Company Information for ALBANY RIVERSIDE COMPANY LIMITED
15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ,
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Company Registration Number
02145633
Private Limited Company
Active |
Company Name | |
---|---|
ALBANY RIVERSIDE COMPANY LIMITED | |
Legal Registered Office | |
15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ Other companies in KT1 | |
Company Number | 02145633 | |
---|---|---|
Company ID Number | 02145633 | |
Date formed | 1987-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 17:11:02 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM BARTHOLOMEW LIMITED |
||
SUSAN DIANE BEATTY |
||
SARAH ANNE BUCKLE |
||
GARY ALAN GILMOUR |
||
JOHN ROGER BELLAMY HIGHAM |
||
DEIDRE ANNE MURPHY |
||
JORGE HUMBERTO TORO |
||
MADELEINE PATRICIA WINSHIP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIVIENNE MARY DOUGLAS |
Director | ||
MURRAY FRANK BUTCHER |
Director | ||
ANTHONY JULIAN LEVY |
Company Secretary | ||
ANTHONY JULIAN LEVY |
Director | ||
ANTHONY JULIAN LEVY |
Director | ||
WAYNE DOMINIC MOONEY |
Director | ||
SYLVIA MARY OATES |
Company Secretary | ||
SYLVIA MARY OATES |
Director | ||
ANTHONY JULIAN LEVY |
Company Secretary | ||
ANTHONY JULIAN LEVY |
Director | ||
CLAIRE FERGUSON |
Director | ||
OLIVE EMMA WRIGHT |
Company Secretary | ||
CHARLES LOUIS COHEN |
Director | ||
MOYRA LISBETH MARJORIE LYLE |
Director | ||
DAVID SIDNEY ALFRED LEWITT |
Director | ||
GEORGE FRANKLIN MACAULAY |
Director | ||
CHARLES LOUIS COHEN |
Company Secretary | ||
GARY ALAN GILMOUR |
Company Secretary | ||
GARY ALAN GILMOUR |
Director | ||
FRANCIS MICHAEL LEWIS |
Director | ||
MAUREEN PATRICIA ABEL |
Director | ||
FRANK ARMSTRONG |
Director | ||
GEORGE ARTHUR STAFFORD NEWMAN |
Director | ||
VIVIENNE MARGARET ABEL |
Director | ||
REGINALD ERNEST COOK |
Company Secretary | ||
REGINALD ERNEST COOK |
Director | ||
PETER JOHN CLARKE |
Director |
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46 MAPLE ROAD LIMITED | Company Secretary | 2017-04-01 | CURRENT | 1986-06-18 | Active | |
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BAYS FARM COURT RTM COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2008-01-16 | Active | |
THE LAWNS MANAGEMENT LIMITED | Company Secretary | 2016-07-01 | CURRENT | 1988-11-16 | Active | |
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BRAYWICK COURT (KINGSTON) LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1986-10-17 | Active | |
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ST PHILIPS GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 1999-09-20 | Active | |
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THE BRECONS MANAGEMENT LIMITED | Company Secretary | 2013-12-21 | CURRENT | 1997-05-30 | Active | |
HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED | Company Secretary | 2013-12-01 | CURRENT | 1999-07-19 | Active | |
BROOM PARK MANAGEMENT ASSOCIATION LIMITED | Company Secretary | 2012-12-26 | CURRENT | 1969-02-07 | Active | |
WOODLAND RISE RESIDENTS COMPANY LIMITED | Company Secretary | 2012-08-21 | CURRENT | 1991-10-08 | Active | |
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7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-05-30 | CURRENT | 1999-06-08 | Active | |
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KINGFISHER LODGE(TWICKENHAM)RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-04-29 | CURRENT | 1967-10-12 | Active | |
55 LAMONT ROAD LIMITED | Company Secretary | 2007-11-06 | CURRENT | 1999-11-25 | Active | |
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HOLLYBUSH PLACE MANAGEMENT LIMITED | Company Secretary | 2006-11-01 | CURRENT | 2004-07-15 | Active | |
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WOBURN COURT (ADDLESTONE) MANAGEMENT LIMITED | Company Secretary | 2006-09-14 | CURRENT | 1993-09-22 | Active | |
KINGSGARN LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2000-07-10 | Active | |
ANGLERS RESIDENTS COMPANY LIMITED(THE) | Company Secretary | 2006-06-07 | CURRENT | 1966-07-20 | Active | |
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DEER PARK FREEHOLD LIMITED | Company Secretary | 2005-10-05 | CURRENT | 1999-07-26 | Active | |
STOKENCHURCH STREET MANAGEMENT CO. LIMITED | Company Secretary | 2005-08-01 | CURRENT | 1972-08-29 | Active | |
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10-21 KINGS CHASE RTM COMPANY LIMITED | Company Secretary | 2004-08-04 | CURRENT | 2004-08-04 | Active | |
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PROVINCIAL HOUSE (KINGSTON UPON THAMES) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-06-30 | CURRENT | 1969-04-28 | Active | |
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LONGFORD (HAMPTON) MANAGEMENT CO. LIMITED | Company Secretary | 2004-06-14 | CURRENT | 1981-10-01 | Active | |
