ALBERT HALL ESTATES LTD
Overview
| Company Name | ALBERT HALL ESTATES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02785022 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALBERT HALL ESTATES LTD?
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ALBERT HALL ESTATES LTD located?
| Registered Office Address | 94 Wandsworth Bridge Road Fulham SW6 2TF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALBERT HALL ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| ALBERT HALL RESIDENTIAL LETTINGS LIMITED | Jan 29, 1993 | Jan 29, 1993 |
What are the latest accounts for ALBERT HALL ESTATES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for ALBERT HALL ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mrs Anthea Watson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Antonella Fuso as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 84 Albert Hall Mansions Kensington Gore SW7 2HQ* on Mar 14, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Secretary's details changed for Ms Antonella Fuso on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Director's details changed for Mr James Patrick Randolph Watson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ALBERT HALL ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Anthea | Secretary | Wandsworth Bridge Road Fulham SW6 2TF London 94 United Kingdom | 170515430001 | |||||||
| WATSON, James Patrick Randolph | Director | 31 Hamble Street SW6 London | United Kingdom | British | Estate Agent | 58687390001 | ||||
| BOZ, Faruk | Secretary | 56 Calder Avenue AL9 7AG Hatfield Hertfordshire | British | 91056980001 | ||||||
| CLARKE, Rebecca Jane | Secretary | 105 Hazlebury Road Fulham SW6 2LX London | British | 50444030001 | ||||||
| FUSO, Antonella | Secretary | 284 Stephendale Road SW6 2PP London | British | 119189910001 | ||||||
| WATSON, Antonia Elizabeth Hiliary | Secretary | 254 Wandsworth Bridge Road SW6 2UD London | British | 61835910001 | ||||||
| WATSON, Antonia Elizabeth Hiliary | Secretary | Dolphington House Dalmeny EH30 9TR South Queensberry Edinburgh | British | 32941680001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| CLARKE, Rupert Charles | Director | 105 Hazlebury Road Fulham SW6 2LX London | British | Estate Agent | 50444180001 | |||||
| DE BARTON-WATSON, James Patrick Randolph | Director | 26 Gilstead Road SW6 2LG London | British | Estate Agent | 61833030001 |
Does ALBERT HALL ESTATES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement to secure own liabilities | Created On Aug 13, 2010 Delivered On Aug 18, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterlilng designated lloyds tsb re: albert hall estates LTD and numbered 20340060 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 11, 2010 Delivered On Mar 16, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Mar 29, 2004 Delivered On Apr 01, 2004 | Outstanding | Amount secured £3,750 due or to become due from the company to the chargee | |
Short particulars The deposit account. | ||||
Persons Entitled
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Transactions
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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