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ALBERMARLE ESTATES LTD

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

This company is commonly known as Albermarle Estates Ltd. The company was founded 28 years ago and was given the registration number 03194028. The firm's registered office is in EDGWARE. You can find them at Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALBERMARLE ESTATES LTD
Company Number:03194028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Spring Villa Road, Edgware, United Kingdom, HA8 7EB

Secretary09 May 1996Active
5, Spring Villa Road, Edgware, HA8 7EB

Director09 May 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary02 May 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director02 May 1996Active

People with Significant Control

Mr Naftaly Berlinger
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Passer Chevern & Co, Edgware, HA8 7EB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Esther Berlinger
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Passer Chevern & Co, Edgware, HA8 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type micro entity.

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2020-12-28Accounts

Change account reference date company previous shortened.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-09-23Accounts

Change account reference date company previous shortened.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-12-12Accounts

Change account reference date company previous shortened.

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2018-09-13Accounts

Change account reference date company previous shortened.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-09-20Accounts

Change account reference date company previous shortened.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-09-28Accounts

Change account reference date company previous shortened.

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