Albert & Jean Capital Ltd

Company Registration Number: 09360526

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.
Albert & Jean Capital Ltd is a Private Company Limited by Shares first registered on 18 December 2014. Its current registered address is in London.

Registered Address

21 BOYTON HOUSE
WELLINGTON ROAD
LONDON
ENGLAND
NW8 9TH

There are 3 companies currently registered at this postcode, including this one.

All companies at NW8 9TH

Registration Data

Company Number

09360526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

5 January 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • YANG, Jie

    Director

    Appointed on 18 December 2014

    Resigned on 1 November 2016

    Nationality: Chinese

    Occupation: Architect

    Month of birth: February 1984

    21 Boyton House
    Wellington Road
    London
    NW8 9TH
    England

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

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Latest Filings

  1. 2 November 2016 Termination of appointment of Jie Yang as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5IXR734. Transaction: MzE2MTA1MzExOWFkaXF6a2N4.

  2. 2 November 2016 Registered office address changed from Flat 7 Cordwainer House 43 Mare Street London E8 4RX England to 21 Boyton House Wellington Road London NW8 9th on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXR6J7. Transaction: MzE2MTA1MzA1MmFkaXF6a2N4.

  3. 24 October 2016 Accounts for a dormant company made up to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Accounts. Type: AA. Barcode: X5I9ZBC3. Transaction: MzE2MDMyMjA4OWFkaXF6a2N4.

  4. 30 August 2016 Registered office address changed from 21 Boyton House Wellington Road London NW8 9th England to Flat 7 Cordwainer House 43 Mare Street London E8 4RX on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: X5EA1GOB. Transaction: MzE1NjAzNDY2NGFkaXF6a2N4.

  5. 21 February 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X518WS8J. Transaction: MzE0MjM3MTQyN2FkaXF6a2N4.

  6. 10 February 2016 Registered office address changed from Flat G, 25 Clanricarde Gardens, London Flat G, 25 Clanricarde Gardens London W2 4JL England to 21 Boyton House Wellington Road London NW8 9th on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GF1CO. Transaction: MzE0MTY4NTMyMWFkaXF6a2N4.

  7. 26 June 2015 Registered office address changed from 12a Church Street London NW8 8EP United Kingdom to Flat G, 25 Clanricarde Gardens, London Flat G, 25 Clanricarde Gardens London W2 4JL on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4AB2OP4. Transaction: MzEyNTkwMzAwM2FkaXF6a2N4.

  8. 18 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3N0F2DS. Transaction: MzExMzczNzE1OWFkaXF6a2N4.

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