ALBERT MANSIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Appointment of Mr Conor Donohoe as a director on 2024-03-06 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Termination of appointment of Toby Frow as a director on 2022-05-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR TOBY FROW |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/04/1821 April 2018 | REGISTERED OFFICE CHANGED ON 21/04/2018 FROM 1 ALBERT MANSIONS CROUCH HILL LONDON N8 9RE |
| 21/04/1821 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 21/04/1821 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BURCK |
| 21/04/1821 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA CHENG |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/03/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HERBERT BOWES |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR DECLAN JOSEPH FITZSIMONS |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MRS LAURA ROSE CHENG |
| 22/12/1422 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 12/04/1412 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/04/137 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MONZO |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/04/111 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 7 ALBERT MANSIONS CROUCH HILL LONDON N8 9RE |
| 23/02/1123 February 2011 | SECRETARY APPOINTED DR CHARLOTTE BURCK |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PRESTON |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MAYERLENE ENGINEER |
| 24/05/1024 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT MACDONALD BOWES / 31/03/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN MONZO / 31/03/2010 |
| 23/05/1023 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAYERLENE ENGINEER / 31/03/2010 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR ROBERT ALAN MONZO |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTIE SILMAN |
| 30/12/0930 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEFANIE BLATTON |
| 08/01/098 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATE, DIRECTOR VERITY ANNE BULLOUGH LOGGED FORM |
| 13/11/0813 November 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA HALL |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 9 ALBERT MANSIONS CROUCH HILL LONDON N8 9RE |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 18/08/0718 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/03/07; CHANGE OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 31/03/06; CHANGE OF MEMBERS |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 23/03/0623 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 11 ALBERT MANSIONS CROUCH HILL LONDON N8 9RE |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 11 ALBERT MANSIONS CROUCH HILL LONDON N8 9RE |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/06/038 June 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/10/0015 October 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS; AMEND |
| 30/03/0030 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/04/9815 April 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 3 ALBERT MANSIONS CROUCH HILL LONDON N8 9RE |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 20/05/9620 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | AUDITOR'S RESIGNATION |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS |
| 27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: ALBERT MANSIONS CROUCH HILL LONDON N8 9RE |
| 27/02/8927 February 1989 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8814 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | WD 12/10/88 AD 26/08/86--------- £ SI 10@1=10 £ IC 2/12 |
| 11/07/8611 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/8611 July 1986 | CERTIFICATE OF INCORPORATION |
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