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ALBERTIAN INVESTMENTS LIMITED

Learn more about ALBERTIAN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED

ALBERTIAN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00570112
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company ALBERTIAN INVESTMENTS LIMITED is a Private Limited Company, registration number 00570112, established in United Kingdom on the 10. August 1956. The company is now active. The company has been in business for 60 years and 4 months. The company is based on 10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED. Business of the company ALBERTIAN INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.21. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company ALBERTIAN INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE WESTBOURNE PARK BUILDING SOCIETY
MORTGAGE - Outstanding on 1956.10.09
THE WOBURN SANDS PERMANENT BUILDING SOCIETY
REGISTRED PURSUANT TO AN ORDER OF COURT DATED 13 DEC 57 - Outstanding on 1957.12.23
WEST LONDON INVESTMENT BUILDING SOCIETY
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 13/5/58 LEGAL CHARGE - Outstanding on 1958.05.21
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1962.03.05
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1962.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.03.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.25
NORTHERN ROCK BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1995.11.13

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.21
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MICHELE MCMILLAN / 31/12/2012
Form type: CH03
Date: 2013.01.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ELIAS / 01/12/2011
Form type: CH01
Date: 2012.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MCMILLAN / 01/12/2011
Form type: CH03
Date: 2012.01.23
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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SECRETARY APPOINTED MICHELLE MCMILLAN
Form type: AP03
Date: 2011.01.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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REGISTERED OFFICE CHANGED ON 25/01/2011 FROM, 4 TEMPLE FORTUNE PARADE, BRIDGE LANE, LONDON, NW11 0QN
Form type: AD01
Date: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY ELLIS ELIAS
Form type: TM02
Date: 2011.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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APPOINTMENT TERMINATED DIRECTOR RICHARD GABY
Form type: 288b
Date: 2009.05.14
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APPOINTMENT TERMINATED DIRECTOR ELIOT COHEN
Form type: 288b
Date: 2009.05.14
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM:, 4 TEMPLE FORTUNE PARADE, BRIDGE LANE, LONDON, NW11 OQN
Form type: 287
Date: 1998.03.03
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
Child documents:
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.03.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/03/98
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.25
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.06

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Company directors and board members:

MICHELE ELIAS (current)
Secretary, 2009.05.15
45 HEATH VIEW EAST FINCHLEY , LONDON
N2 0QD
UK
ELLIS ELIAS (current)
Director, COMPANY DIRECTOR, 1990.12.31
1 BUNKERS HILL OFF WILDWOOD ROAD , HAMPSTEAD GARDEN SUBURB
NW11 6XA, LONDON
ELLIS ELIAS (resigned)
Secretary, COMPANY DIRECTOR, 1990.12.31 - 2009.05.15
THE LONDON FASHION CENTRE FONTHILL ROAD , LONDON
N4 3JH
ELIOT COHEN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2009.05.06
11 RIDGE HILL , LONDON
NW11 8PN
RICHARD GEORGE GABY (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2009.05.06
4 TEMPLE FORTUNE PARADE , LONDON
NW11 0QN
Date 2015.04.30
Debtors £ 126,091
Shareholder Funds £ 128,941
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 128,941
Cash Bank In Hand £ 2,850
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

Companies near to ALBERTIAN INVESTMENTS ltd.

Information about the Private Limited Company ALBERTIAN INVESTMENTS 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: 2016.05.17. Reload the data