No.11 Albert Square Limited

Company Name	No.11 Albert Square Limited
Company Status	Active
Company Number	01614055
Category	Private Limited Company
Incorporation Date	15 February 1982(42 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Secretary Ms Sheila Margaret Williamson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 August 1992(10 years, 6 months after company formation)
Appointment Duration	31 years, 8 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Ii Albert Square London SW8 1BT

Director Name	Dr David James
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 August 1997(15 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Albert Square London SW8 1BT

Director Name	Mr Ian Alexander Collier
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 August 2007(25 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	11 Albert Square London SW8 1BT

Director Name	Mr Borisav Radojkovic
Date of Birth	April 1989 (Born 35 years ago)
Nationality	Serbian
Status	Current
Appointed	15 March 2013(31 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Master Of Economics
Country of Residence	England
Correspondence Address	Flat 3 11 Albert Square London SW8 1BT

Director Name	Dr George Alistair Lammie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 1995)
Role	Medical Doctor
Correspondence Address	11 Albert Square London SW8 1BT

Director Name	Vivian Pribram
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 August 1992(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 June 1996)
Role	Student/Radio Producer
Correspondence Address	Flat A 11 Albert Square London SW8 1BT

Director Name	Niall Desmond Thomas
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 14 March 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Albert Square London SW8 1BT

Secretary Name	Secretary Ms Sheila Margaret Williamson
Nationality	British
Status	Resigned
Appointed	24 August 1992(10 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Ii Albert Square London SW8 1BT

Director Name	Christopher Hay Gurney
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(20 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 January 2008)
Role	Publisher
Correspondence Address	11 Albert Square London SW8 1BT

Secretary Name	Christopher Hay Gurney
Nationality	British
Status	Resigned
Appointed	20 November 2002(20 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 January 2008)
Role	Publisher
Correspondence Address	11 Albert Square London SW8 1BT

Contact

Telephone	020 75824307
Telephone region	London

Location

Registered Address	11 Albert Square London SW8 1BT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£5,738

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Filing History

8 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (7 pages)
14 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (7 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (7 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (7 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 100 (7 pages)
26 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-26 GBP 100 (7 pages)
15 March 2013	Appointment of Mr Borisav Radojkovic as a director (2 pages)
15 March 2013	Termination of appointment of Niall Thomas as a director (1 page)
15 March 2013	Appointment of Mr Borisav Radojkovic as a director (2 pages)
15 March 2013	Termination of appointment of Niall Thomas as a director (1 page)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
25 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
25 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Doctor David James on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Secretary Ms Sheila Margaret Williamson on 24 August 2010 (2 pages)
24 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Director's details changed for Niall Desmond Thomas on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Secretary Ms Sheila Margaret Williamson on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Niall Desmond Thomas on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Doctor David James on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Ian Alexander Collier on 24 August 2010 (2 pages)
24 August 2010	Director's details changed for Ian Alexander Collier on 24 August 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 24 August 2009 with a full list of shareholders (5 pages)
26 January 2009	Return made up to 24/08/08; full list of members (5 pages)
26 January 2009	Return made up to 24/08/08; full list of members (5 pages)
15 January 2009	Appointment terminated director christopher gurney (1 page)
15 January 2009	Appointment terminated (1 page)
15 January 2009	Appointment terminated (1 page)
15 January 2009	Appointment terminated director christopher gurney (1 page)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
6 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
29 December 2008	Return made up to 24/08/07; full list of members (5 pages)
29 December 2008	Appointment terminated secretary christopher gurney (1 page)
29 December 2008	Return made up to 24/08/07; full list of members (5 pages)
29 December 2008	Appointment terminated secretary christopher gurney (1 page)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
6 December 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
26 September 2006	Return made up to 24/08/06; full list of members (9 pages)
26 September 2006	Return made up to 24/08/06; full list of members (9 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
17 August 2005	Return made up to 24/08/05; full list of members (9 pages)
17 August 2005	Return made up to 24/08/05; full list of members (9 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
23 August 2004	Return made up to 24/08/04; full list of members (9 pages)
23 August 2004	Return made up to 24/08/04; full list of members (9 pages)
17 November 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
17 November 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary resigned (9 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
27 October 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
28 January 2003	New secretary appointed (2 pages)
17 September 2002	Return made up to 24/08/02; full list of members (8 pages)
17 September 2002	Return made up to 24/08/02; full list of members (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
27 September 2001	Return made up to 24/08/01; change of members (8 pages)
27 September 2001	Return made up to 24/08/01; change of members (8 pages)
27 March 2001	Amended accounts made up to 31 March 2000 (6 pages)
27 March 2001	Amended accounts made up to 31 March 2000 (6 pages)
11 January 2001	Accounts made up to 31 March 2000 (6 pages)
11 January 2001	Accounts made up to 31 March 2000 (6 pages)
20 September 2000	Return made up to 24/08/00; full list of members (8 pages)
20 September 2000	Return made up to 24/08/00; full list of members (8 pages)
3 February 2000	Accounts made up to 31 March 1999 (6 pages)
3 February 2000	Accounts made up to 31 March 1999 (6 pages)
22 September 1999	Return made up to 24/08/99; full list of members (6 pages)
22 September 1999	Return made up to 24/08/99; full list of members (6 pages)
9 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
9 July 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 October 1998	Return made up to 24/08/98; full list of members (6 pages)
8 October 1998	Return made up to 24/08/98; full list of members (6 pages)
29 January 1998	Accounts made up to 31 March 1997 (8 pages)
29 January 1998	Accounts made up to 31 March 1997 (8 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
2 October 1997	Return made up to 24/08/97; full list of members (6 pages)
2 October 1997	Return made up to 24/08/97; full list of members (6 pages)
26 March 1997	Accounts made up to 31 March 1996 (8 pages)
26 March 1997	Accounts made up to 31 March 1996 (8 pages)
3 December 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 December 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
22 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 September 1995	Return made up to 24/08/95; full list of members (6 pages)
7 September 1995	Return made up to 24/08/95; full list of members (6 pages)

No.11 Albert Square Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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