Albemarle Parkside Limited

Company Name	Albemarle Parkside Limited
Company Status	Active
Company Number	01948274
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 September 1985(38 years, 7 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	Mr Irfan Afzal
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE

Director Name	Mr Norman Alexander Wilson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE

Director Name	Ms Cassandra Mara James
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(37 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE

Director Name	Dr Jacqueline Ann Nunn
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(38 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH

Director Name	Mr James Daniel McMullen
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(38 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH

Director Name	Ann Farrelly
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 1993)
Role	Accountant
Correspondence Address	25 Albemarle London SW19 5NP

Director Name	George Gneditch
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(6 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 15 July 1999)
Role	Retired
Correspondence Address	17 Albemarle London SW19 5NP

Director Name	Nathan Larn
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 1994)
Role	Retired
Correspondence Address	22 Albemarle London SW19 5NP

Secretary Name	Nathan Larn
Nationality	British
Status	Resigned
Appointed	03 December 1991(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 1994)
Role	Company Director
Correspondence Address	22 Albemarle London SW19 5NP

Director Name	Usamah Farah
Date of Birth	March 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 November 1995)
Role	Vice President Investment Repr
Correspondence Address	37 Albemarle Wimbledon Parkside London SW19 5NP

Director Name	Evelyn Winifred Galloway
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1992(6 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 01 October 2008)
Role	Retired
Correspondence Address	32 Albemarle Parkside Wimbledon London SW19 5NP

Secretary Name	Franziska Rymel Ney
Nationality	British
Status	Resigned
Appointed	12 May 1994(8 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 1998)
Role	Psychosynthesis Therapist
Correspondence Address	34 Albemarle Parkside Wimbldon London SW19 5NP

Director Name	Graham Dennie
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1995(10 years, 2 months after company formation)
Appointment Duration	11 years (resigned 01 December 2006)
Role	Hotelier
Correspondence Address	41 Albemarle Wimbledon Parkside London SW19 5NP

Director Name	Bertram Henry Annett
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1996(11 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 October 2003)
Role	Charity Secretary
Correspondence Address	35 Albemarle Wimbledon Parkside London SW19 5NP

Director Name	Donald Jessan Gunn
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1996(11 years, 2 months after company formation)
Appointment Duration	7 months (resigned 17 June 1997)
Role	Retired
Correspondence Address	30 Albemarle Wimbledon Parkside London SW19 5NP

Secretary Name	George Gneditch
Nationality	British
Status	Resigned
Appointed	04 March 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	17 Albemarle London SW19 5NP

Director Name	Daryoush Froozi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1998(13 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 18 June 2019)
Role	Information Technology Consult
Country of Residence	United Kingdom
Correspondence Address	8 Albemarle Parkside Wimbledon London SW19 5NP

Secretary Name	Bertram Henry Annett
Nationality	British
Status	Resigned
Appointed	02 August 1999(13 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 October 2003)
Role	Charity Secretary
Correspondence Address	35 Albemarle Wimbledon Parkside London SW19 5NP

Director Name	Hannah Beate Gneditch
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	17 Albemarle Wimbledon Parkside London SW19 5NP

Secretary Name	Daryoush Froozi
Nationality	British
Status	Resigned
Appointed	28 October 2003(18 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Albemarle Parkside Wimbledon London SW19 5NP

Director Name	Morteza Pedramnia
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(19 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 21 October 2017)
Role	Share Trading
Country of Residence	United Kingdom
Correspondence Address	23 Albemarle Parkside Wimbledon London SW19 5NP

Director Name	Usamah Farah
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(19 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 October 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Lakeview Court 418 Wimbledon Park Road London SW19 6PP

Secretary Name	Morteza Pedramnia
Nationality	British
Status	Resigned
Appointed	11 July 2005(19 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Albemarle Parkside Wimbledon London SW19 5NP

Director Name	Mr Sohail Ahmad Quraishi
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2016(31 years after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 2020)
Role	Nil
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mrs Carmel Patricia Macmillan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2016(31 years after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2019)
Role	Nil
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Mr John Heyer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2017(32 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	824 Robert Street Venice Florida 34285

Secretary Name	Ms Judith Susannah Wedgwood
Status	Resigned
Appointed	17 February 2018(32 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 October 2018)
Role	Company Director
Correspondence Address	9 Albemarle Wimbledon Park Side London SW19 5NP

