About

Registered Number: 03581953
Date of Incorporation: 16/06/1998 (26 years and 4 months ago)
Company Status: Active
Registered Address: 84 Albert Hall Mansions, Prince Consort Road, London, SW7 2AQ

 

Having been setup in 1998, Albert Hall Dance Floors Ltd are based in London, it's status at Companies House is "Active". The companies directors are Etheridge, Adam Alexander, Collis, Hugo John Nielo. 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
ETHERIDGE, Adam Alexander 16 June 1998 - 1
COLLIS, Hugo John Nielo 16 June 1998 13 October 2000 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 16 September 2017
AA - Annual Accounts 30 April 2017
CH01 - Change of particulars for director 30 April 2017
CH03 - Change of particulars for secretary 30 April 2017
CH01 - Change of particulars for director 30 April 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 30 April 2014
DISS40 - Notice of striking-off action discontinued 19 October 2013
AR01 - Annual Return 17 October 2013
GAZ1 - First notification of strike-off action in London Gazette 15 October 2013
AA - Annual Accounts 30 April 2013
DISS40 - Notice of striking-off action discontinued 23 October 2012
AR01 - Annual Return 21 October 2012
GAZ1 - First notification of strike-off action in London Gazette 16 October 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH03 - Change of particulars for secretary 21 September 2010
AA - Annual Accounts 30 April 2010
DISS40 - Notice of striking-off action discontinued 18 November 2009
AR01 - Annual Return 17 November 2009
GAZ1 - First notification of strike-off action in London Gazette 20 October 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 09 January 2009
395 - Particulars of a mortgage or charge 04 October 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 20 June 2008
AA - Annual Accounts 10 May 2007
363s - Annual Return 25 July 2006
AA - Annual Accounts 04 May 2006
395 - Particulars of a mortgage or charge 05 October 2005
AA - Annual Accounts 23 May 2005
395 - Particulars of a mortgage or charge 26 April 2005
363s - Annual Return 02 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 08 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 09 February 2001
DISS40 - Notice of striking-off action discontinued 09 January 2001
AA - Annual Accounts 08 January 2001
GAZ1 - First notification of strike-off action in London Gazette 05 December 2000
363s - Annual Return 27 August 1999
288b - Notice of resignation of directors or secretaries 19 June 1998
288b - Notice of resignation of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
NEWINC - New incorporation documents 16 June 1998

Mortgages & Charges

Description Date Status Charge by
All assets debenture 30 September 2008 Outstanding

N/A

Rent deposit deed 03 October 2005 Outstanding

N/A

Debenture 25 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.