Albacourt Limited

Company Name	Albacourt Limited
Company Status	Active
Company Number	01008791
Category	Private Limited Company
Incorporation Date	22 April 1971(53 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 November 2008(37 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 November 2008(37 years, 7 months after company formation)
Appointment Duration	15 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Jeremy David Hartnell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(47 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	Cayman Islands
Correspondence Address	86 Shoreview Point The Shores West Bay Grand Cayman Ky1 - 1202 Cayman Islands

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(52 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Jeffrey Mattey
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(20 years after company formation)
Appointment Duration	24 years, 9 months (resigned 17 February 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Director Name	Lilian Mattey
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(20 years after company formation)
Appointment Duration	27 years, 7 months (resigned 20 December 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Lilian Mattey
Nationality	British
Status	Resigned
Appointed	16 May 1991(20 years after company formation)
Appointment Duration	26 years (resigned 12 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mrs Paula Ben Moshe
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(42 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 May 2023)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Alison Sandler
Status	Resigned
Appointed	12 May 2017(46 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

8 at £1	Jeremy David Hartnell 8.00% Ordinary
25 at £1	David Gary Mattey 25.00% Ordinary
25 at £1	Paula Ben-moshe 25.00% Ordinary
25 at £1	Steven Mattey 25.00% Ordinary
17 at £1	Satellite LTD 17.00% Ordinary

Financials

Year	2014
Net Worth	£589,838
Cash	£203,583
Current Liabilities	£42,817

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

1 July 1986	Delivered on: 7 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 590 stockport road longsight manchester title no:- gm 200525. Fully Satisfied
1 July 1986	Delivered on: 7 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 594 stockport road long sight manchester title no:- la 34932. Fully Satisfied
19 June 1985	Delivered on: 22 June 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 24 & 26 fernside avenue, st. Leonards on sea, east sussex and garages no.s 1 & 2 and land to the north and south side of fernside avenue, st. Leonards onsea, east sussex. Fully Satisfied
16 December 1980	Delivered on: 22 December 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 177 holloway rd N7 london borough of islington T.no. 291550. Outstanding
16 December 1980	Delivered on: 22 December 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 175 holloway rd N7 london borough of islington T.no. 291549. Outstanding
16 December 1980	Delivered on: 22 December 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 38D h & j crainsborough rd, woolton bassett wiltshire. Outstanding
5 July 1973	Delivered on: 13 July 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 sutton grove, casshalton, surrey. Outstanding
18 April 1973	Delivered on: 24 April 1973 Persons entitled: Jeffrey Martley Classification: Charge Secured details: Â£3,000. Particulars: 17 pembury rd. Harringey N17. Outstanding

