ALBEMARLE PROPERTIES LIMITED

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Company Documents

DateDescription
13/11/2413 November 2024 Register inspection address has been changed from 4 Challoner Crescent London W14 9LE England to The Lightbox 111 Power Road London W4 5PY

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12/11/2412 November 2024 Confirmation statement made on 2024-10-23 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-23 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-23 with no updates

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-10-23 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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17/06/2117 June 2021 Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 2021-06-17

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHANDRESH PALA / 27/07/2017

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27/07/1727 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG NEWELL / 27/07/2017

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12/04/1712 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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20/10/1620 October 2016 20/10/16 STATEMENT OF CAPITAL GBP 6000

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02/09/162 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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07/04/167 April 2016 DIRECTOR APPOINTED MR YASER SALMAN

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR CARSON READ

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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17/09/1517 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 4 CHALLONER CRESCENT LONDON W14 9LE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/11/145 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVIA MARTIN

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10/09/1410 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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22/01/1422 January 2014 Annual return made up to 23 October 2013 with full list of shareholders

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR YIN AU

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22/01/1422 January 2014 SAIL ADDRESS CHANGED FROM: C/O GIBSON APPLEBY 1 - 3 SHIP STREET SHOREHAM-BY-SEA WEST SUSSEX BN435DH ENGLAND

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CARSON READ / 04/07/2013

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22/01/1422 January 2014 TERMINATE SEC APPOINTMENT

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHANDRESH PALA / 04/07/2013

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20/01/1420 January 2014 APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT

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20/01/1420 January 2014 SECRETARY APPOINTED MR CRAIG NEWELL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/10/1223 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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17/09/1217 September 2012 DIRECTOR APPOINTED OLIVIA CLAIRE MARTIN

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23/08/1223 August 2012 DIRECTOR APPOINTED YIN HO JOHNNY AU

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01/08/121 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/11/111 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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15/07/1115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/11/1024 November 2010 SAIL ADDRESS CHANGED FROM: C/O GIBSON APPLEBY 1-3 SHIP STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DH ENGLAND

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24/11/1024 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/11/0910 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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23/10/0923 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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16/10/0916 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/01/0927 January 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/06/082 June 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/04/0718 April 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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10/03/0710 March 2007 DIRECTOR RESIGNED

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02/12/052 December 2005 NEW SECRETARY APPOINTED

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29/11/0529 November 2005 SECRETARY RESIGNED

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: LACHMAN LIVINGSTONE, 136 PINNER ROAD, NORTHWOOD MIDDX HA6 1BP

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10/11/0510 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/12/0430 December 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 NEW DIRECTOR APPOINTED

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21/09/0421 September 2004 DIRECTOR RESIGNED

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11/06/0411 June 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 92 THE DRIVE RICKMANSWORTH HERTFORDSHIRE WD3 4DU

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22/01/0422 January 2004 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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31/10/0231 October 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/11/0127 November 2001 SECRETARY RESIGNED

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28/02/0128 February 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 DIRECTOR RESIGNED

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02/01/012 January 2001 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 NEW SECRETARY APPOINTED

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22/06/0022 June 2000 SECRETARY RESIGNED

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22/06/0022 June 2000 DIRECTOR RESIGNED

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16/05/0016 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/12/9913 December 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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23/03/9923 March 1999 NEW SECRETARY APPOINTED

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/9817 November 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS

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05/08/985 August 1998 REGISTERED OFFICE CHANGED ON 05/08/98 FROM: 7 MANOR HOUSE DRIVE NORTHWOOD MIDDLESEX HA6 2UJ

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21/05/9821 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS

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02/06/972 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/04/974 April 1997 NEW DIRECTOR APPOINTED

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19/02/9719 February 1997 NEW DIRECTOR APPOINTED

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21/01/9721 January 1997 RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 EXEMPTION FROM APPOINTING AUDITORS 10/05/96

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23/05/9623 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/11/9524 November 1995 RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS

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31/10/9531 October 1995 DIRECTOR RESIGNED

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05/10/955 October 1995 NEW SECRETARY APPOINTED

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05/10/955 October 1995 NEW DIRECTOR APPOINTED

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25/09/9525 September 1995 REGISTERED OFFICE CHANGED ON 25/09/95 FROM: 32 HIGH STREET ANDOVER HANTS SP10 1NT

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04/08/954 August 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/05/953 May 1995 EXEMPTION FROM APPOINTING AUDITORS 06/04/95

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03/05/953 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/11/944 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/11/944 November 1994 RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS

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20/09/9420 September 1994 EXEMPTION FROM APPOINTING AUDITORS 23/06/94

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20/09/9420 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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13/12/9313 December 1993 RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS

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22/11/9322 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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28/09/9328 September 1993 NEW DIRECTOR APPOINTED

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28/09/9328 September 1993 DIRECTOR RESIGNED

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02/04/932 April 1993 NEW DIRECTOR APPOINTED

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02/12/922 December 1992 RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS

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02/10/922 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9216 September 1992 £ NC 2000/6000 20/03/92

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19/08/9219 August 1992 REGISTERED OFFICE CHANGED ON 19/08/92 FROM: C/0 BAKERS SOLICITORS 245 MITCHAM ROAD AMEN CORNER LONDON SW17 9JQ

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29/06/9229 June 1992 NEW DIRECTOR APPOINTED

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29/06/9229 June 1992 NEW DIRECTOR APPOINTED

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28/05/9228 May 1992 NEW DIRECTOR APPOINTED

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28/05/9228 May 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/11/918 November 1991 DIRECTOR RESIGNED

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08/11/918 November 1991 SECRETARY RESIGNED

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08/11/918 November 1991 REGISTERED OFFICE CHANGED ON 08/11/91 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP

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23/10/9123 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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