| Company Name | Albeck Management Company(Beckenham)Limited |
|---|---|
| Directors | Brian Garvin and Brian John Harper |
| Company Status | Active |
| Company Number | 01017736 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1971(52 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Brian Garvin |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(21 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 91 Albemarle Road Beckenham Kent BR3 5JZ |
| Director Name | Brian John Harper |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(21 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 91 Albemarle Road Beckenham Kent BR3 5JZ |
| Secretary Name | Ms Patricia Anne Apps |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1992(21 years, 3 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Retired |
| Correspondence Address | Flat 4 91 Albemarle Road Beckenham Kent BR3 2JZ |
| Secretary Name | Mr Derek Jonathan Lee |
|---|---|
| Status | Current |
| Appointed | 25 May 2022(50 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Correspondence Address | Melrose House 42 Dingwall Road Croydon CR0 2NE |
| Director Name | Miss Vidya Nauth |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(21 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 25 April 1997) |
| Role | Accounts Clerk |
| Correspondence Address | Flat 8 91 Albemarle Road Beckenham Kent BR3 2JZ |
Location
| Registered Address | Melrose House 42 Dingwall Road Croydon CR0 2NE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £10 | Ian Sealy 8.33% Ordinary |
|---|---|
| 1 at £10 | L. Springsteen-chatfield 8.33% Ordinary |
| 1 at £10 | Miss P. Apps 8.33% Ordinary |
| 1 at £10 | Mr B. Garvin 8.33% Ordinary |
| 1 at £10 | Mr B. Harper 8.33% Ordinary |
| 1 at £10 | Mr D. Armstrong & Mrs K. Armstrong 8.33% Ordinary |
| 1 at £10 | Mr M.j.w. Gill 8.33% Ordinary |
| 1 at £10 | Mrs C. Rosindell & Mr K. Rosindell 8.33% Ordinary |
| 1 at £10 | Mrs M. Hall 8.33% Ordinary |
| 1 at £10 | N.s. Currie 8.33% Ordinary |
| 1 at £10 | S. Foondun & Mr A. Foondun 8.33% Ordinary |
| 1 at £10 | Suzanne Fisher 8.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,444 |
| Cash | £6,016 |
| Current Liabilities | £2,936 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
|---|---|
| 19 September 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 8 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 31 October 2022 | Confirmation statement made on 19 October 2022 with updates (5 pages) |
| 26 May 2022 | Appointment of Mr Derek Jonathan Lee as a secretary on 25 May 2022 (2 pages) |
| 27 January 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 28 October 2021 | Confirmation statement made on 19 October 2021 with updates (5 pages) |
| 17 May 2021 | Registered office address changed from Flat 12 91 Albemarle Road Beckenham Kent BR3 5JZ to Melrose House 42 Dingwall Road Croydon CR0 2NE on 17 May 2021 (1 page) |
| 23 November 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 2 November 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 22 October 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 7 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
| 27 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 4 November 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
| 4 November 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 14 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 11 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 29 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 17 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 10 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 14 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
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| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (6 pages) |
| 19 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
| 19 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (9 pages) |
| 11 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (9 pages) |
| 11 November 2009 | Director's details changed for Brian John Harper on 11 November 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Brian John Harper on 11 November 2009 (2 pages) |
| 11 November 2008 | Return made up to 25/10/08; full list of members (8 pages) |
| 11 November 2008 | Secretary's change of particulars / patricia apps / 10/11/2008 (2 pages) |
| 11 November 2008 | Secretary's change of particulars / patricia apps / 10/11/2008 (2 pages) |
| 11 November 2008 | Director's change of particulars / brian harper / 10/11/2008 (1 page) |
| 11 November 2008 | Return made up to 25/10/08; full list of members (8 pages) |
| 11 November 2008 | Director's change of particulars / brian harper / 10/11/2008 (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 29 November 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 29 November 2007 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 27 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 27 February 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 27 February 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 6 December 2006 | Return made up to 25/10/06; full list of members (12 pages) |
| 6 December 2006 | Return made up to 25/10/06; full list of members (12 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 11 November 2005 | Return made up to 25/10/05; full list of members (12 pages) |
| 11 November 2005 | Return made up to 25/10/05; full list of members (12 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 2 December 2004 | Return made up to 17/10/04; full list of members (12 pages) |
| 2 December 2004 | Return made up to 17/10/04; full list of members (12 pages) |
| 23 August 2004 | Registered office changed on 23/08/04 from: lancaster house 7 elmfield road bromley kent BR1 5JZ (1 page) |
| 23 August 2004 | Registered office changed on 23/08/04 from: lancaster house 7 elmfield road bromley kent BR1 5JZ (1 page) |
| 7 November 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 7 November 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 28 October 2003 | Return made up to 31/10/03; full list of members
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| 28 October 2003 | Return made up to 31/10/03; full list of members
|
| 14 November 2002 | Return made up to 31/10/02; full list of members
|
| 14 November 2002 | Return made up to 31/10/02; full list of members
|
| 7 November 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 7 November 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 8 February 2002 | Return made up to 31/10/01; full list of members (11 pages) |
| 8 February 2002 | Return made up to 31/10/01; full list of members (11 pages) |
| 15 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 15 November 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page) |
| 7 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 7 December 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members (11 pages) |
| 29 November 2000 | Return made up to 31/10/00; full list of members (11 pages) |
| 17 January 2000 | Return made up to 31/10/99; full list of members (10 pages) |
| 17 January 2000 | Return made up to 31/10/99; full list of members (10 pages) |
| 13 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 13 December 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 10 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 10 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 2 December 1998 | Return made up to 31/10/98; change of members (6 pages) |
| 2 December 1998 | Return made up to 31/10/98; change of members (6 pages) |
| 14 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 23 October 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 23 January 1997 | Return made up to 31/10/96; no change of members (6 pages) |
| 23 January 1997 | Return made up to 31/10/96; no change of members (6 pages) |
| 24 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 24 October 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: northside house tweedy road bromley kent BR1 3WA (1 page) |
| 3 October 1996 | Registered office changed on 03/10/96 from: northside house tweedy road bromley kent BR1 3WA (1 page) |
| 27 November 1995 | Full accounts made up to 30 June 1995 (5 pages) |
| 27 November 1995 | Full accounts made up to 30 June 1995 (5 pages) |
| 10 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 10 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |