Company Information for ROYAL ALBERT HALL DEVELOPMENTS LIMITED
KENSINGTON GORE, LONDON, SW7 2AP,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ROYAL ALBERT HALL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
KENSINGTON GORE LONDON SW7 2AP Other companies in SW7 | |
Company Number | 01539294 | |
---|---|---|
Company ID Number | 01539294 | |
Date formed | 1981-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 16:46:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE HOPE |
||
LEON MICHAEL BAROUKH |
||
CRAIG STEVEN HASSALL |
||
MICHAEL EDWARD WILSON JACKSON |
||
PETER BENG MOH LIM |
||
STUART WILLIAM NEWEY |
||
STUART WILLIAM NEWEY |
||
RICHARD COLIN WATERBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ASHER GREMSON ELYAN |
Director | ||
CHRISTOPHER JOHN POTT COTTON |
Director | ||
PETER ROBIN DENISON-PENDER |
Director | ||
JONATHAN GILES ASHLEY AZIS |
Director | ||
FRANCIS VAUGHAN REES |
Company Secretary | ||
COLIN GEORGE CLIVE |
Director | ||
PETA JANE TRAVIS |
Director | ||
RALPH MITCHELL BERNARD |
Director | ||
DAVID STEWART INNES ELLIOTT |
Director | ||
DAVID JOSEPH GOLDSTONE |
Director | ||
NEVILLE RUSSELL WALTON |
Director | ||
CHARLES PHILIP FAIRWEATHER |
Director | ||
PETER JAMES MIDDLETON |
Director | ||
JANET EILEEN MOORE |
Director | ||
PATRICK LINDSAY DEUCHAR |
Director | ||
HAROLD GOULD |
Director | ||
CHARLES STUART PALMER |
Director | ||
PATRICK MICHAEL FRANKLIN ADAMS |
Director | ||
GEORGE ALLEN HUMPHREYS |
Director | ||
DEREK WILLIAM RICHARD LEWIS |
Director | ||
PETA JANE TRAVIS |
Director | ||
JOHN RALPH MIDDLETON |
Company Secretary | ||
JOHN GORDON CRAVEN ANTCLIFFE |
Director | ||
DAVID BUXTON |
Director | ||
JOHN HILLYAR CLELAND |
Director | ||
STEPHEN RUSSELL RACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
230-236 WBG MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 2016-06-08 | Active | |
ACTIVE ASSETS LIMITED | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active | |
AIMEDIADATA LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
BACKUP AND RUNNING PLC | Director | 2015-04-20 | CURRENT | 1998-12-11 | Active - Proposal to Strike off | |
ITIM GROUP PLC | Director | 2015-01-01 | CURRENT | 1997-12-30 | Active | |
MACRANET LIMITED | Director | 2014-01-06 | CURRENT | 2003-07-28 | Active | |
FORDS PACKAGING TOPCO LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-09 | Active | |
BUMPER INTERNATIONAL LIMITED | Director | 2013-07-09 | CURRENT | 2013-06-20 | Active | |
ANGLOINFO LIMITED | Director | 2012-02-24 | CURRENT | 2004-12-13 | Liquidation | |
OCELOT REALISATIONS LIMITED | Director | 2012-02-06 | CURRENT | 2004-09-14 | In Administration/Administrative Receiver | |
B & F MANAGEMENT LIMITED | Director | 2011-12-30 | CURRENT | 2011-12-30 | Dissolved 2016-04-26 | |
ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED | Director | 2009-06-30 | CURRENT | 1999-08-04 | Active | |
NETCALL PLC | Director | 2009-03-23 | CURRENT | 1984-05-01 | Active | |
FORDS PACKAGING SYSTEMS 1998 LIMITED | Director | 2009-02-27 | CURRENT | 1998-01-09 | Liquidation | |
FORDS PACKAGING SYSTEMS LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-05 | Active | |
PULSAR GROUP PLC | Director | 2008-11-01 | CURRENT | 2003-06-13 | Active | |
CONTIS GROUP LIMITED | Director | 2008-10-01 | CURRENT | 2008-02-11 | Active | |
UVENCO UK PLC | Director | 2007-11-29 | CURRENT | 2007-03-05 | Liquidation | |
E-TRADER GROUP LIMITED | Director | 2007-10-15 | CURRENT | 2007-09-21 | Dissolved 2014-12-10 | |
THE KELLAN GROUP LIMITED | Director | 2007-01-30 | CURRENT | 1988-03-08 | Active | |
ELDERSTREET BALLATER LIMITED | Director | 1999-08-30 | CURRENT | 1999-04-20 | Dissolved 2017-05-09 | |
MOLTEN VENTURES VCT PLC | Director | 1998-01-27 | CURRENT | 1997-08-26 | Active | |
COUTTS FINANCE CO. | Director | 2014-03-03 | CURRENT | 1967-06-14 | Active | |
COUTTS FINANCE CO. | Director | 2014-03-03 | CURRENT | 1967-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES FREEMAN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK THEO SCHNEBLI | ||
CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES MARTIN AINSCOUGH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVEN HASSALL | ||
DIRECTOR APPOINTED MR DANIEL JAMES FREEMAN | ||
