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64 ALBEMARLE ROAD MANAGEMENT COMPANY LIMITED

Learn more about 64 ALBEMARLE ROAD MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

94 PARK LANE, CROYDON, SURREY, CR0 1JB

64 ALBEMARLE ROAD MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00955754
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.06
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 23.06
next due date: 2017.03.23
overdue: NO
last made update: 2015.06.23
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/15
Form type: AA
Date: 2015.10.15
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.07.08
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APPOINTMENT TERMINATED, DIRECTOR NICOLA HOWARD
Form type: TM01
Date: 2015.06.01
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DIRECTOR APPOINTED MR TRISTAN EDWIN DAVIS
Form type: AP01
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR TRISTAN DAVIS
Form type: TM01
Date: 2015.02.25
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23/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.22
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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23/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.10
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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23/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.20
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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23/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.31
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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23/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, CHRISTOPHER WREN YARD 117 HIGH STREET, CROYDON, SURREY, CR0 1QG
Form type: AD01
Date: 2010.10.06
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CURRSHO FROM 30/06/2011 TO 23/06/2011
Form type: AA01
Date: 2010.09.15
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.02.11
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APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES
Form type: TM02
Date: 2010.02.11
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23/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARK DALES
Form type: 288b
Date: 2009.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/2008 FROM, 1ST FLOOR CHRISTOPHER WREN YARD, 117 HIGH STREET, CROYDON, CR0 1QG
Form type: 287
Date: 2008.03.07
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 18/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 18/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 18/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2001.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 18/04/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/98 FROM:, 5-7 SELSDON ROAD, SOUTH CROYDON, SURREY, CR2 6PU
Form type: 287
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 18/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.13

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Company directors and board members:

HML COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.12.18
9-11 THE QUADRANT , RICHMOND
TW9 1BP, ENGLAND
TRISTAN EDWIN DAVIS (current)
Director, SURVEYOR, 2014.11.21
15 ALBEMARLE ROAD , BECKENHAM
BR3 5XA, KENT
ENGLAND
KATHRYN ANN TABRAM (current)
Director, OFFICE MANAGER, 2007.02.08
13 REGINALD COURT 64 ALBEMARLE ROAD , BECKENHAM
BR3 5XA, KENT
RICHARD JOHN BOWMAN ANDERTON (resigned)
Secretary, 1992.09.14 - 2005.07.07
29 RUTLAND STREET KENSINGTON , LONDON
SW7 1EJ
ANDERTONS LIMITED (resigned)
Secretary, 2005.07.07 - 2007.04.01
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG
PAUL GAMBA (resigned)
Secretary, 1992.04.18 - 1992.09.14
14 REGINALD COURT , BECKENHAM
BR3 2XA, KENT
HML COMPANY SECRETARIAL SERVICES (resigned)
Secretary, 2007.04.01 - 2009.12.18
CHRISTOPHER WREN YARD 117 HIGH STREET , CROYDON
CR0 1QG, SURREY
JOSEPH CHRISTINE BELTON (resigned)
Director, ENGINEER, 1997.02.21 - 1999.07.28
FLAT 1 REGINALD COURT 64 ALBEMARLE ROAD , BECKENHAM
BR3 5XA, KENT
MARK RAYMOND BOND (resigned)
Director, CIVIL SERVANT, 1999.12.14 - 2006.08.11
14 REGINALD COURT 64 ALBEMARLE ROAD , BECKENHAM
BR3 5XA, KENT
MARK STEPHEN DALES (resigned)
Director, ENGINEER, 1992.04.18 - 2009.09.18
16 REGINALD COURT , BECKENHAM
BR3 2XA, KENT
TRISTAN EDWIN DAVIS (resigned)
Director, SURVEYOR, 2004.07.21 - 2014.11.21
FLAT 15, REGINALD COURT ALBEMARLE ROAD , BECKENHAM
BR3 5XA, KENT
PAUL GAMBA (resigned)
Director, 1992.04.18 - 1993.05.10
14 REGINALD COURT , BECKENHAM
BR3 2XA, KENT
CAROL ELIZABETH HAWKINS (resigned)
Director, QUALITY CO-ORDINATOR, 1993.04.28 - 1996.06.27
10 REGINALD COURT 64 ALBEMARLE ROAD , BECKENHAM
BR3 2XA, KENT
NICOLA JANE HOWARD (resigned)
Director, IT MANAGER, 2007.02.08 - 2015.06.01
4 REGINALD COURT 64 ALBEMARLE ROAD , BECKENHAM
BR3 5XA, KENT
RICHARD JOHN HULME (resigned)
Director, CLINICAL DATA CO-ORDINATOR, 1994.05.04 - 1995.10.05
19 REGINALD COURT ALBEMARLE ROAD , BECKENHAM
BR3 2XA, KENT
GARY STEVEN KNIGHT (resigned)
Director, ACCOUNTS CLERK, 1992.10.14 - 1993.11.22
FLAT 13 REGINALD COURT , BECKENHAM
BR3 2XA, KENT
JEREMY OWEN (resigned)
Director, TRANSPORT WAREHOUSING MANAGER, 1997.07.21 - 1999.07.01
7 REGINALD COURT ALBEMARLE ROAD , BECKENHAM
BR3 5XA, KENT

Companies near to 64 ALBEMARLE ROAD MANAGEMENT COMPANY ltd.

Information about the Private Limited Company 64 ALBEMARLE ROAD MANAGEMENT COMPANY 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: 2016.06.24. Reload the data