UKBizDB.co.uk

ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

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

This company is commonly known as Albert Court (westminster) Freehold Company Ltd. The company was founded 24 years ago and was given the registration number 03851057. The firm's registered office is in LONDON. You can find them at 1b Albert Court, Prince Consort Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD
Company Number:03851057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1999
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1b Albert Court, Prince Consort Road, London, England, SW7 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thrings Llp, The Paragon, Counterslip, Bristol, England, BS1 6BX

Corporate Secretary19 February 2024Active
Flat/Rm 4a, Repulse Bay Mansions, 115 Repulse Bay Road, Hong Kong, Hong Kong,

Director21 January 2002Active
C/O Thrings Llp, 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom, SN3 3LL

Director09 January 2024Active
39 Albert Court, Prince Consort Road, London, England, SW7 2BH

Director09 January 2024Active
Flat 35 Albert Court, Prince Consort Road, London, SW7 2BE

Director03 May 2002Active
11 Albert Court, Prince Consort Road, London, SW7 2BE

Director15 December 2004Active
Albert Court, Prince Consort Road, London, SW7 2BE

Director02 February 2010Active
44a Albert Court, Prince Consort Road, London, England, SW7 2BE

Director22 March 2011Active
12a Albert Court, Prince Consort Road, London, SW7 2BJ

Director07 June 2000Active
56 Albert Court, Prince Consort Road, London, SW7 2BE

Director26 October 1999Active
47, Slough Road, Datchet, United Kingdom, SL3 0AL

Secretary21 March 2012Active
32 Grosvenor Gardens, London, SW1W 0DH

Secretary26 October 1999Active
5th Floor, Kinnaird House, 1 Pall Mall East, London, United Kingdom, SW1Y 5AU

Corporate Secretary23 October 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 September 1999Active
5 Albert Court, London, SW7 2BE

Director15 December 2004Active
5 Saint Jamess Square, London, SW1Y 4JU

Director26 October 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 September 1999Active
60 Albert Court, Prince Consort Road, London, Uk, SW7 2BE

Director08 December 2011Active
9 Albert Court, Prince Consort Road, London, SW7 2BE

Director26 October 1999Active
Flat 4, 58 Prince Consort Road, London, SW7 2BA

Director03 May 2002Active
Flat 22, Albert Court Prince Consort Road, London, SW7 2BE

Director06 June 2002Active
57 Albert Court, Prince Consort Road, London, SW7 2BE

Director21 January 2003Active

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
2024-03-28Officers

Appoint person director company with name date.

Download
2024-03-26Officers

Appoint person director company with name date.

Download
2024-02-19Officers

Appoint corporate secretary company with name date.

Download
2024-02-19Address

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

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-11-22Officers

Change person director company with change date.

Download
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-07Officers

Termination secretary company with name termination date.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-26Address

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

Download
2018-11-14Accounts

Accounts with accounts type total exemption full.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Accounts

Accounts with accounts type small.

Download
2017-10-13Confirmation statement

Confirmation statement with updates.

Download
2017-02-10Change of constitution

Statement of companys objects.

Download
2017-02-10Resolution

Resolution.

Download
2016-12-23Officers

Termination director company with name termination date.

Download
2016-12-19Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.