About

Registered Number: 03900352
Date of Incorporation: 29/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

 

Established in 1999, Alban House (Hampstead) Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBSON, Edwin Albert 29 December 1999 - 1
CAPLAN, Lynne Corrinne 01 March 2000 09 January 2002 1
SHIU, Man Fai, Doctor 16 March 2009 10 December 2010 1
WHITE, Peter 07 February 2000 20 November 2008 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Gillian Lydia 29 December 1999 17 August 2016 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
TM01 - Termination of appointment of director 18 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 08 January 2018
CH01 - Change of particulars for director 08 January 2018
CH01 - Change of particulars for director 20 December 2017
CH01 - Change of particulars for director 20 December 2017
AA - Annual Accounts 26 July 2017
DISS40 - Notice of striking-off action discontinued 22 March 2017
GAZ1 - First notification of strike-off action in London Gazette 21 March 2017
CS01 - N/A 17 March 2017
TM02 - Termination of appointment of secretary 24 August 2016
AR01 - Annual Return 12 August 2016
DISS40 - Notice of striking-off action discontinued 14 May 2016
AA - Annual Accounts 13 May 2016
GAZ1 - First notification of strike-off action in London Gazette 03 May 2016
TM01 - Termination of appointment of director 07 March 2016
AR01 - Annual Return 04 August 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 22 July 2015
AA - Annual Accounts 21 April 2015
AD01 - Change of registered office address 06 January 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 17 June 2012
TM01 - Termination of appointment of director 24 February 2012
TM01 - Termination of appointment of director 24 February 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 23 February 2011
TM01 - Termination of appointment of director 12 January 2011
AA - Annual Accounts 05 July 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 26 March 2010
TM01 - Termination of appointment of director 12 November 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 19 February 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
AA - Annual Accounts 20 February 2008
363a - Annual Return 14 February 2008
363a - Annual Return 06 February 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 27 July 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
AA - Annual Accounts 14 July 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 25 November 2005
288b - Notice of resignation of directors or secretaries 25 November 2005
AA - Annual Accounts 15 July 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
363s - Annual Return 17 March 2005
287 - Change in situation or address of Registered Office 17 June 2004
353 - Register of members 16 March 2004
287 - Change in situation or address of Registered Office 16 March 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 08 December 2003
288b - Notice of resignation of directors or secretaries 28 January 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 20 January 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
AA - Annual Accounts 02 May 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
363s - Annual Return 29 January 2002
225 - Change of Accounting Reference Date 15 October 2001
AA - Annual Accounts 15 October 2001
363s - Annual Return 05 February 2001
288a - Notice of appointment of directors or secretaries 30 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 13 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2000
288b - Notice of resignation of directors or secretaries 05 January 2000
NEWINC - New incorporation documents 29 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.