Albizia Limited

Company Registration Number: 07866571

Company registered in England and Wales

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Albizia Limited is a Private Company Limited by Shares first registered on 30 November 2011. Its current registered address is in London.

Registered Address

MARK HUNTER
1 VESTRY MEWS
LONDON
SE5 8NS

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

All companies at SE5 8NS

Registration Data

Company Number

07866571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £515,684£515,684£443,204£480,785
of which Cash £1£1£1£1
Total Assets £515,684£515,684£443,204£480,785
Current Liabilities £516,983£516,677£443,729£481,069
Net Current Assets £-1,299£-993£-525£-284
Total Net Worth £-1,300£-994£-525£-284

Previous Names

No previous names

Company Officers

  • HUNTER, Mark

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1956

    1
    Vestry Mews
    London
    SE5 8NS
    England

  • MELIS, Orsolya

    Director

    Appointed on 30 November 2011

    Resigned on 17 August 2013

    Nationality: Hungarian

    Occupation: Property Manager

    Month of birth: February 1970

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    United Kingdom

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC83ES. Transaction: MzE2Mzc4NjMwOGFkaXF6a2N4.

  2. 19 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVC81V. Transaction: MzE1NzY3ODEyNGFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC08PN. Transaction: MzEzNzYwMTczMWFkaXF6a2N4.

  4. 22 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG684A. Transaction: MzEzMTQzNzI5NWFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUK5ZS. Transaction: MzExMjQ5Mzk1M2FkaXF6a2N4.

  6. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H09PM2. Transaction: MzEwODAzODg3NGFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJYG0A. Transaction: MzA5MDE0MjkyMGFkaXF6a2N4.

  8. 5 September 2013 Termination of appointment of Orsolya Melis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAE1XM. Transaction: MzA4NDUwMDc5OWFkaXF6a2N4.

  9. 3 May 2013 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LMKGJ. Transaction: MzA3NzM5NjU3MGFkaXF6a2N4.

  10. 3 May 2013 Appointment of Mr Mark Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27LMJSR. Transaction: MzA3NzM5NjMzOGFkaXF6a2N4.

  11. 27 March 2013 Total exemption full accounts made up to 31 December 2012

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X250DX29. Transaction: MzA3NTI4MzAzN2FkaXF6a2N4.

  12. 4 February 2013 Previous accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X21HIMLV. Transaction: MzA3MjIzNTQ0MmFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X206ZUW9. Transaction: MzA3MTIwNzkzMGFkaXF6a2N4.

  14. 30 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHJKIZOM. Transaction: MzA0ODEzNjM4NWFkaXF6a2N4.

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