ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02272411

Incorporation date

29/06/1988

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1988)

30/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

01/08/2025

Confirmation statement made on 2025-07-19 with updates

View PDF (5 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

31/07/2024

Confirmation statement made on 2024-07-19 with updates

View PDF (5 pages)

02/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

02/06/2023

Director's details changed for Isabella Gabuzzi on 2023-05-27

View PDF (2 pages)

31/05/2023

Termination of appointment of Norman Netting as a director on 2023-05-18

View PDF (1 pages)

31/05/2023

Appointment of Isabella Gabuzzi as a director on 2023-05-27

View PDF (2 pages)

18/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/07/2022

Confirmation statement made on 2022-07-19 with updates

View PDF (5 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

03/08/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (5 pages)

24/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

29/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (5 pages)

06/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

12/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

17/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (7 pages)

12/08/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

03/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

09/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (11 pages)

18/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

15/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

28/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

16/10/2012

Termination of appointment of Jeremy Loudan as a secretary

View PDF (1 pages)

16/10/2012

Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London Greater London SW11 4ND United Kingdom on 2012-10-16

View PDF (1 pages)

16/10/2012

Appointment of Jeremy William Loudan as a secretary

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (7 pages)

15/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

01/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (7 pages)

01/08/2011

Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London SW11 4ND on 2011-08-01

View PDF (1 pages)

07/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

02/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (7 pages)

30/07/2010

Director's details changed for Norman Netting on 2010-07-01

View PDF (2 pages)

30/07/2010

Director's details changed for Nicholas James Hadfield on 2010-07-01

View PDF (2 pages)

26/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

27/07/2009

Return made up to 19/07/09; full list of members

View PDF (11 pages)

26/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

23/02/2009

Registered office changed on 23/02/2009 from 164 battersea park road london SW11 4ND united kingdom

View PDF (1 pages)

09/02/2009

Appointment terminated secretary hertford company secretaries LIMITED

View PDF (1 pages)

09/02/2009

Registered office changed on 09/02/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom

View PDF (1 pages)

02/12/2008

Return made up to 19/07/08; full list of members

View PDF (11 pages)

02/12/2008

Registered office changed on 02/12/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

02/06/2008

Secretary appointed hertford company secretaries LIMITED

View PDF (1 pages)

02/06/2008

Registered office changed on 02/06/2008 from c/o johnson cooper LTD phoenix house christopher martin road basildonessex SS14 3EZ

View PDF (1 pages)

02/06/2008

Appointment terminated secretary johnson cooper LIMITED

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

21/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

10/08/2007

Return made up to 19/07/07; full list of members

View PDF (7 pages)

16/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

27/09/2006

New director appointed

View PDF (1 pages)

25/09/2006

Resolutions

View PDF (0 pages)

25/09/2006

Resolutions

View PDF (1 pages)

26/07/2006

Return made up to 19/07/06; no change of members

View PDF (6 pages)

28/06/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

23/05/2006

Secretary resigned

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (1 pages)

16/12/2005

New director appointed

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

09/12/2005

Secretary's particulars changed

View PDF (1 pages)

06/12/2005

New secretary appointed

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

10/10/2005

Return made up to 19/07/05; change of members

View PDF (6 pages)

09/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Registered office changed on 23/02/05 from: 16-18 warrior square southend on sea essex SS1 2WS

View PDF (1 pages)

05/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

18/11/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

13/10/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

09/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

23/09/2002

Return made up to 19/07/02; full list of members

View PDF (7 pages)

19/07/2002

Registered office changed on 19/07/02 from: swift house 12A upper berkeley street london W1H 7PE

View PDF (1 pages)

19/07/2002

New secretary appointed

View PDF (2 pages)

19/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

Director resigned

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (9 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/08/2000

Return made up to 19/07/00; change of members

View PDF (6 pages)

08/10/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

07/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

13/08/1998

Return made up to 19/07/98; change of members

View PDF (6 pages)

30/04/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

01/12/1997

Return made up to 19/07/97; full list of members

View PDF (6 pages)

13/05/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

22/04/1997

Return made up to 19/07/96; no change of members

View PDF (4 pages)

22/04/1997

Registered office changed on 22/04/97 from: 8-10 bulstrode street london W1M 6AH

View PDF (1 pages)

02/10/1996

Director resigned

View PDF (1 pages)

02/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1996

New secretary appointed

View PDF (1 pages)

01/10/1996

New director appointed

View PDF (1 pages)

01/10/1996

Director resigned

View PDF (1 pages)

30/10/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

27/07/1995

Return made up to 19/07/95; no change of members

View PDF (4 pages)

08/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

02/08/1994

Return made up to 19/07/94; full list of members

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08/03/1994

Accounts for a small company made up to 1993-03-31

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25/08/1993

Return made up to 19/07/93; no change of members

View PDF (0 pages)

21/08/1993

Ad 04/08/93--------- £ si 2@1=2 £ ic 9/11

View PDF (0 pages)

25/01/1993

Full accounts made up to 1992-03-31

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06/10/1992

Return made up to 19/07/92; change of members

View PDF (0 pages)

15/05/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

26/03/1992

Ad 18/02/92--------- £ si 2@1=2 £ ic 7/9

View PDF (0 pages)

13/11/1991

Return made up to 19/07/91; full list of members

View PDF (0 pages)

12/05/1991

Full accounts made up to 1990-03-31

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26/09/1990

Ad 04/06/90--------- £ si 2@1

View PDF (0 pages)

26/09/1990

Return made up to 19/07/90; full list of members

View PDF (0 pages)

25/05/1990

Accounts for a small company made up to 1989-03-31

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23/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

11/09/1989

Wd 01/09/89 ad 10/01/89-07/02/89 £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

14/02/1989

Resolutions

View PDF (1 pages)

05/01/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

21/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/06/1988

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
20.00
-
0.00
-
-

2022
0
20.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HERTFORD COMPANY SECRETARIES LIMITED	Nominee Secretary	02/06/2008 - 03/02/2009	2306
JOHNSON COOPER LIMITED	Corporate Secretary	11/05/2006 - 02/06/2008	125
JOHNSON COOPER LIMITED	Corporate Director	02/12/2005 - 02/12/2005	125
Benson, Beverley Jane	Director	01/12/2005 - 02/11/2007	2
Hadfield, Nicholas James	Director	01/11/2007 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED

ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED is an(a) Active company incorporated on 29/06/1988 with the registered office located at 77 Albert Palace Mansions, Lurline Gardens, London SW11 4DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED?

ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED is currently Active. It was registered on 29/06/1988 .

Where is ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED located?

ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED is registered at 77 Albert Palace Mansions, Lurline Gardens, London SW11 4DQ.

What does ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED do?

ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ALBERT PALACE MANSIONS (61-80) MANAGEMENT LIMITED?

The latest filing was on 30/11/2025: Micro company accounts made up to 2025-03-31.