Company Information for 23 ALBERT SQUARE (MANAGEMENT) LIMITED
23 ALBERT SQUARE, LONDON, SW8 1BS,
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Company Registration Number
04159787
Private Limited Company
Active |
Company Name | |
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23 ALBERT SQUARE (MANAGEMENT) LIMITED | |
Legal Registered Office | |
23 ALBERT SQUARE LONDON SW8 1BS Other companies in SW8 | |
Company Number | 04159787 | |
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Company ID Number | 04159787 | |
Date formed | 2001-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 16:03:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MAGNUS BATSVIK-MILLER |
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OLIVER CHARLES HICKS |
||
MAGNUS BATSVIK-MILLER |
||
OLIVER CHARLES HICKS |
||
SUSAN ROBERTSON |
||
NIGEL VERNON STANLEY |
||
ALFONSO VEGA ACOSTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFONSO VEGA ACOSTA |
Company Secretary | ||
MATTHEW PAUL DONOVAN |
Company Secretary | ||
MATTHEW PAUL DONOVAN |
Director | ||
SUCHAREETA PATIL |
Company Secretary | ||
SUCHAREETA PATIL |
Director | ||
ALEXANDER WHITING |
Company Secretary | ||
ALEXANDER WHITING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL EXCHANGE BUILDINGS NEWCASTLE MANAGEMENT LIMITED | Director | 2017-08-01 | CURRENT | 2001-12-10 | Active | |
GLOBAL ROW LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
GLOBAL ROW 2007 LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2015-10-27 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CH01 | Director's details changed for Mr Robin Hugo Muir on 2021-03-25 | |
AP01 | DIRECTOR APPOINTED MR ROBIN HUGO MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CHARLES HICKS | |
AP03 | Appointment of Mr Robin Muir as company secretary on 2021-01-25 | |
TM02 | Termination of appointment of Magnus Batsvik-Miller on 2021-01-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
AP03 | Appointment of Mr Simon David Fell as company secretary on 2020-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID FELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Oliver Charles Hicks as company secretary on 2015-08-20 | |
TM02 | Termination of appointment of Alfonso Vega Acosta on 2015-08-20 | |
LATEST SOC | 08/03/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alfonso Vega Acosta on 2015-03-08 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR OLIVER CHARLES HICKS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MAGNUS BATSVIK-MILLER BRITISH on 2014-10-09 | |
AP03 | Appointment of Mr Magnus Batsvik-Miller British as company secretary on 2014-10-09 | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MAGNUS BATSVIK-MILLER | |
AP03 | Appointment of Alfonso Vega Acosta as company secretary | |
CH01 | Director's details changed for Mr Alfonso Vega Acosta on 2014-03-03 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONOVAN | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 14/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL VERNON STANLEY / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROBERTSON / 01/03/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALFONSO VEGA ACOSTA | |
AR01 | 14/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUCHAREETA PATIL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUCHAREETA PATIL | |
AP01 | DIRECTOR APPOINTED MATTHEW PAUL DONOVAN | |
AP03 | SECRETARY APPOINTED MATTHEW PAUL DONOVAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/08; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 15/03/01--------- £ SI 3@1=3 £ IC 2/5 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-02-29 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 0 |
Provisions For Liabilities Charges | 2012-02-29 | £ 0 |
Creditors and other liabilities
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 23 ALBERT SQUARE (MANAGEMENT) LIMITED
Called Up Share Capital | 2012-02-29 | £ 5 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 7,816 |
Current Assets | 2012-02-29 | £ 7,816 |
Shareholder Funds | 2012-02-29 | £ 7,816 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 23 ALBERT SQUARE (MANAGEMENT) 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 |
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. |