ALBERSLINKS LIMITED
Overview
| Company Name | ALBERSLINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00923304 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBERSLINKS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is ALBERSLINKS LIMITED located?
| Registered Office Address | 84 Market Place RM1 3JE Romford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBERSLINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ALBERSLINKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2025 |
| Overdue | No |
What are the latest filings for ALBERSLINKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Malcolm Hilbery Chaplin as a director on Aug 10, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Ruth Mary Chaplin as a director on Aug 10, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Chaplin as a director on Sep 18, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ALBERSLINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPLIN, Nicholas Hilbery | Secretary | The Old Barn Great Ropers Lane Great Warley CM13 3JW Brentwood Essex | British | 42985170003 | ||||||
| CHAPLIN, Nicholas | Director | Market Place RM1 3HQ Romford 86 England | United Kingdom | British | 250590440001 | |||||
| CHAPLIN, Ruth Mary | Director | Market Place RM1 3JE Romford 84 Essex | England | British | 45542720002 | |||||
| CHAPLIN, Christopher Hilbery | Secretary | 7 Upper Grosvenor Street W1X 9PA London | British | 54748380001 | ||||||
| JONES, Stephen Ian | Secretary | 42 Manor Road BR3 5LE Beckenham Kent | British | 81086830001 | ||||||
| AMES, Geoffrey Curzon | Director | 8 Copperwheat Avenue Reydon IP18 6YD Southwold Suffolk | British | 26819010001 | ||||||
| CHAPLIN, Malcolm Hilbery, Sir | Director | 71 High Street CM4 9EU Ingatestone Essex | United Kingdom | British | 36310100007 |
Who are the persons with significant control of ALBERSLINKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maylands Green Limited | Apr 06, 2016 | Market Place RM1 3JE Romford 84 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0