ALBEMARLE PARKSIDE LIMITED
Active - Accounts Filed
General Information
NAME
ALBEMARLE PARKSIDE LIMITED
COMPANY NUMBER
01948274
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
18/09/1985
(39 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW14 8AH
Associates House
118a East Barnet Road
Barnet
Hertfordshire
EN4 8RE
c/o Cripps Dransfield
206 Upper Richmond Road West
London
SW14 8AH
SW14 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member James Daniel McMullen (911582911) Appointed |
| 25/03/2024 | New Board Member Jacqueline Ann Nunn (932084160) Appointed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALBEMARLE PARKSIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALBEMARLE PARKSIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBEMARLE PARKSIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2022 - Present (1 years and 11 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Board Member James Daniel McMullen (911582911) Appointed |
| 25/03/2024 | New Board Member Jacqueline Ann Nunn (932084160) Appointed |
| 29/12/2023 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | John Heyer (924041970) has left the board |
| 09/01/2023 | New Board Member Norman Alexander Wilson (919982428) Appointed |
| 09/01/2023 | New Board Member Cassandra Mara James (930390174) Appointed |
| 09/01/2023 | New Board Member Irfan Afzal (930390163) Appointed |
| 09/01/2023 | Sumudu Samanthi De Silva (926043272) has left the board |
| 09/01/2023 | Simon John Wawra (926881222) has left the board |
| 09/01/2023 | Peter Maila (928777618) has left the board |
| 09/01/2023 | Ayumi Mine (928781071) has left the board |
| 05/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | J C F P SECRETARIES LTD (920722119) has left the board |
| 30/11/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Ayumi Mine (928781071) Appointed |
| 01/10/2021 | New Board Member Peter Maila (928777618) Appointed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Sumudu Samanthi De Silva (926043272) Appointed |
| 15/04/2020 | New Board Member Simon John Wawra (926881222) Appointed |
| 20/03/2020 | Sohail Ahmad Quraishi (910736081) has left the board |
| 20/03/2020 | Carmel Patricia MacMillan (921742974) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 04/07/2019 | Daryoush Froozi (906197617) has left the board |
| 04/07/2019 | New Board Member Carmel Patricia MacMillan (921742974) Appointed |
| 18/02/2019 | New Board Member Nicholas John Bennett (907603752) Appointed |
| 15/02/2019 | Carmel Patricia MacMillan (921742974) has left the board |
| 31/12/2018 | J C F P SECRETARIES LTD (925335267) has left the board |
| 31/12/2018 | New Company Secretary J C F P SECRETARIES LTD (920722119) Appointed |
| 13/12/2018 | New Company Secretary J C F P SECRETARIES LTD (925335267) Appointed |
| 13/12/2018 | Change in Reg. Office |
| 13/12/2018 | Judith Susannah Wedgwood (924330356) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 21/02/2018 | New Company Secretary Judith Susannah Wedgwood (924330356) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 24/11/2017 | New Board Member John Heyer (924041970) Appointed |
| 23/11/2017 | Morteza Pedramnia (910613245) has left the board |
| 31/10/2017 | New Board Member Judith Susannah Wedgwood (923953173) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 02/11/2016 | New Board Member Carmel Patricia MacMillan (921742974) Appointed |
| 02/11/2016 | New Board Member Sohail Ahmad Quraishi (910736081) Appointed |
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