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ALBROOK ESTATES LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

ALBROOK ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01043079
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.18
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 28.12
next due date: 2016.09.28
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

Mortgages:

UNITED MIZRAHI BANK LIMITED
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2005.03.19

List of company documents:

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29/06/16 FULL LIST
Form type: AR01
Date: 2016.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.29
Form type: LATEST SOC
Document description: 29/06/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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PREVSHO FROM 29/12/2013 TO 28/12/2013
Form type: AA01
Date: 2014.09.23
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
£2.95
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PREVSHO FROM 30/12/2012 TO 29/12/2012
Form type: AA01
Date: 2013.09.16
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS REBECCA LICHTENSZTAJN LOGGED FORM
Form type: 288c
Date: 2009.07.15
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA LICHTENSZTAN / 01/07/2009
Form type: 288c
Date: 2009.07.15
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
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PREVSHO FROM 31/12/2007 TO 30/12/2007
Form type: 225
Date: 2008.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / CARLENE PRINGLE / 23/11/2007
Form type: 288c
Date: 2008.09.01
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.07.29
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
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REGISTERED OFFICE CHANGED ON 10/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.11
Child documents:
Document type: ANNOTATION
Date: 1995.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

REBECCA LICHTENSZTAN (current)
Secretary, COMPANY REGISTRAR, 2006.03.29
55 ELMCROFT CRESCENT , LONDON
NW11 9TA
REBECCA LICHTENSZTAN (current)
Director, COMPANY REGISTRAR, 2006.03.29
55 ELMCROFT CRESCENT , LONDON
NW11 9TA
CARLENE WANE PRINGLE (current)
Director, SECRETARY, 1994.08.31
20 PICK HILL , WALTHAM ABBEY
EN9 3LT, ESSEX
CITY & DOMINION REGISTRARS LTD (resigned)
Secretary, 1992.07.06 - 2002.07.08
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD , LONDON
NW11 0PU
STELLA THUSNELDA EADGYTH SHERRATT (resigned)
Secretary, 2002.07.08 - 2006.04.05
82B AUBERT PARK , LONDON
N5 1TS
NAFTALI SCHAPIRA (resigned)
Director, COMPANY DIRECTOR, 1992.07.06 - 1994.08.31
LGE HERENTALSE STRAAT 53 , ANTWERPEN B-2000
BELGIUM
STELLA THUSNELDA EADGYTH SHERRATT (resigned)
Director, COMPANY REGISTRAR, 1994.08.31 - 2006.04.05
82B AUBERT PARK , LONDON
N5 1TS

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Information about the Private Limited Company ALBROOK ESTATES 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