33 Albert Square Management Company Limited


Founded in 2002, 33 Albert Square Management Company, classified under reg no. 04382968 is an active company. Currently registered at 33 Albert Square SW8 1BZ, the company has been in the business for eighteen years. Its financial year was closed on Friday 28th February and its latest financial statement was filed on Thu, 28th Feb 2019.

The firm has 3 directors, namely Andrew D., Patrick W. and Daniel T.. Of them, Daniel T. has been with the company the longest, being appointed on 27 February 2002 and Andrew D. has been with the company for the least time - from 22 February 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

33 Albert Square Management Company Limited Address / Contact

Office Address 33 Albert Square
Office Address2 London
Town
Post code SW8 1BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04382968
Date of Incorporation Wed, 27th Feb 2002
Industry Residents property management
End of financial Year 28th February
Company age 18 years old
Account next due date Mon, 30th Nov 2020 (188 days left)
Account last made up date Thu, 28th Feb 2019
Next confirmation statement due date Sat, 13th Mar 2021 (2021-03-13)
Last confirmation statement dated Thu, 27th Feb 2020

Company staff

Andrew D.

Position: Director

Appointed: 22 February 2019

Patrick W.

Position: Director

Appointed: 22 November 2010

Daniel T.

Position: Director

Appointed: 27 February 2002

George R.

Position: Secretary

Appointed: 21 September 2010

Resigned: 02 March 2015

George R.

Position: Director

Appointed: 21 September 2010

Resigned: 02 November 2018

Martin S.

Position: Secretary

Appointed: 17 November 2006

Resigned: 21 September 2010

Angel C.

Position: Director

Appointed: 12 November 2006

Resigned: 21 September 2010

Vincenzo M.

Position: Director

Appointed: 12 January 2006

Resigned: 01 August 2010

Desmond M.

Position: Secretary

Appointed: 04 January 2006

Resigned: 17 November 2006

Desmond M.

Position: Director

Appointed: 28 September 2004

Resigned: 17 November 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2002

Resigned: 27 February 2002

Stephen L.

Position: Director

Appointed: 27 February 2002

Resigned: 18 November 2005

Carmen T.

Position: Director

Appointed: 27 February 2002

Resigned: 21 February 2003

Stephen L.

Position: Secretary

Appointed: 27 February 2002

Resigned: 18 November 2005

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Daniel T. The abovementioned PSC has significiant influence or control over this company,.

Daniel T.

Notified on 27 February 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-28
Net Worth4444  
Balance Sheet
Current Assets1 0245002 7021 163344332
Net Assets Liabilities   1 163344332
Cash Bank In Hand102752 702935  
Debtors922425 228  
Net Assets Liabilities Including Pension Asset Liability4444  
Reserves/Capital
Called Up Share Capital4444  
Shareholder Funds4444  
Other
Net Current Assets Liabilities4444344332
Total Assets Less Current Liabilities4444344332
Creditors Due Within One Year1 0204962 6981 159  

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 12th, January 2020
Free Download (2 pages)

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