Albatross Development Limited

Company Registration Number: 06480085

Company registered in England and Wales

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Albatross Development Limited is a Private Company Limited by Shares first registered on 22 January 2008. Its current registered address is in London.

Registered Address

FLOOR 3 14 HANOVER STREET
MAYFAIR
LONDON
W1S 1YH

There are 1220 companies currently registered at this postcode, including this one.

All companies at W1S 1YH

Registration Data

Company Number

06480085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£1,977£0
Current Assets £110,089£111,522£82,753£66,553£39,091£7,659£50,963£68,100
of which Cash £105,368£99,594£82,753£57,817£35,395£7,659£48,143£54,020
Total Assets £110,089£111,522£82,753£66,553£39,091£7,659£52,940£68,100
Current Liabilities £17,623£20,212£26,139£29,353£14,765£2,766£338£29,471
Net Current Assets £92,466£91,310£56,614£37,200£24,326£4,893£50,625£38,629
Total Net Worth £93,011£92,313£58,381£39,598£26,370£6,610£52,602£39,711

Previous Names

No previous names

Company Officers

  • ALSHIMBAYEVA, Khamra

    Secretary

    Appointed on 22 January 2008

     

    Floor 3
    14 Hanover Street
    Mayfair
    London
    W1S 1YH
    England

  • YERGALIYEV, Ongar

    Director

    Appointed on 22 January 2008

     

    Nationality: Kazakstan

    Occupation: Director

    Month of birth: December 1959

    Floor 3
    14 Hanover Street
    Mayfair
    London
    W1S 1YH
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2008

    Resigned on 22 January 2008

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

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

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGK8AX. Transaction: MzE2NzAyNDExM2FkaXF6a2N4.

  2. 31 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: X5N0UFWB. Transaction: MzE2NTY0MzcyOGFkaXF6a2N4.

  3. 13 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X50O6DFU. Transaction: MzE0MTg2MjE4NmFkaXF6a2N4.

  4. 31 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: X4NFE86H. Transaction: MzEzODcyNjExMWFkaXF6a2N4.

  5. 18 January 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDBWZD. Transaction: MzExNTU2NTI5OGFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO3N2O. Transaction: MzExMzc3MTEyNGFkaXF6a2N4.

  7. 20 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X322S8XE. Transaction: MzA5NDgyNzI1M2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR1LM. Transaction: MzA5MTcyNDYxOWFkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X20U9VU2. Transaction: MzA3MTgwODY0N2FkaXF6a2N4.

  10. 28 January 2013 Register inspection address has been changed from Flat 1 Chestnut Court 122 Rectory Road Farnborough Hampshire GU14 7HT [View PDF]

    Category: Address. Type: AD02. Barcode: X20U9VTM. Transaction: MzA3MTc4NDQ3MmFkaXF6a2N4.

  11. 26 January 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X20U9VTU. Transaction: MzA3MTc4NDQ3M2FkaXF6a2N4.

  12. 4 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: L1O9GCRK. Transaction: MzA3MDQ1NjAzNWFkaXF6a2N4.

  13. 24 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X112AR63. Transaction: MzA1MTE4MDExNGFkaXF6a2N4.

  14. 23 January 2012 Director's details changed for Mr Ongar Yergaliyev on 22 January 2012 [View PDF]

    Action Date: 22 January 2012. Category: Officers. Type: CH01. Barcode: X112AR5V. Transaction: MzA1MTEzOTg5OWFkaXF6a2N4.

  15. 22 January 2012 Secretary's details changed for Mrs Khamra Alshimbayeva on 22 January 2012 [View PDF]

    Action Date: 22 January 2012. Category: Officers. Type: CH03. Barcode: X112AR5K. Transaction: MzA1MTEzOTkwMGFkaXF6a2N4.

  16. 13 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10F7ZS1. Transaction: MzA1MDY5NDEwNmFkaXF6a2N4.

  17. 3 January 2012 Register inspection address has been changed from Flat 1 Chestnut Court Rectory Road Farnborough Hampshire GU14 7HT [View PDF]

    Category: Address. Type: AD02. Barcode: X0OIBN5S. Transaction: MzA0OTIzNzgxOGFkaXF6a2N4.

