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Home > England & Wales Companies > 30 ALBERT SQUARE LIMITED
Company Information for

30 ALBERT SQUARE LIMITED

30 ALBERT SQUARE, LONDON, SW8 1DA,
Company Registration Number
04101232
Private Limited Company
Active

Company Overview

About 30 Albert Square Ltd
30 ALBERT SQUARE LIMITED was founded on 2000-11-02 and has its registered office in . The organisation's status is listed as "Active". 30 Albert Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
30 ALBERT SQUARE LIMITED
 
Legal Registered Office
30 ALBERT SQUARE
LONDON
SW8 1DA
Other companies in SW8
 
Filing Information
Company Number 04101232
Company ID Number 04101232
Date formed 2000-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 30 ALBERT SQUARE LIMITED
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Company Officers of 30 ALBERT SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WILLIAM ANDREWS
Company Secretary 2000-11-02
AMY ELIZABETH FOULDS
Director 2009-02-23
KATIE JANE MITCHELL
Director 2009-02-23
TOM JAMES COLIN GILFILLAN WHITE
Director 2009-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA HELEN LOCK
Director 2000-11-02 2008-09-19
DANIEL JOHN DWYER
Nominated Secretary 2000-11-02 2000-11-02
DANIEL JAMES DWYER
Nominated Director 2000-11-02 2000-11-02
DANIEL JOHN DWYER
Director 2000-11-02 2000-11-02

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
2023-12-03CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-08-27AP01DIRECTOR APPOINTED MS GEORGINA ISABEL CHILLINGWORTH
2021-08-25AP01DIRECTOR APPOINTED MR JOCELYN MARTIN HENRY CHILLINGWORTH
2021-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR AMY ELIZABETH FOULDS
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-27AR0102/11/15 ANNUAL RETURN FULL LIST
2015-01-17AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-01AR0102/11/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23LATEST SOC23/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-23AR0102/11/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0102/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0102/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0102/11/10 ANNUAL RETURN FULL LIST
2010-09-23AAMDAmended accounts made up to 2009-11-30
2010-09-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM WHITE / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KATIE JANE MITCHELL / 01/10/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY ELIZABETH FOULDS / 01/10/2009
2009-09-30AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22288aDIRECTOR APPOINTED AMY ELIZABETH FOULDS
2009-05-22288aDIRECTOR APPOINTED KATIE JANE MITCHELL
2009-05-22288aDIRECTOR APPOINTED TOM WHITE
2008-12-05363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR AMANDA LOCK
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-27363sRETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-14363sRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-05363sRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-06363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-04363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-19363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-12363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2000-11-13287REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-11-13288aNEW SECRETARY APPOINTED
2000-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-13288aNEW DIRECTOR APPOINTED
2000-11-13288bDIRECTOR RESIGNED
2000-11-13Registered office changed on 13/11/00 from:\ 96/99 temple chambers temple avenue london EC4Y 0HP
2000-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 30 ALBERT SQUARE 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 30 ALBERT SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
30 ALBERT SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 30 ALBERT SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 30 ALBERT SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 30 ALBERT SQUARE LIMITED
Trademarks
We have not found any records of 30 ALBERT SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 30 ALBERT SQUARE 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 (98000 - Residents property management) as 30 ALBERT SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 30 ALBERT SQUARE 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 30 ALBERT SQUARE 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 30 ALBERT SQUARE 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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