ALBAN HOUSE (HAMPSTEAD) LIMITED
Active - Accounts Filed
General Information
NAME
ALBAN HOUSE (HAMPSTEAD) LIMITED
COMPANY NUMBER
03900352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/12/1999
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
29/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Telephone: 02070149540
TPS: Yes
Quadrant House Floor
4 Thomas More Square
London
E1W 1YW
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 31/07/2024 | New Board Member Khashayar Azimzadeh (932555539) Appointed |
| 25/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ALBAN HOUSE (HAMPSTEAD) 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 ALBAN HOUSE (HAMPSTEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALBAN HOUSE (HAMPSTEAD) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/1999 - Present (24 years and 10 months) Born in Jan 1931 (age: 93) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/02/2006 - Present (18 years and 8 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/02/2022 - Present (2 years and 9 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/12/1999 - 17/08/2016 (16 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 31/07/2024 | New Board Member Khashayar Azimzadeh (932555539) Appointed |
| 25/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 25/09/2023 | Farbod Samadianpour (922120940) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 27/06/2022 | Wendy Gaenor Bluestone (917003085) has left the board |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Gillian Lydia Brown (929251162) Appointed |
| 16/02/2022 | New Board Member Farbod Samadianpour (922120940) Appointed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 22/07/2019 | David McMillan (908586794) has left the board |
| 04/06/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 22/03/2017 | New Annual Return filed |
| 26/08/2016 | Gillian Lydia Brown (906763114) has left the board |
| 18/08/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 09/03/2016 | Francis Kwong Kuen Ching (900431826) has left the board |
| 08/08/2015 | New Annual Return filed |
| 24/07/2015 | New Board Member Francis Kwong Kuen Ching (900431826) Appointed |
| 24/07/2015 | New Board Member Wendy Gaenor Bluestone (917003085) Appointed |
| 25/04/2015 | New Accounts filed |
| 08/01/2015 | Change in Reg. Office |
| 17/06/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 04/02/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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