Filing History

7 November 2023	Appointment of Robert Adam Davis as a secretary on 6 November 2023 (2 pages)
7 November 2023	Termination of appointment of Alison Sandler as a secretary on 6 November 2023 (1 page)
23 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
7 June 2023	Termination of appointment of Paula Ben Moshe as a director on 10 May 2023 (1 page)
22 May 2023	Confirmation statement made on 16 May 2023 with updates (5 pages)
28 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with updates (5 pages)
12 May 2022	Director's details changed for Mr Jeremy David Hartnell on 12 May 2022 (2 pages)
12 May 2022	Director's details changed for Mr Jeremy David Hartnell on 12 May 2022 (2 pages)
1 February 2022	Second filing of Confirmation Statement dated 16 May 2021 (6 pages)
12 August 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 01.02.2022. (6 pages)
27 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with updates (5 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (5 pages)
21 December 2018	Termination of appointment of Lilian Mattey as a director on 20 December 2018 (1 page)
21 December 2018	Appointment of Mr Jeremy David Hartnell as a director on 20 December 2018 (2 pages)
10 December 2018	Director's details changed for Mrs Paula Ben Moshe on 10 December 2018 (2 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 May 2017	Termination of appointment of Lilian Mattey as a secretary on 12 May 2017 (1 page)
16 May 2017	Appointment of Alison Sandler as a secretary on 12 May 2017 (2 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Appointment of Alison Sandler as a secretary on 12 May 2017 (2 pages)
16 May 2017	Termination of appointment of Lilian Mattey as a secretary on 12 May 2017 (1 page)
8 May 2017	Director's details changed for Mr David Gary Mattey on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Mr David Gary Mattey on 8 May 2017 (2 pages)
8 May 2017	Secretary's details changed for Lilian Mattey on 8 May 2017 (1 page)
8 May 2017	Secretary's details changed for Lilian Mattey on 8 May 2017 (1 page)
8 May 2017	Director's details changed for Lilian Mattey on 8 May 2017 (2 pages)
8 May 2017	Director's details changed for Lilian Mattey on 8 May 2017 (2 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (8 pages)
6 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (8 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 April 2016	Termination of appointment of Jeffrey Mattey as a director on 17 February 2016 (1 page)
25 April 2016	Termination of appointment of Jeffrey Mattey as a director on 17 February 2016 (1 page)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (9 pages)
26 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (9 pages)
15 April 2015	Director's details changed for Paula Ben-Moshe on 31 March 2015 (2 pages)
15 April 2015	Director's details changed for Paula Ben-Moshe on 31 March 2015 (2 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (10 pages)
23 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (10 pages)
28 April 2014	Appointment of Paula Ben-Moshe as a director (2 pages)
28 April 2014	Appointment of Paula Ben-Moshe as a director (2 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (8 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
29 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
29 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
22 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
12 June 2009	Return made up to 16/05/09; full list of members (4 pages)
12 June 2009	Return made up to 16/05/09; full list of members (4 pages)
18 November 2008	Director appointed steven mattey (6 pages)
18 November 2008	Director appointed david gary mattey (4 pages)
18 November 2008	Director appointed david gary mattey (4 pages)
18 November 2008	Director appointed steven mattey (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 July 2008	Return made up to 16/05/08; full list of members (4 pages)
16 July 2008	Return made up to 16/05/08; full list of members (4 pages)
20 June 2007	Return made up to 16/05/07; full list of members (2 pages)
20 June 2007	Location of register of members (1 page)
20 June 2007	Location of register of members (1 page)
20 June 2007	Return made up to 16/05/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 August 2006	Registered office changed on 21/08/06 from: haslers old station road loughton essex IG10 4PL (1 page)
21 August 2006	Registered office changed on 21/08/06 from: haslers old station road loughton essex IG10 4PL (1 page)
8 August 2006	Return made up to 16/05/06; full list of members (2 pages)
8 August 2006	Return made up to 16/05/06; full list of members (2 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
2 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 July 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 May 2005	Return made up to 16/05/05; full list of members (7 pages)
23 May 2005	Return made up to 16/05/05; full list of members (7 pages)
13 May 2004	Return made up to 16/05/04; full list of members (7 pages)
13 May 2004	Return made up to 16/05/04; full list of members (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 May 2003	Return made up to 16/05/03; full list of members (8 pages)
19 May 2003	Return made up to 16/05/03; full list of members (8 pages)
10 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 February 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 May 2002	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (7 pages)
23 May 2002	Return made up to 16/05/02; full list of members 363(287) ‐ Registered office changed on 23/05/02 (7 pages)
19 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 May 2001	Return made up to 16/05/01; full list of members (6 pages)
17 May 2001	Return made up to 16/05/01; full list of members (6 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
26 May 2000	Return made up to 16/05/00; full list of members (6 pages)
26 May 2000	Return made up to 16/05/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 May 1999	Return made up to 16/05/99; no change of members (5 pages)
14 May 1999	Return made up to 16/05/99; no change of members (5 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 May 1998	Return made up to 16/05/98; full list of members (6 pages)
14 May 1998	Return made up to 16/05/98; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 June 1997	Return made up to 16/05/97; full list of members (6 pages)
6 June 1997	Return made up to 16/05/97; full list of members (6 pages)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole street, london W1M 8BH (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole street, london W1M 8BH (1 page)
21 May 1996	Return made up to 16/05/96; no change of members (4 pages)
21 May 1996	Return made up to 16/05/96; no change of members (4 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
6 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
10 November 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
10 November 1989	Accounts for a small company made up to 31 December 1988 (6 pages)
10 November 1989	Return made up to 26/10/89; full list of members (4 pages)
10 November 1989	Return made up to 26/10/89; full list of members (4 pages)
22 April 1971	Incorporation (13 pages)
22 April 1971	Incorporation (13 pages)

Albacourt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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