About

Registered Number: 04540876
Date of Incorporation: 20/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 39 Hendon Lane, Finchley, London, N3 1RY,

 

Albertson Ltd was established in 2002, it's status at Companies House is "Active". This company has one director listed as Albert, Maurice in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERT, Maurice 20 September 2002 29 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 15 November 2017
PSC04 - N/A 24 October 2017
CH01 - Change of particulars for director 24 October 2017
AA - Annual Accounts 26 May 2017
AD01 - Change of registered office address 15 February 2017
CS01 - N/A 31 October 2016
AD01 - Change of registered office address 12 June 2016
AR01 - Annual Return 16 November 2015
AA01 - Change of accounting reference date 26 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 06 January 2015
TM01 - Termination of appointment of director 29 December 2014
CH01 - Change of particulars for director 01 December 2014
CH01 - Change of particulars for director 01 December 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 28 June 2013
CH01 - Change of particulars for director 27 June 2013
AP01 - Appointment of director 02 May 2013
AR01 - Annual Return 20 December 2012
TM02 - Termination of appointment of secretary 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 04 November 2011
CH03 - Change of particulars for secretary 05 October 2011
CH01 - Change of particulars for director 05 October 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 03 November 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 02 October 2007
287 - Change in situation or address of Registered Office 19 June 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 01 December 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 24 May 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 09 May 2005
AA - Annual Accounts 22 July 2004
363s - Annual Return 20 February 2004
287 - Change in situation or address of Registered Office 27 January 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
NEWINC - New incorporation documents 20 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.