Alban Property Management Limited

Company Registration Number: 07783973

Company registered in England and Wales

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Alban Property Management Limited is a Private Company Limited by Guarantee first registered on 22 September 2011. Its current registered address is in Watford, Hertfordshire.

Registered Address

ALBAN PROPERTY MANAGEMENT LIMITED
PO BOX 2465
WATFORD
HERTFORDSHIRE
WD18 1XG

This is the only company currently registered at this postcode.

Registration Data

Company Number

07783973

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2011

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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £268£428£950£1,039£0
of which Cash £268£428£950£1,039£0
Total Assets £268£428£950£1,039£0
Current Liabilities £0£0£0£0£0
Net Current Assets £268£428£950£1,039£0
Total Net Worth £268£428£950£1,039£0

Previous Names

  • 1-6 RAILWAY TERRACE LIMITED, active until 17 September 2013

Company Officers

  • HIGGINS, Akari

    Secretary

    Appointed on 22 November 2016

     

    Alban Property Management Limited
    PO BOX 2465
    Watford
    Hertfordshire
    WD18 1XG

  • RATHI, Nilesh Sharad

    Director

    Appointed on 22 November 2016

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: December 1982

    Alban Property Management Limited
    PO BOX 2465
    Watford
    Hertfordshire
    WD18 1XG

  • LOVELL, Kelly

    Secretary

    Appointed on 27 December 2012

    Resigned on 23 July 2014

    Alban Property Management Limited
    PO BOX 2465
    Watford
    Hertfordshire
    WD18 1XG
    United Kingdom

  • PARKER, Fiona

    Secretary

    Appointed on 23 July 2014

    Resigned on 22 November 2016

    Alban Property Management Limited
    PO BOX 2465
    Watford
    Hertfordshire
    WD18 1XG
    United Kingdom

  • RICHARDSON, Lucy

    Secretary

    Appointed on 13 November 2012

    Resigned on 27 December 2012

    1
    Railway Terrace
    Watford
    Hertfordshire
    WD24 5FH
    England

  • WOOD, Ann

    Secretary

    Appointed on 22 September 2011

    Resigned on 13 November 2012

    1
    Railway Terrace
    Watford
    Hertfordshire
    WD24 5FH

  • LONG, Stephen Dudley

    Director

    Appointed on 9 June 2014

    Resigned on 22 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1984

    Alban Property Management Limited
    PO BOX 2465
    Watford
    Hertfordshire
    WD18 1XG
    United Kingdom

  • LOVELL, David Anthony

    Director

    Appointed on 13 November 2012

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1988

    Alban Property Management Limited
    PO BOX 2465
    Watford
    Hertfordshire
    WD18 1XG
    United Kingdom

  • WOOD, Dennis Anthony

    Director

    Appointed on 22 September 2011

    Resigned on 13 November 2012

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1946

    122
    Wades Hill
    London
    N21 1EH
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X693O7KR. Transaction: MzE3ODY3ODIyM2FkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676WP63. Transaction: MzE3NjYzMTk2N2FkaXF6a2N4.

  3. 8 December 2016 Appointment of Mr Nilesh Sharad Rathi as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X5LF031A. Transaction: MzE2Mzk0ODQ4OGFkaXF6a2N4.

  4. 8 December 2016 Appointment of Mrs Akari Higgins as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP03. Barcode: X5LEVKJK. Transaction: MzE2MzkwMjA2OGFkaXF6a2N4.

  5. 30 November 2016 Termination of appointment of Fiona Parker as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM02. Barcode: A5KCEYRL. Transaction: MzE2Mjg1OTEzNWFkaXF6a2N4.

  6. 29 November 2016 Termination of appointment of Stephen Dudley Long as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM01. Barcode: A5KCEYRD. Transaction: MzE2Mjg1OTEzNmFkaXF6a2N4.

  7. 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNQH2B. Transaction: MzE1NzYwMzA2NWFkaXF6a2N4.

  8. 2 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: X58BIV56. Transaction: MzE0OTk3OTUyMWFkaXF6a2N4.

  9. 14 October 2015 Annual return made up to 22 September 2015 no member list [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7PIX. Transaction: MzEzMzA1MTY2NGFkaXF6a2N4.

  10. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADI2JC. Transaction: MzEyNjM0OTEyNmFkaXF6a2N4.

  11. 20 October 2014 Annual return made up to 22 September 2014 no member list [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3ITC98I. Transaction: MzEwOTY4MzQ5MWFkaXF6a2N4.

  12. 24 July 2014 Termination of appointment of David Anthony Lovell as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3CTS0UA. Transaction: MzEwNDMzMzc2OWFkaXF6a2N4.

  13. 24 July 2014 Termination of appointment of Kelly Lovell as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM02. Barcode: X3CTS0S1. Transaction: MzEwNDMzMzc2MmFkaXF6a2N4.

