Company Information for ALBAN HOUSE (HAMPSTEAD) LIMITED
QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
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Company Registration Number
03900352
Private Limited Company
Active |
Company Name | |
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ALBAN HOUSE (HAMPSTEAD) LIMITED | |
Legal Registered Office | |
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Other companies in NW3 | |
Company Number | 03900352 | |
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Company ID Number | 03900352 | |
Date formed | 1999-12-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 15:07:54 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY GAENOR BLUESTONE |
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LYNNE CORRINNE CAPLAN |
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DAVID MCMILLAN |
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EDWIN ALBERT ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN LYDIA BROWN |
Company Secretary | ||
FRANCIS KWONG KUEN CHING |
Director | ||
FRANCIS KWONG KUEN CHING |
Director | ||
LAWRENCE YU KEAT CHING |
Director | ||
MAN FAI SHIU |
Director | ||
GEOFFREY LAWTON |
Director | ||
IAN AUSTIN MACGREGOR |
Director | ||
PETER WHITE |
Director | ||
JAMES LAWRENCE WISEMAN |
Director | ||
PETER BERNARD LEON |
Director | ||
IAN AUSTIN MACGREGOR |
Director | ||
LYNNE CORRINNE CAPLAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALLENGE & ADVENTURE LTD | Director | 2011-09-20 | CURRENT | 2004-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FARBOD SAMADIANPOUR | ||
Director's details changed for Edwin Albert Robson on 2023-08-24 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY GAENOR BLUESTONE | |
AA | 29/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR FARBOD SAMADIANPOUR | ||
DIRECTOR APPOINTED GILLIAN LYDIA BROWN | ||
AP01 | DIRECTOR APPOINTED MR FARBOD SAMADIANPOUR | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | 29/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | 29/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN | |
AA | 29/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | 29/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Lynne Corrinne Caplan on 2017-12-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMILLAN / 20/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMILLAN / 20/12/2017 | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Gillian Lydia Brown on 2016-08-17 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 29/09/15 TOTAL EXEMPTION SMALL | |
AA | 29/09/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KWONG KUEN CHING | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS WENDY GAENOR BLUESTONE | |
AP01 | DIRECTOR APPOINTED MR FRANCIS KWONG KUEN CHING | |
AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/15 FROM 1 Rosemont Road London NW3 6NG | |
AA | 29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 FULL LIST | |
AA | 29/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHING | |
AR01 | 29/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 | |
AR01 | 29/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAN SHIU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09 | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MAN FAI SHIU / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ALBERT ROBSON / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMILLAN / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE YU KEAT CHING / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KWONG KUEN CHING / 29/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CORRINNE CAPLAN / 29/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAWTON | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MACGREGOR | |
288a | DIRECTOR APPOINTED DOCTOR GEOFFREY LAWTON | |
288a | DIRECTOR APPOINTED DOCTOR MAN FAI SHIU | |
AA | 29/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WHITE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/03/05 | |
363s | RETURN MADE UP TO 29/12/04; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 23 ALBAN HOUSE 5 SUMPTER CLOSE LONDON NW3 5JR | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/03; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/01; CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 29/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBAN HOUSE (HAMPSTEAD) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBAN HOUSE (HAMPSTEAD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |