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S.H. ALBISTON & SON LIMITED

Learn more about S.H. ALBISTON & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSDOWN HOUSE 1ST FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD

S.H. ALBISTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00371646
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.01.02
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.10
overdue: NO
last made update: 2015.07.13
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE. - Outstanding on 1953.06.30

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 5000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CARL TAYLOR / 21/11/2014
Form type: CH01
Date: 2014.12.03
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2013.08.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.14
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, HILLSDOWN HOUSE 3RD FLOOR, 32 HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Form type: AD01
Date: 2013.08.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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SECRETARY'S CHANGE OF PARTICULARS / JULIET BERMAN / 01/06/2010
Form type: CH03
Date: 2010.07.29
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SECRETARY'S CHANGE OF PARTICULARS / SAU WHA CHEUNG / 01/06/2010
Form type: CH03
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL JAYSON / 01/06/2010
Form type: CH01
Date: 2010.07.29
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED RAYMOND CARL TAYLOR LOGGED FORM
Form type: 288a
Date: 2008.04.04
£2.95
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DIRECTOR APPOINTED RAYMOND CARL TAYLOR
Form type: 288a
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.07
£2.95
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AGREE REMUNERATION AUD 23/11/05
Form type: RES13
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: ELRES
Document description: S386 DISP APP AUDS 23/11/05
Document type: ANNOTATION
Date: 2005.12.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/11/05
Document type: ANNOTATION
Date: 2005.12.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/11/05
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
Form type: 225
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
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REGISTERED OFFICE CHANGED ON 29/06/04 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2004.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/03 FROM:, 48 PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.10.21

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Company directors and board members:

JULIET BERMAN (current)
Secretary, 2007.01.06
HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET , LONDON
NW3 1QD
SAU WHA CHEUNG (current)
Secretary, 2007.06.01
HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET , LONDON
NW3 1QD
GEOFFREY RUSSELL JAYSON (current)
Director, COMPANY DIRECTOR, 1996.08.24
HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET , LONDON
NW3 1QD
RAYMOND CARL TAYLOR (current)
Director, SOLICITOR, 2007.09.14
HILLSDOWN HOUSE 1ST FLOOR 32 HAMPSTEAD HIGH STREET , LONDON
NW3 1QD
GLIDEWORTH SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1992.07.13 - 1996.08.24
48 PORTLAND PLACE , LONDON
W1N 4AJ
GEOFFREY RUSSELL JAYSON (resigned)
Secretary, COMPANY DIRECTOR, 1996.08.24 - 2007.01.06
21 GLANLEAM ROAD , STANMORE
HA7 4NW, MIDDLESEX
JOHN ALBISTON (resigned)
Director, COMPANY DIRECTOR, 1992.07.13 - 1996.08.24
GREEN TILES 94 MARKMANOR AVENUE WALTHAM FOREST , LONDON
E17 8HH
BERNARD RONALD JAYSON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.08.24 - 2007.01.06
18 HILLCREST GARDENS FINCHLEY , LONDON
N3 3EY

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Information about the Private Limited Company S.H. ALBISTON & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data