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Home > England & Wales Companies > ALBERON SERVICES LIMITED
Company Information for

ALBERON SERVICES LIMITED

CHANCELLORS HOUSE 3 BRAMPTON LANE, HENDON, LONDON, NW4 4AB,
Company Registration Number
02802006
Private Limited Company
Active

Company Overview

About Alberon Services Ltd
ALBERON SERVICES LIMITED was founded on 1993-03-22 and has its registered office in London. The organisation's status is listed as "Active". Alberon Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALBERON SERVICES LIMITED
 
Legal Registered Office
CHANCELLORS HOUSE 3 BRAMPTON LANE
HENDON
LONDON
NW4 4AB
Other companies in W1U
 
Previous Names
DELMORE ASSET MANAGEMENT LIMITED21/08/2020
Filing Information
Company Number 02802006
Company ID Number 02802006
Date formed 1993-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB662952217  
Last Datalog update: 2024-11-05 13:26:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERON SERVICES LIMITED
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Company Officers of ALBERON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HILARY SPIVEY
 Company Secretary 2009-04-21
CHARLES ALFRED GOLDRING
 Director 2009-03-02
HOWARD DAVID GOLDRING
 Director 1993-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BAILEY
 Director 2009-04-01 2017-04-26
CHARLES ALFRED GOLDRING
 Company Secretary 2009-03-02 2010-01-05
JEREMY ALEXANDER JAMES FRASER BURNETT RAE
 Company Secretary 2000-10-05 2009-04-01
JEREMY ALEXANDER JAMES FRASER BURNETT RAE
 Director 1997-12-23 2009-03-20
JOHN LESLIE MARSHALL
 Director 2003-08-07 2004-12-01
ANGELA BURNS
 Director 2000-11-01 2001-10-23
SHARON RINA SHAH
 Company Secretary 1998-03-10 2000-10-05
GEORGINA KING
 Company Secretary 1993-12-02 1997-12-15
HENRY ALAN SWEETBAUM
 Director 1994-02-01 1995-12-31
PHILIP AARONBERG
 Company Secretary 1993-04-08 1993-12-02
PHILIP AARONBERG
 Director 1993-04-08 1993-12-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-03-22 1993-04-08
INSTANT COMPANIES LIMITED
 Nominated Director 1993-03-22 1993-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY SPIVEY ROCKPOINT EUROPE LIMITED Company Secretary 2008-05-27 CURRENT 2005-08-09 Dissolved 2017-06-13
HILARY SPIVEY ROBERT HILARY ASSOCIATES LIMITED Company Secretary 1991-12-31 CURRENT 1986-03-19 Dissolved 2016-02-09
CHARLES ALFRED GOLDRING IHIP ELECTRONICS LTD Director 2016-04-03 CURRENT 2014-02-06 Dissolved 2017-07-04
CHARLES ALFRED GOLDRING AUDEEO INNOVATIONS LIMITED Director 2013-06-15 CURRENT 2011-09-23 Active
CHARLES ALFRED GOLDRING CREATIVE KIDS INC LTD. Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2015-12-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-08-02Previous accounting period extended from 30/06/22 TO 30/12/22
2023-07-01Compulsory strike-off action has been discontinued
2023-06-28CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2022-08-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-29AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-05-06AP03Appointment of Mr Adrian Goldring as company secretary on 2021-04-30
2021-05-06TM02Termination of appointment of Hilary Spivey on 2021-04-30
2021-01-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 7 Harmood Grove London NW1 8DH England
2020-08-21RES15CHANGE OF COMPANY NAME 14/10/22
2020-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-03-21PSC05Change of details for Delmore Holdings Limited as a person with significant control on 2018-03-21
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 7 HARMOOD GROVE CAMDEN LONDON NW1 7DH ENGLAND
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 4TH FLOOR 109 BAKER STREET LONDON W1U 6RP
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BAILEY
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 114500
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-08-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 114500
2016-03-31AR0121/03/16 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 114500
2015-04-24AR0121/03/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 114500
2014-05-12AR0121/03/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22AR0121/03/13 ANNUAL RETURN FULL LIST
2013-04-22CH01Director's details changed for Mr Charles Alfred Goldring on 2013-03-01
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18AR0121/03/12 ANNUAL RETURN FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM 109 Baker Street London W1U 6RP United Kingdom
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID GOLDRING / 17/03/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED GOLDRING / 17/03/2012
2012-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BAILEY / 17/03/2012
2012-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY SPIVEY / 17/03/2012
2011-09-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM MEZANINE FLOOR, 111 BAKER STREET BAKER STREET LONDON W1U 6SG UNITED KINGDOM
2011-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-27AR0121/03/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06AR0121/03/10 FULL LIST
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY CHARLES GOLDRING
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID GOLDRING / 21/03/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALFRED GOLDRING / 21/03/2010
2010-03-25TM02APPOINTMENT TERMINATED, SECRETARY CHARLES GOLDRING
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-19288aDIRECTOR APPOINTED DAVID JOHN BAILEY
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY JEREMY BURNETT RAE
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM THE PONTS COURT SOUTH MORETON HIGH STREET DIDCOT OXFORDSHIRE OX11 9AG UNITED KINGDOM
2009-05-07363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-05-07287REGISTERED OFFICE CHANGED ON 07/05/2009 FROM MEZANINE FLOOR 111 BAKER STREET LONDON W1U 6SG
2009-05-06288aSECRETARY APPOINTED HILARY SPIVEY
2009-04-22288aDIRECTOR AND SECRETARY APPOINTED CHARLES ALFRED GOLDRING
2009-04-01288bAPPOINTMENT TERMINATED
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR JEREMY BURNETT RAE
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM BURNETT RAE & CO LTD THE PONTS COURT SOUTH MORETON HIGH STREET, DIDCOT, OXFORDSHIRE OX11 9AG
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04288cDIRECTOR'S PARTICULARS CHANGED
2006-03-22363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-03-21190LOCATION OF DEBENTURE REGISTER
2006-03-21353LOCATION OF REGISTER OF MEMBERS
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: THE PONTS COURT SOUTH MORETON HIGH STREET DIDCOT OXFORDSHIRE OX11 9AG
2005-07-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-20363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-21288bDIRECTOR RESIGNED
2004-11-30363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 85 BALLARDS LANE FINCHLEY LONDON N3 1XU
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-28363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-06363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2003-08-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-21288aNEW DIRECTOR APPOINTED
2003-07-2988(2)RAD 31/03/03--------- £ SI 3000@1=3000 £ IC 101500/104500
2003-01-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-04287REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 3 ALBEMARLE STREET LONDON W1X 4AU
2001-10-31288bDIRECTOR RESIGNED
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-18363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-11-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ALBERON SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBERON SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-18 Outstanding FORDALE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-06-30

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 ALBERON SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALBERON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERON SERVICES LIMITED
Trademarks
We have not found any records of ALBERON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERON SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ALBERON SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBERON SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERON SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBERON SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW4 4AB