Albermarle Properties Limited

Company Name	Albermarle Properties Limited
Director	Christopher Gordon Palmer
Company Status	Active
Company Number	05488931
Category	Private Limited Company
Incorporation Date	23 June 2005(18 years, 10 months ago)
Previous Name	The Finest International Homes Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Christopher Gordon Palmer
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 June 2005(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	9 Cheval Place London SW7 1EW

Secretary Name	Carrie Lau
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	19 Minnow Walk London SE17 2JR

Director Name	Ms Carrie Lau
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	9 Cheval Place London SW7 1EW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Telephone	020 75843050
Telephone region	London

Location

Registered Address	9 Cheval Place London SW7 1EW
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£614,375
Cash	£6,946
Current Liabilities	£11,786

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

6 December 2006	Delivered on: 23 December 2006 Persons entitled: Sun Life Pensions Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the interest bearing deposit account. Outstanding

6 December 2006

Delivered on: 23 December 2006
Persons entitled: Sun Life Pensions Management Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the interest bearing deposit account.
Outstanding

Filing History

26 August 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
30 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 August 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
27 March 2018	Termination of appointment of Carrie Lau as a secretary on 31 January 2018 (1 page)
7 July 2017	Notification of Christopher Gordon Palmer as a person with significant control on 24 June 2016 (2 pages)
7 July 2017	Notification of Christopher Gordon Palmer as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Christopher Gordon Palmer as a person with significant control on 24 June 2016 (2 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
21 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (6 pages)
18 July 2016	Termination of appointment of Carrie Lau as a director on 31 March 2016 (1 page)
18 July 2016	Termination of appointment of Carrie Lau as a director on 31 March 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
8 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1 (4 pages)
16 June 2015	Director's details changed for Mr Christopher Gordon Palmer on 13 April 2015 (3 pages)
16 June 2015	Director's details changed for Mr Christopher Gordon Palmer on 13 April 2015 (3 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 September 2014	Company name changed the finest international homes LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution (3 pages)
8 September 2014	Company name changed the finest international homes LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-05 (3 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 1 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 July 2013	Director's details changed for Mr Christopher Gordon Palmer on 16 May 2013 (2 pages)
4 July 2013	Director's details changed for Mr Christopher Gordon Palmer on 16 May 2013 (2 pages)
4 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Registered office address changed from First Floor 126 Brompton Road London SW3 1JD on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from First Floor 126 Brompton Road London SW3 1JD on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from First Floor 126 Brompton Road London SW3 1JD on 4 June 2013 (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (11 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Appointment of Ms Carrie Lau as a director (2 pages)
30 April 2012	Appointment of Ms Carrie Lau as a director (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Christopher Gordon Palmer on 23 June 2010 (2 pages)
12 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
12 July 2010	Director's details changed for Christopher Gordon Palmer on 23 June 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 June 2009	Return made up to 23/06/09; full list of members (3 pages)
30 June 2009	Return made up to 23/06/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 June 2008	Return made up to 23/06/08; full list of members (3 pages)
25 June 2008	Return made up to 23/06/08; full list of members (3 pages)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
9 November 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
10 July 2007	Return made up to 23/06/07; full list of members (2 pages)
10 July 2007	Return made up to 23/06/07; full list of members (2 pages)
17 January 2007	Registered office changed on 17/01/07 from: 4 yeoman road london SW3 2AH (1 page)
17 January 2007	Registered office changed on 17/01/07 from: 4 yeoman road london SW3 2AH (1 page)
23 December 2006	Particulars of mortgage/charge (6 pages)
23 December 2006	Particulars of mortgage/charge (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 October 2006	Resolutions RES13 ‐ Company business 29/09/06 (1 page)
17 October 2006	Resolutions RES13 ‐ Company business 29/09/06 (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2006	Return made up to 23/06/06; full list of members (2 pages)
7 August 2006	Return made up to 23/06/06; full list of members (2 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New director appointed (3 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New director appointed (3 pages)
20 July 2005	Registered office changed on 20/07/05 from: 280 grays inn road london WC1X 8EB (1 page)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	Registered office changed on 20/07/05 from: 280 grays inn road london WC1X 8EB (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Director resigned (1 page)
23 June 2005	Incorporation (17 pages)
23 June 2005	Incorporation (17 pages)