Company NameAlbemarle Parkside Limited
Company StatusActive
Company Number01948274
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date18 September 1985 (32 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDaryoush Froozi
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1998(13 years, 2 months after company formation)
Appointment Duration18 years, 12 months
RoleInformation Technology Consult
Country of ResidenceUnited Kingdom
Correspondence Address8 Albemarle
Parkside Wimbledon
London
SW19 5NP
Director NameMorteza Pedramnia
Date of BirthJanuary 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2005(19 years, 4 months after company formation)
Appointment Duration12 years, 10 months
RoleShare Trading
Country of ResidenceUnited Kingdom
Correspondence Address23 Albemarle
Parkside Wimbledon
London
SW19 5NP
Secretary NameMorteza Pedramnia
NationalityBritish
StatusCurrent
Appointed11 July 2005(19 years, 10 months after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Albemarle
Parkside Wimbledon
London
SW19 5NP
Director NameMr Sohail Ahmad Quraishi
Date of BirthMarch 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2016(31 years after company formation)
Appointment Duration1 year, 1 month
RoleNil
Country of ResidenceEngland
Correspondence Address206 Upper Richmond Road West
London
SW14 8AH
Director NameCarmel Patricia Macmillan
Date of BirthJuly 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2016(31 years after company formation)
Appointment Duration1 year, 1 month
RoleNil
Country of ResidenceEngland
Correspondence Address206 Upper Richmond Road West
London
SW14 8AH
Director NameAnn Farrelly
Date of BirthSeptember 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(6 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 November 1993)
RoleAccountant
Correspondence Address25 Albemarle
London
SW19 5NP
Director NameGeorge Gneditch
Date of BirthDecember 1914 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(6 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 July 1999)
RoleRetired
Correspondence Address17 Albemarle
London
SW19 5NP
Director NameNathan Larn
Date of BirthApril 1917 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(6 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 April 1994)
RoleRetired
Correspondence Address22 Albemarle
London
SW19 5NP
Director NameRosalyn Rahme
Date of BirthAugust 1961 (Born 56 years ago)
NationalityCanadian Irish
StatusResigned
Appointed03 December 1991(6 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 November 1992)
RoleCompany Director
Correspondence Address30 Albemarle
London
SW19 5NP
Director NamePaul Shanahan
Date of BirthNovember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(6 years, 2 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 19 January 1992)
RoleSen IT Consultant
Correspondence AddressFlat 31 Albemarle
London
SW19 5NP
Secretary NameNathan Larn
NationalityBritish
StatusResigned
Appointed03 December 1991(6 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 April 1994)
RoleCompany Director
Correspondence Address22 Albemarle
London
SW19 5NP
Director NameUsamah Farah
Date of BirthMarch 1940 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed19 January 1992(6 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 November 1995)
RoleVice President Investment Repr
Correspondence Address37 Albemarle
Wimbledon Parkside
London
SW19 5NP
Director NameEvelyn Winifred Galloway
Date of BirthAugust 1916 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1992(6 years, 4 months after company formation)
Appointment Duration16 years, 8 months (resigned 01 October 2008)
RoleRetired
Correspondence Address32 Albemarle
Parkside Wimbledon
London
SW19 5NP
Director NameDr Angela Jane Skull
