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Company Information for

19 ALBERT STREET LIMITED

14 ALBERT STREET, LONDON, NW1 7NZ,
Company Registration Number
04822610
Private Limited Company
Active

Company Overview

About 19 Albert Street Ltd
19 ALBERT STREET LIMITED was founded on 2003-07-06 and has its registered office in London. The organisation's status is listed as "Active". 19 Albert Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 ALBERT STREET LIMITED
 
Legal Registered Office
14 ALBERT STREET
LONDON
NW1 7NZ
Other companies in NW1
 
Filing Information
Company Number 04822610
Company ID Number 04822610
Date formed 2003-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-06
Return next due 2018-07-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 07:05:11
Primary Source:Companies House
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Company Officers of 19 ALBERT STREET LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES BAKER
Director 2003-07-06
ALEXANDER KEANE
Director 2003-07-06
PHILIP JAMES BAKER
Company Secretary 2003-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2003-07-06 2003-07-06
HOWARD THOMAS
Nominated Secretary 2003-07-06 2003-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES BAKER ANCHORCOURT LIMITED Director 2001-01-29 CURRENT 1989-06-16 Active
ALEXANDER KEANE MANDALA RPO LIMITED Director 2016-02-29 CURRENT 2016-02-29 Dissolved 2017-07-04
ALEXANDER KEANE MANDALA PEOPLE LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
ALEXANDER KEANE RADAR SEARCH AND SELECTION LIMITED Director 2008-06-11 CURRENT 2008-06-11 Active
ALEXANDER KEANE EVERIDGE PROPERTIES LIMITED Director 2003-05-21 CURRENT 2003-05-02 Active
PHILIP JAMES BAKER ANCHORCOURT LIMITED Company Secretary 2001-01-29 CURRENT 1989-06-16 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
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-05-03AA31/07/16 TOTAL EXEMPTION FULL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-05AA31/07/15 TOTAL EXEMPTION FULL
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-31AR0106/07/15 FULL LIST
2015-05-01AA31/07/14 TOTAL EXEMPTION FULL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-02AR0106/07/14 FULL LIST
2014-05-07AA31/07/13 TOTAL EXEMPTION FULL
2013-08-01AR0106/07/13 FULL LIST
2013-05-03AA31/07/12 TOTAL EXEMPTION FULL
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 19 ALBERT STREET LONDON NW1 7LU
2012-08-01AR0106/07/12 FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BAKER / 31/07/2012
2012-07-31CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES BAKER / 31/07/2012
2012-05-01AA31/07/11 TOTAL EXEMPTION FULL
2011-08-02AR0106/07/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION FULL
2010-09-20AR0106/07/10 FULL LIST
2010-04-29AA31/07/09 TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-21AA31/07/08 TOTAL EXEMPTION FULL
2008-12-04363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-12-04363sRETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS
2008-06-04AA31/07/07 TOTAL EXEMPTION FULL
2007-10-10363sRETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-30363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-15363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2003-07-23288bSECRETARY RESIGNED
2003-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2003-07-23288aNEW DIRECTOR APPOINTED
2003-07-23288bDIRECTOR RESIGNED
2003-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 ALBERT STREET LIMITED 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 19 ALBERT STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 ALBERT STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 19 ALBERT STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 ALBERT STREET LIMITED
Trademarks
We have not found any records of 19 ALBERT STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 ALBERT STREET LIMITED. 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 (98000 - Residents property management) as 19 ALBERT STREET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 ALBERT STREET LIMITED 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 19 ALBERT STREET LIMITED 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 19 ALBERT STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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