30 Albert Square Limited


Founded in 2000, 30 Albert Square, classified under reg no. 04101232 is an active company. Currently registered at 30 Albert Square SW8 1DA, the company has been in the business for 24 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

At present there are 4 directors in the the company, namely Jocelyn C., Georgina C. and Tom W. and others. In addition one secretary - Anthony A. - is with the firm. As of 28 March 2024, there were 3 ex directors - Amy F., Amanda L. and others listed below. There were no ex secretaries.

30 Albert Square Limited Address / Contact

Office Address 30 Albert Square
Office Address2 London
Town
Post code SW8 1DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04101232
Date of Incorporation Thu, 2nd Nov 2000
Industry Residents property management
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Jocelyn C.

Position: Director

Appointed: 17 June 2021

Georgina C.

Position: Director

Appointed: 17 June 2021

Tom W.

Position: Director

Appointed: 23 February 2009

Katie M.

Position: Director

Appointed: 23 February 2009

Anthony A.

Position: Secretary

Appointed: 02 November 2000

Amy F.

Position: Director

Appointed: 23 February 2009

Resigned: 22 January 2021

Daniel D.

Position: Nominee Secretary

Appointed: 02 November 2000

Resigned: 02 November 2000

Amanda L.

Position: Director

Appointed: 02 November 2000

Resigned: 19 September 2008

Daniel D.

Position: Nominee Director

Appointed: 02 November 2000

Resigned: 02 November 2000

Daniel D.

Position: Director

Appointed: 02 November 2000

Resigned: 02 November 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Anthony A. This PSC has significiant influence or control over the company,.

Anthony A.

Notified on 16 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth6 3672961 376      
Balance Sheet
Current Assets6 3672961 3761 7543 1284 6722 3875 1276 117
Net Assets Liabilities  1 3801 7583 1324 6762 3915 1316 121
Cash Bank In Hand 2961 376      
Net Assets Liabilities Including Pension Asset Liability6 3672961 376      
Reserves/Capital
Profit Loss Account Reserve6 367296       
Shareholder Funds6 3672961 376      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  4444444
Net Current Assets Liabilities6 3672961 3761 7543 1284 6722 3875 1276 117
Total Assets Less Current Liabilities6 3672961 3761 7583 1324 6762 3915 1316 121

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on November 30, 2022
filed on: 31st, July 2023
Free Download (3 pages)

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