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 15 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 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor Offices |
| Office Address2 | 189-193 Earls Court Road |
| Town | London |
| Post code | SW5 9AN |
| Country of origin | United Kingdom |
| 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 | 15 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 06 February 2009
Position: Secretary
Appointed: 06 February 2009
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 |
| Place registered | Companies House |
| 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 |
| 60a Albert Court | March 1, 2010 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | -33 958 | -55 273 | -75 854 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 755 | 6 726 | 28 134 | ||||||
| Current Assets | 54 991 | 25 890 | 32 331 | 49 180 | 60 231 | 2 166 167 | 2 073 927 | 2 019 378 | 1 980 561 |
| Debtors | 54 819 | 25 074 | 31 576 | 42 454 | 32 097 | ||||
| Net Assets Liabilities | -75 854 | -103 044 | 18 576 | -47 467 | -260 628 | -345 071 | -550 110 | ||
| Other Debtors | 25 074 | 31 576 | 42 454 | 32 097 | |||||
| Cash Bank In Hand | 172 | 816 | 755 | ||||||
| Tangible Fixed Assets | 1 265 895 | 1 355 333 | 1 431 908 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -33 959 | -55 274 | -75 855 | ||||||
| Shareholder Funds | -33 958 | -55 273 | -75 854 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||||
| Creditors | 1 538 593 | 1 647 915 | 2 019 700 | 2 152 399 | 2 302 792 | 2 316 324 | 2 468 424 | ||
| Fixed Assets | 2 000 000 | 1 | 1 | 1 | 1 | ||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 165 644 | ||||||||
| Investment Property | 1 431 908 | 1 503 780 | 2 000 000 | ||||||
| Net Current Assets Liabilities | 53 141 | 21 077 | 30 831 | 41 091 | 38 276 | 2 104 931 | 2 042 163 | 1 971 252 | 1 918 313 |
| Number Shares Issued Fully Paid | 1 | 1 | |||||||
| Other Creditors | 1 431 683 | 1 538 593 | 1 647 915 | 2 019 700 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 6 883 | 2 500 | 6 008 | ||||||
| Total Assets Less Current Liabilities | 1 319 036 | 1 376 410 | 1 462 739 | 1 544 871 | 2 038 276 | 2 104 932 | 2 042 164 | 1 971 253 | 1 918 314 |
| Trade Creditors Trade Payables | 18 755 | ||||||||
| Administrative Expenses | 21 315 | 20 581 | |||||||
| Creditors Due After One Year | 1 352 994 | 1 431 683 | 1 538 593 | ||||||
| Creditors Due Within One Year | 1 850 | 4 813 | 1 500 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | -55 273 | -75 854 | |||||||
| Number Shares Allotted | 1 | 1 | |||||||
| Other Creditors Due Within One Year | 1 850 | 1 500 | |||||||
| Profit Loss For Period | -21 315 | -20 581 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -21 315 | -20 581 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 76 575 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 355 333 | 1 431 908 | |||||||
| Trade Creditors Within One Year | 2 963 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 6, 2024 filed on: 7th, March 2024 |
confirmation statement | Free Download (3 pages) |
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