ALBEMARLE PARK PROPERTY MANAGEMENT CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Micro company accounts made up to 2025-03-31 |
| 25/04/2525 April 2025 | Registered office address changed from 99 Harrowes Meade Edgware HA8 8RS England to 11 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 2025-04-25 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 17/05/2417 May 2024 | Micro company accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/06/238 June 2023 | Micro company accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/08/2011 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | DIRECTOR APPOINTED MR DANIEL SYMON ROTH |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/07/191 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 250 HENDON WAY LONDON NW4 3NL |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/06/163 June 2016 | 31/05/16 NO MEMBER LIST |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA SIDRAK |
| 06/12/156 December 2015 | REGISTERED OFFICE CHANGED ON 06/12/2015 FROM 23 ALBEMARLE PARK MARSH LANE STANMORE MIDDLESEX HA7 4HL |
| 20/08/1520 August 2015 | 31/05/15 NO MEMBER LIST |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NANDLAL CHHABRIA |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM HANSON BURNELLS THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | 31/05/14 NO MEMBER LIST |
| 04/06/134 June 2013 | 31/05/13 NO MEMBER LIST |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/06/128 June 2012 | 31/05/12 NO MEMBER LIST |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MRS PRISCILLA WINIFRED SHIRLEY SIDRAK |
| 01/06/111 June 2011 | 31/05/11 NO MEMBER LIST |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR JOHN HENRY PIKE |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY COHEN / 31/05/2010 |
| 10/06/1010 June 2010 | 31/05/10 NO MEMBER LIST |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR SEK WONG |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 31/05/09 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/06/082 June 2008 | ANNUAL RETURN MADE UP TO 31/05/08 |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MIRIAM GOLDSTEIN |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAULINE SIMMONDS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL KINSLER |
| 04/06/074 June 2007 | ANNUAL RETURN MADE UP TO 31/05/07 |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | ANNUAL RETURN MADE UP TO 31/05/06 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | ANNUAL RETURN MADE UP TO 31/05/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/048 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0428 September 2004 | ANNUAL RETURN MADE UP TO 31/05/04 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | ANNUAL RETURN MADE UP TO 31/05/03 |
| 22/07/0222 July 2002 | ANNUAL RETURN MADE UP TO 31/05/02 |
| 19/06/0219 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | REGISTERED OFFICE CHANGED ON 27/05/02 FROM: 1/3 ST. JAMES CHAMBERS NORTH MALL EDMONTON GREEN LONDON N9 0UD |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | ANNUAL RETURN MADE UP TO 31/05/01 |
| 29/09/0029 September 2000 | ANNUAL RETURN MADE UP TO 31/05/00 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | ANNUAL RETURN MADE UP TO 31/05/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | ANNUAL RETURN MADE UP TO 31/05/98 |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | ANNUAL RETURN MADE UP TO 31/05/97 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | ANNUAL RETURN MADE UP TO 31/05/96 |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/08/9521 August 1995 | NEW SECRETARY APPOINTED |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | ANNUAL RETURN MADE UP TO 31/05/95 |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 14/15ST JAMES CHAMBERS NORTH MALL EDMONTON GREEN LONDON N9 0UD |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/07/9422 July 1994 | ANNUAL RETURN MADE UP TO 31/05/94 |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/06/9321 June 1993 | ANNUAL RETURN MADE UP TO 31/05/93 |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 |
| 22/06/9222 June 1992 | ANNUAL RETURN MADE UP TO 31/05/92 |
| 22/06/9222 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/06/9129 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9129 June 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
| 14/08/9014 August 1990 | ANNUAL RETURN MADE UP TO 06/08/90 |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | ANNUAL RETURN MADE UP TO 24/07/89 |
| 04/12/884 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/11/883 November 1988 | ANNUAL RETURN MADE UP TO 26/07/88 |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/12/872 December 1987 | ANNUAL RETURN MADE UP TO 31/07/87 |
| 16/07/8716 July 1987 | 24/07/86 NSC |
| 14/05/8714 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/03/678 March 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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