ALBERMARLE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
ALBERMARLE PROPERTIES LIMITED
COMPANY NUMBER
05488931
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68310 -
Real estate agencies
INCORPORATION DATE
23/06/2005
(19 years and 5 months old)
WEBSITE
albermarleproperties.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
23/06/2005
08/09/2014
THE FINEST INTERNATIONAL HOMES LIMITED
LONDON
SW7 1EW
Telephone: 02075843050
TPS: No
9 Cheval Place
London
SW7 1EW
Telephone: 75843050
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 |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 12/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBERMARLE 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 ALBERMARLE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERMARLE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2005 - Present (19 years and 5 months) Born in Sep 1944 (age: 80) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
23/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
23/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
23/06/2005 - 31/01/2018 (12 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
02/01/2012 - 31/03/2016 (4 years and 2 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 12/10/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 30/08/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 29/03/2018 | Carrie Lau (909000586) has left the board |
| 12/07/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 20/07/2016 | Carrie Lau (916875014) has left the board |
| 02/04/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 25/06/2015 | Christopher Gordon Palmer (904478119) has left the board |
| 25/06/2015 | New Board Member Christopher Gordon Palmer (918464340) Appointed |
| 07/07/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 04/04/2013 | New Accounts filed |
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