Albert Hall Mansions (Block 5) Freehold Limited

Company Registration Number: 06435565

Company registered in England and Wales

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Albert Hall Mansions (Block 5) Freehold Limited is a Private Company Limited by Shares first registered on 23 November 2007. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

CAUSEWAY HOUSE
1 DANE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT

There are 298 companies currently registered at this postcode, including this one.

All companies at CM23 3BT

Registration Data

Company Number

06435565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £75,474£76,603£97,522£585,019£588,080£570,428£583,143
of which Cash £1,493£3,752£82,522£578,019£584,580£568,301£581,046
Total Assets £75,474£76,603£97,522£585,019£588,080£570,428£583,143
Current Liabilities £111,803£108,418£104,425£575,524£579,751£579,230£581,309
Net Current Assets £-36,329£-31,815£-6,903£9,495£8,329£-8,802£1,834
Total Net Worth £-36,329£-31,815£-6,903£9,495£8,329£-8,802£1,834

Previous Names

No previous names

Company Officers

  • CHAMMA, Omar Salah

    Secretary

    Appointed on 10 June 2008

     

    Causeway House
    1 Dane Street
    Bishop's Stortford
    Hertfordshire
    CM23 3BT
    United Kingdom

  • ALANIZI, Abdullah, Dr

    Director

    Appointed on 10 June 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1954

    49
    Albert Hall Mansions
    London
    SW7 2AG

  • ALHUSSEIN, Ladin

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Retired Banker

    Month of birth: July 1960

    Causeway House
    1 Dane Street
    Bishop's Stortford
    Hertfordshire
    CM23 3BT
    United Kingdom

  • CHAMMA, Omar Salah

    Director

    Appointed on 10 June 2008

     

    Nationality: British

    Occupation: Real Estate Developer

    Month of birth: August 1948

    Flat 76 Albert Hall Mansions
    London
    SW7 2AG

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 23 November 2007

    Resigned on 19 June 2008

    50 Broadway
    London
    SW1H 0BL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 2007

    Resigned on 23 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • BHUTANI, Jayant

    Director

    Appointed on 20 May 2008

    Resigned on 13 March 2009

    Nationality: United States

    Occupation: Fund Manager

    Month of birth: May 1964

    54 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AG

  • BRACE, Robert Paul

    Director

    Appointed on 20 May 2008

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Investor

    Month of birth: January 1950

    Causeway House
    1 Dane Street
    Bishop's Stortford
    Hertfordshire
    CM23 3BT
    United Kingdom

  • DANGOOR, Elie Basil Victor

    Director

    Appointed on 20 May 2008

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1959

    Flat 3 1-3 Cornwall Gardens
    London
    SW7 4AJ

  • FELSON, Warren Alan

    Director

    Appointed on 8 February 2008

    Resigned on 29 June 2008

    Nationality: Canadian

    Occupation: Retired

    Month of birth: September 1951

    80 Albert Hall Mansions
    London
    SW7 2AE

  • SMIDRE, Alina

    Director

    Appointed on 20 May 2008

    Resigned on 13 March 2009

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: August 1983

    66
    Albert Hall Mansions
    London
    SW7 2AG

  • SUN, Lucy

    Director

    Appointed on 23 November 2007

    Resigned on 20 May 2008

    Nationality: American

    Occupation: Retired

    Month of birth: November 1952

    80 Albert Hall Mansions
    London
    SW7 2AE

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 23 November 2007

    Resigned on 23 November 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 9 May 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X661XMH5. Transaction: MzE3NTM4NDI3OWFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WFWA. Transaction: MzE2MzUzOTQ3NGFkaXF6a2N4.

  3. 30 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: X53VC4NF. Transaction: MzE0NTIwMTAxOWFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4YXBCN4. Transaction: MzEzOTk1ODM3MmFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44DB1H6. Transaction: MzEyMTAwNzI1MmFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MA7T34. Transaction: MzExMjk5ODc5MWFkaXF6a2N4.

  7. 5 December 2014 Termination of appointment of Robert Paul Brace as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3M2NMP6. Transaction: MzExMjkwNTQ1MmFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GE0H. Transaction: MzA5MjI2NjE3MmFkaXF6a2N4.

  9. 3 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HUZWFV. Transaction: MzA4NjI4NTA3NWFkaXF6a2N4.

  10. 14 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A221OLNL. Transaction: MzA3Mjg1NjU5NWFkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCCA0. Transaction: MzA2OTM2OTk2NGFkaXF6a2N4.

  12. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QKFVS. Transaction: MzA1NTE1MzkwOWFkaXF6a2N4.

  13. 29 February 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X13PPS2Q. Transaction: MzA1MzMyMTA0NGFkaXF6a2N4.

  14. 28 February 2012 Secretary's details changed for Mr Omar Salah Chamma on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH03. Barcode: X13KK3A2. Transaction: MzA1MzE2NTYzNGFkaXF6a2N4.

  15. 27 February 2012 Director's details changed for Mrs Ladin Alhussein on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X13KK2QH. Transaction: MzA1MzE2NTU4MGFkaXF6a2N4.

  16. 27 February 2012 Director's details changed for Mr Robert Paul Brace on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Officers. Type: CH01. Barcode: X13KK38Q. Transaction: MzA1MzE2NTYzMWFkaXF6a2N4.

  17. 27 February 2012 Director's details changed for Mr Ladin Alhussein on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Officers. Type: CH01. Barcode: X13KK2Y8. Transaction: MzA1MzE2NTU4OGFkaXF6a2N4.

  18. 27 February 2012 Registered office address changed from C/O Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KK2JM. Transaction: MzA1MzE2NTUxNmFkaXF6a2N4.

