Albermarle Management Services Limited

Company Registration Number: 07410230

Company registered in England and Wales

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Albermarle Management Services Limited is a Private Company Limited by Shares first registered on 18 October 2010. Its current registered address is in London.

Registered Address

94 WANDSWORTH BRIDGE ROAD
LONDON
ENGLAND
SW6 2TF

There are 276 companies currently registered at this postcode, including this one.

All companies at SW6 2TF

Registration Data

Company Number

07410230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1£0£0£326£0£0
Current Assets £2£0£90£156£267£0
of which Cash £0£0£90£156£267£0
Total Assets £3£0£90£482£267£0
Current Liabilities £0£0£88£290£460£0
Net Current Assets £2£0£2£-134£-193£0
Total Net Worth £3£0£3£192£259£0

Previous Names

No previous names

Company Officers

  • FAULKNER, Benjamin Eric Anthony

    Secretary

    Appointed on 18 October 2010

     

    Field House
    284b Battersea Park Road
    London
    SW11 3BT
    United Kingdom

  • FAULKNER, Benjamin Eric Anthony

    Director

    Appointed on 18 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    Field House
    284b Battersea Park Road
    London
    SW11 3BT
    United Kingdom

  • MCELHILL, Brendan Hugh

    Director

    Appointed on 14 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1981

    94
    Wandsworth Bridge Road
    London
    SW6 2TF
    England

  • WELLS, John Kenneth

    Director

    Appointed on 18 October 2010

    Resigned on 14 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Field House
    284b Battersea Park Road
    London
    SW11 3BT
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 March 2017 Statement of capital following an allotment of shares on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Capital. Type: SH01. Barcode: A60EMAKG. Transaction: MzE2OTE2NzI5OWFkaXF6a2N4.

  2. 1 March 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X61AWGTF. Transaction: MzE3MDA5NjkwNGFkaXF6a2N4.

  3. 27 January 2017 Appointment of Mr Brendan Hugh Mcelhill as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: AP01. Barcode: X5YYWIFT. Transaction: MzE2NzYyNDE1MmFkaXF6a2N4.

  4. 27 January 2017 Termination of appointment of John Kenneth Wells as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: TM01. Barcode: X5YYWG9E. Transaction: MzE2NzYyMzI4NWFkaXF6a2N4.

  5. 2 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRJII. Transaction: MzE2MTA1NjkwNWFkaXF6a2N4.

  6. 10 December 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4LG86UP. Transaction: MzEzNjg4NTY1NWFkaXF6a2N4.

  7. 16 November 2015 Registered office address changed from Field House 284B Battersea Park Road London SW11 3BT to 94 Wandsworth Bridge Road London SW6 2TF on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KAM98P. Transaction: MzEzNTIzOTMzMWFkaXF6a2N4.

  8. 22 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1H5V. Transaction: MzEzMzU5ODcxMWFkaXF6a2N4.

  9. 4 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42HFOM2. Transaction: MzExODUzNzM5MGFkaXF6a2N4.

  10. 20 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVX2LK. Transaction: MzEwOTcxOTk3NGFkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2M4851L. Transaction: MzA4OTY2MDMyNGFkaXF6a2N4.

  12. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8NBF5. Transaction: MzA4NzIwMDQ1MWFkaXF6a2N4.

  13. 12 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X265RJSG. Transaction: MzA3NjE0ODQ3OGFkaXF6a2N4.

  14. 18 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1JTWMZ7. Transaction: MzA2NjA4MTM2M2FkaXF6a2N4.

  15. 23 January 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X114TXT4. Transaction: MzA1MTE2ODAwMWFkaXF6a2N4.

  16. 1 November 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X7A8HYVW. Transaction: MzA0NjM5OTMxNGFkaXF6a2N4.

  17. 18 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNVCSO9G. Transaction: MzAyNTMyMTI2MWFkaXF6a2N4.

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