64 Albert Court Limited

Company Registration Number: 06811884

Company registered in England and Wales

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64 Albert Court Limited is a Private Company Limited by Shares first registered on 6 February 2009. Its current registered address is in London.

Registered Address

1ST FLOOR OFFICES
189-193 EARLS COURT ROAD
LONDON
SW5 9AN

There are 112 companies currently registered at this postcode, including this one.

All companies at SW5 9AN

Registration Data

Company Number

06811884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £32,331£25,890£54,991£44,504£0£0£0£0
of which Cash £755£816£172£0£0£0£0£0
Total Assets £32,331£25,890£54,991£44,504£0£0£0£0
Current Liabilities £1,500£4,813£1,850£8,040£0£0£0£0
Net Current Assets £30,831£21,077£53,141£36,464£0£0£0£0
Total Net Worth £-75,854£-55,273£-33,958£-14,542£0£0£0£0

Previous Names

  • 60A ALBERT COURT LIMITED, active until 1 March 2010

Company Officers

  • PROSSER, Terry John

    Secretary

    Appointed on 6 February 2009

     

    Nationality: British

    32
    Curzon Way
    Chelmer Village
    Chelmsford
    Essex
    CM2 6PF

  • LEVER, Gary Thomas

    Director

    Appointed on 6 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    20 Richmond Mansions
    250 Old Brompton Road
    London
    SW5 9HN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EXMANV. Transaction: MzE4NTM3NjU0NGFkaXF6a2N4.

  2. 23 March 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U39X7. Transaction: MzE3MTgxMjY4MGFkaXF6a2N4.

  3. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DPATXD. Transaction: MzE1NTQ5MDYzNWFkaXF6a2N4.

  4. 9 April 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X54J7XIX. Transaction: MzE0NjAyMDk1M2FkaXF6a2N4.

  5. 9 April 2016 Register(s) moved to registered inspection location 2 Hopkins Mead Chelmsford CM2 6SS [View PDF]

    Category: Address. Type: AD03. Barcode: X54J7XL5. Transaction: MzE0NjAyMDk0N2FkaXF6a2N4.

  6. 9 April 2016 Register inspection address has been changed to 2 Hopkins Mead Chelmsford CM2 6SS [View PDF]

    Category: Address. Type: AD02. Barcode: X54J7XAA. Transaction: MzE0NjAyMDk0NWFkaXF6a2N4.

  7. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GYOIRU. Transaction: MzEzMjM3NTMxNmFkaXF6a2N4.

  8. 26 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X4406QVD. Transaction: MzExOTk5MDM4NWFkaXF6a2N4.

  9. 28 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38I93X6. Transaction: MzEwMDYwNjI3OWFkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X35467LV. Transaction: MzA5NzY1NTcxNGFkaXF6a2N4.

  11. 28 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28SZR80. Transaction: MzA3ODc1Mjc5MWFkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X25FTC0J. Transaction: MzA3NTUyODY4M2FkaXF6a2N4.

  13. 14 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H9ZU5K. Transaction: MzA2NDEzMjQ2MmFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X15KVL0A. Transaction: MzA1NDgxNjk3MmFkaXF6a2N4.

  15. 27 March 2012 Secretary's details changed for Mr Terry John Prosser on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH03. Barcode: X15KVL02. Transaction: MzA1NDgxMjAwMWFkaXF6a2N4.

  16. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L41CDXR3. Transaction: MzA0NDQ5Nzg1NWFkaXF6a2N4.

  17. 16 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XSEZLRP3. Transaction: MzAzMjM3NzU5OWFkaXF6a2N4.

  18. 5 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIEHXNVD. Transaction: MzAyNDYyMTEyN2FkaXF6a2N4.

  19. 30 March 2010 Previous accounting period shortened from 28 February 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X9Q04IP7. Transaction: MzAxMjQ5ODQ4MWFkaXF6a2N4.

  20. 10 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XZQ1AI6L. Transaction: MzAxMTE0ODE0NWFkaXF6a2N4.

  21. 1 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PKYAKHUC. Transaction: MzAxMDQxNTA1NmFkaXF6a2N4.

  22. 1 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PKYAJHUB. Transaction: MzAxMDQxNDM2M2FkaXF6a2N4.

  23. 18 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTcwMzkyOGFkaXF6a2N4.

  24. 6 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XONM674B. Transaction: MjAyNTExMDY3NmFkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:23:28 +0000