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ALBANY COURT (FERRYMOOR) LIMITED

Learn more about ALBANY COURT (FERRYMOOR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 COOMBE ROAD, KINGSTON UPON THAMES, SURREY, KT2 7AG

ALBANY COURT (FERRYMOOR) LIMITED on the map

Company type: Private Limited Company
Company number: 01039313
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 105
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, 6 GLOUCESTER HOUSE, COURTLANDS, SHEEN ROAD, RICHMOND, SURREY, TW10 5BB, UNITED KINGDOM
Form type: AD01
Date: 2013.10.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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APPOINTMENT TERMINATED, DIRECTOR STANLEY BAKER
Form type: TM01
Date: 2012.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, 21 ALBANY COURT, ASHBURNHAM ROAD, HAM, RICHMOND, SURREY, TW10 7PW
Form type: AD01
Date: 2012.11.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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SECRETARY APPOINTED MR RAJA ASSILI
Form type: AP03
Date: 2012.03.20
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APPOINTMENT TERMINATED, SECRETARY STANLEY BAKER
Form type: TM02
Date: 2012.03.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR APPOINTED HOWARD RAYMOND
Form type: AP01
Date: 2010.04.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN POTTS
Form type: TM01
Date: 2010.02.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN POTTS / 25/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JO FERGUSSON / 25/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN COHEN / 25/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR. STANLEY BAKER / 25/01/2010
Form type: CH01
Date: 2010.01.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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DIRECTOR APPOINTED JO FERGUSSON
Form type: 288a
Date: 2008.04.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.01
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SECRETARY APPOINTED DR STANLEY LIONEL BAKER
Form type: 288a
Date: 2008.03.31
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APPOINTMENT TERMINATED SECRETARY RAJA ASSILI
Form type: 288b
Date: 2008.03.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, 8 ALBANY COURT, ASHBURNHAM ROAD, HAM, RICHMOND, SURREY TW10 7PW
Form type: 287
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.20
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2002.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.02

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Company directors and board members:

RAJA ASSILI (current)
Secretary, 2012.03.14
26 COOMBE ROAD , KINGSTON UPON THAMES
KT2 7AG, SURREY
ENGLAND
MAUREEN COHEN (current)
Director, RETIRED, 2002.01.28
2 ALBANY COURT 187 ASHBURNHAM ROAD, HAM , RICHMOND
TW10 7PW, SURREY
JO FERGUSSON (current)
Director, CASHIER, 2008.01.30
5 ALBANY COURT 187 ASHBURNHAM ROAD HAM , RICHMOND
TW10 7PW, SURREY
HOWARD RAYMOND (current)
Director, NONE, 2010.04.01
1 ALBANY COURT ASHBURNHAM ROAD , RICHMOND
TW10 7PW, SURREY
UK
RAJA ASSILI (resigned)
Secretary, FINANCE DIRECTOR, 2002.01.28 - 2008.01.30
8 ALBANY COURT ASHBURNHAM ROAD HAM , RICHMOND
TW10 7PW, SURREY
STANLEY LIONEL BAKER (resigned)
Secretary, 2008.01.30 - 2012.03.14
21 ALBANY COURT 187 ASHBURNHAM ROAD HAM , RICHMOND
TW10 7PW, SURREY
DAVID NOEL BOOTHROYD (resigned)
Secretary, 1993.05.06 - 2002.01.28
18 ALBANY COURT ASHBURNHAM ROAD , RICHMOND
TW10 7PW, SURREY
ANDREW RICHARD CRISWICK (resigned)
Secretary, 1992.12.31 - 1993.04.19
15 ALBANY COURT ASHBURNHAM ROAD , HAM RICHMOND
TW10 7PW, SURREY
RAJA ASSILI (resigned)
Director, FINANCE MANAGER, 1992.12.31 - 2002.01.28
8 ALBANY COURT ASHBURNHAM ROAD HAM , RICHMOND
TW10 7PW, SURREY
STANLEY BAKER (resigned)
Director, RETIRED, 2002.01.28 - 2012.11.01
21 ALBANY COURT ASHBURNHAM ROAD, HAM , RICHMOND
TW10 7PW, SURREY
DAVID BOOTHROYD (resigned)
Director, SELF-EMPLOYED, 2002.01.28 - 2002.10.23
6 STUART ROAD , HAM
TW10 7QB, SURREY
ANDREW RICHARD CRISWICK (resigned)
Director, SOFTWARE ENGINEER, 1992.12.31 - 1993.04.19
15 ALBANY COURT ASHBURNHAM ROAD , HAM RICHMOND
TW10 7PW, SURREY
JOHN POTTS (resigned)
Director, CONSULTANT, 2002.01.28 - 2010.02.15
19 ALBANY COURT 187 ASHBURNHAM ROAD, HAM , RICHMOND
TW10 7PW, SURREY
JOAN FLORENCE RIDLEY (resigned)
Director, 1992.12.31 - 2002.01.28
17 ALBANY COURT ASHBURNHAM ROAD HAM , RICHMOND
TW10 7PW, SURREY
AMANDA SHARP (resigned)
Director, CHEF, 2002.10.23 - 2005.12.22
12 ALBANY COURT ASHBURNHAM ROAD , HAM
TW10 7PW, SURREY
SIMON EDWARD COLLINS WHEELER (resigned)
Director, REGIONAL BUSINESS MANAGER, 1992.12.31 - 1997.03.13
9 ALBANY COURT , RICHMOND
TW10 7PW, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 82,221 + 13.23 % £ 72,617
Debtors £ 2,826 - 4.62 % £ 2,963
Shareholder Funds £ 75,566 + 4.73 % £ 72,150
Profit Loss Account Reserve £ 2,580 + 97.85 % £ 1,304
Called Up Share Capital £ 105 £ 105
Net Assets Liabilities Including Pension Asset Liability £ 75,566 + 4.73 % £ 72,150
Total Assets Less Current Liabilities £ 75,566 + 4.73 % £ 72,150
Net Current Assets Liabilities £ 75,565 + 4.73 % £ 72,149
Creditors Due Within One Year £ 6,656 + 1322.22 % £ 468
Cash Bank In Hand £ 79,395 + 13.98 % £ 69,654
Tangible Fixed Assets Cost Or Valuation £ 1 £ 1

Companies near to ALBANY COURT (FERRYMOOR) ltd.

Information about the Private Limited Company ALBANY COURT (FERRYMOOR) 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: 2016.07.21. Reload the data