  18. 15 December 2011 Registered office address changed from Floor 3 14 Hanover Street Mayfair London W1S 1YH England on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O5GMXT. Transaction: MzA0OTAxNjMyM2FkaXF6a2N4.

  19. 15 December 2011 Registered office address changed from Flat 1 Chestnut Court Rectory Road Farnborough Hampshire GU14 7HT England on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O5GMTS. Transaction: MzA0OTAxNjMwOGFkaXF6a2N4.

  20. 15 December 2011 Register inspection address has been changed from 34 Welsby Court Eaton Rise Ealing London W5 2EY [View PDF]

    Category: Address. Type: AD02. Barcode: X0O5GLGX. Transaction: MzA0OTAxNjA4N2FkaXF6a2N4.

  21. 14 December 2011 Registered office address changed from 14 Hanover Street Mayfair London W1S 1YH England on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: X0O5GMQW. Transaction: MzA0OTAxNjI5NGFkaXF6a2N4.

  22. 14 December 2011 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR Uk on 14 December 2011 [View PDF]

    Action Date: 14 December 2011. Category: Address. Type: AD01. Barcode: X0O5GL9S. Transaction: MzA0OTAxNjA1NGFkaXF6a2N4.

  23. 7 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XOOA8REW. Transaction: MzAzMTcxMTQxNGFkaXF6a2N4.

  24. 11 January 2011 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AR4IYQIT. Transaction: MzAzMDIzOTU0OWFkaXF6a2N4.

  25. 16 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AF4QUP57. Transaction: MzAyNzA4ODU5N2FkaXF6a2N4.

  26. 3 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XR7D1HYO. Transaction: MzAxMDYwMzk0MGFkaXF6a2N4.

  27. 3 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR7D0HYN. Transaction: MzAxMDUzNDUyMWFkaXF6a2N4.

  28. 3 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR6RCHYC. Transaction: MzAxMDUzMzM4OGFkaXF6a2N4.

  29. 3 March 2010 Register inspection address has been changed from 34 Welsby Court Eaton Rise Ealing London W5 2EY [View PDF]

    Category: Address. Type: AD02. Barcode: XR7CZHYL. Transaction: MzAxMDUzNDUyMGFkaXF6a2N4.

  30. 3 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR6RBHYB. Transaction: MzAxMDUzMzM4N2FkaXF6a2N4.

  31. 2 March 2010 Director's details changed for Mr Ongar Yergaliyev on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR7CYHYK. Transaction: MzAxMDUzNDUxOWFkaXF6a2N4.

  32. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LX16TF30. Transaction: MzAwMzU2NzM2NGFkaXF6a2N4.

  33. 2 February 2009 Registered office changed on 02/02/2009 from 34 welsby court eaton rise ealing london W5 2EY [View PDF]

    Category: Address. Type: 287. Barcode: XN8LS6ZA. Transaction: MjAyNDY5NzYwN2FkaXF6a2N4.

  34. 30 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUT76XG. Transaction: MjAyNDYwMDU1NGFkaXF6a2N4.

  35. 30 January 2009 Secretary's change of particulars / khamra alshimbayeva / 29/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMUSZ6X7. Transaction: MjAyNDU4MTMxMWFkaXF6a2N4.

  36. 30 January 2009 Director's change of particulars / ongar yergaliyev / 29/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMUT06X9. Transaction: MjAyNDU4MTMxMmFkaXF6a2N4.

  37. 30 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XMUT66XF. Transaction: MjAyNDU4Mjg5MGFkaXF6a2N4.

  38. 30 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMUT56XE. Transaction: MjAyNDU4Mjg4N2FkaXF6a2N4.

  39. 30 January 2009 Registered office changed on 30/01/2009 from 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Barcode: XMUT46XD. Transaction: MjAyNDU4Mjg4NmFkaXF6a2N4.

  40. 22 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwMjI0NWFkaXF6a2N4.

  41. 22 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTEwMjc1MmFkaXF6a2N4.

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