Albion Court Azof Street Freehold Company Limited

Company Registration Number: 08656522

Company registered in England and Wales

Approximate Location Map
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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.
Albion Court Azof Street Freehold Company Limited is a Private Company Limited by Guarantee first registered on 19 August 2013. Its current registered address is in London.

Registered Address

MARITIME PROPERTIES LIMITED
193 TRAFALGAR ROAD
LONDON
ENGLAND
SE10 9EQ

There are 21 companies currently registered at this postcode, including this one.

All companies at SE10 9EQ

Registration Data

Company Number

08656522

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £475£0£0£0
of which Cash £0£0£0£0
Total Assets £475£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £475£0£0£0
Total Net Worth £475£0£0£0

Previous Names

No previous names

Company Officers

  • MARITIME PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 19 August 2017

     

    193
    Trafalgar Road
    London
    SE10 9EQ
    England

  • CAI, Xiuzhen

    Director

    Appointed on 31 August 2017

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: April 1952

    Flat 2, Albion Court
    Azof Street
    London
    SE10 0EP
    England

  • ELLIOT, Graham John

    Director

    Appointed on 31 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Flat 5, Albion Court
    Azof Street
    London
    SE10 0EG
    England

  • HORTON, Nicola Jayne

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Operational Manager

    Month of birth: August 1980

    Flat 4 Albion Court
    Azof Street
    London
    SE10 0EP
    England

  • SANTOS, Denis Rochados

    Director

    Appointed on 19 August 2013

     

    Nationality: Italian

    Occupation: Software Developer

    Month of birth: September 1977

    Flat 1
    Albion Court
    Azof Street
    London
    SE10 0EG
    United Kingdom

  • SHEPHERD, Ellen

    Director

    Appointed on 31 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    Flat 3, Albion Court
    Azof Street
    London
    SE10 0EG
    England

  • MCNEILL, David

    Secretary

    Appointed on 19 August 2013

    Resigned on 19 August 2017

    193
    Maritime Properties
    193 Trafalgar Road
    Greenwich
    London
    SE10 9EQ
    England

  • MCNEILL, David Peter

    Director

    Appointed on 19 August 2013

    Resigned on 19 July 2017

    Nationality: British

    Occupation: Public Relations Director

    Month of birth: February 1966

    193
    Maritime Properties
    193 Trafalgar Road
    Greenwich
    London
    SE10 9EQ
    England

  • PECCE, Samira Carolina

    Director

    Appointed on 19 August 2013

    Resigned on 19 August 2017

    Nationality: Italian

    Occupation: Fairtrade Mark Officer

    Month of birth: October 1977

    Flat 1
    Albion Court
    Azof Street
    London
    SE10 0EG
    United Kingdom

  • STONEY, Peter Francis

    Director

    Appointed on 19 August 2013

    Resigned on 19 August 2017

    Nationality: British

    Occupation: Financial Business Analyst

    Month of birth: February 1978

    Flat 4
    Albion Court
    Azof Street
    London
    SE10 0EP
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 31 August 2017 Registered office address changed from 193 Maritime Properties 193 Trafalgar Road Greenwich London SE10 9EQ England to Maritime Properties Limited 193 Trafalgar Road London SE10 9EQ on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Address. Type: AD01. Barcode: X6DYB1OR. Transaction: MzE4NDI1MzExMGFkaXF6a2N4.

  2. 31 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DY9921. Transaction: MzE4NDI1MTU1OWFkaXF6a2N4.

  3. 31 August 2017 Appointment of Ms Ellen Shepherd as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: AP01. Barcode: X6E0MXUW. Transaction: MzE4NDI0NzgzOGFkaXF6a2N4.

  4. 31 August 2017 Appointment of Mr Graham John Elliot as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: AP01. Barcode: X6DY5NSQ. Transaction: MzE4NDI0ODQ0N2FkaXF6a2N4.

  5. 31 August 2017 Appointment of Ms Xiuzhen Cai as a director on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: AP01. Barcode: X6E0MJEZ. Transaction: MzE4NDI0NzQ1MWFkaXF6a2N4.

  6. 31 August 2017 Appointment of Maritime Properties Limited as a secretary on 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Officers. Type: AP04. Barcode: X6E0L67V. Transaction: MzE4NDI0NjI0MmFkaXF6a2N4.

  7. 31 August 2017 Termination of appointment of Peter Francis Stoney as a director on 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Officers. Type: TM01. Barcode: X6E0JZXM. Transaction: MzE4NDI0NTE1MWFkaXF6a2N4.

  8. 31 August 2017 Termination of appointment of Samira Carolina Pecce as a director on 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Officers. Type: TM01. Barcode: X6E0JB8P. Transaction: MzE4NDI0NDQ4NGFkaXF6a2N4.

  9. 31 August 2017 Termination of appointment of David Peter Mcneill as a director on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: TM01. Barcode: X6E0J6QI. Transaction: MzE4NDI0NDM2OGFkaXF6a2N4.

  10. 31 August 2017 Termination of appointment of David Mcneill as a secretary on 19 August 2017 [View PDF]

    Action Date: 19 August 2017. Category: Officers. Type: TM02. Barcode: X6E0J5I1. Transaction: MzE4NDI0NDMyOGFkaXF6a2N4.

  11. 23 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6725QM3. Transaction: MzE3NjQyNDQ4NmFkaXF6a2N4.

  12. 30 September 2016 Registered office address changed from Flat 3 Albion Court Azof Street London SE10 0EP to 193 Maritime Properties 193 Trafalgar Road Greenwich London SE10 9EQ on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Address. Type: AD01. Barcode: X5GJCG40. Transaction: MzE1ODYwMTIxM2FkaXF6a2N4.

  13. 29 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJCHEX. Transaction: MzE1ODYwNjg2MmFkaXF6a2N4.

  14. 31 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X586175V. Transaction: MzE0OTcwNjQ1OWFkaXF6a2N4.

  15. 19 April 2016 Appointment of Ms Nicola Jayne Horton as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X5599GQQ. Transaction: MzE0NjYwNTE4N2FkaXF6a2N4.

  16. 25 August 2015 Annual return made up to 19 August 2015 no member list [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKEUH4. Transaction: MzEyOTYyOTEzMGFkaXF6a2N4.

  17. 20 July 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4C1E47M. Transaction: MzEyNzM0Njg2MmFkaXF6a2N4.

  18. 28 August 2014 Annual return made up to 19 August 2014 no member list [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28T02. Transaction: MzEwNjI1Mjg5OGFkaXF6a2N4.

  19. 8 August 2014 Accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3DUAAUY. Transaction: MzEwNTI0OTQ4NGFkaXF6a2N4.

  20. 20 August 2013 Current accounting period shortened from 31 August 2014 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X2F5184P. Transaction: MzA4MzUzODQyN2FkaXF6a2N4.

  21. 19 August 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2F2GGNM. Transaction: MzA4MzQ3OTE5MWFkaXF6a2N4.

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54.224.18.114 Fri, 17 Nov 2017 19:38:43 +0000