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ALBERT TERRACE PROPERTIES LIMITED

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

Company details

FLAT 2, 1 ALBERT TERRACE, LONDON, NW1 7SU

ALBERT TERRACE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00729382
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.10
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company ALBERT TERRACE PROPERTIES LIMITED is a Private Limited Company, registration number 00729382, established in United Kingdom on the 10. July 1962. The company is now active. The company has been in business for 54 years and 4 months. The company is based on FLAT 2, 1 ALBERT TERRACE, LONDON, NW1 7SU. Business of the company ALBERT TERRACE PROPERTIES LIMITED by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "22/11/15 FULL LIST" from the 2015.11.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.22. We do not have any information about the company ALBERT TERRACE PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.29
Form type: LATEST SOC
Document description: 29/11/15 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.29
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.24
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.24
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PAULIN / 14/11/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JARROLD / 14/11/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE COSTELLOE / 14/11/2009
Form type: CH01
Date: 2010.05.11
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APPOINTMENT TERMINATED, SECRETARY ISIS REGISTRARS LIMITED
Form type: TM02
Date: 2010.05.04
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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SECRETARY APPOINTED JULIAN EDWARD JARROLD
Form type: 288a
Date: 2009.04.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.31
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, ST. ALPHAGE HOUSE,, 4TH. FLOOR,, 2, FORE STREET,, LONDON. EC2Y 5DH.
Form type: 287
Date: 2009.03.18
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DIRECTOR APPOINTED GARY DAVID PAULIN
Form type: 288a
Date: 2008.03.04
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DIRECTOR APPOINTED JULIAN JARROLD
Form type: 288a
Date: 2008.03.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.06
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.28
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.02
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.07
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DELIVERY EXT'D 3 MTH 31/03/02
Form type: 244
Date: 2003.01.28
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NC INC ALREADY ADJUSTED, 31/07/02
Form type: 123
Date: 2003.01.10
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NC INC ALREADY ADJUSTED, 31/07/02
Form type: RES04
Date: 2003.01.10
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AD 31/07/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.01.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.10
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.20
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.02

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Company directors and board members:

JULIAN JARROLD (current)
Secretary, TV/FILM DIRECTOR, 2009.04.20
1 ALBERT TERRACE PRIMROSE HILL , LONDON
NW1 7SU
CHARMAINE COSTELLOE (current)
Director, TEACHER, 2008.01.28
RIVERMEAD HOUSE HENLEY ROAD WARGRAVE , READING
RG10 8PE, BERKSHIRE
JULIAN JARROLD (current)
Director, TV FILM DIRECTOR, 2008.01.28
1 ALBERT TERRACE PRIMROSE HILL , LONDON
NW1 7SU
GARY DAVID PAULIN (current)
Director, STOCK BROKER, 2008.01.28
FLAT 2 1 ALBERT TERRACE, PRIMROSE HILL , LONDON
NW1 7SU
ISIS REGISTRARS LIMITED (resigned)
Secretary, 2008.01.29 - 2009.11.14
73A BELL STREET , HENLEY ON THAMES
RG9 2BD, OXFORDSHIRE
DIANE MIDDLETON (resigned)
Secretary, 1997.12.20 - 2008.01.29
5 DEWSBURY CLOSE , ROMFORD
RM3 8DG, ESSEX
ANTHONY POLLEN (resigned)
Secretary, 1992.11.14 - 1997.12.20
69 BOYCROFT AVENUE KINGSBURY , LONDON
NW9 8AL
LAURENCE MIDDLEWEEK (resigned)
Director, SOLICITOR, 2002.04.26 - 2008.01.29
FLAT 1 9 HEATH DRIVE , LONDON
NW3 7SN
SAMUEL BARRY SYLVESTER (resigned)
Director, SOLICITOR, 1992.11.14 - 2002.04.26
2 REHOV HADAFNA EIN KEREM / A , JERUSALEM
95743
ISRAEL
Date 2014.03.31 2013.03.31
Shareholder Funds £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 200 £ 200
Share Capital Allotted Called Up Paid £ 200 £ 200
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 200 £ 200

Companies near to ALBERT TERRACE PROPERTIES ltd.

Information about the Private Limited Company ALBERT TERRACE PROPERTIES 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: 2016.05.31. Reload the data