41-60 Albert Palace Mansions (Freehold) Limited

Company Registration Number: 06470968

Company registered in England and Wales

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41-60 Albert Palace Mansions (Freehold) Limited is a Private Company Limited by Guarantee first registered on 11 January 2008. Its current registered address is in Lewes, East Sussex.

Registered Address

GEORGINA HOVEY
OLDLANDS
PLUMPTON GREEN
LEWES
EAST SUSSEX
BN7 3DG

There are 3 companies currently registered at this postcode, including this one.

All companies at BN7 3DG

Registration Data

Company Number

06470968

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOVEY, Georgina Anne

    Secretary

    Appointed on 6 July 2011

     

    GEORGINA HOVEY
    Oldlands
    Plumpton Green
    Lewes
    East Sussex
    BN7 3DG
    United Kingdom

  • ALZETTA, Sandra

    Director

    Appointed on 20 July 2011

     

    Nationality: Italian

    Occupation: Marketing

    Month of birth: December 1965

    GEORGINA HOVEY
    Oldlands
    Plumpton Green
    Lewes
    East Sussex
    BN7 3DG
    United Kingdom

  • FARMER, Charles Henry Patrick

    Director

    Appointed on 11 January 2008

     

    Nationality: British

    Occupation: Tv Distribution Exec

    Month of birth: October 1968

    2nd Floor Flat
    173-175 Portobello Road
    London
    W11 2DY
    United Kingdom

  • OSPEDALE, Gemma Elizabeth Duncombe

    Director

    Appointed on 11 January 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1964

    60
    Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DQ

  • HONE, Alexandra Elizabeth Anne

    Secretary

    Appointed on 11 January 2008

    Resigned on 6 July 2011

    55 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2008

    Resigned on 11 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIES, Robert Guy Warrend

    Director

    Appointed on 5 November 2012

    Resigned on 21 March 2013

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1973

    59
    Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DQ
    United Kingdom

  • DAVIES, Robert Guy Warrend

    Director

    Appointed on 11 January 2008

    Resigned on 23 August 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1973

    59 Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DQ

  • WARD, Simon

    Director

    Appointed on 11 January 2008

    Resigned on 23 August 2011

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1974

    95
    St. Philip Street
    London
    SW8 3SS

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 11 January 2008

    Resigned on 11 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 11 January 2008

    Resigned on 11 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G3A4BE. Transaction: MzE1Nzk2NDU5MmFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 11 January 2016 no member list [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN3FSX. Transaction: MzEzOTgyNDM1M2FkaXF6a2N4.

  3. 17 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DZO37M. Transaction: MzEyOTA5ODU0OWFkaXF6a2N4.

  4. 12 January 2015 Annual return made up to 11 January 2015 no member list [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXPGWH. Transaction: MzExNTE5NzQwMWFkaXF6a2N4.

  5. 10 June 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39Q8N61. Transaction: MzEwMTY2NzE5MGFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 11 January 2014 no member list [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHED8X. Transaction: MzA5MjUzMjI4OGFkaXF6a2N4.

  7. 11 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IQM7WY. Transaction: MzA4NjgyNzMwOWFkaXF6a2N4.

  8. 11 April 2013 Termination of appointment of Robert Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2634O74. Transaction: MzA3NjA3NDg4OWFkaXF6a2N4.

  9. 23 January 2013 Annual return made up to 11 January 2013 no member list [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFPDT. Transaction: MzA3MTU0NzMxOWFkaXF6a2N4.

  10. 19 November 2012 Appointment of Mr Robert Guy Warrend Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1RTNC. Transaction: MzA2Nzc0Mzc0MGFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KF9ABU. Transaction: MzA2Njc0MTI4MGFkaXF6a2N4.

  12. 6 June 2012 Director's details changed for Charles Henry Patrick Farmer on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Officers. Type: CH01. Barcode: X1AG89K0. Transaction: MzA1ODYzMTQ0NmFkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 11 January 2012 no member list [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7L8J. Transaction: MzA1MTQ3NjEwNWFkaXF6a2N4.

  14. 6 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A3VQ5Y01. Transaction: MzA0NTAyNDAwNmFkaXF6a2N4.

  15. 24 August 2011 Director's details changed for Charles Henry Patrick Farmer on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH01. Barcode: XK4DCWX3. Transaction: MzA0MjU1ODg2MWFkaXF6a2N4.

  16. 23 August 2011 Termination of appointment of Simon Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK4MNWXN. Transaction: MzA0MjU1OTQyOGFkaXF6a2N4.

