Albion Prime Ltd

Company Registration Number: 06469036

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.
Albion Prime Ltd is a Private Company Limited by Shares first registered on 10 January 2008. Its current registered address is in London.

Registered Address

35C CURWEN ROAD
LONDON
W12 9AF

There are 11 companies currently registered at this postcode, including this one.

All companies at W12 9AF

Registration Data

Company Number

06469036

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £98,590£63,817£24,611£17,699£18,480£12,566
of which Cash £23,979£20,409£15,123£2,829£3,217£4,690
Total Assets £98,590£63,817£24,611£17,699£18,480£12,566
Current Liabilities £68,152£42,669£5,225£3,034£4,251£4,687
Net Current Assets £30,438£21,148£19,386£14,665£14,229£7,879
Total Net Worth £50,371£42,432£19,386£14,665£14,229£7,879

Previous Names

No previous names

Company Officers

  • KALINA, Anastasia

    Secretary

    Appointed on 25 January 2009

     

    35c
    Curwen Road
    London
    W12 9AF

  • GERASYMENKO, Roman

    Director

    Appointed on 5 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    35c
    Curwen Road
    London
    W12 9AF

  • CHALPA, Elena

    Secretary

    Appointed on 10 January 2008

    Resigned on 1 February 2010

    23 Seymour Place
    London
    Marble Arch
    W1H 5BH

  • MELANGE A&R

    Corporate Director

    Appointed on 10 January 2008

    Resigned on 1 February 2010

    35c Curwen Road
    London
    Hammersmith
    W12 9AF

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. 27 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MQCJDN. Transaction: MzE2NTM0MjI5NmFkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJAQ17. Transaction: MzE2Mjc1NTc5MWFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U3BDU. Transaction: MzE0MzA1NDk5OGFkaXF6a2N4.

  4. 1 March 2016 Director's details changed for Mr Roman Gerasymenko on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: CH01. Barcode: X51U34SX. Transaction: MzE0MzA1Mjg4N2FkaXF6a2N4.

  5. 23 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51BMP5S. Transaction: MzE0MjQ5ODM3MmFkaXF6a2N4.

  6. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEVIX. Transaction: MzEzODM3Nzk4MGFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40GFLH1. Transaction: MzExNjU4OTE0NGFkaXF6a2N4.

  8. 3 February 2015 Secretary's details changed for Ms Anastasia Kalina on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH03. Barcode: X40GFLGP. Transaction: MzExNjU2OTEyNWFkaXF6a2N4.

  9. 3 February 2015 Secretary's details changed for Mrs Anastasia Kalenishyna on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH03. Barcode: X40GFJKR. Transaction: MzExNjU2Nzk2NWFkaXF6a2N4.

  10. 19 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZCTO1. Transaction: MzExMTYyMjc3MWFkaXF6a2N4.

  11. 29 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36U8Z6Y. Transaction: MzA5OTAzNjI4MWFkaXF6a2N4.

  12. 31 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30POK80. Transaction: MzA5MzcxNzUxMGFkaXF6a2N4.

  13. 4 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IB16BT. Transaction: MzA4NjM4MzA1M2FkaXF6a2N4.

  14. 1 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X219T45M. Transaction: MzA3MjEwNDMwNmFkaXF6a2N4.

  15. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZMB9V4. Transaction: MzA3MDc1MTc3MGFkaXF6a2N4.

  16. 25 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11A11XE. Transaction: MzA1MTM1MTU1M2FkaXF6a2N4.

  17. 12 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10CMSTU. Transaction: MzA1MDY0NDM0MmFkaXF6a2N4.

  18. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ6SPF. Transaction: MzA0OTUzMTgyOGFkaXF6a2N4.

  19. 9 April 2011 Previous accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XASUKT5B. Transaction: MzAzNTMzNjY0MmFkaXF6a2N4.

  20. 3 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XO1K1RCA. Transaction: MzAzMTYxMzQyNGFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XXUQFH8I. Transaction: MzAxODQzOTcyMmFkaXF6a2N4.

  22. 28 June 2010 Appointment of Mr Roman Gerasymenko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXUQEH8H. Transaction: MzAxODQzODYxNWFkaXF6a2N4.

  23. 28 June 2010 Termination of appointment of Elena Chalpa as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXUQBH8E. Transaction: MzAxODQzODYxMmFkaXF6a2N4.

  24. 28 June 2010 Secretary's details changed for Mrs Anastasia Kalenishyna on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XXUQCH8F. Transaction: MzAxODQzODYxM2FkaXF6a2N4.

  25. 28 June 2010 Termination of appointment of Melange a&R as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXUQDH8G. Transaction: MzAxODQzODYxNGFkaXF6a2N4.

  26. 6 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT75FI21. Transaction: MzAxMDg4NjE2MGFkaXF6a2N4.

  27. 28 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RX2PKDIU. Transaction: MjA0MjMxMDk2N2FkaXF6a2N4.

  28. 28 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AX8U5DI9. Transaction: MjA0MjMxMDQ3NGFkaXF6a2N4.

  29. 23 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AX8TMDIP. Transaction: MjA0MjA2NDIyMWFkaXF6a2N4.

  30. 17 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XCZSODCD. Transaction: MjA0MTU0OTc1NmFkaXF6a2N4.

  31. 26 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBUO6TA. Transaction: MjAyNDE4NDAyMmFkaXF6a2N4.

  32. 26 January 2009 Registered office changed on 26/01/2009 from 35 c curwen road london W12 9AF uk [View PDF]

    Category: Address. Type: 287. Barcode: XLBPP6T6. Transaction: MjAyNDE3MDIwOWFkaXF6a2N4.

  33. 26 January 2009 Registered office changed on 26/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: XLBUM6T8. Transaction: MjAyNDE3MTMyOWFkaXF6a2N4.

  34. 26 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLBUN6T9. Transaction: MjAyNDE3MTMzMWFkaXF6a2N4.

  35. 26 January 2009 Secretary appointed mrs anastasia kalenishyna [View PDF]

    Category: Officers. Type: 288a. Barcode: XLBUP6TB. Transaction: MjAyNDE3MDI0MWFkaXF6a2N4.

  36. 10 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgwOTI1OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.