ALBEMARLE PROPERTY COMPANY LIMITED


Registered number: 00291553
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> ALBEMARLE PROPERTY COMPANY LIMITED

Name: ALBEMARLE PROPERTY COMPANY LIMITED
ALBEMARLE PROPERTY COMPANY LTD
Address: CHAPEL HOUSE, 1 CHAPEL STREET, GUILDFORD, SURREY, GU1 3UH
Incorporation Date: 1934-08-27

Company status: Active


Free Annual Reports

date name view report
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view
2017-04-05 Financial report - 2017-04-05 view

Company Documents

date name form type
2018-01-04 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2018-11-23 CESSATION OF GOWLING WLG TRUST CORPORATION LIMITED AS A PSC PSC07
2018-11-14 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2018-11-09 REGISTRATION OF A CHARGE / CHARGE CODE 002915530014 MR01
2018-11-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD STUART BERGER PSC01
2018-11-23 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES CS01
2018-11-06 REGISTRATION OF A CHARGE / CHARGE CODE 002915530013 MR01
2017-11-16 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES CS01
2016-12-21 05/04/16 TOTAL EXEMPTION SMALL AA
2016-12-22 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES CS01
2015-12-29 05/04/15 TOTAL EXEMPTION SMALL AA
2015-12-09 09/11/15 FULL LIST AR01
2014-03-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2014-11-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002915530011 MR04
2014-03-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2014-05-23 REGISTRATION OF A CHARGE / CHARGE CODE 002915530012 MR01
2014-04-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2014-03-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2014-12-02 09/11/14 FULL LIST AR01
2014-11-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002915530012 MR04
2014-12-23 05/04/14 TOTAL EXEMPTION SMALL AA
2014-03-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2014-03-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2014-04-16 REGISTRATION OF A CHARGE / CHARGE CODE 002915530011 MR01
2014-03-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-11-19 05/04/13 TOTAL EXEMPTION SMALL AA
2013-01-03 05/04/12 TOTAL EXEMPTION SMALL AA
2013-12-03 09/11/13 FULL LIST AR01
2012-11-15 09/11/12 FULL LIST AR01
2012-10-18 REGISTERED OFFICE CHANGED ON 18/10/2012 FROM14TH FLOOR 76SHOE LANELONDONEC4A 3JBUNITED KINGDOM AD01
2011-12-30 05/04/11 TOTAL EXEMPTION SMALL AA
2011-01-12 05/04/10 TOTAL EXEMPTION SMALL AA
2011-09-16 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM29 LUDGATE HILLLONDONEC4M 7JE AD01
2011-11-18 09/11/11 FULL LIST AR01
2010-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 AA
2010-11-30 09/11/10 FULL LIST AR01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID GRENVILLE JACOB / 09/11/2009 CH01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / RONALD STUART BERGER / 09/11/2009 CH01
2009-11-13 09/11/09 FULL LIST AR01
2009-11-12 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY GUY EGLETON MORLEY / 09/11/2009 CH03
2009-02-07 05/04/08 TOTAL EXEMPTION SMALL AA
2008-12-24 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS 363a
2008-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 AA
2007-01-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 AA
2007-11-26 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS 363a
2006-02-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 AA
2006-12-01 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS 363a
2006-12-01 LOCATION OF DEBENTURE REGISTER 190
2005-11-21 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS 363a
2005-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 AA
2004-11-25 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS 363s
2003-11-20 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS 363s
2003-12-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 AA
2003-01-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 AA
2002-12-06 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS 363s
2001-11-16 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS 363s
2001-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 AA
2001-01-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 AA
2000-11-14 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS 363s
1999-12-10 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS 363a

Last update: 2019-04-15 09:14:58