Date of BirthDecember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1993(8 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 17 November 1996)
RoleDoctor
Correspondence Address39 Albemarle
Parkside Wimbledon
London
SW19 5NP
Director NameFranziska Rymel Ney
Date of BirthJuly 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1994(8 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 08 December 2002)
RolePsychosynthesis Therapist
Correspondence Address34 Albemarle
Parkside Wimbldon
London
SW19 5NP
Secretary NameFranziska Rymel Ney
NationalityBritish
StatusResigned
Appointed12 May 1994(8 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 March 1998)
RolePsychosynthesis Therapist
Correspondence Address34 Albemarle
Parkside Wimbldon
London
SW19 5NP
Director NameGraham Dennie
Date of BirthFebruary 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1995(10 years, 2 months after company formation)
Appointment Duration11 years (resigned 01 December 2006)
RoleHotelier
Correspondence Address41 Albemarle
Wimbledon Parkside
London
SW19 5NP
Director NameBertram Henry Annett
Date of BirthOctober 1917 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1996(11 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 28 October 2003)
RoleCharity Secretary
Correspondence Address35 Albemarle
Wimbledon Parkside
London
SW19 5NP
Director NameDonald Jessan Gunn
Date of BirthDecember 1930 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1996(11 years, 2 months after company formation)
Appointment Duration7 months (resigned 17 June 1997)
RoleRetired
Correspondence Address30 Albemarle
Wimbledon Parkside
London
SW19 5NP
Secretary NameGeorge Gneditch
NationalityBritish
StatusResigned
Appointed04 March 1998(12 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 July 1999)
RoleCompany Director
Correspondence Address17 Albemarle
London
SW19 5NP
Secretary NameBertram Henry Annett
NationalityBritish
StatusResigned
Appointed02 August 1999(13 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 October 2003)
RoleCharity Secretary
Correspondence Address35 Albemarle
Wimbledon Parkside
London
SW19 5NP
Director NameHannah Beate Gneditch
Date of BirthAugust 1918 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(13 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 24 January 2005)
RoleCompany Director
Correspondence Address17 Albemarle
Wimbledon Parkside
London
SW19 5NP
Director NameCarmel Patricia Macmillan
Date of BirthJuly 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2001(16 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 January 2005)
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address28 Albemarle
76 Wimbledon Parkside
Wimbledon
London
SW19 5NP
Secretary NameDaryoush Froozi
NationalityBritish
StatusResigned
Appointed28 October 2003(18 years, 1 month after company formation)
Appointment Duration5 months (resigned 01 April 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Albemarle
Parkside Wimbledon
London
SW19 5NP
Director NameUsamah Farah
Date of BirthMarch 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2005(19 years, 4 months after company formation)
Appointment Duration11 years, 9 months (resigned 28 October 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address16 Lakeview Court
418 Wimbledon Park Road
London
SW19 6PP
Director NameFranziska Rymel Ney
Date of BirthJuly 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2005(19 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 February 2010)
RolePsychotherapist
Correspondence Address34 Albemarle
Parkside Wimbledon
London
SW19 5NP
Secretary NameKinleigh Folkard & Hayward (Corporation)
StatusResigned
Appointed01 April 2004(18 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 July 2005)
Correspondence Address4th Floor
111 Upper Richmond Road Putney
London
SW15 2TJ

