Albert Hall Mansions (Block 4) Freehold Limited

Company Registration Number: 07239236

Company registered in England and Wales

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Albert Hall Mansions (Block 4) Freehold Limited is a Private Company Limited by Shares first registered on 29 April 2010. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

CAUSEWAY HOUSE
1 DANE STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT

There are 289 companies currently registered at this postcode, including this one.

All companies at CM23 3BT

Registration Data

Company Number

07239236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,996£7,697£4,697£0£2£0
of which Cash £6,980£7,681£4,681£0£0£0
Total Assets £6,996£7,697£4,697£0£2£0
Current Liabilities £11,648£12,757£9,687£0£0£0
Net Current Assets £-4,652£-5,060£-4,990£0£2£0
Total Net Worth £-4,652£-5,060£-4,990£0£2£0

Previous Names

No previous names

Company Officers

  • DAVIS, Catherine Eaton

    Director

    Appointed on 29 April 2010

     

    Nationality: Usa

    Occupation: Architect

    Month of birth: September 1951

    35
    Albert Hall Mansions
    London
    SW7 2AW

  • HAKURA, Fadi

    Director

    Appointed on 19 January 2011

     

    Nationality: British

    Occupation: Policy Analyst Solicitor

    Month of birth: June 1972

    42
    Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AW

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 April 2010

    Resigned on 29 April 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 29 April 2010

    Resigned on 29 April 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • HAKURA, Shakqi, Doctor

    Director

    Appointed on 29 April 2010

    Resigned on 19 January 2011

    Nationality: Canadian

    Occupation: None

    Month of birth: January 1931

    42 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AW

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664L98I. Transaction: MzE3NTQ4OTU1NWFkaXF6a2N4.

  2. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YDWPAR. Transaction: MzE2NjkxMDQ5OWFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56XP9O3. Transaction: MzE0ODQ5MjA1OWFkaXF6a2N4.

  4. 6 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JKPWHU. Transaction: MzEzNDY2MDE4NmFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47RVX20. Transaction: MzEyMzU0NTQxMmFkaXF6a2N4.

  6. 9 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A400OL95. Transaction: MzExNjM4NzI4NmFkaXF6a2N4.

  7. 8 May 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X37HOSQ0. Transaction: MzA5OTY1ODQ3MmFkaXF6a2N4.

  8. 6 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FXILAW. Transaction: MzA4NDUzOTIyM2FkaXF6a2N4.

  9. 17 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28LODZC. Transaction: MzA3ODE1MjEyMGFkaXF6a2N4.

  10. 16 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODExMjU5MmFkaXF6a2N4.

  11. 2 May 2013 Statement of capital following an allotment of shares on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Capital. Type: SH01. Barcode: A273LY7E. Transaction: MzA3NzMzMDAwMGFkaXF6a2N4.

  12. 2 May 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2752JMQ. Transaction: MzA3NzMyOTg1N2FkaXF6a2N4.

  13. 21 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O24OOQ. Transaction: MzA2OTgzNjAwM2FkaXF6a2N4.

  14. 22 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1M3UQGY. Transaction: MzA2Nzk4MTU4NmFkaXF6a2N4.

  15. 22 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzk4MTMwMmFkaXF6a2N4.

  16. 22 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X19G7KL2. Transaction: MzA1Nzg2NTkzMmFkaXF6a2N4.

  17. 2 April 2012 Registered office address changed from 22 Gilbert Street London W1K 5HD on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160GFLN. Transaction: MzA1NTE3NzkwMmFkaXF6a2N4.

  18. 1 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11LSRI0. Transaction: MzA1MTczNTE5NWFkaXF6a2N4.

  19. 12 December 2011 Registered office address changed from C/O Bircham Dyson Bell Solicitors 50 Broadway Westminster London SW1H 0BL United Kingdom on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: AFNKAZUZ. Transaction: MzA0ODg0MjQ3OWFkaXF6a2N4.

  20. 23 May 2011 Termination of appointment of Shakqi Hakura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADDTSUAP. Transaction: MzAzNzU2NDI0NmFkaXF6a2N4.

  21. 23 May 2011 Appointment of Fadi Hakura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADDTTUAQ. Transaction: MzAzNzU2MzkwMGFkaXF6a2N4.

  22. 20 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XOH83UAH. Transaction: MzAzNzUwNTk1NWFkaXF6a2N4.

  23. 20 May 2011 Termination of appointment of Shakqi Hakura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOH82UAG. Transaction: MzAzNzUwNTgzOWFkaXF6a2N4.

  24. 2 August 2010 Appointment of Catherine Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXKE5M2Y. Transaction: MzAyMDYyMDU0OWFkaXF6a2N4.

  25. 2 August 2010 Appointment of Dr. Shakqi Hakura as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXKE4M2X. Transaction: MzAyMDYyMDM1NmFkaXF6a2N4.

  26. 5 May 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A65EIJLL. Transaction: MzAxNDg4OTAyM2FkaXF6a2N4.

  27. 5 May 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A65EGJLJ. Transaction: MzAxNDg4ODgzMGFkaXF6a2N4.

  28. 29 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOTDBJK5. Transaction: MzAxNDU3MzAxOWFkaXF6a2N4.

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