  14. 23 July 2014 Appointment of Miss Fiona Parker as a secretary on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP03. Barcode: X3CR9TZU. Transaction: MzEwNDMwMTc1MGFkaXF6a2N4.

  15. 15 June 2014 Appointment of Mr Stephen Dudley Long as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A341RF. Transaction: MzEwMTkwOTMzMmFkaXF6a2N4.

  16. 15 June 2014 Appointment of Mr Stephen Dudley Long as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A341QB. Transaction: MzEwMTkwOTMzMGFkaXF6a2N4.

  17. 10 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: X39Q65UR. Transaction: MzEwMTY0MTUxOWFkaXF6a2N4.

  18. 4 December 2013 Director's details changed for Mr David Anthony Lovell on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X2MHC3GO. Transaction: MzA5MDA2ODk2NmFkaXF6a2N4.

  19. 4 December 2013 Secretary's details changed for Kelly Lovell on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH03. Barcode: X2MHC37L. Transaction: MzA5MDA2ODgxOGFkaXF6a2N4.

  20. 4 December 2013 Registered office address changed from 2 Railway Terrace Watford WD24 5FH on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Address. Type: AD01. Barcode: X2MHBMHU. Transaction: MzA5MDA2NDAwN2FkaXF6a2N4.

  21. 11 October 2013 Annual return made up to 22 September 2013 no member list [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2IQLKGX. Transaction: MzA4NjgxNjgwNGFkaXF6a2N4.

  22. 11 October 2013 Director's details changed for Mr David Anthony Lovell on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X2IQKVA1. Transaction: MzA4NjgwODU4M2FkaXF6a2N4.

  23. 11 October 2013 Secretary's details changed for Kelly Lovell on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH03. Barcode: X2IQKUUR. Transaction: MzA4NjgwODQzM2FkaXF6a2N4.

  24. 11 October 2013 Registered office address changed from Office 34 67-68 Hatton Garden London EC1N 8JY England on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQKTER. Transaction: MzA4NjgwNzg3OWFkaXF6a2N4.

  25. 17 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2H2TLKJ. Transaction: MzA4NTIyNjExM2FkaXF6a2N4.

  26. 17 September 2013 Director's details changed for Mr David Anthony Lovell on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2H2TKLS. Transaction: MzA4NTIyNTY4M2FkaXF6a2N4.

  27. 17 September 2013 Secretary's details changed for Kelly Lovell on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH03. Barcode: X2H2TJHE. Transaction: MzA4NTIyNTM3M2FkaXF6a2N4.

  28. 17 September 2013 Registered office address changed from 2 Railway Terrace Watford Hertfordshire WD24 5FH on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2TIU9. Transaction: MzA4NTIyNTI0N2FkaXF6a2N4.

  29. 12 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: X2AEC5DE. Transaction: MzA3OTY4MDc4MWFkaXF6a2N4.

  30. 8 January 2013 Appointment of Kelly Lovell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1ORZG7V. Transaction: MzA3MDc1NjU2NWFkaXF6a2N4.

  31. 8 January 2013 Termination of appointment of Lucy Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1ORZG7N. Transaction: MzA3MDc1NjQ4N2FkaXF6a2N4.

  32. 8 January 2013 Registered office address changed from 1 Railway Terrace Watford Hertfordshire WD24 5FH on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: A1ORZG77. Transaction: MzA3MDc1NjQyNWFkaXF6a2N4.

  33. 29 November 2012 Termination of appointment of Ann Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1MKBN0G. Transaction: MzA2ODQxNzc0NmFkaXF6a2N4.

  34. 29 November 2012 Termination of appointment of Dennis Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MKBN0O. Transaction: MzA2ODQxNzcxNGFkaXF6a2N4.

  35. 29 November 2012 Appointment of Miss Lucy Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1MKBN28. Transaction: MzA2ODQxNzY4N2FkaXF6a2N4.

  36. 29 November 2012 Appointment of Mr David Anthony Lovell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MKBN3S. Transaction: MzA2ODQxNzYyMGFkaXF6a2N4.

  37. 29 November 2012 Registered office address changed from 122 Wades Hill London N21 1EH England on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: A1MKBN0W. Transaction: MzA2ODQxNzU5NmFkaXF6a2N4.

  38. 7 November 2012 Second filing of AR01 previously delivered to Companies House made up to 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Document replacement. Type: RP04. Barcode: A1KXD9E3. Transaction: MzA2NzE0NzAxM2FkaXF6a2N4.

  39. 11 October 2012 Annual return made up to 22 September 2012 [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: A1JA1BXH. Transaction: MzA2NTY5ODcxNWFkaXF6a2N4.

  40. 22 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTP1WXR0. Transaction: MzA0NDI1NTgzMmFkaXF6a2N4.

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