Location

Registered AddressC/O Cripps Dransfield
206 Upper Richmond Road West
London
SW14 8AH
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardEast Sheen
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£3,307
Net Worth£16,335
Cash£18,019
Current Liabilities£1,346

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return3 December 2016 (11 months, 3 weeks ago)
Next Return Due17 December 2017 (3 weeks, 4 days from now)

Filing History

23 December 2015Annual return made up to 3 December 2015 no member list (5 pages)
18 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2014Annual return made up to 3 December 2014 no member list (5 pages)
18 December 2014Annual return made up to 3 December 2014 no member list (5 pages)
17 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
23 December 2013Total exemption full accounts made up to 31 March 2013 (7 pages)
16 December 2013Annual return made up to 3 December 2013 no member list (5 pages)
16 December 2013Annual return made up to 3 December 2013 no member list (5 pages)
3 January 2013Annual return made up to 3 December 2012 no member list (5 pages)
3 January 2013Annual return made up to 3 December 2012 no member list (5 pages)
11 October 2012Total exemption full accounts made up to 31 March 2012 (7 pages)
19 December 2011Annual return made up to 3 December 2011 no member list (5 pages)
19 December 2011Director's details changed for Morteza Pedramnia on 5 December 2010 (2 pages)
19 December 2011Director's details changed for Usamah Farah on 5 December 2010 (2 pages)
19 December 2011Director's details changed for Daryoush Froozi on 5 December 2010 (2 pages)
19 December 2011Annual return made up to 3 December 2011 no member list (5 pages)
19 December 2011Director's details changed for Morteza Pedramnia on 5 December 2010 (2 pages)
19 December 2011Director's details changed for Usamah Farah on 5 December 2010 (2 pages)
19 December 2011Director's details changed for Daryoush Froozi on 5 December 2010 (2 pages)
28 September 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
7 January 2011Termination of appointment of Franziska Rymel Ney as a director (1 page)
5 January 2011Annual return made up to 3 December 2010 (8 pages)
5 January 2011Annual return made up to 3 December 2010 (8 pages)
4 January 2011Total exemption full accounts made up to 31 March 2010 (7 pages)
18 January 2010Annual return made up to 3 December 2009 (8 pages)
18 January 2010Annual return made up to 3 December 2009 (8 pages)
20 August 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
13 March 2009Full accounts made up to 31 March 2008 (14 pages)
6 March 2009Annual return made up to 03/12/08 (8 pages)
6 March 2009Appointment terminated director evelyn galloway (1 page)
6 March 2009Registered office changed on 06/03/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
20 December 2007Accounts for a small company made up to 31 March 2007 (5 pages)
20 December 2007Annual return made up to 03/12/07 (2 pages)
20 December 2007Director's particulars changed (1 page)
20 December 2007Director's particulars changed (1 page)
23 August 2007Annual return made up to 03/12/06 (6 pages)
23 August 2007New secretary appointed (2 pages)
23 August 2007Secretary resigned (1 page)
6 July 2007Registered office changed on 06/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
29 January 2007Accounts for a small company made up to 31 March 2006 (6 pages)
24 January 2007Director resigned (1 page)
9 January 2007Registered office changed on 09/01/07 from: 111 upper richmond road putney london SW15 2TJ (1 page)
4 February 2006Accounts for a small company made up to 31 March 2005 (6 pages)
19 December 2005Annual return made up to 03/12/05 (6 pages)
1 August 2005New director appointed (1 page)
2 July 2005New director appointed (1 page)
2 July 2005New director appointed (1 page)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
27 January 2005Accounts for a small company made up to 31 March 2004 (6 pages)
4 January 2005Annual return made up to 03/12/04
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
14 June 2004New secretary appointed (2 pages)
14 June 2004Secretary resigned (1 page)
14 June 2004Registered office changed on 14/06/04 from: c/o kinleigh folkard & hayward 4TH floor 111 upper richmond road putney london SW15 2TJ (1 page)
2 June 2004Registered office changed on 02/06/04 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
24 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
19 December 2003Annual return made up to 03/12/03 (6 pages)
19 December 2003Director resigned (1 page)
19 December 2003Secretary resigned;director resigned (1 page)
19 December 2003New secretary appointed (2 pages)
16 December 2002Full accounts made up to 31 March 2002 (9 pages)
9 December 2002Annual return made up to 03/12/02 (7 pages)
12 July 2002New director appointed (2 pages)
27 December 2001Annual return made up to 03/12/01 (6 pages)
1 November 2001Accounts for a small company made up to 31 March 2001 (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
29 November 2000Annual return made up to 03/12/00 (6 pages)
29 December 1999Annual return made up to 03/12/99 (6 pages)
9 December 1999Registered office changed on 09/12/99 from: 1ST floor treasure house 19-21 hatton garden london EC1N 8BA (1 page)
29 November 1999New director appointed (2 pages)
5 November 1999Accounts for a small company made up to 31 March 1999 (6 pages)
19 August 1999New secretary appointed (2 pages)
19 August 1999Secretary resigned;director resigned (1 page)
6 January 1999Annual return made up to 03/12/98 (6 pages)
6 January 1999New director appointed (2 pages)
27 November 1998Accounts for a small company made up to 31 March 1998 (6 pages)
13 March 1998Annual return made up to 03/12/97 (7 pages)
13 March 1998Secretary resigned (1 page)
13 March 1998New secretary appointed (2 pages)
27 November 1997Accounts for a small company made up to 31 March 1997 (6 pages)
18 July 1997Director resigned (1 page)
24 February 1997Annual return made up to 03/12/96 (5 pages)
14 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 January 1997Director resigned (1 page)
8 January 1997New director appointed (1 page)
8 January 1997New director appointed (1 page)
9 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
17 May 1996Annual return made up to 03/12/95 (6 pages)
12 May 1996Director resigned (2 pages)
12 May 1996New director appointed (1 page)
6 November 1995Accounts for a small company made up to 31 March 1995 (7 pages)
18 September 1985Incorporation (29 pages)
18 September 1985Certificate of incorporation (1 page)