UKBizDB.co.uk

33 ALBERT SQUARE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33 Albert Square Management Company Limited. The company was founded 22 years ago and was given the registration number 04382968. The firm's registered office is in . You can find them at 33 Albert Square, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:33 ALBERT SQUARE MANAGEMENT COMPANY LIMITED
Company Number:04382968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:33 Albert Square, London, SW8 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Albert Square, London, SW8 1BZ

Director16 November 2021Active
Ground & Lower Ground, 33 Albert Square, London, England, SW8 1BZ

Director27 February 2002Active
Swallow House, Swallowcliffe, Salisbury, England, SP3 5PF

Director22 November 2010Active
33 Albert Square, London, SW8 1BZ

Director16 November 2021Active
First Floor Flat, 33 Albert Square, London, SW8 1BZ

Secretary27 February 2002Active
33 Albert Square, London, SW8 1BZ

Secretary04 January 2006Active
33 Albert Square, London, SW8 1BZ

Secretary21 September 2010Active
Third Floor Flat, 33 Albert Square, London, SW8 1BZ

Secretary17 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 February 2002Active
Third Floor Flat, 33 Albert Square, London, SW8 1BZ

Director12 November 2006Active
33 Albert Square, London, SW8 1BZ

Director22 February 2019Active
First Floor Flat, 33 Albert Square, London, SW8 1BZ

Director27 February 2002Active
33 Albert Square, London, SW8 1BZ

Director28 September 2004Active
First Floor Flat, 33 Albert Square, London, SW8 1BZ

Director12 January 2006Active
33 Albert Square, London, SW8 1BZ

Director21 September 2010Active
Plaza Topete 9, 3-D Cadiz 11001, Cadiz, FOREIGN

Director27 February 2002Active

People with Significant Control

Mr Daniel James Thorne
Notified on:27 February 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Ground & Lower Ground, 33 Albert Square, London, England, SW8 1BZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type micro entity.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-11-05Confirmation statement

Confirmation statement with no updates.

Download
2022-11-05Accounts

Accounts with accounts type micro entity.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-11-16Officers

Change person director company with change date.

Download
2021-11-16Persons with significant control

Change to a person with significant control.

Download
2021-11-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-16Officers

Termination director company with name termination date.

Download
2021-11-02Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Accounts

Accounts with accounts type micro entity.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-12Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Officers

Appoint person director company with name date.

Download
2019-02-28Officers

Termination director company with name termination date.

Download
2018-11-14Accounts

Accounts with accounts type micro entity.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-16Accounts

Accounts with accounts type micro entity.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-11-20Accounts

Accounts with accounts type total exemption small.

Download
2016-03-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-01Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.