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64 Albert Court Limited LONDON


64 Albert Court started in year 2009 as Private Limited Company with registration number 06811884. The 64 Albert Court company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1st Floor Offices. Postal code: SW5 9AN. Since March 1, 2010 64 Albert Court Limited is no longer carrying the name 60a Albert Court.

There is a single director in the company at the moment - Gary L., appointed on 6 February 2009. In addition, a secretary was appointed - Terry P., appointed on 6 February 2009. As of 9 July 2020, our data shows no information about any ex officers on these positions.

64 Albert Court Limited Address / Contact

Office Address 1st Floor Offices
Office Address2 189-193 Earls Court Road
Town London
Post code SW5 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06811884
Date of Incorporation Fri, 6th Feb 2009
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 11 years old
Account next due date Mon, 31st Aug 2020 (53 days left)
Account last made up date Fri, 30th Nov 2018
Next confirmation statement due date Sat, 20th Feb 2021 (2021-02-20)
Last confirmation statement dated Thu, 6th Feb 2020

Company staff

Terry P.

Position: Secretary

Appointed: 06 February 2009

Gary L.

Position: Director

Appointed: 06 February 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Gtl Portfolio Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David K. This PSC has significiant influence or control over the company,.

Gtl Portfolio Limited

189-193 Earls Court Road, London, SW5 9AN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09871053
Notified on 28 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David K.

Notified on 6 April 2016
Ceased on 28 March 2017
Nature of control: significiant influence or control

Company previous names

60a Albert Court March 1, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-11-30
Net Worth-33 958-55 273-75 854  
Balance Sheet
Cash Bank On Hand  7556 72628 134
Current Assets54 99125 89032 33149 18060 231
Debtors54 81925 07431 57642 45432 097
Net Assets Liabilities  -75 854-103 04418 576
Other Debtors 25 07431 57642 45432 097
Cash Bank In Hand172816755  
Tangible Fixed Assets1 265 8951 355 3331 431 908  
Reserves/Capital
Called Up Share Capital111  
Profit Loss Account Reserve-33 959-55 274-75 855  
Shareholder Funds-33 958-55 273-75 854  
Other
Creditors  1 538 5931 647 9152 019 700
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income    165 644
Investment Property  1 431 9081 503 7802 000 000
Net Current Assets Liabilities53 14121 07730 83141 09138 276
Number Shares Issued Fully Paid   11
Other Creditors 1 431 6831 538 5931 647 9152 019 700
Par Value Share 1111
Total Assets Less Current Liabilities1 319 0361 376 4101 462 7391 544 8712 038 276
Trade Creditors Trade Payables    18 755
Administrative Expenses 21 31520 581  
Creditors Due After One Year1 352 9941 431 6831 538 593  
Creditors Due Within One Year1 8504 8131 500  
Net Assets Liability Excluding Pension Asset Liability -55 273-75 854  
Number Shares Allotted 11  
Other Creditors Due Within One Year 1 8501 500  
Profit Loss For Period -21 315-20 581  
Profit Loss On Ordinary Activities Before Tax -21 315-20 581  
Share Capital Allotted Called Up Paid111  
Tangible Fixed Assets Additions  76 575  
Tangible Fixed Assets Cost Or Valuation 1 355 3331 431 908  
Trade Creditors Within One Year 2 963   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 6, 2020
filed on: 12th, February 2020
Free Download (3 pages)

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