About

Registered Number: 04443660
Date of Incorporation: 21/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 October 2002 Fully Satisfied

N/A

Deed of charge 27 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.