Director Name	Nicholas John Bennett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2019(33 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Director Name	Dr Samanthi De Silva
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2020(34 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 2022)
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Peter Maila
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2021(36 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Director Name	Ms Ayumi Mine
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 September 2021(36 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2022)
Role	Translator
Country of Residence	England
Correspondence Address	322 Upper Richmond Road London SW15 6TL

Secretary Name	Kinleigh Folkard & Hayward (Corporation)
Status	Resigned
Appointed	01 April 2004(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2005)
Correspondence Address	4th Floor 111 Upper Richmond Road Putney London SW15 2TJ

Secretary Name	J C F P Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 October 2018(33 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2022)
Correspondence Address	322 Upper Richmond Road London England And Wales SW15 6TL

Location

Registered Address	C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,307
Net Worth	£16,335
Cash	£18,019
Current Liabilities	£1,346

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 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 September 2023	Registered office address changed from Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE England to C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH on 27 September 2023 (2 pages)
5 January 2023	Termination of appointment of Simon John Wawra as a director on 19 December 2022 (1 page)
5 January 2023	Confirmation statement made on 3 December 2022 with no updates (3 pages)
5 January 2023	Termination of appointment of Peter Maila as a director on 19 December 2022 (1 page)
5 January 2023	Termination of appointment of Ayumi Mine as a director on 19 December 2022 (1 page)
5 January 2023	Termination of appointment of Samanthi De Silva as a director on 19 December 2022 (1 page)
5 January 2023	Termination of appointment of John Heyer as a director on 19 December 2022 (1 page)
5 January 2023	Appointment of Ms Cassandra Mara James as a director on 20 December 2022 (2 pages)
5 January 2023	Appointment of Mr Irfan Afzal as a director on 19 December 2022 (2 pages)
5 January 2023	Appointment of Mr Norman Alexander Wilson as a director on 19 December 2022 (2 pages)
29 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 September 2022	Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to Associates House 118a East Barnet Road Barnet Hertfordshire EN4 8RE on 26 September 2022 (1 page)
6 September 2022	Termination of appointment of J C F P Secretaries Ltd as a secretary on 31 March 2022 (1 page)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
30 September 2021	Appointment of Ms Ayumi Mine as a director on 29 September 2021 (2 pages)
29 September 2021	Appointment of Peter Maila as a director on 28 September 2021 (2 pages)
7 April 2021	Termination of appointment of Nicholas John Bennett as a director on 19 November 2020 (1 page)
7 April 2021	Termination of appointment of Judith Susannah Wedgwood as a director on 19 November 2020 (1 page)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
5 October 2020	Micro company accounts made up to 31 March 2020 (3 pages)
9 April 2020	Appointment of Dr Samanthi De Silva as a director on 22 February 2020 (2 pages)
9 April 2020	Appointment of Simon John Wawra as a director on 22 February 2020 (2 pages)
18 March 2020	Termination of appointment of Sohail Ahmad Quraishi as a director on 22 February 2020 (1 page)
18 March 2020	Termination of appointment of Carmel Patricia Macmillan as a director on 22 February 2020 (1 page)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 July 2019	Appointment of Mrs Carmel Patricia Macmillan as a director on 23 June 2019 (2 pages)
2 July 2019	Termination of appointment of Daryoush Froozi as a director on 18 June 2019 (1 page)
14 February 2019	Appointment of Nicholas John Bennett as a director on 12 January 2019 (2 pages)
13 February 2019	Termination of appointment of Carmel Patricia Macmillan as a director on 12 January 2019 (1 page)
12 December 2018	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
11 December 2018	Appointment of J C F P Secretaries Ltd as a secretary on 23 October 2018 (2 pages)
11 December 2018	Termination of appointment of Judith Susannah Wedgwood as a secretary on 23 October 2018 (1 page)
11 December 2018	Registered office address changed from C/O Cripps Dransfield 206 Upper Richmond Road West London SW14 8AH to 322 Upper Richmond Road London SW15 6TL on 11 December 2018 (1 page)
3 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
18 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 February 2018	Appointment of Ms Judith Susannah Wedgwood as a secretary on 17 February 2018 (2 pages)
14 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 November 2017	Appointment of Mr John Heyer as a director on 21 October 2017 (2 pages)
22 November 2017	Appointment of Mr John Heyer as a director on 21 October 2017 (2 pages)
21 November 2017	Termination of appointment of Morteza Pedramnia as a director on 21 October 2017 (1 page)
21 November 2017	Termination of appointment of Morteza Pedramnia as a director on 21 October 2017 (1 page)
21 November 2017	Termination of appointment of Morteza Pedramnia as a secretary on 21 October 2017 (1 page)
21 November 2017	Termination of appointment of Morteza Pedramnia as a secretary on 21 October 2017 (1 page)
27 October 2017	Appointment of Ms Judith Susannah Wedgwood as a director on 21 October 2017 (2 pages)
27 October 2017	Appointment of Ms Judith Susannah Wedgwood as a director on 21 October 2017 (2 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 October 2016	Appointment of Mr Sohail Ahmad Quraishi as a director on 8 October 2016 (2 pages)
31 October 2016	Appointment of Carmel Patricia Macmillan as a director on 8 October 2016 (2 pages)
31 October 2016	Appointment of Carmel Patricia Macmillan as a director on 8 October 2016 (2 pages)
31 October 2016	Appointment of Mr Sohail Ahmad Quraishi as a director on 8 October 2016 (2 pages)
28 October 2016	Termination of appointment of Usamah Farah as a director on 28 October 2016 (1 page)
28 October 2016	Termination of appointment of Usamah Farah as a director on 28 October 2016 (1 page)
23 December 2015	Annual return made up to 3 December 2015 no member list (5 pages)
23 December 2015	Annual return made up to 3 December 2015 no member list (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2014	Annual return made up to 3 December 2014 no member list (5 pages)
18 December 2014	Annual return made up to 3 December 2014 no member list (5 pages)
18 December 2014	Annual return made up to 3 December 2014 no member list (5 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
16 December 2013	Annual return made up to 3 December 2013 no member list (5 pages)
16 December 2013	Annual return made up to 3 December 2013 no member list (5 pages)
16 December 2013	Annual return made up to 3 December 2013 no member list (5 pages)
3 January 2013	Annual return made up to 3 December 2012 no member list (5 pages)
3 January 2013	Annual return made up to 3 December 2012 no member list (5 pages)
3 January 2013	Annual return made up to 3 December 2012 no member list (5 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
11 October 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 December 2011	Director's details changed for Usamah Farah on 5 December 2010 (2 pages)
19 December 2011	Annual return made up to 3 December 2011 no member list (5 pages)
19 December 2011	Annual return made up to 3 December 2011 no member list (5 pages)
19 December 2011	Director's details changed for Daryoush Froozi on 5 December 2010 (2 pages)
19 December 2011	Director's details changed for Usamah Farah on 5 December 2010 (2 pages)
19 December 2011	Director's details changed for Morteza Pedramnia on 5 December 2010 (2 pages)
19 December 2011	Director's details changed for Morteza Pedramnia on 5 December 2010 (2 pages)
19 December 2011	Director's details changed for Daryoush Froozi on 5 December 2010 (2 pages)
19 December 2011	Director's details changed for Daryoush Froozi on 5 December 2010 (2 pages)
19 December 2011	Director's details changed for Morteza Pedramnia on 5 December 2010 (2 pages)
19 December 2011	Annual return made up to 3 December 2011 no member list (5 pages)
19 December 2011	Director's details changed for Usamah Farah on 5 December 2010 (2 pages)
28 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
28 September 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
7 January 2011	Termination of appointment of Franziska Rymel Ney as a director (1 page)
7 January 2011	Termination of appointment of Franziska Rymel Ney as a director (1 page)
5 January 2011	Annual return made up to 3 December 2010 (8 pages)
5 January 2011	Annual return made up to 3 December 2010 (8 pages)
5 January 2011	Annual return made up to 3 December 2010 (8 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
18 January 2010	Annual return made up to 3 December 2009 (8 pages)
18 January 2010	Annual return made up to 3 December 2009 (8 pages)
18 January 2010	Annual return made up to 3 December 2009 (8 pages)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 August 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
13 March 2009	Full accounts made up to 31 March 2008 (14 pages)
13 March 2009	Full accounts made up to 31 March 2008 (14 pages)
6 March 2009	Annual return made up to 03/12/08 (8 pages)
6 March 2009	Registered office changed on 06/03/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
6 March 2009	Registered office changed on 06/03/2009 from c/o rayner essex tavistock house south tavistock square london WC1H 9LG (1 page)
6 March 2009	Appointment terminated director evelyn galloway (1 page)
6 March 2009	Annual return made up to 03/12/08 (8 pages)
6 March 2009	Appointment terminated director evelyn galloway (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Annual return made up to 03/12/07 (2 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
20 December 2007	Annual return made up to 03/12/07 (2 pages)
20 December 2007	Director's particulars changed (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Annual return made up to 03/12/06 (6 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	Annual return made up to 03/12/06 (6 pages)
23 August 2007	New secretary appointed (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
6 July 2007	Registered office changed on 06/07/07 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
29 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 111 upper richmond road putney london SW15 2TJ (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 111 upper richmond road putney london SW15 2TJ (1 page)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
19 December 2005	Annual return made up to 03/12/05 (6 pages)
19 December 2005	Annual return made up to 03/12/05 (6 pages)
1 August 2005	New director appointed (1 page)
1 August 2005	New director appointed (1 page)
2 July 2005	New director appointed (1 page)
2 July 2005	New director appointed (1 page)
2 July 2005	New director appointed (1 page)
2 July 2005	New director appointed (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
27 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 January 2005	Annual return made up to 03/12/04 363(288) ‐ Secretary's particulars changed (5 pages)
4 January 2005	Annual return made up to 03/12/04 363(288) ‐ Secretary's particulars changed (5 pages)
14 June 2004	Registered office changed on 14/06/04 from: c/o kinleigh folkard & hayward 4TH floor 111 upper richmond road putney london SW15 2TJ (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Registered office changed on 14/06/04 from: c/o kinleigh folkard & hayward 4TH floor 111 upper richmond road putney london SW15 2TJ (1 page)
14 June 2004	Secretary resigned (1 page)
2 June 2004	Registered office changed on 02/06/04 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
2 June 2004	Registered office changed on 02/06/04 from: treasure house 19-21 hatton garden london EC1N 8LF (1 page)
24 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 December 2003	Secretary resigned;director resigned (1 page)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	New secretary appointed (2 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Annual return made up to 03/12/03 (6 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Annual return made up to 03/12/03 (6 pages)
19 December 2003	Secretary resigned;director resigned (1 page)
16 December 2002	Full accounts made up to 31 March 2002 (9 pages)
16 December 2002	Full accounts made up to 31 March 2002 (9 pages)
9 December 2002	Annual return made up to 03/12/02 (7 pages)
9 December 2002	Annual return made up to 03/12/02 (7 pages)
12 July 2002	New director appointed (2 pages)
12 July 2002	New director appointed (2 pages)
27 December 2001	Annual return made up to 03/12/01 (6 pages)
27 December 2001	Annual return made up to 03/12/01 (6 pages)
1 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 November 2000	Annual return made up to 03/12/00 (6 pages)
29 November 2000	Annual return made up to 03/12/00 (6 pages)
29 December 1999	Annual return made up to 03/12/99 (6 pages)
29 December 1999	Annual return made up to 03/12/99 (6 pages)
9 December 1999	Registered office changed on 09/12/99 from: 1ST floor treasure house 19-21 hatton garden london EC1N 8BA (1 page)
9 December 1999	Registered office changed on 09/12/99 from: 1ST floor treasure house 19-21 hatton garden london EC1N 8BA (1 page)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 August 1999	Secretary resigned;director resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned;director resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
6 January 1999	Annual return made up to 03/12/98 (6 pages)
6 January 1999	Annual return made up to 03/12/98 (6 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Annual return made up to 03/12/97 (7 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Annual return made up to 03/12/97 (7 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
24 February 1997	Annual return made up to 03/12/96 (5 pages)
24 February 1997	Annual return made up to 03/12/96 (5 pages)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (1 page)
8 January 1997	New director appointed (1 page)
8 January 1997	New director appointed (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	New director appointed (1 page)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
9 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 May 1996	Annual return made up to 03/12/95 (6 pages)
17 May 1996	Annual return made up to 03/12/95 (6 pages)
12 May 1996	Director resigned (2 pages)
12 May 1996	New director appointed (1 page)
12 May 1996	New director appointed (1 page)
12 May 1996	Director resigned (2 pages)
6 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
2 December 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
16 January 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
27 November 1989	Accounts for a small company made up to 31 March 1989 (6 pages)
19 November 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
28 January 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
18 September 1985	Certificate of incorporation (1 page)
18 September 1985	Certificate of incorporation (1 page)
18 September 1985	Incorporation (29 pages)
18 September 1985	Incorporation (29 pages)

Albemarle Parkside Limited

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