Company Information for

ALBAN HOUSE (HAMPSTEAD) LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

03900352

Private Limited Company

Active

About Alban House (hampstead) Ltd

ALBAN HOUSE (HAMPSTEAD) LIMITED was founded on 1999-12-29 and has its registered office in London. The organisation's status is listed as "Active". Alban House (hampstead) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ALBAN HOUSE (HAMPSTEAD) LIMITED
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in NW3

Filing Information

Company Number03900352
Date formed1999-12-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/09/2022
Account next due29/06/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 16:07:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Wendy Gaenor Bluestone Director NONE 2015-07-20 UNITED KINGDOM
Lynne Corrinne Caplan Director COMPANY DIRECTOR 2006-02-27 UNITED KINGDOM
David Mcmillan Director MARKETING CONSULTANT 2002-11-13 UNITED KINGDOM
Edwin Albert Robson Director RETIRED 1999-12-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gillian Lydia Brown Company Secretary 1999-12-29 2016-08-17
Francis Kwong Kuen Ching Director 2015-07-20 2016-02-15
Francis Kwong Kuen Ching Director 1999-12-29 2012-02-09
Lawrence Yu Keat Ching Director 2000-02-07 2012-02-09
Man Fai Shiu Director 2009-03-16 2010-12-10
Geoffrey Lawton Director 2009-03-16 2009-10-28
Ian Austin Macgregor Director 2006-02-27 2009-07-08
Peter White Director 2000-02-07 2008-11-20
James Lawrence Wiseman Director 2002-01-09 2005-10-10
Peter Bernard Leon Director 2000-02-07 2005-04-28
Ian Austin Macgregor Director 2000-02-07 2003-01-20
Lynne Corrinne Caplan Director 2000-03-01 2002-01-09
Swift Incorporations Limited Nominated Secretary 1999-12-29 1999-12-29

Related Directorships for Wendy Gaenor Bluestone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wendy Gaenor Bluestone CHALLENGE & ADVENTURE LTDDirector 2011-09-20 CURRENT 2004-10-25 Active - Proposal to Strike off