Albion House (Hampton) Limited

Company Registration Number: 09070721

Company registered in England and Wales

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Albion House (Hampton) Limited is a Private Company Limited by Shares first registered on 4 June 2014. Its current registered address is in Teddington, Middlesex.

Registered Address

97B HIGH STREET
TEDDINGTON
MIDDLESEX
TW11 8HG

There are 90 companies currently registered at this postcode, including this one.

All companies at TW11 8HG

Registration Data

Company Number

09070721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £1,707,456
of which Cash £0
Total Assets £1,707,456
Current Liabilities £1,776,902
Net Current Assets £-69,446
Total Net Worth £-69,446

Previous Names

No previous names

Company Officers

  • EVERETT, Andrew Wentworth

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    97b
    High Street
    Teddington
    Middlesex
    TW11 8HG
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X683SWZT. Transaction: MzE3NzU5MjI5OGFkaXF6a2N4.

  2. 22 March 2017 Previous accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X62REM8Q. Transaction: MzE3MTY2MzYzNGFkaXF6a2N4.

  3. 20 December 2016 Satisfaction of charge 090707210003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9OVUJ. Transaction: MzE2NjA0MjQ3MmFkaXF6a2N4.

  4. 20 December 2016 Satisfaction of charge 090707210001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9OVUR. Transaction: MzE2NjA0MjU4M2FkaXF6a2N4.

  5. 20 December 2016 Satisfaction of charge 090707210002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5M9OVUB. Transaction: MzE2NjA0MjM4M2FkaXF6a2N4.

  6. 7 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58LXTER. Transaction: MzE1MDI2MTYxNGFkaXF6a2N4.

  7. 23 March 2016 Registration of charge 090707210005, created on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Mortgage. Type: MR01. Barcode: A53DDZ6G. Transaction: MzE0NTQyODk1MWFkaXF6a2N4.

  8. 4 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5223TB5. Transaction: MzE0MzQxMTM0OWFkaXF6a2N4.

  9. 5 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48XJT0Q. Transaction: MzEyNDU5ODg4MGFkaXF6a2N4.

  10. 29 April 2015 Registration of charge 090707210004, created on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Mortgage. Type: MR01. Barcode: A46C85YI. Transaction: MzEyMjY1NjgwN2FkaXF6a2N4.

  11. 6 August 2014 Registration of charge 090707210003, created on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Mortgage. Type: MR01. Barcode: A3DP0I8I. Transaction: MzEwNTUxOTI1MmFkaXF6a2N4.

  12. 24 July 2014 Registration of charge 090707210002, created on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CTSA0W. Transaction: MzEwNDMzNzAwMGFkaXF6a2N4.

  13. 23 July 2014 Registration of charge 090707210001, created on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CR86RF. Transaction: MzEwNDI3MzcyNWFkaXF6a2N4.

  14. 7 July 2014 Registered office address changed from 4 Walpole Crescent Teddington Middlesex TW11 8PH United Kingdom on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLQSFU. Transaction: MzEwMzMwMTUyMGFkaXF6a2N4.

  15. 4 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39AN37S. Transaction: MzEwMTI0MDQ1M2FkaXF6a2N4.

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