ALBERT PALACE MANSIONS FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
ALBERT PALACE MANSIONS FREEHOLD LIMITED
COMPANY NUMBER
05871844
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/07/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9RY
3rd Floor Collegiate House
9 St Thomas Street
London
SE1 9RY
SE1 9RY
C/O Mih Property Management Ltd
1st Floor
Merchants House
London
SE1 1RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBERT PALACE MANSIONS FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBERT PALACE MANSIONS FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBERT PALACE MANSIONS FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/07/2006 - Present (18 years and 5 months) Secretary: 10/07/2006 - 07/05/2008 (1 years and 9 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
10/07/2006 - Present (18 years and 5 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2006 - Present (18 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
22/04/2015 - Present (9 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2015 - Present (9 years and 5 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | Henry Ashton Shuttleworth (911407277) has left the board |
| 01/02/2022 | Miles St Clair Baird (926079678) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 26/07/2019 | New Company Secretary Miles St Clair Baird (926079678) Appointed |
| 26/07/2019 | Change in Reg. Office |
| 03/07/2019 | WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board |
| 03/07/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | WARWICK ESTATES PROPERTY MANAGMENT LTD (920910388) has left the board |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 25/05/2018 | New Accounts filed |
| 11/10/2017 | New Board Member Jane Rosa Bryant (907693982) Appointed |
| 04/07/2017 | New Annual Return filed |
| 23/06/2017 | James Graham (911407268) has left the board |
| 16/05/2017 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 17/06/2016 | UNITED COMPANY SECRETARIES (913970719) has left the board |
| 17/06/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGMENT LTD (920910388) Appointed |
| 26/05/2016 | Hamish William McArdle (915681130) has left the board |
| 26/05/2016 | New Accounts filed |
| 18/03/2016 | Arun Vijan (913081544) has left the board |
| 18/03/2016 | Rebecca Jane Robshaw (913080725) has left the board |
| 18/03/2016 | Paul McIntosh (911407271) has left the board |
| 22/07/2015 | New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed |
| 22/07/2015 | UNITED COMPANY SECRETARIES (916239985) has left the board |
| 21/07/2015 | John James Ivor Maxse (911407276) has left the board |
| 21/07/2015 | New Board Member John James Ivor Maxse (911661560) Appointed |
| 15/07/2015 | New Annual Return filed |
| 01/07/2015 | New Board Member Hamish William McArdle (919891900) Appointed |
| 01/07/2015 | New Board Member Vihren Jordanov (919893187) Appointed |
| 01/07/2015 | New Accounts filed |
| 05/11/2014 | Peter Marron (913065893) has left the board |
| 26/07/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 05/03/2014 | Daniel Pirrie (913065948) has left the board |
| 20/07/2013 | New Annual Return filed |
| 18/07/2013 | David Michael Hutchinson (907400376) has left the board |
| 16/11/2012 | New Accounts filed |
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