33 Albert Square Management Company Limited in London

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 twenty two years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023.

The firm has 4 directors, namely Thomas F., Lisa W. and Patrick W. and others. Of them, Daniel T. has been with the company the longest, being appointed on 27 February 2002 and Thomas F. and Lisa W. have been with the company for the least time - from 16 November 2021. 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	22 years old
Account next due date	Sat, 30th Nov 2024 (225 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Thomas F.

Position: Director

Appointed: 16 November 2021

Lisa W.

Position: Director

Appointed: 16 November 2021

Patrick W.

Position: Director

Appointed: 22 November 2010

Daniel T.

Position: Director

Appointed: 27 February 2002

Andrew D.

Position: Director

Appointed: 22 February 2019

Resigned: 16 November 2021

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

Carmen T.

Position: Director

Appointed: 27 February 2002

Resigned: 21 February 2003

Stephen L.

Position: Secretary

Appointed: 27 February 2002

Resigned: 18 November 2005

Stephen L.

Position: Director

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	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	4	4	4	4

Balance Sheet
Current Assets	1 024	500	2 702	1 163	344	332	353
Net Assets Liabilities				1 163	344	332	353	1 059	1 818	292
Cash Bank In Hand	102	75	2 702	935
Debtors	922	425		228
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4

Reserves/Capital
Called Up Share Capital	4	4	4	4
Shareholder Funds	4	4	4	4

Other
Creditors										12 530
Net Current Assets Liabilities	4	4	4	4	344	332	353	1 059	1 818	292
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							353	1 059	1 818	12 822
Total Assets Less Current Liabilities	4	4	4	4	344	332	353	1 059	1 818	292
Creditors Due Within One Year	1 020	496	2 698	1 159

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 20th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 20th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 5th, November 2022	accounts	Free Download (3 pages)
AP01	On Tue, 16th Nov 2021 new director was appointed. filed on: 17th, November 2021	officers	Free Download (2 pages)
AP01	On Tue, 16th Nov 2021 new director was appointed. filed on: 17th, November 2021	officers	Free Download (2 pages)
TM01	Tue, 16th Nov 2021 - the day director's appointment was terminated filed on: 16th, November 2021	officers	Free Download (1 page)
CH01	On Tue, 16th Nov 2021 director's details were changed filed on: 16th, November 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 2nd, November 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 26th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 12th, January 2020	accounts	Free Download (2 pages)
TM01	Fri, 2nd Nov 2018 - the day director's appointment was terminated filed on: 28th, February 2019	officers	Free Download (1 page)
AP01	On Fri, 22nd Feb 2019 new director was appointed. filed on: 28th, February 2019	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 14th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 16th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 20th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (5 pages)
CH01	On Sat, 14th Jul 2012 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
CH01	On Fri, 15th Jan 2016 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 24th, November 2015	accounts	Free Download (3 pages)
TM02	Mon, 2nd Mar 2015 - the day secretary's appointment was terminated filed on: 9th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
TM02	Mon, 2nd Mar 2015 - the day secretary's appointment was terminated filed on: 2nd, March 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 5th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 3rd, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
CH01	On Wed, 31st Oct 2012 director's details were changed filed on: 28th, February 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 22nd, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 27th Feb 2012 with full list of members filed on: 26th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AP01	On Mon, 28th Mar 2011 new director was appointed. filed on: 28th, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (5 pages)
AP03	New secretary appointment on Mon, 13th Dec 2010 filed on: 13th, December 2010	officers	Free Download (1 page)
AP01	On Mon, 13th Dec 2010 new director was appointed. filed on: 13th, December 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
TM02	Tue, 16th Nov 2010 - the day secretary's appointment was terminated filed on: 16th, November 2010	officers	Free Download (1 page)
TM01	Tue, 16th Nov 2010 - the day director's appointment was terminated filed on: 16th, November 2010	officers	Free Download (1 page)
TM01	Tue, 16th Nov 2010 - the day director's appointment was terminated filed on: 16th, November 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 27th Feb 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (5 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On Wed, 17th Mar 2010 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 9th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007 filed on: 20th, February 2008	accounts	Free Download (5 pages)
288b	On Fri, 30th Nov 2007 Director resigned filed on: 30th, November 2007	officers	Free Download (1 page)
288b	On Fri, 30th Nov 2007 Director resigned filed on: 30th, November 2007	officers	Free Download (1 page)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
288a	On Tue, 19th Jun 2007 New director appointed filed on: 19th, June 2007	officers	Free Download (2 pages)
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (8 pages)
363(288)	Tue, 19th Jun 2007 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return
363s	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (8 pages)
288b	On Sat, 21st Apr 2007 Secretary resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288b	On Sat, 21st Apr 2007 Secretary resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288a	On Wed, 28th Feb 2007 New secretary appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288a	On Wed, 28th Feb 2007 New secretary appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2006 filed on: 20th, December 2006	accounts	Free Download (5 pages)
288a	On Thu, 23rd Mar 2006 New secretary appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 23rd Mar 2006 with shareholders record filed on: 23rd, March 2006	annual return	Free Download (9 pages)
288a	On Thu, 23rd Mar 2006 New secretary appointed filed on: 23rd, March 2006	officers	Free Download (2 pages)
288a	On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006	officers	Free Download (2 pages)
288a	On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 25th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2005 filed on: 25th, January 2006	accounts	Free Download (3 pages)
288b	On Thu, 22nd Dec 2005 Secretary resigned;director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On Thu, 22nd Dec 2005 Secretary resigned;director resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 30th Mar 2005 with shareholders record filed on: 30th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 17th, December 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 29th Feb 2004 filed on: 17th, December 2004	accounts	Free Download (3 pages)
288a	On Mon, 15th Nov 2004 New director appointed filed on: 15th, November 2004	officers	Free Download (2 pages)
288a	On Mon, 15th Nov 2004 New director appointed filed on: 15th, November 2004	officers	Free Download (2 pages)
363s	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 22nd Mar 2004 with shareholders record filed on: 22nd, March 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2003 filed on: 30th, December 2003	accounts	Free Download (6 pages)
288b	On Wed, 11th Jun 2003 Director resigned filed on: 11th, June 2003	officers	Free Download (1 page)
288b	On Wed, 11th Jun 2003 Director resigned filed on: 11th, June 2003	officers	Free Download (1 page)
363s	Annual return up to Tue, 1st Apr 2003 with shareholders record filed on: 1st, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 1st Apr 2003 with shareholders record filed on: 1st, April 2003	annual return	Free Download (7 pages)
288b	On Wed, 6th Mar 2002 Secretary resigned filed on: 6th, March 2002	officers	Free Download (1 page)
288b	On Wed, 6th Mar 2002 Secretary resigned filed on: 6th, March 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2002	incorporation	Free Download (21 pages)