Albert Square Mediation Limited

Company Registration Number: 09208914

Company registered in England and Wales

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Albert Square Mediation Limited is a Private Company Limited by Shares first registered on 9 September 2014. Its current registered address is in London.

Registered Address

106 ALBERT SQUARE
LONDON
ENGLAND
E15 1HH

There are 8 companies currently registered at this postcode, including this one.

All companies at E15 1HH

Registration Data

Company Number

09208914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £226
of which Cash £226
Total Assets £226
Current Liabilities £6,964
Net Current Assets £-6,738
Total Net Worth £-6,738

Previous Names

No previous names

Company Officers

  • SANDFORD, Paul Stewart John

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Judge

    Month of birth: May 1957

    106
    Albert Square
    London
    E15 1HH
    England

  • CLUBB, Gordon Robert

    Director

    Appointed on 9 September 2014

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Mediator

    Month of birth: December 1953

    106
    Albert Square
    London
    E15 1HH
    England

  • EDWARDS, Jonathan Paul

    Director

    Appointed on 9 September 2014

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Bursar

    Month of birth: June 1955

    106
    Albert Square
    London
    E15 1HH
    England

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

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Latest Filings

  1. 18 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRKA0. Transaction: MzE1NzY0Nzc4MWFkaXF6a2N4.

  2. 18 September 2016 Termination of appointment of Jonathan Paul Edwards as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FSRIUJ. Transaction: MzE1NzY0NzUyOGFkaXF6a2N4.

  3. 18 September 2016 Termination of appointment of Gordon Robert Clubb as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FSRIRC. Transaction: MzE1NzY0NzUyNmFkaXF6a2N4.

  4. 16 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X575C1G1. Transaction: MzE0ODU4ODYzOGFkaXF6a2N4.

  5. 27 January 2016 Registered office address changed from 310 Ewell Road Surbiton Surrey KT6 7AL to 106 Albert Square London E15 1HH on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZI8O8I. Transaction: MzE0MDYzMzg2MGFkaXF6a2N4.

  6. 27 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT63D4. Transaction: MzEzMTg0MTk4OGFkaXF6a2N4.

  7. 9 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FZU5Z4. Transaction: MzEwNzEwMjA2MWFkaXF6a2N4.

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