21/40 Albert Palace Mansions Residents Association Limited

Company Name	21/40 Albert Palace Mansions Residents Association Limited
Directors	Graham Charles Wessel and Poppy Rainbow Maltby
Company Status	Active
Company Number	01591242
Category	Private Limited Company
Incorporation Date	14 October 1981(42 years, 6 months ago)
Previous Name	Redhaven Limited

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	Mr Graham Charles Wessel
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Dutch
Status	Current
Appointed	18 December 1990(9 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Publisher
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mr Richard Ashley Hickie
Nationality	British
Status	Current
Appointed	18 December 1990(9 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Poppy Rainbow Maltby
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(33 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Sustainability Strategy Manager
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr John Hunter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 12 January 1994)
Role	Developer
Correspondence Address	29 Albert Palace Mansions Lurline Gardens London SW11 4DG

Director Name	Ms Valerie Anne Seddon
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(9 years, 2 months after company formation)
Appointment Duration	15 years, 5 months (resigned 24 May 2006)
Role	Dir P/R Consultants
Correspondence Address	37 Albert Palace Mansions London SW11 4DG

Director Name	Mr Adrian James Bussell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	05 February 1991(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 January 1994)
Role	Lloyds Insurance Broker
Correspondence Address	24 Albert Palace Mansions London SW11 4DG

Director Name	Mrs Elizabeth Valmai Richards
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(10 years, 3 months after company formation)
Appointment Duration	29 years, 6 months (resigned 06 August 2021)
Role	Conference Organiser
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Judith Clare Mason
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(23 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2015)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	29 Albert Palace Mansions Lurline Gardens London SW11 4DG

Director Name	Catherine Timpson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(26 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 2010)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	33 Albert Palace Mansions Lurline Gardens London SW11 4DG

Director Name	Tom Brown
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Albert Palace Mansions Lurline Gardens London SW11 4DG

Director Name	Chretien Harmeling
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 February 2015(33 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 August 2022)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Mr Edmund Peter Benedict Bernard
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(36 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 June 2022)
Role	Project Manager
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Location

Registered Address	3rd Floor 114a Cromwell Road London SW7 4AG
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	A.g. Richards & E.v. Richards 5.00% Ordinary
1 at £1	C. Mair 5.00% Ordinary
1 at £1	C.t. Harmeling 5.00% Ordinary
1 at £1	G.c. Wessell 5.00% Ordinary
1 at £1	G.n. Kataky 5.00% Ordinary
1 at £1	J.c. Mason & B. Mason 5.00% Ordinary
1 at £1	K.a. Brown & J.a. Brown 5.00% Ordinary
1 at £1	P. Rainbow Maltby 5.00% Ordinary
1 at £1	P.j.l. Farrelly & F.m.l. Farrelly 5.00% Ordinary
1 at £1	S.a. Fouche 5.00% Ordinary
1 at £1	S.l. Newport 5.00% Ordinary
1 at £1	S.l. Sanson 5.00% Ordinary
1 at £1	S.m. Tant & L.r. Tant 5.00% Ordinary
1 at £1	S.m.g. Holt 5.00% Ordinary
1 at £1	T.a. Brown 5.00% Ordinary
1 at £1	T.e. Harvey 5.00% Ordinary
2 at £1	K.d. Wirz & D. Wirz 10.00% Ordinary
2 at £1	L. Meinertzhagen 10.00% Ordinary

