84 Albert Street Limited

Company Name	84 Albert Street Limited
Company Status	Active
Company Number	01904980
Category	Private Limited Company
Incorporation Date	15 April 1985(39 years ago)
Previous Name	Meralton 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	Mrs Joanna Catherine Rosso
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 July 1991(6 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Monkton Court Farmhouse Monkton Street Monkton Ramsgate Kent CT12 4JR

Secretary Name	Mrs Joanna Catherine Rosso
Nationality	British
Status	Current
Appointed	01 July 2002(17 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Monkton Court Farmhouse Monkton Street Monkton Ramsgate Kent CT12 4JR

Director Name	Mr James David Williams
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 August 2016(31 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	84 Albert Street Camden London NW1 7NR

Director Name	Mr Andrew Peter Dennis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 October 2016(31 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 84 Albert Street London NW1 7NR

Director Name	Mr Thomas Owen Simon Johnson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(35 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	84 Albert Street 84 Albert Street London NW1 7NR

Director Name	Ms Anna Helena Soderstrom
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Swedish
Status	Current
Appointed	12 August 2021(36 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Albert Street Albert Street London NW1 7NR

Director Name	Ms Kynda Loyola
Date of Birth	September 1999 (Born 24 years ago)
Nationality	Italian
Status	Current
Appointed	14 December 2023(38 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Software Engineer
Country of Residence	England
Correspondence Address	84 Albert Street London NW1 7NR

Director Name	Mr Stanley Drury
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 April 2001)
Role	Retired
Correspondence Address	Flat 3 84 Albert Street London NW1 7NR

Director Name	Miss Undine Concannon
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 2 months after company formation)
Appointment Duration	15 years (resigned 14 July 2006)
Role	Archivist
Correspondence Address	Flat 2 84 Albert Street London NW1 7NR

Director Name	Dr Clare Heath
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 1993)
Role	Doctor
Correspondence Address	84 Albert Street London NW1 7NR

Director Name	John Scott Barker
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 September 1996)
Role	Banker
Correspondence Address	Ground Floor Flat 19 Wetherby Gardens London SW5 0JP

Director Name	Mr Gordon Baxter Catford
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 October 1996)
Role	Barrister-At-Law
Correspondence Address	84 Albert Street London NW1 7NR

Secretary Name	Mr Gordon Baxter Catford
Nationality	British
Status	Resigned
Appointed	06 July 1991(6 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 September 1996)
Role	Company Director
Correspondence Address	84 Albert Street London NW1 7NR

Director Name	Ms Elizabeth Jane Holgate
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(7 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 May 2000)
Role	TV Producer
Correspondence Address	Flat 6 84 Albert Street London NW1 7NR

Director Name	Rupert Patrick Craig Baldry
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2002)
Role	Barrister
Correspondence Address	Flat 4 84 Albert Street London NW1 7NR

Secretary Name	Rupert Patrick Craig Baldry
Nationality	British
Status	Resigned
Appointed	25 September 1996(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2002)
Role	Barrister
Correspondence Address	Flat 4 84 Albert Street London NW1 7NR

Director Name	Keith Nelson Silva
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1999(13 years, 11 months after company formation)
Appointment Duration	8 years (resigned 28 March 2007)
Role	Sound Engineer
Correspondence Address	Flat 1 84 Albert Street London NW1 7NR

Director Name	Demis Hassabis
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(15 years after company formation)
Appointment Duration	6 years (resigned 12 May 2006)
Role	Managing Director
Correspondence Address	56 Foscote Road Hendon London NW4 3SD

Director Name	Ms Helen Frances Tindale
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2004)
Role	Landscape Design
Country of Residence	England
Correspondence Address	32 Chalcot Square Primrose Hill London NW1 8YA

Director Name	Karen Naomi Drury
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(17 years, 2 months after company formation)
Appointment Duration	15 years (resigned 14 July 2017)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 43 High Street Bidford On Avon Alcestor Warwickshire B50 4BQ

Director Name	Mark Neill
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(18 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 October 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 84 Albert Street London NW1 7NR

Director Name	Dr Stephen Emran Ilyas
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(21 years, 3 months after company formation)
Appointment Duration	10 years (resigned 08 August 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 84 Albert Street London NW1 7NR

Director Name	Mitchell Glickstein
Date of Birth	July 1931 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2006(21 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Albert Street London NW1 7NR

Director Name	Mr Patrick John Howard Allen
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(22 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 14 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	36 Albert Street London NW1 7NU

Director Name	Richard Guy James Neill
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(25 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 January 2014)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 84 Albert Street London NW1 7NR

