Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > ALBAN HOUSE (HAMPSTEAD) LIMITED
Company Information for

ALBAN HOUSE (HAMPSTEAD) LIMITED

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
03900352
Private Limited Company
Active

Company Overview

About Alban House (hampstead) Ltd
ALBAN HOUSE (HAMPSTEAD) LIMITED was founded on 1999-12-29 and has its registered office in 4 Thomas More Square. 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 SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALBAN HOUSE (HAMPSTEAD) LIMITED
 
Legal Registered Office
QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in NW3
 
Filing Information
Company Number 03900352
Company ID Number 03900352
Date formed 1999-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-09-29
Account next due 2017-06-29
Latest return 2016-12-29
Return next due 2018-01-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-08 07:42:37
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBAN HOUSE (HAMPSTEAD) LIMITED

Company Officers of ALBAN HOUSE (HAMPSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
WENDY GAENOR BLUESTONE
Director 2015-07-20
LYNNE CORRINNE CAPLAN
Director 2006-02-27
DAVID MCMILLAN
Director 2002-11-13
EDWIN ALBERT ROBSON
Director 1999-12-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY GAENOR BLUESTONE NORTHWOOD PRIMARY SCHOOL ACADEMY TRUST Director 2013-02-15 CURRENT 2013-02-15 Active
WENDY GAENOR BLUESTONE CHALLENGE & ADVENTURE LTD Director 2011-09-20 CURRENT 2004-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-22DISS40DISS40 (DISS40(SOAD))
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 24
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-24TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN BROWN
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 24
2016-08-12AR0129/12/15 FULL LIST
2016-05-14DISS40DISS40 (DISS40(SOAD))
2016-05-13AA29/09/15 TOTAL EXEMPTION SMALL
2016-05-13AA29/09/15 TOTAL EXEMPTION SMALL
2016-05-03GAZ1FIRST GAZETTE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHING
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 24
2015-08-04AR0129/12/14 FULL LIST
2015-07-22AP01DIRECTOR APPOINTED MS WENDY GAENOR BLUESTONE
2015-07-22AP01DIRECTOR APPOINTED MR FRANCIS KWONG KUEN CHING
2015-04-21AA29/09/14 TOTAL EXEMPTION SMALL
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 1 ROSEMONT ROAD LONDON NW3 6NG
2014-06-12AA29/09/13 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 24
2014-02-06AR0129/12/13 FULL LIST
2013-01-30AA29/09/12 TOTAL EXEMPTION SMALL
2013-01-17AR0129/12/12 FULL LIST
2012-06-17AA29/09/11 TOTAL EXEMPTION SMALL
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHING
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHING
2012-01-19AR0129/12/11 FULL LIST
2011-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10
2011-02-23AR0129/12/10 FULL LIST
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MAN SHIU
2010-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09
2010-03-26AR0129/12/09 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MAN FAI SHIU / 29/12/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ALBERT ROBSON / 29/12/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCMILLAN / 29/12/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE YU KEAT CHING / 29/12/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KWONG KUEN CHING / 29/12/2009
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE CORRINNE CAPLAN / 29/12/2009
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAWTON
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR IAN MACGREGOR
2009-04-14288aDIRECTOR APPOINTED DOCTOR GEOFFREY LAWTON
2009-04-14288aDIRECTOR APPOINTED DOCTOR MAN FAI SHIU
2009-04-06AA29/09/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR PETER WHITE
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/07
2008-02-14363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-02-06363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
2006-07-27363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
2006-05-11288aNEW DIRECTOR APPOINTED
2005-11-25288bDIRECTOR RESIGNED
2005-11-25288bDIRECTOR RESIGNED
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
2005-05-11288bDIRECTOR RESIGNED
2005-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/05
2005-03-17363sRETURN MADE UP TO 29/12/04; CHANGE OF MEMBERS
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 23 ALBAN HOUSE 5 SUMPTER CLOSE LONDON NW3 5JR
2004-03-16287REGISTERED OFFICE CHANGED ON 16/03/04 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2004-03-16353LOCATION OF REGISTER OF MEMBERS
2004-03-16363sRETURN MADE UP TO 29/12/03; CHANGE OF MEMBERS
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
2003-01-28288bDIRECTOR RESIGNED
2003-01-23363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02
2002-11-26288aNEW DIRECTOR APPOINTED
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288bDIRECTOR RESIGNED
2002-01-29363sRETURN MADE UP TO 29/12/01; CHANGE OF MEMBERS
2001-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-15225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 29/09/01
2001-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-05363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-13288aNEW DIRECTOR APPOINTED
2000-03-13288aNEW DIRECTOR APPOINTED
2000-03-13288aNEW DIRECTOR APPOINTED
2000-03-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ALBAN HOUSE (HAMPSTEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBAN HOUSE (HAMPSTEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBAN HOUSE (HAMPSTEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-29

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

Intangible Assets
Patents
We have not found any records of ALBAN HOUSE (HAMPSTEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBAN HOUSE (HAMPSTEAD) LIMITED
Trademarks
We have not found any records of ALBAN HOUSE (HAMPSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBAN HOUSE (HAMPSTEAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ALBAN HOUSE (HAMPSTEAD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where ALBAN HOUSE (HAMPSTEAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBAN HOUSE (HAMPSTEAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBAN HOUSE (HAMPSTEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E1W 1YW

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4