Albemarle Street Partners Ltd

Company Registration Number: 08664625

Company registered in England and Wales

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Albemarle Street Partners Ltd is a Private Company Limited by Shares first registered on 27 August 2013. Its current registered address is in Lymington, Hampshire.

Registered Address

111 MILFORD ROAD
LYMINGTON
HAMPSHIRE
SO41 8DN

There are 112 companies currently registered at this postcode, including this one.

All companies at SO41 8DN

Registration Data

Company Number

08664625

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

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

20152014
Fixed Assets £0£0
Current Assets £26,521£1
of which Cash £21,972£0
Total Assets £26,521£1
Current Liabilities £22,523£0
Net Current Assets £3,998£1
Total Net Worth £3,998£1

Previous Names

  • ALBEMARLE STREET PARTNERS 2013 LTD, active until 10 March 2014

Company Officers

  • WHITE HOUSE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 August 2013

     

    111
    Milford Road
    Lymington
    Hampshire
    SO41 8DN
    England

  • HALE, Clive Russell

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1948

    111
    Milford Road
    Lymington
    Hampshire
    SO41 8DN
    United Kingdom

  • HALLEN, Rajinder Singh

    Director

    Appointed on 2 June 2014

    Resigned on 4 December 2014

    Nationality: British

    Occupation: Investment Consultant

    Month of birth: September 1963

    111
    Milford Road
    Lymington
    Hampshire
    SO41 8DN

  • HEIMAN, Osker

    Director

    Appointed on 27 August 2013

    Resigned on 27 August 2013

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47
    Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

  • KEMP, Daniel

    Director

    Appointed on 27 August 2013

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1974

    111
    Milford Road
    Lymington
    Hampshire
    SO41 8DN
    United Kingdom

  • LIDDLE, Alan Digby Simon

    Director

    Appointed on 27 August 2013

    Resigned on 27 May 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1959

    111
    Milford Road
    Lymington
    Hampshire
    SO41 8DN
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 12 April 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X54QXA6R. Transaction: MzE0NjE0NDU3MmFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X52KAAU6. Transaction: MzE0Mzg2OTcxNmFkaXF6a2N4.

  3. 25 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IRQD15. Transaction: MzEzMzc1OTQ2N2FkaXF6a2N4.

  4. 16 April 2015 Termination of appointment of Rajinder Singh Hallen as a director on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: TM01. Barcode: X45GDGAY. Transaction: MzEyMTMxMzU4MGFkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X4407L01. Transaction: MzExOTk5OTE0MmFkaXF6a2N4.

  6. 3 June 2014 Appointment of Mr Rajinder Singh Hallen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397ZRFM. Transaction: MzEwMTE1NTQ0MWFkaXF6a2N4.

  7. 2 June 2014 Termination of appointment of Alan Liddle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397Y0I9. Transaction: MzEwMTEzODM1MWFkaXF6a2N4.

  8. 2 June 2014 Termination of appointment of Daniel Kemp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X397Y01K. Transaction: MzEwMTEzODI1MWFkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X33DFDNU. Transaction: MzA5NTk0NDc5MGFkaXF6a2N4.

  10. 10 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33DFBLS. Transaction: MzA5NTk0Mzg5NWFkaXF6a2N4.

  11. 3 March 2014 Previous accounting period shortened from 31 August 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X32VDDCR. Transaction: MzA5NTU0OTU5NmFkaXF6a2N4.

  12. 4 February 2014 Statement of capital following an allotment of shares on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Capital. Type: SH01. Barcode: X30ZUO09. Transaction: MzA5Mzg0MzU2MWFkaXF6a2N4.

  13. 4 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZUNXU. Transaction: MzA5Mzg0Mjk2NWFkaXF6a2N4.

  14. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGD91S. Transaction: MzA4NzMyMjY4MmFkaXF6a2N4.

  15. 21 October 2013 Appointment of White House Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2JGD7ZM. Transaction: MzA4NzMyMjUwN2FkaXF6a2N4.

  16. 21 October 2013 Appointment of Mr Alan Digby Simon Liddle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGD6OG. Transaction: MzA4NzMyMjIxM2FkaXF6a2N4.

  17. 21 October 2013 Appointment of Mr Daniel Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGD5S1. Transaction: MzA4NzMyMjAxN2FkaXF6a2N4.

  18. 21 October 2013 Appointment of Mr Clive Russell Hale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGD4OB. Transaction: MzA4NzMyMTc3NWFkaXF6a2N4.

  19. 27 August 2013 Termination of appointment of Osker Heiman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FMZJ00. Transaction: MzA4Mzg4MzAxNmFkaXF6a2N4.

  20. 27 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FMY3N7. Transaction: MzA4Mzg2NjExMGFkaXF6a2N4.

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