Company Information for ALBERMARLE 2015 HOLDCO LIMITED
Portman House, Portman Street, London, W1H 6DU,
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Company Registration Number
07038133
Private Limited Company
Active |
Company Name | ||
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ALBERMARLE 2015 HOLDCO LIMITED | ||
Legal Registered Office | ||
Portman House Portman Street London W1H 6DU Other companies in BS8 | ||
Previous Names | ||
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Company Number | 07038133 | |
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Company ID Number | 07038133 | |
Date formed | 2009-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-04-19 03:58:02 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY WILLIAM MITCHELL |
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ROBERT RICHARD WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN RICHARD GRANT |
Director | ||
JONATHAN RICHARD MANNS |
Director | ||
RISHI PATEL |
Director | ||
TRISHUL THAKORE |
Director | ||
ROBERT INGOLDSY JENNER |
Director | ||
PAUL STUART ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUDENT OPERATIONS (CLIFFORD) LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
YUGO STUDENTS (UK) NO.1 LIMITED | Director | 2016-09-29 | CURRENT | 2011-04-27 | Active | |
THE STUDENT HOUSING COMPANY (EDINBURGH) LIMITED | Director | 2016-09-29 | CURRENT | 2012-10-25 | Liquidation | |
THE STUDENT HOUSING COMPANY (OPS) LIMITED | Director | 2016-09-29 | CURRENT | 2012-11-19 | Active | |
THE STUDENT HOUSING COMPANY (LIVERPOOL) LIMITED | Director | 2016-09-29 | CURRENT | 2013-02-22 | Liquidation | |
THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED | Director | 2016-09-29 | CURRENT | 2014-09-30 | Liquidation | |
THE STUDENT HOUSING COMPANY (BRISTOL) LIMITED | Director | 2016-09-29 | CURRENT | 2014-09-30 | Liquidation | |
THE STUDENT HOUSING COMPANY (SOUTHAMPTON) LIMITED | Director | 2016-09-29 | CURRENT | 2015-03-27 | Liquidation | |
THE STUDENT HOUSING COMPANY (SOUTHAMPTON 2) LIMITED | Director | 2016-09-29 | CURRENT | 2015-03-27 | Liquidation | |
THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED | Director | 2016-09-29 | CURRENT | 2015-09-07 | Liquidation | |
THE STUDENT HOUSING COMPANY (PLYMOUTH 2) LIMITED | Director | 2016-09-29 | CURRENT | 2016-06-28 | Liquidation | |
THE STUDENT HOUSING COMPANY (BIRMINGHAM 2) LIMITED | Director | 2016-09-29 | CURRENT | 2016-06-28 | Liquidation | |
THE STUDENT HOUSING COMPANY (EDINBURGH 2) LIMITED | Director | 2016-09-29 | CURRENT | 2014-09-30 | Liquidation | |
THE STUDENT HOUSING COMPANY (PORTSMOUTH) LIMITED | Director | 2016-09-29 | CURRENT | 2016-06-28 | Liquidation | |
YUGO STUDENTS (UK) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
ERASMUS ESTATES LTD | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
GLOBAL STUDENT ACCOMMODATION UK LIMITED | Director | 2013-09-11 | CURRENT | 2006-01-20 | Active | |
STUDENT OPERATIONS (CLIFFORD) LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
GSA INVESTMENT MANAGEMENT UK LIMITED | Director | 2017-06-01 | CURRENT | 2014-09-16 | Active | |
YUGO STUDENTS (UK) NO.1 LIMITED | Director | 2016-09-29 | CURRENT | 2011-04-27 | Active | |
THE STUDENT HOUSING COMPANY (EDINBURGH) LIMITED | Director | 2016-09-29 | CURRENT | 2012-10-25 | Liquidation | |
THE STUDENT HOUSING COMPANY (OPS) LIMITED | Director | 2016-09-29 | CURRENT | 2012-11-19 | Active | |
THE STUDENT HOUSING COMPANY (LIVERPOOL) LIMITED | Director | 2016-09-29 | CURRENT | 2013-02-22 | Liquidation | |
THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED | Director | 2016-09-29 | CURRENT | 2014-09-30 | Liquidation | |
THE STUDENT HOUSING COMPANY (BRISTOL) LIMITED | Director | 2016-09-29 | CURRENT | 2014-09-30 | Liquidation | |
THE STUDENT HOUSING COMPANY (SOUTHAMPTON) LIMITED | Director | 2016-09-29 | CURRENT | 2015-03-27 | Liquidation | |
THE STUDENT HOUSING COMPANY (SOUTHAMPTON 2) LIMITED | Director | 2016-09-29 | CURRENT | 2015-03-27 | Liquidation | |
THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED | Director | 2016-09-29 | CURRENT | 2015-09-07 | Liquidation | |
THE STUDENT HOUSING COMPANY (PLYMOUTH 2) LIMITED | Director | 2016-09-29 | CURRENT | 2016-06-28 | Liquidation | |
THE STUDENT HOUSING COMPANY (BIRMINGHAM 2) LIMITED | Director | 2016-09-29 | CURRENT | 2016-06-28 | Liquidation | |
THE STUDENT HOUSING COMPANY (EDINBURGH 2) LIMITED | Director | 2016-09-29 | CURRENT | 2014-09-30 | Liquidation | |
THE STUDENT HOUSING COMPANY (PORTSMOUTH) LIMITED | Director | 2016-09-29 | CURRENT | 2016-06-28 | Liquidation | |
YUGO STUDENTS (UK) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM Meridian House 16B Dennyview Road Abbots Leigh Bristol BS8 3RB England | ||
REGISTERED OFFICE CHANGED ON 14/11/22 FROM Meridian House 16B Dennyview Road Abbots Leigh Bristol BS8 3RB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/11/22 FROM Meridian House 16B Dennyview Road Abbots Leigh Bristol BS8 3RB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/20 FROM 5-7 Mandeville Place London W1U 3AY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/19 FROM 5 Old Bailey London EC4M 7BA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM MITCHELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM 4th Floor, 13 Albemarle Street London W1S 4HJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/17 FROM 23 Berkeley Square Bristol BS8 1HP | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 15/01/2015 | |
CERTNM | Company name changed urbanest uk no. 2 LIMITED\certificate issued on 23/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISHUL THAKORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RISHI PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT | |
AP01 | DIRECTOR APPOINTED MR ROBERT RICHARD WATERHOUSE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MITCHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/14 FROM 55 Strand Strand London WC2N 5LR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/13 FROM 13 Albemarle Street London W1S 4HJ United Kingdom | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RISHI PATEL / 23/03/2011 | |
AP01 | DIRECTOR APPOINTED RISHI PATEL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD MANNS | |
AP01 | DIRECTOR APPOINTED MR TRISHUL THAKORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT INGOLDSY JENNER / 12/10/2009 | |
AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 ALBERMARLE 2015 HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ALBERMARLE 2015 HOLDCO 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. |