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Company Information for

ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

C/O THRINGS LLP 6 DRAKES MEADOW, PENNY LANE, SWINDON, SN3 3LL,

Company Registration Number

03851057

Private Limited Company

Active

Company Overview

About Albert Court (westminster) Freehold Company Ltd

ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD was founded on 1999-09-30 and has its registered office in Swindon. The organisation's status is listed as "Active". Albert Court (westminster) Freehold Company Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

C/O THRINGS LLP 6 DRAKES MEADOW PENNY LANE SWINDON SN3 3LL Other companies in SW7

Filing Information

Company Number		03851057
Company ID Number		03851057
Date formed		1999-09-30
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		24/03/2023
Account next due		24/12/2024
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 13:26:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

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Company Officers of ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

Current Directors

Officer	Role	Date Appointed
PETER KENNETH MERRIMAN	Company Secretary	2012-03-21
GRAEME WALTER PHILIP AARONS	Director	2002-01-21
PATRICK GEORGE BURKE	Director	2002-05-03
SOUSSI ZARIFEH KERMAN	Director	2004-12-15
NOELLE KRISTIN DOWD LEITCH	Director	2010-02-02
COLIN ALFRED THOMAS REEN	Director	2011-03-22
KERRY MICHAEL RUBIE	Director	2000-06-07
PAUL HENRY VAN HASBROECK	Director	1999-10-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTEO GIOVANNI MARGAROLI	Director	2011-12-08	2016-12-06
JACQUES ARTHUR DROUIN	Director	2004-12-15	2014-11-11
MOHAMMED KAMAL SYED	Director	2003-01-21	2014-03-20
JANE SECRETARIAL SERVICES LIMITED	Company Secretary	2003-10-23	2013-11-07
ANTHONY RALSTON	Director	2002-05-03	2011-03-07
RICHARD CHARLES PINDER	Director	1999-10-26	2005-03-17
INGRID SHAKER-NESSMANN	Director	2002-06-06	2004-01-04
SIMON JONATHAN SOUTHALL	Company Secretary	1999-10-26	2003-10-23
ANTHONY DAVID KERMAN	Director	1999-10-26	2000-07-27
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-09-30	1999-10-26
LONDON LAW SERVICES LIMITED	Nominated Director	1999-09-30	1999-10-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME WALTER PHILIP AARONS	ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED	Director	2000-07-27	CURRENT	1977-01-17	Active
PATRICK GEORGE BURKE	MAYFAIR ESTATES LIMITED	Director	2011-01-11	CURRENT	1972-10-04	Active - Proposal to Strike off
PATRICK GEORGE BURKE	ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED	Director	2000-06-30	CURRENT	1977-01-17	Active
PATRICK GEORGE BURKE	DOEKILN LIMITED	Director	1977-06-09	CURRENT	1977-05-30	Dissolved 2015-10-02
SOUSSI ZARIFEH KERMAN	ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED	Director	2004-12-15	CURRENT	1977-01-17	Active
NOELLE KRISTIN DOWD LEITCH	ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED	Director	2010-02-02	CURRENT	1977-01-17	Active
COLIN ALFRED THOMAS REEN	ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED	Director	2011-03-22	CURRENT	1977-01-17	Active
COLIN ALFRED THOMAS REEN	K.M. DASTUR & CO LIMITED	Director	2009-08-25	CURRENT	1999-09-29	Active
COLIN ALFRED THOMAS REEN	K.M. DASTUR HOLDINGS LIMITED	Director	2009-07-01	CURRENT	2007-07-24	Active
KERRY MICHAEL RUBIE	FRIENDS OF THE ELDERLY	Director	2002-09-19	CURRENT	1914-02-09	Active
KERRY MICHAEL RUBIE	FIFTY-SEVEN & FIFTY-EIGHT LIMITED	Director	2000-07-14	CURRENT	2000-06-12	Active
KERRY MICHAEL RUBIE	ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED	Director	2000-01-17	CURRENT	1977-01-17	Active
PAUL HENRY VAN HASBROECK	ALBERT COURT (WESTMINSTER) MANAGEMENT COMPANY LIMITED	Director	2002-05-03	CURRENT	1977-01-17	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.

