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64A ALBERT COURT LIMITED

64A ALBERT COURT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name64A ALBERT COURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12111180
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 64A ALBERT COURT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 64A ALBERT COURT LIMITED located?

    Registered Office Address
    189-193 Earls Court Road
    SW5 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 64A ALBERT COURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 64A ALBERT COURT LIMITED?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 17, 2025
    OverdueNo

    What are the latest filings for 64A ALBERT COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Terry Prosser as a secretary on Jul 07, 2025

    		1 pagesTM02

    Confirmation statement made on Jul 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Director's details changed for Mr Gary Thomas Lever on Jun 07, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Micro company accounts made up to Nov 30, 2019

    		5 pagesAA

    Confirmation statement made on Jul 17, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 121111800001 in full

    		1 pagesMR04

    Satisfaction of charge 121111800002 in full

    		1 pagesMR04

    Registration of charge 121111800003, created on Mar 03, 2020

    		7 pagesMR01

    Previous accounting period shortened from Jul 31, 2020 to Nov 30, 2019

    		1 pagesAA01

    Registration of charge 121111800001, created on Oct 22, 2019

    		9 pagesMR01

    Registration of charge 121111800002, created on Oct 22, 2019

    		22 pagesMR01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2019

    Statement of capital on Jul 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 64A ALBERT COURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVER, Gary Thomas
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		Director
    Earls Court Road
    SW5 9AN London
    189-193
    United Kingdom
    		EnglandBritishDirector83224530031
    PROSSER, Terry
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		Secretary
    Hopkins Mead
    CM2 6SS Chelmsford
    2
    Essex
    United Kingdom
    		260636030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 64A ALBERT COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Earls Court Road
    London
    189-193
    United Kingdom
    		Jul 18, 2019
    Earls Court Road
    London
    189-193
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06811884
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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