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ALBERT COURT (WESTMINSTER) FREEHOLD COMPANY LTD

Company number 03851057

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AP01 Appointment of Mr Essam Al Tamimi as a director on 9 January 2024
26 Mar 2024 AP01 Appointment of Mr Jameel Khalid Akhrass as a director on 9 January 2024
19 Feb 2024 AP04 Appointment of Thrings Company Secretarial Limited as a secretary on 19 February 2024
19 Feb 2024 AD01 Registered office address changed from 1B Albert Court Prince Consort Road London SW7 2BE England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 19 February 2024
18 Dec 2023 AA Total exemption full accounts made up to 24 March 2023
22 Nov 2023 CH01 Director's details changed for Graeme Walter Philip Aarons on 21 November 2023
07 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
07 Oct 2022 TM02 Termination of appointment of Peter Kenneth Merriman as a secretary on 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 24 March 2022
11 Oct 2021 AA Total exemption full accounts made up to 24 March 2021
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 24 March 2020
23 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 24 March 2019
16 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
26 Nov 2018 AD01 Registered office address changed from Albert Court Prince Consort Road London SW7 2BE to 1B Albert Court Prince Consort Road London SW7 2BE on 26 November 2018
14 Nov 2018 AA Total exemption full accounts made up to 24 March 2018
04 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
21 Nov 2017 AA Accounts for a small company made up to 24 March 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
10 Feb 2017 CC04 Statement of company's objects
10 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2016 TM01 Termination of appointment of Matteo Giovanni Margaroli as a director on 6 December 2016
19 Dec 2016 AA Accounts for a small company made up to 24 March 2016