Having been setup in 2002, Albert Villa Property Ltd have registered office in Kent, it's status is listed as "Active". We don't know the number of employees at the company. The company has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODFELLOW, Oliver Matthew | 21 May 2002 | 06 July 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOODFELLOW, Oliver Matthew | 31 May 2004 | 25 February 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 12 December 2019 | |
AA01 - Change of accounting reference date | 28 August 2019 | |
CS01 - N/A | 03 July 2019 | |
AA - Annual Accounts | 04 December 2018 | |
AA01 - Change of accounting reference date | 29 August 2018 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 06 December 2017 | |
AA01 - Change of accounting reference date | 30 August 2017 | |
PSC01 - N/A | 20 July 2017 | |
CS01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 27 July 2016 | |
AA - Annual Accounts | 28 August 2015 | |
AR01 - Annual Return | 10 June 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AA01 - Change of accounting reference date | 30 September 2014 | |
AR01 - Annual Return | 27 June 2014 | |
AA - Annual Accounts | 27 September 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 24 October 2011 | |
AR01 - Annual Return | 26 July 2011 | |
AA01 - Change of accounting reference date | 28 April 2011 | |
AR01 - Annual Return | 23 June 2010 | |
CH03 - Change of particulars for secretary | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 30 April 2010 | |
363a - Annual Return | 16 June 2009 | |
RESOLUTIONS - N/A | 02 June 2009 | |
AA - Annual Accounts | 12 May 2009 | |
AA - Annual Accounts | 29 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2008 | |
RESOLUTIONS - N/A | 20 June 2008 | |
288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
225 - Change of Accounting Reference Date | 03 June 2008 | |
363a - Annual Return | 20 May 2008 | |
363a - Annual Return | 01 August 2007 | |
288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2007 | |
AA - Annual Accounts | 05 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
363a - Annual Return | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 07 April 2006 | |
288b - Notice of resignation of directors or secretaries | 07 April 2006 | |
AA - Annual Accounts | 23 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
363a - Annual Return | 07 June 2005 | |
AA - Annual Accounts | 13 May 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
363a - Annual Return | 08 June 2004 | |
AA - Annual Accounts | 22 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 December 2003 | |
225 - Change of Accounting Reference Date | 15 December 2003 | |
363a - Annual Return | 17 June 2003 | |
395 - Particulars of a mortgage or charge | 15 October 2002 | |
395 - Particulars of a mortgage or charge | 13 September 2002 | |
288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
288b - Notice of resignation of directors or secretaries | 28 May 2002 | |
NEWINC - New incorporation documents | 21 May 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 October 2002 | Fully Satisfied |
N/A |
Deed of charge | 27 August 2002 | Fully Satisfied |
N/A |