17-24 Albert Mansions Limited

Company Registration Number: 07017432

Company registered in England and Wales

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17-24 Albert Mansions Limited is a Private Company Limited by Guarantee first registered on 13 September 2009. Its current registered address is in London.

Registered Address

21 ALBERT MANSIONS
ALBERT BRIDGE ROAD
LONDON
SW11 4QB

There are 5 companies currently registered at this postcode, including this one.

All companies at SW11 4QB

Registration Data

Company Number

07017432

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • BEARDMORE-GRAY, Benjamin

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Headmaster

    Month of birth: August 1969

    Offlands
    The Street
    Moulsford
    Wallingford
    Oxfordshire
    OX10 9HP
    England

  • COULTON, James Oliver Trevena

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Finance

    Month of birth: May 1970

    Flat 24, Albert Mansions
    Albert Bridge Road
    London
    SW11 4QB
    England

  • POPOV, Marina

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Dance Instructor

    Month of birth: June 1964

    Flat 21, Albert Mansions
    Albert Bridge Road
    London
    SW11 4QB
    England

  • POPOV, Mikhail

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    21 Albert Mansions
    Albert Bridge Road
    London
    SW11 4QB

  • HOLLAND, Jean Marc

    Director

    Appointed on 13 September 2009

    Resigned on 22 March 2010

    Nationality: Irish

    Occupation: Banker

    Month of birth: September 1965

    23 Albert Mansions
    Albert Bridge Road
    London
    SW11 4QB

  • TURNER, Josephine

    Director

    Appointed on 2 December 2009

    Resigned on 8 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    24 Albert Mansions
    Albert Bridge Road
    London
    SW11 4QB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9AHN. Transaction: MzE1ODI0MjIwNmFkaXF6a2N4.

  2. 26 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L59ODO55. Transaction: MzE1MTQzMDQwMmFkaXF6a2N4.

  3. 17 February 2016 Appointment of Mr James Oliver Trevena Coulton as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X50YK9GH. Transaction: MzE0MjA5MzE4M2FkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 13 September 2015 no member list [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGSAUH. Transaction: MzEzMjQ0MTc0N2FkaXF6a2N4.

  5. 9 July 2015 Appointment of Mrs Marina Popov as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B92CDS. Transaction: MzEyNjgwMzYxOWFkaXF6a2N4.

  6. 9 July 2015 Termination of appointment of Josephine Turner as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4B92BU9. Transaction: MzEyNjgwMzUzMGFkaXF6a2N4.

  7. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4A2O9WO. Transaction: MzEyNTc5MDU1OWFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 13 September 2014 no member list [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62QUH. Transaction: MzEwOTE4MDM2OWFkaXF6a2N4.

  9. 9 October 2014 Director's details changed for Mr Benjamin Beardmore-Gray on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: CH01. Barcode: X3I62QU9. Transaction: MzEwOTE3OTgxMmFkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AEIRM2. Transaction: MzEwMjU3NTE1MGFkaXF6a2N4.

  11. 28 September 2013 Annual return made up to 13 September 2013 no member list [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HVD6N5. Transaction: MzA4NTk3MjIxMWFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2B6HLOH. Transaction: MzA4MDU4OTQ4OGFkaXF6a2N4.

  13. 29 March 2013 Appointment of Mr Benjamin Beardmore-Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X255NTAI. Transaction: MzA3NTQyMTQ2NWFkaXF6a2N4.

  14. 21 September 2012 Annual return made up to 13 September 2012 no member list [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW5FM3. Transaction: MzA2NDQ2Nzc4MWFkaXF6a2N4.

  15. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1BEIPY3. Transaction: MzA1OTUzODg4OWFkaXF6a2N4.

  16. 26 September 2011 Annual return made up to 13 September 2011 no member list [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XUD9SXUW. Transaction: MzA0NDM3Njk0M2FkaXF6a2N4.

  17. 23 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7BEMUA7. Transaction: MzAzNzU3MDM0N2FkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 13 September 2010 no member list [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XK47CO0S. Transaction: MzAyNDcyNTg5NGFkaXF6a2N4.

  19. 11 May 2010 Termination of appointment of Jean Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUJLCJWM. Transaction: MzAxNTMyNjgzM2FkaXF6a2N4.

  20. 22 March 2010 Registered office address changed from 23 Albert Mansions Albert Bridge Road London SW11 4QB United Kingdom on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X51AUIF4. Transaction: MzAxMTg0NzQ3M2FkaXF6a2N4.

  21. 11 December 2009 Appointment of Mrs Josephine Turner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A171KFI0. Transaction: MzAwNDgxODcxMmFkaXF6a2N4.

  22. 11 December 2009 Appointment of Mikhail Popov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A171LFI1. Transaction: MzAwNDgxODQ3N2FkaXF6a2N4.

  23. 10 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1NI4FHG. Transaction: MzAwNDczMTMxMGFkaXF6a2N4.

  24. 10 December 2009 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1NI3FHF. Transaction: MzAwNDczMTI1MGFkaXF6a2N4.

  25. 10 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDczMTA1MmFkaXF6a2N4.

  26. 13 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBB4PD6V. Transaction: MjA0MTE3NTAwM2FkaXF6a2N4.

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