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Home > England & Wales Companies > ALBERT ROAD ESTATES LIMITED
Company Information for

ALBERT ROAD ESTATES LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
05665840
Private Limited Company
Liquidation

Company Overview

About Albert Road Estates Ltd
ALBERT ROAD ESTATES LIMITED was founded on 2006-01-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Albert Road Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALBERT ROAD ESTATES LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N3
 
Previous Names
SOVEREIGN REAL ESTATE LIMITED04/08/2017
Filing Information
Company Number 05665840
Company ID Number 05665840
Date formed 2006-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 18/12/2013
Return next due 15/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 15:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBERT ROAD ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD   S2 SOLUTIONS LTD
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Company Officers of ALBERT ROAD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
NEEL HARSHAD KHIROYA
 Director 2013-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAJNIKANT CHHOTALAL KHIROYA
 Company Secretary 2006-01-04 2013-09-04
JOHN EDGAR JAMES COOPER
 Director 2006-01-04 2013-09-04
RAJNIKANT CHHOTALAL KHIROYA
 Director 2006-01-04 2013-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEEL HARSHAD KHIROYA WHITE BEAR ESTATES LTD Director 2014-01-10 CURRENT 2007-06-29 Dissolved 2015-09-19
NEEL HARSHAD KHIROYA MANCHESTER REAL ESTATE LIMITED Director 2013-09-04 CURRENT 2007-05-30 Dissolved 2015-03-17
NEEL HARSHAD KHIROYA HERITAGE REAL ESTATES LIMITED Director 2013-09-04 CURRENT 2006-01-04 Dissolved 2016-03-08
NEEL HARSHAD KHIROYA EXCELSIOR PROPERTIES LIMITED Director 2007-03-19 CURRENT 2005-07-01 Liquidation
NEEL HARSHAD KHIROYA REFLEXKEY LIMITED Director 2002-12-19 CURRENT 2002-10-23 Dissolved 2017-12-08
NEEL HARSHAD KHIROYA RETWICK LIMITED Director 2002-04-25 CURRENT 2002-04-11 Dissolved 2017-12-08
NEEL HARSHAD KHIROYA IDEALSTOCK LIMITED Director 2001-10-24 CURRENT 2001-09-10 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
2023-10-24Voluntary liquidation Statement of receipts and payments to 2023-08-22
2022-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-22
2021-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-22
2020-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-22
2020-10-05LIQ10Removal of liquidator by court order
2019-10-24LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-22
2019-02-15600Appointment of a voluntary liquidator
2019-02-15LIQ10Removal of liquidator by court order
2018-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-22
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Sovereign House Third Floor 1 Albert Place Ballards Lane Finchley Central London N3 1QB
2017-09-08600Appointment of a voluntary liquidator
2017-09-08LRESSPResolutions passed:
  • Special resolution to wind up on 2017-08-23
2017-09-08LIQ01Voluntary liquidation declaration of solvency
2017-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-07RES15CHANGE OF COMPANY NAME 23/11/22
2017-08-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-04AC92Restoration by order of the court
2017-08-04CERTNMCompany name changed sovereign real estate\certificate issued on 04/08/17
2016-04-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2016-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2016-01-07DS01Application to strike the company off the register
2015-09-083.6Receiver abstract summary of receipts and payments brought down to 2015-08-28
2015-09-08RM02Notice of ceasing to act as receiver or manager
2015-04-093.6Receiver abstract summary of receipts and payments brought down to 2015-03-11
2014-09-243.6Receiver abstract summary of receipts and payments brought down to 2014-09-11
2014-08-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-18AR0118/12/13 ANNUAL RETURN FULL LIST
2013-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY RAJNIKANT KHIROYA
2013-09-24RM01Liquidation appointment of receiver
2013-09-04AP01DIRECTOR APPOINTED MR NEEL KHIROYA
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR RAJNIKANT KHIROYA
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2013-01-17AR0104/01/13 FULL LIST
2012-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-27AR0104/01/12 FULL LIST
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-12AR0104/01/11 FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-29AR0104/01/10 FULL LIST
2009-02-18363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-07363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: I C S HOUSE 1 TOWN CENTRE HATFIELD AL10 0JZ
2007-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-21363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-01-17225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-04NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ALBERT ROAD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-08-30
Notices to2017-08-30
Appointmen2017-08-30
Fines / Sanctions
No fines or sanctions have been issued against ALBERT ROAD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-23 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-03-31

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 ALBERT ROAD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of ALBERT ROAD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBERT ROAD ESTATES LIMITED
Trademarks
We have not found any records of ALBERT ROAD ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED SHARPS BEDROOMS LIMITED 2012-02-08 Outstanding

We have found 1 mortgage charges which are owed to ALBERT ROAD ESTATES LIMITED

Income
Government Income
We have not found government income sources for ALBERT ROAD ESTATES 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 (68100 - Buying and selling of own real estate) as ALBERT ROAD ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ALBERT ROAD ESTATES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyALBERT ROAD ESTATES LIMITEDEvent Date2017-08-24
At a general meeting of the above named Company, duly convened and held at Lynton House, 7-12 Tavistock Square, London, WC1H 9LT , on 23 August 2017 at 12.30 pm , the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that David Robert Thurgood (IP No. 9170 ) and Laurence Pagden (IP No. 9055 ) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed as Joint Liquidators for the purposes of such winding up. Further details contact: Jessica Le, Email: jle@menzies.co.uk or telephone 0207 465 1905 . Ag LF51631
 
Initiating party Event TypeNotices to Creditors
Defending partyALBERT ROAD ESTATES LIMITEDEvent Date2017-08-23
Notice is hereby given under Rule 14.28 of the Insolvency (England and Wales) Rules 2016 , by Laurence Pagden (IP No. 9055 ) and David Robert Thurgood (IP No. 9170 ) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT the Joint Liquidators, to the creditors of Albert Road Estates Limited, that we intend declaring a first and final dividend to the unsecured creditors within two months of the last date for proving specified below. Every person claiming to be a creditor of the Company is required on or before 23 October 2017 , which is the last date for proving, to submit a proof of debt to me at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members' voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 23 August 2017 Laurence Pagden (IP No. 9055 ) and David Robert Thurgood (IP No. 9170 ) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Jessica Le, Email: jle@menzies.co.uk or telephone 0207 387 5868 . Ag LF51631
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALBERT ROAD ESTATES LIMITEDEvent Date2017-08-23
David Robert Thurgood (IP No. 9170 ) and Laurence Pagden (IP No. 9055 ) both of Menzies LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : Ag LF51631
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBERT ROAD ESTATES 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 ALBERT ROAD ESTATES 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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