ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED
Overview
| Company Name | ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02272411 |
| 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 ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED located?
| Registered Office Address | 77 Albert Palace Mansions Lurline Gardens SW11 4DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Isabella Gabuzzi on May 27, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Isabella Gabuzzi as a director on May 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Norman Netting as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMBUZZI, Isabella | Director | Albert Palace Mansions Lurline Gardens SW11 4DQ London 77 | England | Italian | 49428210001 | |||||
| HADFIELD, Nicholas James | Director | 77 Albert Palace Mansions Battersea SW11 4DQ London | England | British | 125819820001 | |||||
| COLLEY, Ricky | Secretary | 3 Bushell Way Kirby Cross CO13 0TW Frinton-On-Sea Essex | British | 109322830001 | ||||||
| HARRIS, Alfred | Secretary | 23 Parkside Wimbledon SW19 5NA London | British | 8183860001 | ||||||
| LOUDAN, Jeremy William | Secretary | High Street TW11 8ET Teddington 27b Middlesex | British | 172882890001 | ||||||
| EQUITY CO SECRETARIES LIMITED | Secretary | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 77009850002 | |||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||
| JOHNSON COOPER LIMITED | Secretary | Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex | 109317610001 | |||||||
| RETANDER SERVICES LIMITED | Secretary | Swift House 12a Upper Berkeley Street W1H 7PE London | 37704550001 | |||||||
| RMC (CORPORATE) SECRETARIES LIMITED | Secretary | 2 Tower House EN11 8UR Hoddesdon Hertfordshire | 103352170002 | |||||||
| BENSON, Beverley Jane | Director | The Old Rectory The Street, Wittersham TN30 7EA Tenterden Kent | United Kingdom | British | 109561950001 | |||||
| HARRIS, Alfred | Director | 23 Parkside Wimbledon SW19 5NA London | British | 8183860001 | ||||||
| HARRIS, Elizabeth Ruth | Director | 23 Parkside SW19 5NA London | British | 16371790001 | ||||||
| HARRIS, Ronald | Director | Red House The Drive SM2 7DP Cheam Surrey | British | 19900150001 | ||||||
| NETTING, Norman | Director | 3 Havelock Mansions Havelock Road PO5 1RX Portsmouth Hants | England | British | 115750150001 | |||||
| ROSS, Eric Leonard | Director | 7 Cochrane Street NW8 London | British | 42281250001 | ||||||
| EQUITY DIRECTORS LIMITED | Director | 16-18 Warrior Square SS1 2WS Southend On Sea Essex | 80822800001 | |||||||
| JOHNSON COOPER LIMITED | Director | Phoenix House Christopher Martin Road SS14 3EZ Basildon Essex | 109317610001 | |||||||
| R M C (CORPORATE) DIRECTORS LIMITED | Director | 2 Tower House EN11 8UR Hoddesdon Hertfordshire | 103642350002 |
What are the latest statements on persons with significant control for ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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