Director Name	Mrs Anne Marie Rykwert
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26a Wedderburn Road Wedderburn Road London NW3 5QG

Director Name	Mr Jordan James Rigby
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(32 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	84 Albert Street London NW1 7NR

Director Name	Dr Abigail Lisa Cohen
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2018(32 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 August 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	24 Upper Wimpole Street Upper Wimpole Street London W1G 6NE

Contact

Telephone	020 73887155
Telephone region	London

Location

Registered Address	84 Albert Street London NW1 7NR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1 at £1	Dr Stephen Emran Ilyas 16.67% Ordinary
1 at £1	Joanna Catherine Rosso 16.67% Ordinary
1 at £1	Karen Naomi Drury 16.67% Ordinary
1 at £1	Mitchell Glickstein 16.67% Ordinary
1 at £1	Penelope Jane Thexton & Patrick John Howard Allen 16.67% Ordinary
1 at £1	Robert Schon & Anne Marie Rykwert 16.67% Ordinary

Financials

Year	2014
Turnover	£8,139
Net Worth	£10,349
Cash	£7,509
Current Liabilities	£2,815

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

27 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
12 January 2024	Appointment of Ms Kynda Loyola as a director on 14 December 2023 (2 pages)
6 January 2024	Termination of appointment of Patrick John Howard Allen as a director on 14 December 2023 (1 page)
12 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
28 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 July 2022	Confirmation statement made on 6 July 2022 with updates (4 pages)
25 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 November 2021	Appointment of Ms Anna Helena Soderstrom as a director on 12 August 2021 (2 pages)
9 November 2021	Termination of appointment of Abigail Lisa Cohen as a director on 12 August 2021 (1 page)
16 July 2021	Confirmation statement made on 6 July 2021 with updates (4 pages)
2 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 March 2021	Termination of appointment of Jordan James Rigby as a director on 20 January 2021 (1 page)
24 March 2021	Appointment of Mr Thomas Owen Simon Johnson as a director on 20 January 2021 (2 pages)
27 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
25 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
31 January 2018	Appointment of Dr Abigail Lisa Cohen as a director on 31 January 2018 (2 pages)
9 November 2017	Termination of appointment of Karen Naomi Drury as a director on 14 July 2017 (1 page)
9 November 2017	Appointment of Mr Jordan James Rigby as a director on 14 July 2017 (2 pages)
9 November 2017	Termination of appointment of Karen Naomi Drury as a director on 14 July 2017 (1 page)
9 November 2017	Appointment of Mr Jordan James Rigby as a director on 14 July 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
12 July 2017	Termination of appointment of Mitchell Glickstein as a director on 14 March 2017 (1 page)
12 July 2017	Termination of appointment of Mitchell Glickstein as a director on 14 March 2017 (1 page)
2 March 2017	Termination of appointment of Anne Marie Rykwert as a director on 6 October 2016 (1 page)
2 March 2017	Termination of appointment of Anne Marie Rykwert as a director on 6 October 2016 (1 page)
25 January 2017	Appointment of Andrew Peter Dennis as a director on 6 October 2016 (3 pages)
25 January 2017	Appointment of Andrew Peter Dennis as a director on 6 October 2016 (3 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
21 August 2016	Termination of appointment of Stephen Emran Ilyas as a director on 8 August 2016 (2 pages)
21 August 2016	Appointment of Mr James David Williams as a director on 8 August 2016 (3 pages)
21 August 2016	Appointment of Mr James David Williams as a director on 8 August 2016 (3 pages)
21 August 2016	Termination of appointment of Stephen Emran Ilyas as a director on 8 August 2016 (2 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6 (10 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6 (10 pages)
16 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 6 (10 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
1 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 6 (10 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 6 (10 pages)
22 July 2014	Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 6 (10 pages)
11 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a second filing of the AP01 registered on 20/05/2014 for Anne Maris Rykwert (5 pages)
11 June 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION This document is a second filing of the AP01 registered on 20/05/2014 for Anne Maris Rykwert (5 pages)
20 May 2014	Appointment of Mrs Anne Marie Rykwert as a director ANNOTATION A Second Filed AP01 is registered on 11/06/2014 (3 pages)
20 May 2014	Appointment of Mrs Anne Marie Rykwert as a director ANNOTATION A Second Filed AP01 is registered on 11/06/2014 (3 pages)
24 January 2014	Termination of appointment of Richard Neill as a director (1 page)
24 January 2014	Termination of appointment of Richard Neill as a director (1 page)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (10 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (10 pages)
30 July 2013	Annual return made up to 6 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (10 pages)
30 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (10 pages)
30 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (10 pages)
30 August 2012	Annual return made up to 6 July 2012 with a full list of shareholders (10 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
17 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (10 pages)
17 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (10 pages)
17 August 2011	Annual return made up to 6 July 2011 with a full list of shareholders (10 pages)
1 November 2010	Appointment of Richard Guy James Neill as a director (3 pages)
1 November 2010	Appointment of Richard Guy James Neill as a director (3 pages)
1 November 2010	Termination of appointment of Mark Neill as a director (3 pages)
