ALBERT PALACE MANSIONS FREEHOLD LIMITED
Overview
| Company Name | ALBERT PALACE MANSIONS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05871844 |
| 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 FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ALBERT PALACE MANSIONS FREEHOLD LIMITED located?
| Registered Office Address | 3rd Floor Collegiate House 9 St Thomas Street SE1 9RY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBERT PALACE MANSIONS FREEHOLD 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 ALBERT PALACE MANSIONS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for ALBERT PALACE MANSIONS FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Mih Property Management Ltd 1st Floor Merchants House London SE1 1RQ United Kingdom to 3rd Floor Collegiate House 9 st Thomas Street London SE1 9RY on Oct 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Henry Ashton Shuttleworth as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Miles St Clair Baird as a secretary on Jan 05, 2022 | 1 pages | TM02 | ||
Registered office address changed from 174 Battersea Park Road London SW11 4nd England to C/O Mih Property Management Ltd 1st Floor Merchants House London SE1 1RQ on Jan 28, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Miles St Clair Baird as a secretary on Jul 24, 2019 | 2 pages | AP03 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 174 Battersea Park Road London SW11 4nd on Jul 24, 2019 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Jun 29, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Appointment of Ms Jane Rosa Bryant as a director on Aug 22, 2017 | 2 pages | AP01 | ||
Current accounting period extended from Jul 31, 2017 to Dec 31, 2017 | 3 pages | AA01 | ||
Who are the officers of ALBERT PALACE MANSIONS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATA, Dina | Director | 9 St Thomas Street SE1 9RY London 3rd Floor Collegiate House United Kingdom | United Kingdom | British | 114072720001 | |||||||||
| BRYANT, Jane Rosa | Director | 9 St Thomas Street SE1 9RY London 3rd Floor Collegiate House United Kingdom | England | British | 76939820002 | |||||||||
| JORDANOV, Vihren | Director | 9 St Thomas Street SE1 9RY London 3rd Floor Collegiate House United Kingdom | United Kingdom | British | 198931870001 | |||||||||
| MAXSE, John James Ivor | Director | 9 St Thomas Street SE1 9RY London 3rd Floor Collegiate House United Kingdom | United Kingdom | British | 116615600001 | |||||||||
| MCARDLE, Hamish William | Director | 9 St Thomas Street SE1 9RY London 3rd Floor Collegiate House United Kingdom | United Kingdom | British | 198919000001 | |||||||||
| MULLER, George | Director | 9 St Thomas Street SE1 9RY London 3rd Floor Collegiate House United Kingdom | United Kingdom | German | 114072670001 | |||||||||
| ATA, Dina | Secretary | 12 Albert Palace Mansions Lurline Gardens, Battersea SW11 4DG London | British | 114072720001 | ||||||||||
| BAIRD, Miles St Clair | Secretary | 1st Floor Merchants House SE1 1RQ London C/O Mih Property Management Ltd United Kingdom | 260796780001 | |||||||||||
| HEWITT, Rebecca Jane | Secretary | Albert Palace Mansions Lurline Gardens SW11 4DG London 3 United Kingdom | 161079690001 | |||||||||||
| LAURIE, Clare Meriol | Secretary | 11 Albert Palace Gardens Lurline Gardens, Battersea SW11 8DG London | British | 114072730001 | ||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex United Kingdom |
| 139707190004 | ||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||
| BAKKER, Sheila Patricia | Director | 14 Albert Palace Mansions Lurline Gardens, Battersea SW11 4DG London | British | 114072700001 | ||||||||||
| BEECHING, Melanie | Director | 8 Albert Palace Mansions Lurline Gardens, Battersea SW11 4DG London | United Kingdom | British | 114072750001 | |||||||||
| GRAHAM, James | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 114072680001 | |||||||||
| HALL, Conrad Stuart | Director | 4 Albert Palace Mansions Lurline Gardens, Battersea SW11 4DG London | Australian | 114072780001 | ||||||||||
| HEWITT, Rebecca Jane | Director | Albert Palace Mansions Lurline Gardens SW11 4DG London 3 | United Kingdom | British | 130807250001 | |||||||||
| HUTCHINSON, David Michael | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 74003760003 | |||||||||
| LAURIE, Clare Meriol | Director | 11 Albert Palace Gardens Lurline Gardens, Battersea SW11 8DG London | United Kingdom | British | 114072730001 | |||||||||
| MARRON, Peter | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 130658930002 | |||||||||
| MCARDLE, Hamish William | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 156811300002 | |||||||||
| MCINTOSH, Paul | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 114072710001 | |||||||||
| PIRRIE, Daniel | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 130659480001 | |||||||||
| ROBSHAW, Rebecca Jane | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 130807250002 | |||||||||
| SAMUEL, Robert | Director | 3 Albert Palace Mansions Lurline Gardens Battersea SW11 4DG London | British | 113128130001 | ||||||||||
| SHUTTLEWORTH, Henry Ashton | Director | 1st Floor Merchants House SE1 1RQ London C/O Mih Property Management Ltd United Kingdom | United Kingdom | British | 114072770001 | |||||||||
| THOMPSON, Rupert Robert Neale | Director | 10 Albert Palace Gardens Lurline Gardens, Battersea SW11 4DG London | British | 114072740001 | ||||||||||
| VIJAN, Arun | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 130815440001 |
What are the latest statements on persons with significant control for ALBERT PALACE MANSIONS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 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