  17. 23 August 2011 Termination of appointment of Robert Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK47UWXF. Transaction: MzA0MjU1ODU5NWFkaXF6a2N4.

  18. 20 July 2011 Appointment of Ms Sandra Alzetta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X94FVVZE. Transaction: MzA0MDc3NTIwOWFkaXF6a2N4.

  19. 20 July 2011 Director's details changed for Gemma Elizabeth Duncombe Webb on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X93XZVZZ. Transaction: MzA0MDc3NDU0NWFkaXF6a2N4.

  20. 20 July 2011 Termination of appointment of Alexandra Hone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X93XFVZF. Transaction: MzA0MDc3NDUxOWFkaXF6a2N4.

  21. 20 July 2011 Appointment of Mrs Georgina Anne Hovey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X93UVVZS. Transaction: MzA0MDc3NDM4M2FkaXF6a2N4.

  22. 21 June 2011 Registered office address changed from Flat 55 Albert Palace Mansions Lurline Gardens London SW11 4DQ on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYKUWV66. Transaction: MzAzOTExNjQ4OGFkaXF6a2N4.

  23. 11 January 2011 Annual return made up to 11 January 2011 no member list [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XG8MUQPG. Transaction: MzAzMDI0MDg1NGFkaXF6a2N4.

  24. 1 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMEQQOO2. Transaction: MzAyNjIwOTc2MGFkaXF6a2N4.

  25. 1 February 2010 Annual return made up to 11 January 2010 no member list [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XZQ5EH4Q. Transaction: MzAwODM0OTQ5NmFkaXF6a2N4.

  26. 1 February 2010 Director's details changed for Simon Ward on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZQ5CH4O. Transaction: MzAwODM0OTA0MmFkaXF6a2N4.

  27. 1 February 2010 Director's details changed for Robert Davies on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZQ5AH4M. Transaction: MzAwODM0OTA0MGFkaXF6a2N4.

  28. 1 February 2010 Director's details changed for Charles Henry Patrick Farmer on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZQ5BH4N. Transaction: MzAwODM0OTA0MWFkaXF6a2N4.

  29. 1 February 2010 Director's details changed for Gemma Webb on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XZQ5DH4P. Transaction: MzAwODM0OTA0M2FkaXF6a2N4.

  30. 12 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABZVWEQF. Transaction: MzAwMjczOTMyN2FkaXF6a2N4.

  31. 22 January 2009 Annual return made up to 11/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLPO6QB. Transaction: MjAyMzkzODg3N2FkaXF6a2N4.

  32. 15 August 2008 Registered office changed on 15/08/2008 from 47 mount pleasant london WC1X 0EX [View PDF]

    Category: Address. Type: 287. Barcode: AUBXO2AC. Transaction: MjAxMTEzMTIyNGFkaXF6a2N4.

  33. 6 May 2008 Appointment terminated director waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LNQBQZDB. Transaction: MjAwNDc3MzE3M2FkaXF6a2N4.

  34. 25 April 2008 Director appointed gemma webb [View PDF]

    Category: Officers. Type: 288a. Barcode: LO60XZ5G. Transaction: MjAwNDEyNzI0OWFkaXF6a2N4.

  35. 25 April 2008 Director appointed charles henry patrick farmer [View PDF]

    Category: Officers. Type: 288a. Barcode: LO60YZ5H. Transaction: MjAwNDEyNzA2OGFkaXF6a2N4.

  36. 18 April 2008 Director appointed simon ward [View PDF]

    Category: Officers. Type: 288a. Barcode: LOGCIYYF. Transaction: MjAwMzY0Njk4M2FkaXF6a2N4.

  37. 18 April 2008 Director appointed robert guy warren davies [View PDF]

    Category: Officers. Type: 288a. Barcode: LOGCJYYG. Transaction: MjAwMzY0NjY4MmFkaXF6a2N4.

  38. 18 April 2008 Secretary appointed alexandra elizabeth anne hone [View PDF]

    Category: Officers. Type: 288a. Barcode: LOGCKYYH. Transaction: MjAwMzY0NjU4MmFkaXF6a2N4.

  39. 18 April 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LOGCLYYI. Transaction: MjAwMzY0NTc5MGFkaXF6a2N4.

  40. 18 April 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LOGCMYYJ. Transaction: MjAwMzY0NTc3MWFkaXF6a2N4.

  41. 11 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc5OTAzMGFkaXF6a2N4.

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