Albion Street Mast Limited

Company Registration Number: 07647905

Company registered in England and Wales

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Albion Street Mast Limited is a Private Company Limited by Shares first registered on 25 May 2011. Its current registered address is in London.

Registered Address

JOHN BASKIN
4 SUNNY HILL COURT
SUNNINGFIELDS CRESCENT
LONDON
NW4 4RB

There are 6 companies currently registered at this postcode, including this one.

All companies at NW4 4RB

Registration Data

Company Number

07647905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £7,271£1,916£296£0£0
of which Cash £0£0£0£0£0
Total Assets £7,271£1,916£296£0£0
Current Liabilities £118,828£118,766£110,994£0£0
Net Current Assets £-111,557£-116,850£-110,698£0£0
Total Net Worth £-11,557£-16,850£-10,698£0£0

Previous Names

No previous names

Company Officers

  • BASKIN, John Jeffrey

    Director

    Appointed on 25 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: January 1945

    4
    Sunnyhill Court
    Sunningfields Crescent
    London
    NW4 4RB
    United Kingdom

  • CAZAN, Vladimir

    Director

    Appointed on 15 October 2013

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Student

    Month of birth: January 1989

    JOHN BASKIN
    4
    Sunny Hill Court
    Sunningfields Crescent
    London
    NW4 4RB
    England

  • TRUAN, Michael Charles

    Director

    Appointed on 25 May 2011

    Resigned on 16 October 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1953

    The Oaks
    4 Grove Parc
    Tywardreath Highway
    Par
    Cornwall
    PL24 2RF
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 December 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5MG9B2X. Transaction: MzE2NTI1ODcyM2FkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57QG5HC. Transaction: MzE0OTM0MTc4MmFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4YXH16G. Transaction: MzE0MDE3NTc1N2FkaXF6a2N4.

  4. 27 January 2016 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A4YXH168. Transaction: MzE0MDE3NTc1NmFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4AW0IYR. Transaction: MzEyNjQzMjk2OWFkaXF6a2N4.

  6. 20 March 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43KLP9M. Transaction: MzExOTU3ODc4OWFkaXF6a2N4.

  7. 26 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38PRJ75. Transaction: MzEwMDcxNjg1MGFkaXF6a2N4.

  8. 5 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312JE34. Transaction: MzA5Mzk1ODQ5OWFkaXF6a2N4.

  9. 17 October 2013 Termination of appointment of Vladimir Cazan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J60YWP. Transaction: MzA4NzEzNDA2NGFkaXF6a2N4.

  10. 16 October 2013 Termination of appointment of Michael Truan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J3FJ8B. Transaction: MzA4NzA1MTA2MGFkaXF6a2N4.

  11. 16 October 2013 Appointment of Mr Vladimir Cazan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3FIZD. Transaction: MzA4NzA1MDk3NmFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2CCAVYR. Transaction: MzA4MTMzNjk5N2FkaXF6a2N4.

  13. 10 July 2013 Registered office address changed from , C/O John Baskin, 4 Sunny Hill Court, Sunningfields Crescent, London, NW4 4RB, England on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CCAVYJ. Transaction: MzA4MTMzNjk4M2FkaXF6a2N4.

  14. 10 July 2013 Registered office address changed from , 4 Tregarne Terrace, St Austell, Cornwall, PL25 4BE, United Kingdom on 10 July 2013 [View PDF]

    Action Date: 10 July 2013. Category: Address. Type: AD01. Barcode: X2CCAV77. Transaction: MzA4MTMzNjgxNmFkaXF6a2N4.

  15. 21 June 2013 Registration of charge 076479050001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2B0HL5C. Transaction: MzA4MDMxMDc4M2FkaXF6a2N4.

  16. 4 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A216Y5BD. Transaction: MzA3MjIxODYwM2FkaXF6a2N4.

  17. 29 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9SCH. Transaction: MzA1ODMxMjA3NWFkaXF6a2N4.

  18. 25 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ4JYUFH. Transaction: MzAzNzc2NjUyNWFkaXF6a2N4.

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