Albany Hall Residents Company Limited

Company Registration Number: 08383036

Company registered in England and Wales

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Albany Hall Residents Company Limited is a Private Company Limited by Guarantee first registered on 31 January 2013. Its current registered address is in London.

Registered Address

RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ

There are 253 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

08383036

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 1 August 2014

     

    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    England

  • FERGUSON, Kim

    Director

    Appointed on 16 August 2016

     

    Nationality: German

    Occupation: Personal Assistant

    Month of birth: July 1982

    Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ

  • GAMMON, Sarah Mary Jessamine

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1982

    Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ

  • PETERS, Kelly

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Noen

    Month of birth: July 1991

    9 Albany Hall
    Green Lane
    Worcester Park
    Surrey
    KT4 8BF

  • EVERSECRETARY LIMITED

    Corporate Secretary

    Appointed on 31 January 2013

    Resigned on 7 November 2013

    Eversheds House
    70 Great Bridgewater Street
    Manchester
    M1 5ES
    United Kingdom

  • SUTHERLAND CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 5 February 2014

    Resigned on 1 August 2014

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    England

  • HALL, Alexander James

    Director

    Appointed on 7 November 2013

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1984

    11 Albany Hall
    Green Lane
    Worcester Park
    Surrey
    KT4 8BF
    United Kingdom

  • LINSCOTT, Tom

    Director

    Appointed on 31 January 2013

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Asset Manager

    Month of birth: January 1986

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • PATEL, Viraj Bharat

    Director

    Appointed on 7 November 2013

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Noe

    Month of birth: November 1984

    8 Albany Hall
    Green Lane
    Worcester Park
    Surrey
    KT4 8BF
    United Kingdom

  • TREADWELL, Charles Timothy

    Director

    Appointed on 31 January 2013

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Asset Manager

    Month of birth: July 1980

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

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

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Latest Filings

  1. 16 June 2017 Termination of appointment of Sarah Mary Jessamine Gammon as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X68OP5ZW. Transaction: MzE3ODIzNzI0M2FkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUD1PC. Transaction: MzE2ODUxNDg3MGFkaXF6a2N4.

  3. 27 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHXVKO. Transaction: MzE2MDYzMzk1MmFkaXF6a2N4.

  4. 19 August 2016 Appointment of Mrs Kim Ferguson as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP01. Barcode: X5DP7UPN. Transaction: MzE1NTQ2MDMyN2FkaXF6a2N4.

  5. 23 May 2016 Termination of appointment of Alexander James Hall as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X57L8B3C. Transaction: MzE0OTE1NjQ5MmFkaXF6a2N4.

  6. 28 April 2016 Termination of appointment of Viraj Bharat Patel as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X55UIEEA. Transaction: MzE0NzQzNzk4NWFkaXF6a2N4.

  7. 28 April 2016 Appointment of Mrs Sarah Mary Jessamine Gammon as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X55UGW2Q. Transaction: MzE0NzQyMjIyNmFkaXF6a2N4.

  8. 2 March 2016 Annual return made up to 31 January 2016 no member list [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51WRI68. Transaction: MzE0MzE1OTI5MGFkaXF6a2N4.

  9. 11 December 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4M1MKEH. Transaction: MzEzNzM1OTQ0OGFkaXF6a2N4.

  10. 16 February 2015 Annual return made up to 31 January 2015 no member list [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41BMLSJ. Transaction: MzExNzMzOTA5OGFkaXF6a2N4.

  11. 16 December 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3MV5SM4. Transaction: MzExMzU5MTM1NGFkaXF6a2N4.

  12. 4 November 2014 Appointment of Rendall and Rittner Limited as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP04. Barcode: X3JYWJRV. Transaction: MzExMDY4MzI3OWFkaXF6a2N4.

  13. 4 November 2014 Termination of appointment of Sutherland Corporate Services Limited as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3JYWIZF. Transaction: MzExMDY4MzAzNmFkaXF6a2N4.

  14. 4 November 2014 Registered office address changed from C/O Rendall and Ritter Ltd Portsoken House 155-157 Minories London EC3N 1LJ to Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYWID7. Transaction: MzExMDY4Mjg5OWFkaXF6a2N4.

  15. 10 October 2014 Registered office address changed from Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ to C/O Rendall and Ritter Ltd Portsoken House 155-157 Minories London EC3N 1LJ on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: A3HOF0KI. Transaction: MzEwOTA4ODE0OWFkaXF6a2N4.

  16. 25 April 2014 Annual return made up to 31 January 2014 no member list [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X36JZK37. Transaction: MzA5ODgxODgwM2FkaXF6a2N4.

  17. 25 April 2014 Registered office address changed from C/O Hallmark Property Management Limited 8 the Pavillion Business Centre 6 Kinetic Crescent Innova Park Enfield EN3 7FJ on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36JZEEY. Transaction: MzA5ODgxNzUwOGFkaXF6a2N4.

  18. 25 April 2014 Appointment of Sutherland Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X36JZE6H. Transaction: MzA5ODgxNzM0N2FkaXF6a2N4.

  19. 21 November 2013 Appointment of Alexander James Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LKJ1JL. Transaction: MzA4OTE2ODcyNmFkaXF6a2N4.

  20. 21 November 2013 Appointment of Viraj Bharat Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LKJ1JT. Transaction: MzA4OTE2ODYxM2FkaXF6a2N4.

  21. 21 November 2013 Appointment of Kelly Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LKJ1K1. Transaction: MzA4OTE2ODQ5MGFkaXF6a2N4.

  22. 21 November 2013 Termination of appointment of Eversecretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2LKJ1K9. Transaction: MzA4OTE2ODQ0NGFkaXF6a2N4.

  23. 21 November 2013 Termination of appointment of Charles Treadwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LKJ1KH. Transaction: MzA4OTE2ODQzN2FkaXF6a2N4.

  24. 21 November 2013 Termination of appointment of Tom Linscott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LKJ1KP. Transaction: MzA4OTE2ODM4M2FkaXF6a2N4.

  25. 21 November 2013 Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Address. Type: AD01. Barcode: A2LKL240. Transaction: MzA4OTE2ODI2NWFkaXF6a2N4.

  26. 25 February 2013 Appointment of Eversecretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X22X6HBS. Transaction: MzA3MzQ2MTQxMmFkaXF6a2N4.

  27. 31 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2176AO0. Transaction: MzA3MjA0MTMwNGFkaXF6a2N4.

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