ALBEMARLE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ALBEMARLE PROPERTIES LIMITED
COMPANY NUMBER
02656973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
23/10/1991
(33 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5PY
c/o Craig Sheehan, Unit 140
111 Power Road
London
W4 5PY
W4 5PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBEMARLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBEMARLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBEMARLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/1993 - Present (31 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
16/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2016 - Present (8 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/1992 - 09/08/1993 (9 months) Born in Mar 1932 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
23/10/1992 - 14/07/2004 (11 years and 8 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 21/06/2021 | Change in Reg. Office |
| 23/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 11/04/2016 | New Board Member Yaser Salman (920686014) Appointed |
| 14/03/2016 | Carson Read (910227294) has left the board |
| 06/11/2015 | New Confirmation Statement filed |
| 04/11/2015 | New Accounts filed |
| 29/06/2015 | Change in Reg. Office |
| 09/11/2014 | New Confirmation Statement filed |
| 07/11/2014 | Olivia Claire Martin (917213932) has left the board |
| 17/09/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 24/01/2014 | Yin Ho Johnny Au (917156991) has left the board |
| 22/01/2014 | FARRAR PROPERTY MANAGEMENT LIMITED (906197055) has left the board |
| 22/01/2014 | New Company Secretary Craig Newell (918436532) Appointed |
| 22/01/2014 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Board Member Olivia Claire Martin Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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