Alban Property Investments Limited

Company Registration Number: 07945390

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alban Property Investments Limited is a Private Company Limited by Shares first registered on 10 February 2012. Its current registered address is in London Colney, Hertfordshire.

Registered Address

WELLINGTON HOUSE
273-275 HIGH STREET
LONDON COLNEY
HERTFORDSHIRE
UNITED KINGDOM
AL2 1HA

There are 882 companies currently registered at this postcode, including this one.

All companies at AL2 1HA

Registration Data

Company Number

07945390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

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

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £229,552£213,511£0
Current Assets £4,776£3,103£114,962
of which Cash £4,776£2,776£4,962
Total Assets £234,328£216,614£114,962
Current Liabilities £14,749£21,111£5,225
Net Current Assets £-9,973£-18,008£109,737
Total Net Worth £219,579£195,503£14,900

Previous Names

No previous names

Company Officers

  • OAKLEY, Christopher Hugh Alban

    Secretary

    Appointed on 10 February 2015

     

    27
    Great James Street
    London
    WC1N 3ES
    England

  • OAKLEY, Christopher Hugh Alban

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1956

    27
    Great James Street
    London
    WC1N 3ES
    England

  • SIDERIS, Ian Ross

    Director

    Appointed on 10 February 2012

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: May 1960

    27
    Great James Street
    London
    WC1N 3ES
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Secretary

    Appointed on 10 February 2012

    Resigned on 10 February 2015

    The Bristol Office
    2nd Floor, 5 High Street
    Westbury-On-Trym
    Bristol
    BS9 3BY
    England

This information was most recently updated today.

Latest Filings

  1. 14 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5FIEGJL. Transaction: MzE1NzM3ODA0OWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51RC223. Transaction: MzE0Mjk0MzQ1NWFkaXF6a2N4.

  3. 26 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A51392R6. Transaction: MzE0Mjg0MzE3N2FkaXF6a2N4.

  4. 26 February 2016 Statement of capital on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Capital. Type: SH19. Barcode: A51392QY. Transaction: MzE0Mjg0MzAwOGFkaXF6a2N4.

  5. 26 February 2016 Solvency Statement dated 25/01/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A51392RM. Transaction: MzE0Mjg0Mjk2NmFkaXF6a2N4.

  6. 26 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUxMzkyUkVhZGlxemtjeA.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8M37K. Transaction: MzEzNjI4OTk4NWFkaXF6a2N4.

  8. 14 October 2015 Registered office address changed from C/O Tempus Tax Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ4D0H. Transaction: MzEzMzAwOTIxMGFkaXF6a2N4.

  9. 10 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X40YM4D6. Transaction: MzExNzAwNzcwN2FkaXF6a2N4.

  10. 10 February 2015 Appointment of Mr Christopher Hugh Alban Oakley as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP03. Barcode: X40YM443. Transaction: MzExNzAwNzU2NmFkaXF6a2N4.

  11. 10 February 2015 Director's details changed for Mr Christopher Oakley on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Officers. Type: CH01. Barcode: X40YM43V. Transaction: MzExNzAwNzU2MmFkaXF6a2N4.

  12. 10 February 2015 Director's details changed for Mr Christopher Oakley on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X40YLS08. Transaction: MzExNzAwMzU3NmFkaXF6a2N4.

  13. 10 February 2015 Director's details changed for Mr Christopher Oakley on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X40YLOSH. Transaction: MzExNzAwMjY5MGFkaXF6a2N4.

  14. 10 February 2015 Termination of appointment of Duport Secretary Limited as a secretary on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM02. Barcode: X40YLOM2. Transaction: MzExNzAwMjU0MGFkaXF6a2N4.

  15. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK9W6W. Transaction: MzExMjI2ODE1NmFkaXF6a2N4.

  16. 15 April 2014 Registered office address changed from C/O S4 Taxation Services Ltd Netley House Shere Road Gomshall Guildford Surrey GU5 9QA England on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U7XGW. Transaction: MzA5ODI5NzUxM2FkaXF6a2N4.

  17. 14 March 2014 Director's details changed for Mr Christopher Oakley on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH01. Barcode: X33LE920. Transaction: MzA5NjIyODMxNGFkaXF6a2N4.

  18. 12 March 2014 Registered office address changed from Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IPEHN. Transaction: MzA5NjEyMjk0M2FkaXF6a2N4.

  19. 13 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31N7C9K. Transaction: MzA5NDQ2MDA0MGFkaXF6a2N4.

  20. 6 February 2014 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: X3155TRM. Transaction: MzA5NDAyODE3NmFkaXF6a2N4.

  21. 27 January 2014 Registered office address changed from Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES England on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30F4YKP. Transaction: MzA5MzM5NDgxNGFkaXF6a2N4.

  22. 11 December 2013 Secretary's details changed for Duport Secretary Limited on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: CH04. Barcode: X2MZI0OY. Transaction: MzA5MDUwNjM2MmFkaXF6a2N4.

  23. 8 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KOHJ3V. Transaction: MzA4ODQxMTYzNWFkaXF6a2N4.

  24. 6 November 2013 Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: X2KJ9SS8. Transaction: MzA4ODI3NDIxMWFkaXF6a2N4.

  25. 26 June 2013 Statement of capital following an allotment of shares on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Capital. Type: SH01. Barcode: X2BC0IZE. Transaction: MzA4MDUzNDE1NWFkaXF6a2N4.

  26. 18 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22HKWTS. Transaction: MzA3Mjk5OTkzNWFkaXF6a2N4.

  27. 2 July 2012 Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Address. Type: AD01. Barcode: X1CB90UI. Transaction: MzA2MDEwMzY3OWFkaXF6a2N4.

  28. 6 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MzY2MTI3MGFkaXF6a2N4.

  29. 10 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X12CSLKA. Transaction: MzA1MjE5NzIxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.