Date	Document Type	Document Description
2024-10-07		CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-03-28		DIRECTOR APPOINTED MR ESSAM AL TAMIMI
2024-03-26		DIRECTOR APPOINTED MR JAMEEL KHALID AKHRASS
2023-11-22		Director's details changed for Graeme Walter Philip Aarons on 2023-11-21
2022-10-07		Termination of appointment of Peter Kenneth Merriman on 2022-09-30
2022-10-07	TM02	Termination of appointment of Peter Kenneth Merriman on 2022-09-30
2022-09-30		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-27		24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	AA	24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-12-17	AA	24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-12-09	AA	24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2018-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/18 FROM Albert Court Prince Consort Road London SW7 2BE
2018-11-14	AA	24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04	CS01	CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-11-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/03/17
2017-10-13	LATEST SOC	13/10/17 STATEMENT OF CAPITAL;GBP 10895
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-02-10	CC04	Statement of company's objects
2017-02-10	RES01	ADOPT ARTICLES 10/02/17
2016-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTEO GIOVANNI MARGAROLI
2016-12-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/03/16
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 10805
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/03/15
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 10805
2015-10-30	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-07-22	SH01	17/11/14 STATEMENT OF CAPITAL GBP 10805
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUES ARTHUR DROUIN
2014-12-22	AP01	DIRECTOR APPOINTED LADY NOELLE KRISTIN DOWD LEITCH
2014-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/03/14
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 10688
2014-10-20	AR01	30/09/14 ANNUAL RETURN FULL LIST
2014-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KAMAL SYED
2013-11-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/03/13
2013-11-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANE SECRETARIAL SERVICES LIMITED
2013-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/13 FROM 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 10688
2013-10-14	AR01	30/09/13 ANNUAL RETURN FULL LIST
2012-12-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/03/12
2012-10-30	AR01	30/09/12 FULL LIST
2012-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTEO GIOVANNI MARGARLI / 08/12/2011
2012-04-04	AP03	SECRETARY APPOINTED MR PETER KENNETH MERRIMAN
2012-01-26	AP01	DIRECTOR APPOINTED MATTEO GIOVANNI MARGARLI
2011-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/03/11
2011-11-01	AR01	30/09/11 FULL LIST
2011-04-19	AP01	DIRECTOR APPOINTED COLIN ALFRED THOMAS REEN
2011-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY RALSTON
2010-11-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-11-30	RES01	ADOPT ARTICLES 23/11/2010
2010-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
2010-10-08	AR01	30/09/10 FULL LIST
2010-10-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 30/09/2010
2010-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GEORGE BURKE / 30/09/2010
2010-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2010-01-19	AR01	30/09/09 FULL LIST
2009-10-26	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008
2008-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
2008-11-06	363s	RETURN MADE UP TO 30/09/08; CHANGE OF MEMBERS
2008-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR
2008-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
2007-10-31	363s	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
2006-11-21	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
2005-11-03	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-07-21	288a	NEW DIRECTOR APPOINTED
2005-03-24	288b	DIRECTOR RESIGNED
2005-03-17	288a	NEW DIRECTOR APPOINTED
2005-02-15	288a	NEW DIRECTOR APPOINTED
2005-02-08	88(2)R	AD 26/01/05--------- £ SI 369@1=369 £ IC 10276/10645
2005-01-26	288a	NEW DIRECTOR APPOINTED
2005-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2004-10-31	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-10-13	88(2)R	AD 03/02/04--------- £ SI 24@1=24 £ IC 10252/10276
2004-10-13	88(2)R	AD 30/09/99-02/07/02 £ SI 10252@1
2004-01-25	288b	DIRECTOR RESIGNED
2004-01-14	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
2003-11-22	288b	SECRETARY RESIGNED
2003-11-22	288a	NEW SECRETARY APPOINTED
2003-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 32 GROSVENOR GARDENS LONDON SW1W 0DH
2003-02-14	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-09	AA	FULL ACCOUNTS MADE UP TO 24/03/02
2002-07-09	288a	NEW DIRECTOR APPOINTED
2002-06-07	288a	NEW DIRECTOR APPOINTED
2002-05-22	288a	NEW DIRECTOR APPOINTED
2002-02-14	288a	NEW DIRECTOR APPOINTED
2002-01-23	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01
2001-01-17	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-04	288b	DIRECTOR RESIGNED
2000-06-28	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 24/03/01
2000-06-28	288a	NEW DIRECTOR APPOINTED
2000-06-27	SRES04	£ NC 2/12000 07/06/
2000-06-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-12-27	Outstanding	SANTANDER UK PLC
LEGAL CHARGE	2012-12-27	Outstanding	SANTANDER UK PLC

Filed Financial Reports

Annual Accounts
2022-03-24

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 ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

Intangible Assets

Patents

We have not found any records of ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

Trademarks

We have not found any records of ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD. 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 ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD 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
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD 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 ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD 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 ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD any grants or awards.

Ownership

We could not find any group structure information

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