ALBERT PALACE MANSIONS FREEHOLD LIMITED

05871844
3RD FLOOR COLLEGIATE HOUSE 9 ST THOMAS STREET LONDON UNITED KINGDOM SE1 9RY

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 4 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 accounts Annual Accounts 4 Buy now
23 Sep 2022 accounts Annual Accounts 4 Buy now
18 Jul 2022 officers Termination of appointment of director (Henry Ashton Shuttleworth) 1 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2022 officers Termination of appointment of secretary (Miles St Clair Baird) 1 Buy now
28 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2021 accounts Annual Accounts 3 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 accounts Annual Accounts 3 Buy now
24 Jul 2019 officers Appointment of secretary (Mr Miles St Clair Baird) 2 Buy now
24 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2019 officers Termination of appointment of secretary (Warwick Estates Property Management Ltd) 1 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 accounts Annual Accounts 3 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 8 Buy now
09 Oct 2017 officers Appointment of director (Ms Jane Rosa Bryant) 2 Buy now
21 Aug 2017 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Jul 2017 officers Change of particulars for corporate secretary (Warwick Estates Property Managment Ltd) 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jun 2017 officers Termination of appointment of director (James Graham) 1 Buy now
12 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2016 accounts Annual Accounts 9 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
15 Jun 2016 officers Appointment of corporate secretary (Warwick Estates Property Managment Ltd) 2 Buy now
15 Jun 2016 officers Termination of appointment of secretary (United Company Secretaries) 1 Buy now
24 May 2016 officers Termination of appointment of director (Hamish William Mcardle) 1 Buy now
27 Apr 2016 accounts Annual Accounts 9 Buy now
08 Apr 2016 resolution Resolution 42 Buy now
16 Mar 2016 officers Termination of appointment of director (Arun Vijan) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Rebecca Jane Robshaw) 1 Buy now
16 Mar 2016 officers Termination of appointment of director (Paul Mcintosh) 1 Buy now
10 Jul 2015 annual-return Annual Return 7 Buy now
10 Jul 2015 officers Change of particulars for director (John James Ivor Maxsse) 2 Buy now
10 Jul 2015 officers Change of particulars for director (Miss Rebecca Jane Hewitt) 2 Buy now
29 Jun 2015 officers Appointment of director (Mr Vihren Jordanov) 2 Buy now
29 Jun 2015 officers Appointment of director (Mr Hamish William Mcardle) 2 Buy now
23 Apr 2015 accounts Annual Accounts 10 Buy now
03 Nov 2014 officers Termination of appointment of director (Peter Marron) 1 Buy now
22 Jul 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 accounts Annual Accounts 9 Buy now
03 Mar 2014 officers Termination of appointment of director (Daniel Pirrie) 1 Buy now
16 Jul 2013 annual-return Annual Return 8 Buy now
16 Jul 2013 officers Termination of appointment of director (David Hutchinson) 1 Buy now
12 Nov 2012 accounts Annual Accounts 11 Buy now
15 Jul 2012 annual-return Annual Return 8 Buy now
09 Feb 2012 accounts Annual Accounts 9 Buy now
19 Jan 2012 officers Change of particulars for director (Peter Marron) 2 Buy now
19 Jan 2012 officers Change of particulars for corporate secretary (United Company Secretaries) 2 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2011 officers Change of particulars for director (Mr Hamish William Mcardle) 2 Buy now
17 Aug 2011 officers Change of particulars for director (Arun Vijan) 2 Buy now
17 Aug 2011 officers Change of particulars for director (Henry Ashton Shuttleworth) 2 Buy now
17 Aug 2011 officers Change of particulars for director (Daniel Pirrie) 2 Buy now
17 Aug 2011 officers Change of particulars for director (George Muller) 2 Buy now
17 Aug 2011 officers Change of particulars for director (Paul Mcintosh) 2 Buy now
17 Aug 2011 officers Change of particulars for director (John James Ivor Maxsse) 2 Buy now
17 Aug 2011 officers Change of particulars for director (David Michael Hutchinson) 2 Buy now
17 Aug 2011 officers Change of particulars for director (James Graham) 2 Buy now
17 Aug 2011 officers Termination of appointment of director (Rebecca Hewitt) 1 Buy now
17 Aug 2011 officers Change of particulars for director (Dina Ata) 2 Buy now
17 Aug 2011 officers Appointment of corporate secretary (United Company Secretaries) 2 Buy now
17 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Aug 2011 officers Termination of appointment of secretary (Rebecca Hewitt) 1 Buy now
29 Jul 2011 annual-return Annual Return 15 Buy now
24 Jun 2011 officers Appointment of director (Miss Rebecca Jane Hewitt) 2 Buy now
24 Jun 2011 officers Appointment of secretary (Miss Rebecca Jane Hewitt) 2 Buy now
24 Jun 2011 officers Appointment of director (Mr Hamish William Mcardle) 2 Buy now
12 May 2011 accounts Annual Accounts 8 Buy now
11 Apr 2011 officers Termination of appointment of director (Melanie Beeching) 1 Buy now
11 Apr 2011 officers Termination of appointment of director (Clare Laurie) 1 Buy now
09 Aug 2010 officers Termination of appointment of secretary (Clare Laurie) 1 Buy now
05 Aug 2010 annual-return Annual Return 15 Buy now
05 Aug 2010 officers Change of particulars for director (Daniel Pirrie) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Henry Ashton Shuttleworth) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Arun Vijan) 2 Buy now
23 Jul 2010 officers Change of particulars for director (George Muller) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Peter Marron) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Ms Clare Meriol Laurie) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Paul Mcintosh) 2 Buy now
23 Jul 2010 officers Change of particulars for director (John James Ivor Maxsse) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Dina Ata) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Melanie Beeching) 2 Buy now
23 Jul 2010 officers Change of particulars for director (David Michael Hutchinson) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Rebecca Hewitt) 2 Buy now
26 Mar 2010 accounts Annual Accounts 8 Buy now
15 Sep 2009 annual-return Annual return made up to 10/07/09 6 Buy now
04 Jun 2009 address Registered office changed on 04/06/2009 from 14 albert palace mansions lurline gardens london SW11 4DG united kingdom 1 Buy now
20 May 2009 accounts Annual Accounts 8 Buy now
28 Jul 2008 officers Secretary appointed ms clare laurie 1 Buy now
28 Jul 2008 annual-return Annual return made up to 10/07/08 6 Buy now
02 Jun 2008 officers Director appointed arun vijan 1 Buy now
02 Jun 2008 officers Director appointed rebecca hewitt 1 Buy now
28 May 2008 accounts Annual Accounts 1 Buy now