77 Albemarle Road Residents Company Limited

Company Registration Number: 08245963

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.
77 Albemarle Road Residents Company Limited is a Private Company Limited by Shares first registered on 9 October 2012. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

08245963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

25 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £18,866£18,866£0
Current Assets £163£712£0
of which Cash £2£712£0
Total Assets £19,029£19,578£0
Current Liabilities £419£425£0
Net Current Assets £-256£287£0
Total Net Worth £18,610£19,153£0

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES

    Corporate Secretary

    Appointed on 4 May 2016

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • BEHCET, Muzaffer

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1979

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • BRITTON, Michael Colin

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1964

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • DABROWA, Andrew

    Director

    Appointed on 9 October 2012

     

    Nationality: Bulgarian

    Occupation: Business Partner

    Month of birth: May 1963

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • FISHER, Suzanne

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1965

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • GOODMAN, Simon Richard

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Syndication Executive

    Month of birth: February 1981

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • HEAD, Diana Marie

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1980

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • HUSSAIN, Bodrul

    Director

    Appointed on 2 September 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1986

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • LOWE, David John

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: January 1969

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • MCRAE, Suzanne Margaret Arnot

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1981

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • DABROWA, Natasha

    Director

    Appointed on 9 October 2012

    Resigned on 3 March 2016

    Nationality: Bulgarian

    Occupation: Nursery Nurse

    Month of birth: November 1967

    109
    Grove Lane
    London
    SE5 8BG
    United Kingdom

  • ROACH, Lee

    Director

    Appointed on 9 October 2012

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Training Captain

    Month of birth: April 1952

    Hunters Cottage
    Slade Lane
    Rogate
    Petersfield
    Hampshire
    GU31 5BL
    United Kingdom

  • SORCINELLI, Thomas

    Director

    Appointed on 9 October 2012

    Resigned on 21 January 2017

    Nationality: Italian

    Occupation: General Manager

    Month of birth: June 1976

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2017 Previous accounting period extended from 31 October 2016 to 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Accounts. Type: AA01. Barcode: X6BE9UCA. Transaction: MzE4MTM4NDU5N2FkaXF6a2N4.

  2. 1 February 2017 Termination of appointment of Thomas Sorcinelli as a director on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC4KFD. Transaction: MzE2Nzk4MjI5NmFkaXF6a2N4.

  3. 25 October 2016 Director's details changed for Mr David John Lowe on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICQGCG. Transaction: MzE2MDQ1NTY1OWFkaXF6a2N4.

  4. 25 October 2016 Director's details changed for Miss Suzanne Margaret Arnot Mcrae on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICQGJV. Transaction: MzE2MDQ1NTY5NGFkaXF6a2N4.

  5. 25 October 2016 Director's details changed for Mr Thomas Sorcinelli on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICQGG0. Transaction: MzE2MDQ1NTY4N2FkaXF6a2N4.

  6. 25 October 2016 Director's details changed for Mr Bodrul Hussain on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICQG95. Transaction: MzE2MDQ1NTYxNWFkaXF6a2N4.

  7. 25 October 2016 Director's details changed for Miss Diana Marie Head on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICQG36. Transaction: MzE2MDQ1NTYxMGFkaXF6a2N4.

  8. 25 October 2016 Director's details changed for Mr Simon Richard Goodman on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICQFWI. Transaction: MzE2MDQ1NTU1OWFkaXF6a2N4.

  9. 25 October 2016 Director's details changed for Ms Suzanne Fisher on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICQFK0. Transaction: MzE2MDQ1NTU1NGFkaXF6a2N4.

  10. 25 October 2016 Director's details changed for Mr Andrew Dabrowa on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICQFO0. Transaction: MzE2MDQ1NTU1MGFkaXF6a2N4.

  11. 25 October 2016 Director's details changed for Mr Michael Colin Britton on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICQFEX. Transaction: MzE2MDQ1NTQ2OWFkaXF6a2N4.

  12. 25 October 2016 Director's details changed for Miss Muzaffer Behcet on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: CH01. Barcode: X5ICQFC1. Transaction: MzE2MDQ1NTQxN2FkaXF6a2N4.

  13. 25 October 2016 Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to 94 Park Lane Croydon Surrey CR0 1JB on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: X5ICQ80Y. Transaction: MzE2MDQ1MzcyM2FkaXF6a2N4.

  14. 9 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H9EI41. Transaction: MzE1OTMwMTAzOWFkaXF6a2N4.

  15. 6 October 2016 Appointment of Hml Company Secretarial Services as a secretary on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: AP04. Barcode: X5H1MFTN. Transaction: MzE1OTA3NTIyMmFkaXF6a2N4.

  16. 24 September 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5G622OX. Transaction: MzE1ODE0NDg0OGFkaXF6a2N4.

  17. 11 March 2016 Director's details changed for Mr Thomas Sorcinelli on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X52KDN7N. Transaction: MzE0MzkwNjAyNWFkaXF6a2N4.

  18. 11 March 2016 Director's details changed for Mr Thomas Sorcinelli on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X52KDNBE. Transaction: MzE0MzkwNjAyMWFkaXF6a2N4.

  19. 9 March 2016 Director's details changed for Mr Thomas Sorcinelli on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X52CG3C0. Transaction: MzE0MzYzMTU0MmFkaXF6a2N4.

  20. 8 March 2016 Termination of appointment of Natasha Dabrowa as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X52CEMYI. Transaction: MzE0MzYxNTYxM2FkaXF6a2N4.

  21. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMUUdEWDZhZGlxemtjeA.

  22. 8 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPU0IJ. Transaction: MzEzNDc0MzcyNWFkaXF6a2N4.

  23. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6SCDM. Transaction: MzEyNzU3MjI1NmFkaXF6a2N4.

  24. 31 March 2015 Registered office address changed from 77 Flat 1, Albemarle Road Beckenham Kent BR3 5HW to Somers Mounts Hill Benenden Kent TN17 4ET on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44AMN8Y. Transaction: MzEyMDIxNjg1N2FkaXF6a2N4.

  25. 26 January 2015 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZVHFV5. Transaction: MzExNjA0OTU1N2FkaXF6a2N4.

  26. 17 January 2015 Statement of capital following an allotment of shares on 9 October 2012 [View PDF]

    Action Date: 9 October 2012. Category: Capital. Type: SH01. Barcode: A3YLD6A3. Transaction: MzExNTIyMzYwN2FkaXF6a2N4.

  27. 3 December 2014 Director's details changed for Mr Thomas Scorcinelli on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: CH01. Barcode: X3LXEXGD. Transaction: MzExMjcxNzEyNGFkaXF6a2N4.

  28. 16 September 2014 Appointment of Mr Bodrul Hussain as a director on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: AP01. Barcode: X3GKNLBU. Transaction: MzEwNzYwOTgyOGFkaXF6a2N4.

  29. 6 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BJ550O. Transaction: MzEwMzIzNTczNmFkaXF6a2N4.

  30. 10 January 2014 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z74VZN. Transaction: MzA5MjM5Mzg4OGFkaXF6a2N4.

  31. 9 January 2014 Termination of appointment of Lee Roach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z74VGH. Transaction: MzA5MjM4NTQ1M2FkaXF6a2N4.

  32. 9 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1J43DJV. Transaction: MzA2NTQ3ODk5MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.79.128 Mon, 23 Oct 2017 05:57:45 +0100