Albert Hall Mansions (block 5) Freehold Limited in 1 Dane Street BISHOP'S STORTFORD

Albert Hall Mansions (block 5) Freehold Limited BISHOP'S STORTFORD

Albert Hall Mansions (block 5) Freehold started in year 2007 as Private Limited Company with registration number 06435565. The Albert Hall Mansions (block 5) Freehold company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Bishop's Stortford at Causeway House. Postal code: CM23 3BT.

At the moment there are 5 directors in the the company, namely Nina F., Michael K. and Shibani M. and others. In addition one secretary - Omar C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John S. who worked with the the company until 19 June 2008.

Albert Hall Mansions (block 5) Freehold Limited Address / Contact

Office Address	Causeway House
Office Address2	1 Dane Street
Town	Bishop's Stortford
Post code	CM23 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06435565
Date of Incorporation	Fri, 23rd Nov 2007
Industry	Residents property management
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (69 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Nina F.

Position: Director

Appointed: 13 March 2024

Michael K.

Position: Director

Appointed: 13 March 2024

Shibani M.

Position: Director

Appointed: 11 December 2023

Michael A.

Position: Director

Appointed: 06 December 2023

Omar C.

Position: Director

Appointed: 10 June 2008

Omar C.

Position: Secretary

Appointed: 10 June 2008

Matthew C.

Position: Director

Appointed: 17 August 2023

Resigned: 12 March 2024

Mutasem A.

Position: Director

Appointed: 17 August 2023

Resigned: 19 November 2023

Ajay A.

Position: Director

Appointed: 15 January 2021

Resigned: 18 December 2023

Abdullah A.

Position: Director

Appointed: 10 June 2008

Resigned: 04 December 2021

Elie D.

Position: Director

Appointed: 20 May 2008

Resigned: 13 March 2009

Alina S.

Position: Director

Appointed: 20 May 2008

Resigned: 13 March 2009

Robert B.

Position: Director

Appointed: 20 May 2008

Resigned: 13 November 2014

Jayant B.

Position: Director

Appointed: 20 May 2008

Resigned: 13 March 2009

Ladan A.

Position: Director

Appointed: 20 May 2008

Resigned: 20 July 2022

Warren F.

Position: Director

Appointed: 08 February 2008

Resigned: 29 June 2008

Lucy S.

Position: Director

Appointed: 23 November 2007

Resigned: 20 May 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 November 2007

Resigned: 23 November 2007

John S.

Position: Secretary

Appointed: 23 November 2007

Resigned: 19 June 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 23 November 2007

Resigned: 23 November 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2022-06-30	2023-06-30
Net Worth	-6 903	-31 815	-36 329

Balance Sheet
Cash Bank On Hand				22 026	5 240
Current Assets	97 522	76 603	75 474	100 267	83 481
Debtors	15 000	72 851	73 981	78 241	78 241
Other Debtors				32 984	32 984
Cash Bank In Hand	82 522	3 752	1 493

Reserves/Capital
Called Up Share Capital	37	37	37
Profit Loss Account Reserve	-6 940	-31 852	-36 366
Shareholder Funds	-6 903	-31 815	-36 329

Other
Average Number Employees During Period				3	5
Bank Borrowings Overdrafts				44 286	38 920
Corporation Tax Recoverable				45 257	45 257
Creditors				582 290	529 515
Investment Property				322 000	322 000
Investment Property Fair Value Model				322 000
Net Current Assets Liabilities	-6 903	-31 815	-36 329	-482 023	-446 034
Other Creditors				491 818	444 409
Total Assets Less Current Liabilities				-160 023	-124 034
Trade Creditors Trade Payables				46 186	46 186
Creditors Due Within One Year	104 425	108 418	111 803
Net Assets Liability Excluding Pension Asset Liability	-6 903	-31 815	-36 329
Number Shares Allotted		37	37
Par Value Share		1	1
Share Capital Allotted Called Up Paid	37	37	37