CESSATION OF CRAIG STEVEN HASSALL AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD WILSON JACKSON | ||
DIRECTOR APPOINTED MR MARK THEO SCHNEBLI | ||
CESSATION OF MICHAEL EDWARD WILSON JACKSON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PETER BENG MOH LIM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LEON MICHAEL BAROUKH AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHARLES NIGEL HEMING GILKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NIGEL HAMWAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
PSC02 | Notification of The Corporation of the Hall of Arts and Sciences as a person with significant control on 2021-04-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM NEWEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF RICHARD COLIN WATERBURY AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mrs Susan Gent as company secretary on 2018-12-27 | |
TM02 | Termination of appointment of Gavin Sturge on 2018-12-27 | |
TM02 | Termination of appointment of Julie Hope on 2018-10-31 | |
AP03 | Appointment of Mr Gavin Sturge as company secretary on 2018-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLIN WATERBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC04 | Change of details for Mr Craig Steven Hassall as a person with significant control on 2018-07-25 | |
CH01 | Director's details changed for Mr Craig Steven Hassall on 2018-07-25 | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM NEWEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHER GREMSON ELYAN | |
PSC07 | CESSATION OF DAVID ASHER GREMSON ELYAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM NEWEY | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG STEVEN HASSALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN POTT COTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER BENG MOH LIM | |
AP01 | DIRECTOR APPOINTED MR LEON MICHAEL BAROUKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DENISON-PENDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN AZIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 05/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 05/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS REES | |
AP03 | SECRETARY APPOINTED MS JULIE HOPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETA TRAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLIVE | |
AR01 | 05/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN WATERBURY / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA JANE TRAVIS / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ASHER GREMSON ELYAN / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN DENISON-PENDER / 05/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE CLIVE / 05/04/2010 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN POTT COTTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH BERNARD | |
AP01 | DIRECTOR APPOINTED RICHARD COLIN WATERBURY | |
288a | DIRECTOR APPOINTED RALPH MITCHELL BERNARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ELLIOTT | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIOTT / 22/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACKSON / 30/01/2008 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENISON-PENDER / 30/08/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL ALBERT HALL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ROYAL ALBERT HALL DEVELOPMENTS LIMITED are:
ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED | £ 1,406,047 |
PABULUM LIMITED | £ 1,363,994 |
ARAMARK LIMITED | £ 1,023,789 |
HOPWELLS LTD | £ 968,135 |
CATER LINK LIMITED | £ 281,840 |
TAYLOR SHAW LIMITED | £ 141,202 |
SELECTA U.K. LIMITED | £ 58,139 |
GV GROUP (GATE VENTURES) LIMITED | £ 40,560 |
CARE VENDING SERVICES LIMITED | £ 23,106 |
KAFEVEND GROUP LIMITED | £ 15,479 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
PURPLE FOODSERVICE SOLUTIONS LIMITED | £ 142,843,443 |
HARRISON CATERING SERVICES LIMITED | £ 47,724,249 |
TAYLOR SHAW LIMITED | £ 37,301,442 |
ISS MEDICLEAN LIMITED | £ 33,028,845 |
ARAMARK LIMITED | £ 29,263,576 |
HOPWELLS LTD | £ 28,535,220 |
TURNER & PRICE LIMITED | £ 13,774,209 |
CATER LINK LIMITED | £ 8,395,565 |
PABULUM LIMITED | £ 5,988,840 |
ALLIANCE IN PARTNERSHIP LIMITED | £ 3,865,136 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |