23 Albert Square (Management) Limited

Company Name	23 Albert Square (Management) Limited
Company Status	Active
Company Number	04159787
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 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	Nigel Vernon Stanley
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Albert Square South Lambeth London SW8 1BS

Director Name	Mr Alfonso Vega Acosta
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(9 years, 2 months after company formation)
Appointment Duration	13 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Albert Square London SW8 1BS

Director Name	Mr Simon David Fell
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	23 Albert Square London SW8 1BS

Director Name	Mr Robin Hugo Muir
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	09 January 2021(19 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Albert Square London SW8 1BS

Secretary Name	Mr Robin Muir
Status	Current
Appointed	25 January 2021(19 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Flat 1, 23 Albert Square London SW8 1BS

Director Name	Miss Abigail Brooke Reeves
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	03 March 2021(20 years after company formation)
Appointment Duration	3 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Albert Square London SW8 1BS

Director Name	Suchareeta Patil
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Strategic Dev Manager
Correspondence Address	2nd Floor Flat 23 Albert Square London SW8 1BS

Director Name	Alexander Whiting
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Stockbroker
Correspondence Address	1st Floor Flat 23 Albert Square London SW8 1BS

Secretary Name	Alexander Whiting
Nationality	British
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Role	Stockbroker
Correspondence Address	1st Floor Flat 23 Albert Square London SW8 1BS

Director Name	Susan Robertson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(5 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 October 2019)
Role	Photographers Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 23 Albert Square London SW8 1BS

Secretary Name	Suchareeta Patil
Nationality	British
Status	Resigned
Appointed	13 November 2006(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2010)
Role	Company Director
Correspondence Address	2nd Floor Flat 23 Albert Square London SW8 1BS

Director Name	Matthew Paul Donovan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Albert Square London SW8 1BS

Secretary Name	Matthew Paul Donovan
Nationality	British
Status	Resigned
Appointed	11 January 2010(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2014)
Role	Company Director
Correspondence Address	23 Albert Square London SW8 1BS

Director Name	Mr Magnus Batsvik-Miller
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2014(13 years after company formation)
Appointment Duration	7 years (resigned 03 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Albert Square London SW8 1BS

Secretary Name	Alfonso Vega Acosta
Status	Resigned
Appointed	27 February 2014(13 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 August 2015)
Role	Company Director
Correspondence Address	23 Albert Square London SW8 1BS

Director Name	Mr Oliver Charles Hicks
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(13 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 January 2021)
Role	Manager
Country of Residence	England
Correspondence Address	23 Albert Square London SW8 1BS

Secretary Name	Mr Magnus Batsvik-Miller
Status	Resigned
Appointed	09 October 2014(13 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	23 Albert Square London SW8 1BS

Secretary Name	Mr Oliver Charles Hicks
Status	Resigned
Appointed	20 August 2015(14 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 January 2021)
Role	Company Director
Correspondence Address	23 Albert Square London SW8 1BS

Secretary Name	Mr Simon David Fell
Status	Resigned
Appointed	16 October 2020(19 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 January 2021)
Role	Company Director
Correspondence Address	23 Albert Square London SW8 1BS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 75645623
Telephone region	London

Location

Registered Address	23 Albert Square London SW8 1BS
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Stockwell
Built Up Area	Greater London

Shareholders

1 at £1	Alejandra Del Rio Monges & Alfonso Vega Acosta 20.00% Ordinary
1 at £1	Magnus Batsvik-miller 20.00% Ordinary
1 at £1	Nigel Vernon Stanley 20.00% Ordinary
1 at £1	Oliver Charles Hicks & Alexander Peter Hicks 20.00% Ordinary
1 at £1	Susan Robertson 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,253
Cash	£13,166

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Filing History

2 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
5 May 2023	Micro company accounts made up to 28 February 2023 (3 pages)
26 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
20 May 2022	Micro company accounts made up to 28 February 2022 (3 pages)
23 October 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
3 April 2021	Micro company accounts made up to 28 February 2021 (3 pages)
25 March 2021	Director's details changed for Mr Robin Hugo Muir on 25 March 2021 (2 pages)
25 March 2021	Director's details changed for Miss Abigail Brooke Reeves on 25 March 2021 (2 pages)
12 March 2021	Termination of appointment of Oliver Charles Hicks as a director on 9 January 2021 (1 page)
12 March 2021	Termination of appointment of Magnus Batsvik-Miller as a director on 3 March 2021 (1 page)
12 March 2021	Appointment of Miss Abigail Brooke Reeves as a director on 3 March 2021 (2 pages)
12 March 2021	Appointment of Mr Robin Hugo Muir as a director on 9 January 2021 (2 pages)
25 January 2021	Termination of appointment of Magnus Batsvik-Miller as a secretary on 1 January 2021 (1 page)
25 January 2021	Appointment of Mr Robin Muir as a secretary on 25 January 2021 (2 pages)
25 January 2021	Termination of appointment of Simon David Fell as a secretary on 1 January 2021 (1 page)
25 January 2021	Termination of appointment of Oliver Charles Hicks as a secretary on 8 January 2021 (1 page)
19 October 2020	Micro company accounts made up to 28 February 2020 (3 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
19 October 2020	Appointment of Mr Simon David Fell as a secretary on 16 October 2020 (2 pages)
12 October 2019	Appointment of Mr Simon David Fell as a director on 10 October 2019 (2 pages)
12 October 2019	Termination of appointment of Susan Robertson as a director on 10 October 2019 (1 page)
12 October 2019	Confirmation statement made on 12 October 2019 with updates (4 pages)
12 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
11 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
11 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
20 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
29 November 2016	Micro company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Micro company accounts made up to 28 February 2016 (3 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 5 (8 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 5 (8 pages)
24 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 August 2015	Appointment of Mr Oliver Charles Hicks as a secretary on 20 August 2015 (2 pages)
20 August 2015	Termination of appointment of Alfonso Vega Acosta as a secretary on 20 August 2015 (1 page)
20 August 2015	Appointment of Mr Oliver Charles Hicks as a secretary on 20 August 2015 (2 pages)
20 August 2015	Termination of appointment of Alfonso Vega Acosta as a secretary on 20 August 2015 (1 page)
8 March 2015	Director's details changed for Mr Alfonso Vega Acosta on 8 March 2015 (2 pages)
8 March 2015	Director's details changed for Mr Alfonso Vega Acosta on 8 March 2015 (2 pages)
8 March 2015	Director's details changed for Mr Alfonso Vega Acosta on 8 March 2015 (2 pages)
8 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 5 (8 pages)
8 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 5 (8 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
13 October 2014	Appointment of Mr Oliver Charles Hicks as a director on 9 October 2014 (2 pages)
13 October 2014	Appointment of Mr Oliver Charles Hicks as a director on 9 October 2014 (2 pages)
13 October 2014	Appointment of Mr Oliver Charles Hicks as a director on 9 October 2014 (2 pages)
10 October 2014	Appointment of Mr Magnus Batsvik-Miller British as a secretary on 9 October 2014 (2 pages)
10 October 2014	Secretary's details changed for Mr Magnus Batsvik-Miller British on 9 October 2014 (1 page)
10 October 2014	Appointment of Mr Magnus Batsvik-Miller British as a secretary on 9 October 2014 (2 pages)
10 October 2014	Secretary's details changed for Mr Magnus Batsvik-Miller British on 9 October 2014 (1 page)
10 October 2014	Appointment of Mr Magnus Batsvik-Miller British as a secretary on 9 October 2014 (2 pages)
10 October 2014	Secretary's details changed for Mr Magnus Batsvik-Miller British on 9 October 2014 (1 page)
10 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5 (9 pages)
10 March 2014	Director's details changed for Mr Alfonso Vega Acosta on 3 March 2014 (2 pages)
10 March 2014	Termination of appointment of Matthew Donovan as a director (1 page)
10 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 5 (9 pages)
10 March 2014	Appointment of Magnus Batsvik-Miller as a director (2 pages)
10 March 2014	Director's details changed for Mr Alfonso Vega Acosta on 3 March 2014 (2 pages)
10 March 2014	Director's details changed for Mr Alfonso Vega Acosta on 3 March 2014 (2 pages)
10 March 2014	Appointment of Alfonso Vega Acosta as a secretary (2 pages)
10 March 2014	Termination of appointment of Matthew Donovan as a secretary (1 page)
10 March 2014	Appointment of Alfonso Vega Acosta as a secretary (2 pages)
10 March 2014	Termination of appointment of Matthew Donovan as a director (1 page)
10 March 2014	Appointment of Magnus Batsvik-Miller as a director (2 pages)
10 March 2014	Termination of appointment of Matthew Donovan as a secretary (1 page)
24 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
24 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
29 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (8 pages)
17 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
17 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
18 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
1 March 2011	Director's details changed for Nigel Vernon Stanley on 1 March 2011 (2 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (8 pages)
1 March 2011	Director's details changed for Susan Robertson on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Nigel Vernon Stanley on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Susan Robertson on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Susan Robertson on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Nigel Vernon Stanley on 1 March 2011 (2 pages)
24 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
13 July 2010	Appointment of Mr Alfonso Vega Acosta as a director (2 pages)
13 July 2010	Appointment of Mr Alfonso Vega Acosta as a director (2 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (14 pages)
24 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (14 pages)
18 February 2010	Termination of appointment of Suchareeta Patil as a director (2 pages)
18 February 2010	Termination of appointment of Suchareeta Patil as a director (2 pages)
9 February 2010	Termination of appointment of Suchareeta Patil as a secretary (2 pages)
9 February 2010	Termination of appointment of Suchareeta Patil as a secretary (2 pages)
28 January 2010	Appointment of Matthew Paul Donovan as a director (3 pages)
28 January 2010	Appointment of Matthew Paul Donovan as a director (3 pages)
19 January 2010	Appointment of Matthew Paul Donovan as a secretary (3 pages)
19 January 2010	Appointment of Matthew Paul Donovan as a secretary (3 pages)
18 September 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
18 September 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
4 March 2009	Return made up to 22/02/09; full list of members (10 pages)
4 March 2009	Return made up to 22/02/09; full list of members (10 pages)
17 September 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
17 September 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
12 March 2008	Return made up to 14/02/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
12 March 2008	Return made up to 14/02/08; change of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
26 September 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
22 March 2007	Return made up to 14/02/07; full list of members (8 pages)
22 March 2007	Return made up to 14/02/07; full list of members (8 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	Secretary resigned;director resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New director appointed (2 pages)
14 September 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
14 September 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
27 February 2006	Return made up to 14/02/06; full list of members (8 pages)
27 February 2006	Return made up to 14/02/06; full list of members (8 pages)
9 August 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
9 August 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
20 June 2005	Return made up to 14/02/05; full list of members (8 pages)
20 June 2005	Return made up to 14/02/05; full list of members (8 pages)
31 January 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
31 January 2005	Accounts for a dormant company made up to 28 February 2004 (1 page)
8 February 2004	Return made up to 14/02/04; full list of members (8 pages)
8 February 2004	Return made up to 14/02/04; full list of members (8 pages)
21 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
21 November 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
24 February 2003	Return made up to 14/02/03; full list of members (8 pages)
24 February 2003	Return made up to 14/02/03; full list of members (8 pages)
23 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
23 December 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
4 March 2002	Return made up to 14/02/02; full list of members (8 pages)
4 March 2002	Return made up to 14/02/02; full list of members (8 pages)
28 March 2001	Ad 15/03/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
28 March 2001	Ad 15/03/01--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 March 2001	New secretary appointed;new director appointed (2 pages)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New secretary appointed;new director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	Secretary resigned (1 page)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
14 February 2001	Incorporation (18 pages)
14 February 2001	Incorporation (18 pages)

23 Albert Square (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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