Albemarle Street (nominees) Limited in LONDON

Albemarle Street (nominees) Limited LONDON

Albemarle Street (nominees) started in year 2002 as Private Limited Company with registration number 04542712. The Albemarle Street (nominees) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ. Since 2002-12-20 Albemarle Street (nominees) Limited is no longer carrying the name Hamsard 2590.

At the moment there are 3 directors in the the company, namely Pria K., Gregory M. and Julian C.. In addition one secretary - Gregory M. - is with the firm. As of 15 May 2024, there were 3 ex directors - Stuart Y., Shellie J. and others listed below. There were no ex secretaries.

Albemarle Street (nominees) Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04542712
Date of Incorporation	Mon, 23rd Sep 2002
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Pria K.

Position: Director

Appointed: 28 September 2015

Gregory M.

Position: Director

Appointed: 17 December 2002

Gregory M.

Position: Secretary

Appointed: 17 December 2002

Julian C.

Position: Director

Appointed: 17 December 2002

Stuart Y.

Position: Director

Appointed: 30 January 2008

Resigned: 20 September 2011

Shellie J.

Position: Director

Appointed: 18 January 2007

Resigned: 01 February 2007

Vincent P.

Position: Director

Appointed: 17 December 2002

Resigned: 08 September 2004

Hse Secretaries Limited

Position: Nominee Secretary

Appointed: 23 September 2002

Resigned: 17 December 2002

Hse Directors Limited

Position: Corporate Nominee Director

Appointed: 23 September 2002

Resigned: 17 December 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Gregory M. The abovementioned PSC and has 50,01-75% shares.

Gregory M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Hamsard 2590	December 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3	3	3	-16	-77	-126

Balance Sheet
Net Assets Liabilities						126	126	126	-126	-126	-126	-126
Current Assets		3	15 805	34	123	948
Cash Bank In Hand	3	3	15 805	34	123
Net Assets Liabilities Including Pension Asset Liability	3	3	3	-16	-77	-126

Reserves/Capital
Called Up Share Capital		3	3	3	3
Profit Loss Account Reserve				-19	-80
Shareholder Funds	3	3	3	-16	-77	-126

Other
Average Number Employees During Period												3
Creditors						1 074	126	126	126	126	126	126
Net Current Assets Liabilities		3	3	-16	-77	-126	126	126	-126	-126	-126	-126
Total Assets Less Current Liabilities		3	3	-16	-77	-126	126	126	-126	-126	-126	-126
Advances Credits Directors								126	126	126	126	126
Creditors Due Within One Year			15 802	50	200	1 074
Number Shares Allotted		3	3	3	3
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 15th, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 30th, March 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 27th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AD02	New sail address Regus Offices 102-103 Bulding 1 Chalfont Park Gerrards Cross Bucks SL9 0BG. Change occurred at an unknown date. Company's previous address: C/O Mpc Corporate Services Ltd 1 Berkeley Street London W1J 8DJ United Kingdom. filed on: 15th, September 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, August 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 28th, September 2015	annual return	Free Download (6 pages)
AD01	New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on 2015-05-19. Company's previous address: 25 Harley Street London W1G 9BR. filed on: 19th, May 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 22nd, October 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 28th, September 2013	annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, October 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 2nd, October 2012	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 1st, October 2012	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 21st, August 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 2nd, January 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from Albemarle House, 3Rd Floor 1 Albemarle Street London W1S 4HA on 2011-10-11 filed on: 11th, October 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 5th, October 2011	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2010-09-30 to 2011-03-31 filed on: 30th, March 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 22nd, June 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-09-28 - Annual return with full member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 17th, April 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-09-09 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 16th, July 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 27th, July 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 27th, July 2007	accounts	Free Download (3 pages)
353	Location of register of members filed on: 8th, February 2007	address	Free Download (1 page)
287	Registered office changed on 08/02/07 from: albemarle house 1 albemarle street london W1S 4HA filed on: 8th, February 2007	address	Free Download (1 page)
363a	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-08 - Annual return with full member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 8th, February 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, February 2007	address	Free Download (1 page)
287	Registered office changed on 08/02/07 from: albemarle house 1 albemarle street london W1S 4HA filed on: 8th, February 2007	address	Free Download (1 page)
353	Location of register of members filed on: 8th, February 2007	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 9th, November 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 14th, January 2005	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 14th, January 2005	accounts	Free Download (14 pages)
363s	Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-14 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-06 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 06/10/03	annual return
287	Registered office changed on 06/06/03 from: albemarle house 1 albemarle street london filed on: 6th, June 2003	address	Free Download (1 page)
287	Registered office changed on 06/06/03 from: albemarle house 1 albemarle street london filed on: 6th, June 2003	address	Free Download (1 page)
287	Registered office changed on 14/05/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 14th, May 2003	address	Free Download (2 pages)
287	Registered office changed on 14/05/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR filed on: 14th, May 2003	address	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002-12-17. Value of each share 1 £, total number of shares: 3. filed on: 14th, May 2003	capital	Free Download (4 pages)
88(2)R	Alloted 2 shares on 2002-12-17. Value of each share 1 £, total number of shares: 3. filed on: 14th, May 2003	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 23rd, September 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 23rd, September 2002	incorporation	Free Download (17 pages)

Albemarle Street (nominees) Limited LONDON

Albemarle Street (nominees) Limited Address / Contact

Company Information / Profile

Company staff

Pria K.

Gregory M.

Gregory M.

Julian C.

Stuart Y.

Shellie J.

Vincent P.

Hse Secretaries Limited

Hse Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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