Financials

Year	2014
Net Worth	£20

Accounts

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

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

22 December 2023	Confirmation statement made on 18 December 2023 with updates (5 pages)
14 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
13 September 2022	Termination of appointment of Edmund Peter Benedict Bernard as a director on 27 June 2022 (1 page)
26 August 2022	Termination of appointment of Chretien Harmeling as a director on 26 August 2022 (1 page)
20 January 2022	Confirmation statement made on 18 December 2021 with updates (5 pages)
18 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 August 2021	Termination of appointment of Elizabeth Valmai Richards as a director on 6 August 2021 (1 page)
21 December 2020	Director's details changed for Mr Graham Charles Wessel on 18 December 2020 (2 pages)
21 December 2020	Secretary's details changed for Mr Richard Ashley Hickie on 18 December 2020 (1 page)
21 December 2020	Director's details changed for Mrs Elizabeth Valmai Richards on 18 December 2020 (2 pages)
21 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
21 December 2020	Director's details changed for Poppy Rainbow Maltby on 18 December 2020 (2 pages)
5 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 31 December 2018 (3 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
16 November 2017	Appointment of Mr Edmund Peter Benedict Bernard as a director on 10 November 2017 (2 pages)
16 November 2017	Appointment of Mr Edmund Peter Benedict Bernard as a director on 10 November 2017 (2 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 June 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page)
9 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
15 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
15 April 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 20 (8 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 20 (8 pages)
11 September 2015	Termination of appointment of Judith Clare Mason as a director on 30 June 2015 (1 page)
11 September 2015	Termination of appointment of Judith Clare Mason as a director on 30 June 2015 (1 page)
24 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
24 June 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
30 March 2015	Appointment of Poppy Rainbow Maltby as a director on 11 March 2015 (3 pages)
30 March 2015	Appointment of Poppy Rainbow Maltby as a director on 11 March 2015 (3 pages)
13 March 2015	Appointment of Chretien Harmeling as a director on 16 February 2015 (3 pages)
13 March 2015	Appointment of Chretien Harmeling as a director on 16 February 2015 (3 pages)
11 March 2015	Termination of appointment of Tom Brown as a director on 5 March 2015 (1 page)
11 March 2015	Termination of appointment of Tom Brown as a director on 5 March 2015 (1 page)
11 March 2015	Termination of appointment of Tom Brown as a director on 5 March 2015 (1 page)
15 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20 (9 pages)
15 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 20 (9 pages)
4 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
4 June 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 20 (9 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 20 (9 pages)
10 December 2013	Appointment of Tom Brown as a director (3 pages)
10 December 2013	Appointment of Tom Brown as a director (3 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
23 April 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
26 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
26 July 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
29 October 2010	Termination of appointment of Catherine Timpson as a director (1 page)
29 October 2010	Termination of appointment of Catherine Timpson as a director (1 page)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 January 2010	Director's details changed for Mr Graham Charles Wessel on 19 December 2009 (2 pages)
8 January 2010	Director's details changed for Judith Clare Mason on 19 December 2009 (2 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (12 pages)
8 January 2010	Director's details changed for Mr Graham Charles Wessel on 19 December 2009 (2 pages)
8 January 2010	Director's details changed for Judith Clare Mason on 19 December 2009 (2 pages)
8 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (12 pages)
8 January 2010	Director's details changed for Mrs Elizabeth Valmai Richards on 19 December 2009 (2 pages)
8 January 2010	Director's details changed for Mrs Elizabeth Valmai Richards on 19 December 2009 (2 pages)
8 January 2010	Director's details changed for Catherine Timpson on 19 December 2009 (2 pages)
8 January 2010	Director's details changed for Catherine Timpson on 19 December 2009 (2 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
31 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
15 January 2009	Director appointed catherine timpson (2 pages)
15 January 2009	Director appointed catherine timpson (2 pages)
6 January 2009	Return made up to 19/12/08; full list of members (14 pages)
6 January 2009	Return made up to 19/12/08; full list of members (14 pages)
25 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
25 June 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 May 2008	Appointment terminated director valerie seddon (1 page)
22 May 2008	Appointment terminated director valerie seddon (1 page)
15 January 2008	Return made up to 19/12/07; full list of members (9 pages)
15 January 2008	Return made up to 19/12/07; full list of members (9 pages)
19 September 2007	Full accounts made up to 31 December 2006 (13 pages)
19 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 February 2007	Full accounts made up to 31 December 2005 (13 pages)
3 February 2007	Full accounts made up to 31 December 2005 (13 pages)
8 January 2007	Return made up to 19/12/06; full list of members (9 pages)
8 January 2007	Return made up to 19/12/06; full list of members (9 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
6 June 2006	Full accounts made up to 31 December 2004 (12 pages)
6 June 2006	Full accounts made up to 31 December 2004 (12 pages)
20 February 2006	Return made up to 19/12/05; full list of members (6 pages)
20 February 2006	Return made up to 19/12/05; full list of members (6 pages)
8 February 2005	Return made up to 19/12/04; full list of members (6 pages)
8 February 2005	Return made up to 19/12/04; full list of members (6 pages)
8 September 2004	Full accounts made up to 31 December 2003 (12 pages)
8 September 2004	Full accounts made up to 31 December 2003 (12 pages)
18 December 2003	Return made up to 19/12/03; full list of members (6 pages)
18 December 2003	Return made up to 19/12/03; full list of members (6 pages)
21 May 2003	Full accounts made up to 31 December 2002 (10 pages)
21 May 2003	Full accounts made up to 31 December 2002 (10 pages)
3 February 2003	Return made up to 19/12/02; full list of members (6 pages)
3 February 2003	Return made up to 19/12/02; full list of members (6 pages)
23 May 2002	Full accounts made up to 31 December 2001 (10 pages)
23 May 2002	Full accounts made up to 31 December 2001 (10 pages)
3 January 2002	Return made up to 19/12/01; full list of members (6 pages)
3 January 2002	Return made up to 19/12/01; full list of members (6 pages)
21 September 2001	Full accounts made up to 31 December 2000 (10 pages)
21 September 2001	Full accounts made up to 31 December 2000 (10 pages)
5 January 2001	Return made up to 19/12/00; full list of members (6 pages)
5 January 2001	Return made up to 19/12/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
7 January 2000	Return made up to 19/12/99; full list of members (6 pages)
7 January 2000	Return made up to 19/12/99; full list of members (6 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
29 June 1999	Full accounts made up to 31 December 1998 (10 pages)
12 February 1999	Return made up to 19/12/98; full list of members (5 pages)
12 February 1999	Return made up to 19/12/98; full list of members (5 pages)
26 October 1998	Registered office changed on 26/10/98 from: 24 battersea park road london SW11 4HY (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 24 battersea park road london SW11 4HY (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 October 1998	Full accounts made up to 31 December 1997 (11 pages)
1 February 1998	Return made up to 19/12/97; full list of members (5 pages)
1 February 1998	Return made up to 19/12/97; full list of members (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
17 April 1997	Return made up to 19/12/96; full list of members (5 pages)
17 April 1997	Return made up to 19/12/96; full list of members (5 pages)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
20 October 1996	Full accounts made up to 31 December 1995 (11 pages)
28 February 1996	Return made up to 19/12/95; change of members (5 pages)
28 February 1996	Return made up to 19/12/95; change of members (5 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
23 April 1982	Company name changed\certificate issued on 23/04/82 (2 pages)
23 April 1982	Company name changed\certificate issued on 23/04/82 (2 pages)
14 October 1981	Incorporation (13 pages)
14 October 1981	Incorporation (13 pages)

21/40 Albert Palace Mansions Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London