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Company Information for

ALBERMARLE ESTATES LTD

PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB,
Company Registration Number
03194028
Private Limited Company
Active

Company Overview

About Albermarle Estates Ltd
ALBERMARLE ESTATES LTD was founded on 1996-05-02 and has its registered office in Edgware. The organisation's status is listed as "Active". Albermarle Estates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ALBERMARLE ESTATES LTD
 
Legal Registered Office
PASSER CHEVERN & CO
5 SPRING VILLA ROAD
EDGWARE
MIDDLESEX
HA8 7EB
Other companies in HA8
 
Filing Information
Company Number 03194028
Company ID Number 03194028
Date formed 1996-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-10-03
Latest return 2017-05-02
Return next due 2018-05-16
Type of accounts MICRO
Last Datalog update: 2017-11-10 11:47:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERMARLE ESTATES LTD

Company Officers of ALBERMARLE ESTATES LTD

Current Directors
Officer Role Date Appointed
NAFTALY BERLINGER
Director 1996-05-09
ESTHER BERLINGER
Company Secretary 1996-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN YOUNGER
Nominated Director 1996-05-02 1996-05-03
MIRIAM YOUNGER
Nominated Secretary 1996-05-02 1996-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAFTALY BERLINGER BERKSHIRE LETTINGS & MANAGEMENT LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-06-07
NAFTALY BERLINGER HANOVER WEST CORPORATE LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2014-09-23
NAFTALY BERLINGER ITALI CONSULTING LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
NAFTALY BERLINGER ITALI LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active
NAFTALY BERLINGER LASTMINUTEQUITY.COM LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-08-05
NAFTALY BERLINGER HANOVER WEST (PORTFOLIO MANAGEMENT) LTD Director 2004-03-11 CURRENT 2004-03-03 Active
NAFTALY BERLINGER HANOVER WEST LIMITED Director 2003-01-16 CURRENT 2002-11-27 Active
NAFTALY BERLINGER ACESTAR CONSULTANTS LIMITED Director 2001-04-06 CURRENT 1996-01-03 Active
NAFTALY BERLINGER HANOVER WEST (ASSET MANAGEMENT) LTD Director 2000-04-28 CURRENT 1999-10-14 Active
ESTHER BERLINGER HANOVER WEST (PORTFOLIO MANAGEMENT) LTD Company Secretary 2004-03-11 CURRENT 2004-03-03 Active
ESTHER BERLINGER HANOVER WEST LIMITED Company Secretary 2003-01-16 CURRENT 2002-11-27 Active
ESTHER BERLINGER ACESTAR CONSULTANTS LIMITED Company Secretary 2001-04-06 CURRENT 1996-01-03 Active
ESTHER BERLINGER HANOVER WEST (ASSET MANAGEMENT) LTD Company Secretary 2000-04-28 CURRENT 1999-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0102/05/16 FULL LIST
2015-12-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-20AA01PREVSHO FROM 04/01/2015 TO 03/01/2015
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0102/05/15 FULL LIST
2014-11-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-28AA01PREVSHO FROM 05/01/2014 TO 04/01/2014
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0102/05/14 FULL LIST
2013-12-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-30AA01PREVSHO FROM 06/01/2013 TO 05/01/2013
2013-06-06AR0102/05/13 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-06AR0102/05/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-06AR0102/05/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-03AR0102/05/10 FULL LIST
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / ESTHER BERLINGER / 27/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAFTALY BERLINGER / 27/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-03225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 06/01/07
2007-05-21363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-11363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-05-30363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-17225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-02363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-15363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-19363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-10363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-15363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-06-15363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-07-16363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1996-08-13395PARTICULARS OF MORTGAGE/CHARGE
1996-08-13395PARTICULARS OF MORTGAGE/CHARGE
1996-07-01225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97
1996-06-21288NEW DIRECTOR APPOINTED
1996-06-21288NEW SECRETARY APPOINTED
1996-06-2188(2)RAD 09/05/96--------- £ SI 99@1=99 £ IC 1/100
1996-06-20288DIRECTOR RESIGNED
1996-06-20288SECRETARY RESIGNED
1996-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ALBERMARLE ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALBERMARLE ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-08-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-08-13 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 18,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERMARLE ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 139
Current Assets 2012-01-01 £ 667
Debtors 2012-01-01 £ 528
Fixed Assets 2012-01-01 £ 17,461
Shareholder Funds 2012-01-01 £ 534
Tangible Fixed Assets 2012-01-01 £ 17,461

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALBERMARLE ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERMARLE ESTATES LTD
Trademarks
We have not found any records of ALBERMARLE ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBERMARLE ESTATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALBERMARLE ESTATES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ALBERMARLE ESTATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERMARLE ESTATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBERMARLE ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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