. Transaction: MzE1MzAyOTIxM2FkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1VEWZ. Transaction: MzEzMzE1MDE3MGFkaXF6a2N4.

  4. 22 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A35F0G. Transaction: MzEyNTYwMDE2NGFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVZ1MH. Transaction: MzEwOTczOTMxMGFkaXF6a2N4.

  6. 11 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39SUXEX. Transaction: MzEwMTc0MjQzN2FkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3M9N8. Transaction: MzA4Nzg4NTMwMWFkaXF6a2N4.

  8. 3 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29QZW08. Transaction: MzA3OTA3NjMzNmFkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4COO. Transaction: MzA2NDQ1ODE3NmFkaXF6a2N4.

  10. 29 June 2012 Appointment of Katie Maggs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1C3N7A2. Transaction: MzA2MDAzMDU5NmFkaXF6a2N4.

  11. 22 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BLK37L. Transaction: MzA1OTYxOTg0OGFkaXF6a2N4.

  12. 22 June 2012 Termination of appointment of Katie Maggs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BLK07S. Transaction: MzA1OTYxODcyNGFkaXF6a2N4.

  13. 22 June 2012 Secretary's details changed for Fiona Elizabeth Poole on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X1BLJQH6. Transaction: MzA1OTYxNTU2NmFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: X1S5QYFY. Transaction: MzA0NTU0NjIwOGFkaXF6a2N4.

  15. 12 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVSCRUXE. Transaction: MzAzODY4NDM0MWFkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XICXMNXU. Transaction: MzAyNDQ2NjMzM2FkaXF6a2N4.

  17. 3 October 2010 Director's details changed for Sunita Sharma on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XICXLNXT. Transaction: MzAyNDQ2NjI3NWFkaXF6a2N4.

  18. 3 October 2010 Director's details changed for Lata Mcwatt on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XICXKNXS. Transaction: MzAyNDQ2NjI3NGFkaXF6a2N4.

  19. 28 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXY4XL8M. Transaction: MzAxODQ0NjAzNGFkaXF6a2N4.

  20. 27 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XRVNIEGI. Transaction: MzAwMTU3NTg5M2FkaXF6a2N4.

  21. 25 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2V8UB0K. Transaction: MjAzNTg1ODg4NWFkaXF6a2N4.

  22. 9 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6E03S9. Transaction: MjAxNTE2NzEwMmFkaXF6a2N4.

  23. 11 April 2008 Registered office changed on 11/04/2008 from flat 7 albert house 146 church road london SE19 2NT [View PDF]

    Category: Address. Type: 287. Barcode: A1YTQYQG. Transaction: MjAwMzEwNjUxM2FkaXF6a2N4.

  24. 11 April 2008 Ad 21/11/07\gbp si [email protected]=2\gbp ic 6/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1YTRYQH. Transaction: MjAwMzEwNjUwNWFkaXF6a2N4.

  25. 21 February 2008 Registered office changed on 21/02/08 from: flat 5 albert house 146 church road london SE19 2NT [View PDF]

    Category: Address. Type: 287. Barcode: A0G4RXEW. Transaction: MDE5MjY1NTg5OWFkaXF6a2N4.

  26. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyMTczMmFkaXF6a2N4.

  27. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyMjI3MmFkaXF6a2N4.

  28. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcyMjI0OWFkaXF6a2N4.

  29. 27 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMTczMWFkaXF6a2N4.

  30. 27 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcyMTg1NWFkaXF6a2N4.

  31. 27 November 2007 Ad 18/09/07--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODcyMjA5OGFkaXF6a2N4.

  32. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg4MzUzN2FkaXF6a2N4.

  33. 18 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTc4NDUxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.