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ALBION ESTATE DEVELOPMENT CO. (JAMAICA) LIMITED

Learn more about ALBION ESTATE DEVELOPMENT CO. (JAMAICA) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW

ALBION ESTATE DEVELOPMENT CO. (JAMAICA) LIMITED on the map

Company type: Private Limited Company
Company number: 00775305
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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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 10005
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW TODD RICHTER / 01/01/2014
Form type: CH03
Date: 2015.01.09
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REGISTERED OFFICE CHANGED ON 24/10/2014 FROM, C/O REED TAYLOR BENEDICT, UNIT 6 9TH FLOOR PREMIER HOUSE, 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7EJ
Form type: AD01
Date: 2014.10.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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APPOINTMENT TERMINATED, DIRECTOR EULALEE BARNABY
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR CAROL LAWRENCE
Form type: TM01
Date: 2013.12.17
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APPOINTMENT TERMINATED, DIRECTOR GORDON LAWRENCE
Form type: TM01
Date: 2013.12.17
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DIRECTOR APPOINTED CAROL JOAN GUINESS BRODERICK
Form type: AP01
Date: 2013.12.17
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DIRECTOR APPOINTED DENNIS ANTHONY BRODERICK
Form type: AP01
Date: 2013.12.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.14
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REGISTERED OFFICE CHANGED ON 23/04/2012 FROM, C/O REED TAYLOR BENEDICT, FIRST FLOOR TRINOMINIS HOUSE, 125-129 HIGH STREET EDGWARE, MIDDLESEXHA8 7DB
Form type: AD01
Date: 2012.04.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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31/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.27
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.12
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.15
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/97 FROM:, 1 TYBURN LANE, HARROW, MIDDLESEX, HA1 3AG
Form type: 287
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
Child documents:
Document type: ANNOTATION
Date: 1996.02.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/02/96
Document type: ANNOTATION
Date: 1996.02.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MATTHEW TODD RICHTER (current)
Secretary, 2002.02.11
UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE MIDDLESEX
HA8 5AW
CAROL JOAN GUINESS BRODERICK (current)
Director, HOUSEWIFE, 2013.12.09
UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE MIDDLESEX
HA8 5AW
DENNIS ANTHONY BRODERICK (current)
Director, FACTORY MANAGER, 2013.12.09
UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE MIDDLESEX
HA8 5AW
EVA MARGARETHA BENEDICT (resigned)
Secretary, 1991.12.10 - 2001.10.26
18 OAKRIDGE AVENUE , RADLETT
WD7 8ER, HERTFORDSHIRE
EULALEE BARNABY (resigned)
Director, MANAGER, 2001.10.26 - 2013.12.09
4 BISCAYNE AVE BULL BAY PO , ST ANDREW
JAMAICA
EVA MARGARETHA BENEDICT (resigned)
Director, MANAGEMENT CONSULTANT, 1991.12.10 - 2001.10.26
18 OAKRIDGE AVENUE , RADLETT
WD7 8ER, HERTFORDSHIRE
PETER HARRY BENEDICT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.10 - 2001.10.26
18 OAKRIDGE AVENUE , RADLETT
WD7 8ER, HERTFORDSHIRE
CHRISTOPHER BOVELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.10 - 2001.06.04
46 DUKE STREET , KINGSTON
FOREIGN
JAMAICA
CAROL ANN LAWRENCE (resigned)
Director, MANAGER, 2001.10.26 - 2013.12.09
2B KINGS DRIVE , KINGSTON 6
JAMAICA
GORDON HENRY LAWRENCE (resigned)
Director, BUSINESSMAN, 2001.10.26 - 2013.12.09
2B KINGS DRIVE , KINGSTON 6
JAMAICA

Companies near to ALBION ESTATE DEVELOPMENT CO. (JAMAICA) ltd.

Information about the Private Limited Company ALBION ESTATE DEVELOPMENT CO. (JAMAICA) 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: 2016.06.04. Reload the data