1 November 2010	Termination of appointment of Mark Neill as a director (3 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (10 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (10 pages)
2 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (10 pages)
30 July 2010	Director's details changed for Joanna Catherine Rosso on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Karen Naomi Drury on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Patrick Allen on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mark Neill on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Dr Stephen Emran Ilyas on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mark Neill on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Dr Stephen Emran Ilyas on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Joanna Catherine Rosso on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Patrick Allen on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Dr Stephen Emran Ilyas on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mitchell Glickstein on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Karen Naomi Drury on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Joanna Catherine Rosso on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mitchell Glickstein on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Patrick Allen on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Karen Naomi Drury on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mitchell Glickstein on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mark Neill on 1 July 2010 (2 pages)
25 August 2009	Return made up to 06/07/09; full list of members (6 pages)
25 August 2009	Return made up to 06/07/09; full list of members (6 pages)
7 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
7 August 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 September 2008	Return made up to 06/07/08; full list of members (6 pages)
4 September 2008	Return made up to 06/07/08; full list of members (6 pages)
16 January 2008	Return made up to 06/07/07; full list of members (10 pages)
16 January 2008	Return made up to 06/07/07; full list of members (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
26 January 2007	Return made up to 06/07/06; full list of members (10 pages)
26 January 2007	Return made up to 06/07/06; full list of members (10 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
2 November 2006	New director appointed (2 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (2 pages)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 August 2005	Return made up to 06/07/05; full list of members (10 pages)
3 August 2005	Return made up to 06/07/05; full list of members (10 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
12 July 2004	Return made up to 06/07/04; full list of members (10 pages)
12 July 2004	Return made up to 06/07/04; full list of members (10 pages)
29 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 April 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
30 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 July 2003	Return made up to 06/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 April 2003	Full accounts made up to 31 December 2002 (9 pages)
28 April 2003	Full accounts made up to 31 December 2002 (9 pages)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Auditor's resignation (1 page)
14 October 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
14 October 2002	Return made up to 06/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
22 May 2002	Full accounts made up to 31 December 2001 (9 pages)
22 May 2002	Full accounts made up to 31 December 2001 (9 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (8 pages)
10 September 2001	Full accounts made up to 31 December 2000 (8 pages)
6 September 2001	Return made up to 06/07/01; full list of members (9 pages)
6 September 2001	Return made up to 06/07/01; full list of members (9 pages)
25 September 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2000	Return made up to 06/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2000	Full accounts made up to 31 December 1999 (9 pages)
12 June 2000	Full accounts made up to 31 December 1999 (9 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
23 May 2000	Director resigned (1 page)
23 May 2000	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
30 September 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1999	Return made up to 06/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1999	Full accounts made up to 31 December 1998 (9 pages)
25 June 1999	Full accounts made up to 31 December 1998 (9 pages)
5 October 1998	Return made up to 06/07/98; full list of members (8 pages)
5 October 1998	Return made up to 06/07/98; full list of members (8 pages)
27 May 1998	Full accounts made up to 31 December 1997 (9 pages)
27 May 1998	Full accounts made up to 31 December 1997 (9 pages)
24 October 1997	Full accounts made up to 31 December 1996 (9 pages)
24 October 1997	Full accounts made up to 31 December 1996 (9 pages)
9 September 1997	Return made up to 06/07/97; no change of members (6 pages)
9 September 1997	Return made up to 06/07/97; no change of members (6 pages)
13 January 1997	Secretary resigned;director resigned (1 page)
13 January 1997	Secretary resigned;director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New secretary appointed;new director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New secretary appointed;new director appointed (2 pages)
2 November 1996	Full accounts made up to 31 December 1995 (9 pages)
2 November 1996	Full accounts made up to 31 December 1995 (9 pages)
17 July 1996	Return made up to 06/07/96; no change of members (6 pages)
17 July 1996	Return made up to 06/07/96; no change of members (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (8 pages)
2 October 1995	Full accounts made up to 31 December 1994 (8 pages)
8 September 1995	Return made up to 06/07/95; full list of members (8 pages)
8 September 1995	Return made up to 06/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

84 Albert Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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