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Company Information for ALBERMARLE PROPERTIES LIMITED
9 CHEVAL PLACE, LONDON, SW7 1EW,
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Company Registration Number
 05488931 Private Limited Company
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Company Overview
About Albermarle Properties Ltd
ALBERMARLE PROPERTIES LIMITED was founded on 2005-06-23 and has its registered office in London. The organisation's status is listed as "Active". Albermarle Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| ALBERMARLE PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| 9 CHEVAL PLACE LONDON SW7 1EW Other companies in SW7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05488931 | |
|---|---|---|
| Company ID Number | 05488931 | |
| Date formed | 2005-06-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 23/06/2016 | |
| Return next due | 21/07/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB863771885 |
| Last Datalog update: | 2026-05-05 05:25:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERMARLE PROPERTIES LIMITED
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Companies with same name ALBERMARLE PROPERTIES LIMITED
The following companies were found which have the same name as ALBERMARLE PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALBERMARLE PROPERTIES LLC | North Carolina | Unknown |
Company Officers of ALBERMARLE PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER GORDON PALMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARRIE LAU |
Company Secretary | ||
CARRIE LAU |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALBERMARLE PROPERTY SERVICES LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2015-11-10 | |
| WONDERLAND (UK) HOLDINGS LIMITED | Director | 2014-07-31 | CURRENT | 2009-12-18 | Active | |
| UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED | Director | 2014-07-31 | CURRENT | 1976-06-29 | Active | |
| WONDERLAND (UK) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
| SOUTH WEST INVESTMENTS PROPERTY II LIMITED | Director | 2012-08-29 | CURRENT | 2012-08-29 | Active | |
| SOUTH WEST INVESTMENTS PROPERTY LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
| SQUARE BAY (PROPERTY) LIMITED | Director | 2007-05-31 | CURRENT | 2007-02-05 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/25 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 23/06/25, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Carrie Lau on 2018-01-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GORDON PALMER | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARRIE LAU | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher Gordon Palmer on 2015-04-13 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF COMPANY NAME 30/05/19 | |
| CERTNM | Company name changed the finest international homes LIMITED\certificate issued on 08/09/14 | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christopher Gordon Palmer on 2013-05-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/13 FROM First Floor 126 Brompton Road London SW3 1JD | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS CARRIE LAU | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON PALMER / 23/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 4 YEOMAN ROAD LONDON SW3 2AH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| RES13 | COMPANY BUSINESS 29/09/06 | |
| ELRES | S386 DISP APP AUDS 29/09/06 | |
| ELRES | S366A DISP HOLDING AGM 29/09/06 | |
| 363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies
Licences & Regulatory approval
We could not find any licences issued to ALBERMARLE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | SUN LIFE PENSIONS MANAGEMENT LIMITED |
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 532,000 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 39,062 |
| Other Creditors Due Within One Year | 2011-07-01 | £ 291 |
| Taxation Social Security Due Within One Year | 2011-07-01 | £ 17,104 |
| Trade Creditors Within One Year | 2011-07-01 | £ 8,515 |
Creditors and other liabilities
Filed Financial Reports
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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 PROPERTIES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 24,078 |
| Current Assets | 2011-07-01 | £ 116,952 |
| Debtors | 2011-07-01 | £ 92,874 |
| Fixed Assets | 2011-07-01 | £ 3,283 |
| Other Debtors | 2011-07-01 | £ 40,713 |
| Shareholder Funds | 2011-07-01 | £ 450,827 |
| Tangible Fixed Assets | 2011-07-01 | £ 3,283 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALBERMARLE PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALBERMARLE PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for ALBERMARLE PROPERTIES 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 (68310 - Real estate agencies) as ALBERMARLE PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBERMARLE PROPERTIES 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 ALBERMARLE PROPERTIES 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 ALBERMARLE PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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