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-03-13 filed on: 18th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-03-13 filed on: 18th, April 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2024-03-13 filed on: 18th, April 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT to 843 Finchley Road London NW11 8NA on 2024-04-17 filed on: 17th, April 2024	address	Free Download (1 page)
TM01	Director appointment termination date: 2024-03-12 filed on: 22nd, March 2024	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-18 filed on: 22nd, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-11 filed on: 18th, December 2023	officers	Free Download (3 pages)
AP01	New director was appointed on 2023-12-06 filed on: 11th, December 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-19 filed on: 27th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-17 filed on: 18th, August 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-08-17 filed on: 18th, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 21st, March 2023	accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 22nd, July 2022	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, July 2022	resolution	Free Download (18 pages)
TM01	Director appointment termination date: 2022-07-20 filed on: 21st, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 24th, March 2022	accounts	Free Download (9 pages)
TM01	Director appointment termination date: 2021-12-04 filed on: 9th, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 1st, April 2021	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, March 2021	resolution	Free Download (12 pages)
SH01	Statement of Capital on 2021-01-31: 40.00 GBP filed on: 9th, March 2021	capital	Free Download (3 pages)
AP01	New director was appointed on 2021-01-15 filed on: 18th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 30th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 26th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 19th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 9th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-11-23 with full list of members filed on: 19th, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-01-19: 39.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-11-23 with full list of members filed on: 8th, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-08: 39.00 GBP	capital
TM01	Director appointment termination date: 2014-11-13 filed on: 5th, December 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-11-23 with full list of members filed on: 8th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 14th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-11-23 with full list of members filed on: 14th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-11-23 with full list of members filed on: 29th, February 2012	annual return	Free Download (7 pages)
CH03	On 2012-02-14 secretary's details were changed filed on: 28th, February 2012	officers	Free Download (1 page)
CH01	On 2012-02-14 director's details were changed filed on: 27th, February 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL United Kingdom on 2012-02-27 filed on: 27th, February 2012	address	Free Download (1 page)
CH01	On 2012-02-27 director's details were changed filed on: 27th, February 2012	officers	Free Download (2 pages)
CH01	On 2012-02-14 director's details were changed filed on: 27th, February 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 11th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-11-23 with full list of members filed on: 16th, December 2010	annual return	Free Download (8 pages)
AD01	Registered office address changed from C/O Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA United Kingdom on 2010-09-08 filed on: 8th, September 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 4th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-11-23 with full list of members filed on: 17th, March 2010	annual return	Free Download (16 pages)
AD01	Registered office address changed from Lane House 24 Parsons Green Lane London SW6 4HS on 2010-03-16 filed on: 16th, March 2010	address	Free Download (1 page)
CH03	On 2009-11-23 secretary's details were changed filed on: 16th, March 2010	officers	Free Download (1 page)
CH01	On 2009-11-23 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-11-23 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-11-23 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-11-23 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 21st, May 2009	accounts	Free Download (9 pages)
288b	On 2009-03-25 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-25 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
288b	On 2009-03-25 Appointment terminated director filed on: 25th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-01-09 filed on: 9th, January 2009	annual return	Free Download (11 pages)
288b	On 2008-11-05 Appointment terminated secretary filed on: 5th, November 2008	officers	Free Download (1 page)
288b	On 2008-07-02 Appointment terminated director filed on: 2nd, July 2008	officers	Free Download (1 page)
288a	On 2008-06-18 Director and secretary appointed filed on: 18th, June 2008	officers	Free Download (2 pages)
288a	On 2008-06-18 Director appointed filed on: 18th, June 2008	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/2008 to 30/06/2008 filed on: 11th, June 2008	accounts	Free Download (1 page)
287	Registered office changed on 11/06/2008 from c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL filed on: 11th, June 2008	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association filed on: 6th, June 2008	resolution	Free Download (15 pages)
288b	On 2008-06-05 Appointment terminated director filed on: 5th, June 2008	officers	Free Download (1 page)
288a	On 2008-06-05 Director appointed filed on: 5th, June 2008	officers	Free Download (1 page)
288a	On 2008-06-05 Director appointed filed on: 5th, June 2008	officers	Free Download (2 pages)
288a	On 2008-06-05 Director appointed filed on: 5th, June 2008	officers	Free Download (1 page)
288a	On 2008-06-05 Director appointed filed on: 5th, June 2008	officers	Free Download (1 page)
288a	On 2008-06-05 Director appointed filed on: 5th, June 2008	officers	Free Download (1 page)
288a	On 2008-02-11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-11 New director appointed filed on: 11th, February 2008	officers	Free Download (2 pages)
288a	On 2008-01-14 New secretary appointed filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On 2008-01-14 New secretary appointed filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-18 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-18 Secretary resigned filed on: 18th, December 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, November 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, November 2007	incorporation	Free Download (18 pages)

Albert Hall Mansions (block 5) Freehold Limited BISHOP'S STORTFORD

Albert Hall Mansions (block 5) Freehold Limited Address / Contact

Company Information / Profile

Company staff

Nina F.

Michael K.

Shibani M.

Michael A.

Omar C.

Omar C.

Matthew C.

Mutasem A.

Ajay A.

Abdullah A.

Elie D.

Alina S.

Robert B.

Jayant B.

Ladan A.

Warren F.

Lucy S.

Waterlow Secretaries Limited

John S.

Waterlow Nominees Limited

Annual reports financial information

Company filings

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