Having been setup in 1999, Albert Court (Westminster) Freehold Company Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURKE, Patrick George | 03 May 2002 | - | 1 |
| KERMAN, Soussi Zarifeh | 15 December 2004 | - | 1 |
| LEITCH, Noelle Kristin Dowd, Lady | 02 February 2010 | - | 1 |
| MARGAROLI, Matteo Giovanni | 08 December 2011 | 06 December 2016 | 1 |
| RALSTON, Anthony, Professor | 03 May 2002 | 07 March 2011 | 1 |
| SHAKER-NESSMANN, Ingrid | 06 June 2002 | 04 January 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERRIMAN, Peter Kenneth | 21 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 December 2019 | |
| CS01 - N/A | 16 October 2019 | |
| AD01 - Change of registered office address | 26 November 2018 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 21 November 2017 | |
| CS01 - N/A | 13 October 2017 | |
| RESOLUTIONS - N/A | 10 February 2017 | |
| CC04 - Statement of companies objects | 10 February 2017 | |
| TM01 - Termination of appointment of director | 23 December 2016 | |
| AA - Annual Accounts | 19 December 2016 | |
| CS01 - N/A | 18 October 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 30 October 2015 | |
| SH01 - Return of Allotment of shares | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| TM02 - Termination of appointment of secretary | 07 November 2013 | |
| AD01 - Change of registered office address | 07 November 2013 | |
| AR01 - Annual Return | 14 October 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 December 2012 | |
| AA - Annual Accounts | 03 December 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| CH01 - Change of particulars for director | 30 October 2012 | |
| AP03 - Appointment of secretary | 04 April 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 01 November 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| RESOLUTIONS - N/A | 30 November 2010 | |
| MEM/ARTS - N/A | 30 November 2010 | |
| AA - Annual Accounts | 29 November 2010 | |
| AR01 - Annual Return | 08 October 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 October 2010 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AR01 - Annual Return | 19 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 October 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363s - Annual Return | 06 November 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| AA - Annual Accounts | 24 January 2008 | |
| 363s - Annual Return | 31 October 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363s - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 31 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2004 | |
| 363s - Annual Return | 14 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2003 | |
| 287 - Change in situation or address of Registered Office | 29 October 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 225 - Change of Accounting Reference Date | 28 June 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| MEM/ARTS - N/A | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
| CERTNM - Change of name certificate | 23 November 1999 | |
| RESOLUTIONS - N/A | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 1999 | |
| 287 - Change in situation or address of Registered Office | 22 November 1999 | |
| NEWINC - New incorporation documents | 30 September 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 December 2012 | Outstanding |
N/A |
| Legal charge | 17 December 2012 | Outstanding |
N/A |
