Albert Project Management Limited

Company Registration Number: 07968580

Company registered in England and Wales

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Albert Project Management Limited is a Private Company Limited by Shares first registered on 28 February 2012. Its current registered address is in London.

Registered Address

9 BONHILL STREET
LONDON
EC2A 4DJ

There are 520 companies currently registered at this postcode, including this one.

All companies at EC2A 4DJ

Registration Data

Company Number

07968580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2012

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £180,702£16,137£0
of which Cash £77,051£0£0
Total Assets £180,702£16,137£0
Current Liabilities £212,665£70,059£0
Net Current Assets £-31,963£-53,922£0
Total Net Worth £-31,963£-53,922£0

Previous Names

No previous names

Company Officers

  • NESBITT, John Oliver

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    9
    Bonhill Street
    London
    EC2A 4DJ
    United Kingdom

  • PARKER, Richard John Innes

    Director

    Appointed on 28 February 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1950

    9
    Bonhill Street
    London
    EC2A 4DJ
    United Kingdom

  • PARKER, Richard John Innes

    Secretary

    Appointed on 28 February 2012

    Resigned on 1 August 2015

    9
    Bonhill Street
    London
    EC2A 4DJ
    United Kingdom

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

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJL9U. Transaction: MzE3MjY1NjQxNmFkaXF6a2N4.

  2. 20 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56ZZZI3. Transaction: MzE0ODgxMjQxOWFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJEWI. Transaction: MzE0NDMwOTc2OWFkaXF6a2N4.

  4. 11 August 2015 Termination of appointment of Richard John Innes Parker as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4DK82KY. Transaction: MzEyODgwMjExN2FkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47R4V9O. Transaction: MzEyMzgxMTU4OGFkaXF6a2N4.

  6. 18 May 2015 Previous accounting period shortened from 28 February 2015 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X47P4NZD. Transaction: MzEyMzM1MzMyMWFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2N56. Transaction: MzExODMzMTkyNGFkaXF6a2N4.

  8. 2 March 2015 Director's details changed for Mr John Oliver Nesbitt on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: CH01. Barcode: X42C2N36. Transaction: MzExODMzMTcwMWFkaXF6a2N4.

  9. 2 March 2015 Registered office address changed from C/O Begbies 9 Bonhill Street London EC2A 4DJ United Kingdom to 9 Bonhill Street London EC2A 4DJ on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C2N2Y. Transaction: MzExODMzMTY5OGFkaXF6a2N4.

  10. 18 November 2014 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWTJRV. Transaction: MzExMTU2Njg2OWFkaXF6a2N4.

  11. 18 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A39UW1QJ. Transaction: MzEwMTg2NDk0M2FkaXF6a2N4.

  12. 3 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32VE6FU. Transaction: MzA5NTU1NjMxOWFkaXF6a2N4.

  13. 17 July 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2CFS2HL. Transaction: MzA4MTY3Nzk1MWFkaXF6a2N4.

  14. 17 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X26G1WQ9. Transaction: MzA3NjM5OTMzMmFkaXF6a2N4.

  15. 17 April 2013 Secretary's details changed for Mr Richard John Innes Parker on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X26G1WPT. Transaction: MzA3NjMyNjczNmFkaXF6a2N4.

  16. 16 April 2013 Director's details changed for Mr Richard John Innes Parker on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26G1WQ1. Transaction: MzA3NjMyNjczOGFkaXF6a2N4.

  17. 8 June 2012 Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB United Kingdom on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: A1A5OGYX. Transaction: MzA1ODgxMTEyMGFkaXF6a2N4.

  18. 28 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13KJIUH. Transaction: MzA1MzE2MDcwMGFkaXF6a2N4.

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