ENTERE SYSTEMS LIMITED | Director | 2012-10-01 | CURRENT | 2002-02-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Mr Nicolas Alwyn Jones on 2023-03-21 | ||
Director's details changed for Mr Nicolas Alwyn Jones on 2023-03-21 | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE BUCKLE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR URSULA MARY HODGES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DWENNA VAUGHAN GEORGES | |
AP01 | DIRECTOR APPOINTED MR KEVIN OSBORN CLIVE TAYLOR | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ALWYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY FRANK BUTCHER | |
AP01 | DIRECTOR APPOINTED MRS MARTINE JEANNINE JULIETTE ROSCORLA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE PATRICIA WINSHIP | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE ANNE MURPHY | |
AP01 | DIRECTOR APPOINTED MR MURRAY FRANK BUTCHER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGER BELLAMY HIGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ALAN GILMOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIANE BEATTY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTINE JEANNINE JULIETTE ROSCORLA | |
AP01 | DIRECTOR APPOINTED MS MADELEINE PATRICIA WINSHIP | |
AP01 | DIRECTOR APPOINTED MRS SUSAN DIANE BEATTY | |
AP01 | DIRECTOR APPOINTED MS MADELEINE PATRICIA WINSHIP | |
AP01 | DIRECTOR APPOINTED MRS SUSAN DIANE BEATTY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MARY DOUGLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY FRANK BUTCHER | |
AP04 | Appointment of Graham Bartholomew Limited as company secretary on 2017-04-06 | |
AP01 | DIRECTOR APPOINTED SARAH ANNE BUCKLE | |
AP01 | DIRECTOR APPOINTED MR GARY ALAN GILMOUR | |
AP01 | DIRECTOR APPOINTED JOHN ROGER BELLAMY HIGHAM | |
AP01 | DIRECTOR APPOINTED DEIDRE ANNE MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE MOONEY | |
TM02 | Termination of appointment of Anthony Julian Levy on 2017-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVY | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Anthony Julian Levy on 2017-02-16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ANTHONY JULIAN LEVY | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jorge Humberto Toro on 2015-08-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DOMINIC MOONEY / 24/07/2015 | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED WAYNE DOMINIC MOONEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE JEANNINE JULIETTE ROSCORLA / 16/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE MARY DOUGLAS / 16/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY FRANK BUTCHER / 16/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WYATT | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 01/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED ANTHONY JULIAN LEVY | |
AP01 | DIRECTOR APPOINTED JORGE HUMBERTO TORO | |
AP01 | DIRECTOR APPOINTED ANTHONY JULIAN LEVY | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SYLVIA OATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA OATES | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 01/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MURRAY FRANK BUTCHER | |
AP03 | SECRETARY APPOINTED SYLVIA MARY OATES | |
AA | 30/09/12 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE TORO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LEVY | |
AR01 | 01/11/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARTINE JEANNINE JULIETTE ROSCORLA | |
AP01 | DIRECTOR APPOINTED VIVIENNE MARY DOUGLAS | |
AR01 | 01/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FERGUSON | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED SYLVIA MARY OATES | |
AR01 | 01/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN WYATT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE HUMBERTO TORO / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JULIAN LEVY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE FERGUSON / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JULIAN LEVEY / 01/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ANTHONY JULIAN LEVEY | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG | |
288a | DIRECTOR APPOINTED DR CLAIRE ELIZABETH FERGUSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES COHEN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY OLIVE WRIGHT | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM NEVILLE HOUSE 5TH FLOOR 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/11/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 01/11/06; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/11/04; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/02; 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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ALBANY RIVERSIDE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALBANY RIVERSIDE COMPANY LIMITED are:
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. |