  19. 11 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LCU1AQE6. Transaction: MzAzMDIxNjE5MGFkaXF6a2N4.

  20. 16 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X8SXCPZU. Transaction: MzAyODkyMDg2NmFkaXF6a2N4.

  21. 8 September 2010 Registered office address changed from C/O Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA United Kingdom on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X7P1PN8E. Transaction: MzAyMjk0MTU5MWFkaXF6a2N4.

  22. 4 June 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOD3CKIS. Transaction: MzAxNjkxMTAwOWFkaXF6a2N4.

  23. 17 March 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X2WIHICO. Transaction: MzAxMTU5NjE5NWFkaXF6a2N4.

  24. 16 March 2010 Registered office address changed from Lane House 24 Parsons Green Lane London SW6 4HS on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X2WIBICI. Transaction: MzAxMTU4MzQwOWFkaXF6a2N4.

  25. 16 March 2010 Secretary's details changed for Mr Omar Salah Chamma on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH03. Barcode: X2WICICJ. Transaction: MzAxMTU4MzQxMWFkaXF6a2N4.

  26. 16 March 2010 Director's details changed for Robert Paul Brace on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X2WIFICM. Transaction: MzAxMTU4MzQxNWFkaXF6a2N4.

  27. 16 March 2010 Director's details changed for Mr Omar Salah Chamma on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X2WIGICN. Transaction: MzAxMTU4MzQxOGFkaXF6a2N4.

  28. 16 March 2010 Director's details changed for Dr Abdullah Alanizi on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X2WIDICK. Transaction: MzAxMTU4MzQxMmFkaXF6a2N4.

  29. 16 March 2010 Director's details changed for Ladan Alhussein on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X2WIEICL. Transaction: MzAxMTU4MzQxNGFkaXF6a2N4.

  30. 21 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIXXTA0P. Transaction: MjAzMzQ0MDgwNWFkaXF6a2N4.

  31. 25 March 2009 Appointment terminated director jayant bhutani [View PDF]

    Category: Officers. Type: 288b. Barcode: AFR218C3. Transaction: MjAyOTAxODgwMWFkaXF6a2N4.

  32. 25 March 2009 Appointment terminated director elie dangoor [View PDF]

    Category: Officers. Type: 288b. Barcode: AFR1Z8C0. Transaction: MjAyOTAxODc0MWFkaXF6a2N4.

  33. 25 March 2009 Appointment terminated director alina smidre [View PDF]

    Category: Officers. Type: 288b. Barcode: AFR228C4. Transaction: MjAyOTAxODY2MmFkaXF6a2N4.

  34. 9 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK92L6C8. Transaction: MjAyMjk2MDM4OGFkaXF6a2N4.

  35. 5 November 2008 Appointment terminated secretary john stephenson [View PDF]

    Category: Officers. Type: 288b. Barcode: AMRDY4JL. Transaction: MjAxNzM1NjM2OWFkaXF6a2N4.

  36. 2 July 2008 Appointment terminated director warren felson [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWWI113. Transaction: MjAwODMwOTUxNmFkaXF6a2N4.

  37. 18 June 2008 Director and secretary appointed omar chamma [View PDF]

    Category: Officers. Type: 288a. Barcode: AR6C90NF. Transaction: MjAwNzQ0NzAzNWFkaXF6a2N4.

  38. 18 June 2008 Director appointed dr abdullah alanizi [View PDF]

    Category: Officers. Type: 288a. Barcode: AR6CA0NG. Transaction: MjAwNzQ0NjYzMWFkaXF6a2N4.

  39. 11 June 2008 Registered office changed on 11/06/2008 from c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL [View PDF]

    Category: Address. Type: 287. Barcode: AUS8S0HD. Transaction: MjAwNzA0NTExN2FkaXF6a2N4.

  40. 11 June 2008 Accounting reference date shortened from 30/11/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUS8T0HE. Transaction: MjAwNzA0Mzg0NWFkaXF6a2N4.

  41. 6 June 2008 Ad 20/05/08\gbp si [email protected]=37\gbp ic 2/39\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZY0D0AU. Transaction: MjAwNjc1NTA2N2FkaXF6a2N4.

  42. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc1NDk4M2FkaXF6a2N4.

  43. 5 June 2008 Appointment terminated director lucy sun [View PDF]

    Category: Officers. Type: 288b. Barcode: AZXZJ0AY. Transaction: MjAwNjcxOTUyNmFkaXF6a2N4.

  44. 5 June 2008 Director appointed ladan alhussein [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXZ20AH. Transaction: MjAwNjcxOTM4OWFkaXF6a2N4.

  45. 5 June 2008 Director appointed robert paul brace [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXZA0AP. Transaction: MjAwNjcxOTE1OWFkaXF6a2N4.

  46. 5 June 2008 Director appointed elie basil victor dangoor [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXZI0AX. Transaction: MjAwNjcxOTAzMGFkaXF6a2N4.

  47. 5 June 2008 Director appointed alina smidre [View PDF]

    Category: Officers. Type: 288a. Barcode: AZXZX0AC. Transaction: MjAwNjcxODMxOGFkaXF6a2N4.

  48. 5 June 2008 Director appointed jayant bhutani [View PDF]

    Category: Officers. Type: 288a. Barcode: AZY050AM. Transaction: MjAwNjcxODE5MWFkaXF6a2N4.

  49. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA4MTc4NWFkaXF6a2N4.

  50. 14 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY4ODgyNmFkaXF6a2N4.

  51. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQwMTg2OWFkaXF6a2N4.

  52. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQwMTQxM2FkaXF6a2N4.

  53. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQwMzk1OGFkaXF6a2N4.

  54. 23 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODczMzkyMmFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:05:58 +0000