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ALBEMARLE REGISTRARS LIMITED

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

This company is commonly known as Albemarle Registrars Limited. The company was founded 66 years ago and was given the registration number 00591060. The firm's registered office is in LONDON. You can find them at 57 Grosvenor Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALBEMARLE REGISTRARS LIMITED
Company Number:00591060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1957
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:57 Grosvenor Road, London, England, N10 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Grosvenor Road, London, N10 2DR

Secretary01 October 2007Active
57, Grosvenor Road, London, England, N10 2DR

Director01 December 2005Active
57 Grosvenor Road, London, N10 2DR

Director22 August 2002Active
44 Middle Lane, London, N8 8PG

Secretary-Active
55 Gondar Gardens, London, NW6 1EP

Secretary25 August 1993Active
7 Talbot Crescent, London, NW4 4PD

Director-Active
41 Lowfield Road, London, NW6

Director20 April 1993Active
88 Southover, Woodside Park, London, N12 7HD

Director02 January 1998Active

People with Significant Control

Eve Weinberg
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British,Israeli
Country of residence:England
Address:57, Grosvenor Road, London, England, N10 2DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Accounts

Accounts with accounts type total exemption full.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-12Officers

Change person director company with change date.

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2021-10-20Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-21Officers

Change person director company with change date.

Download
2016-08-15Address

Change registered office address company with date old address new address.

Download
2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Officers

Change person director company with change date.

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2014-12-01Accounts

Accounts with accounts type total exemption full.

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