The Building Futures Group

About

Registered Number: 01948274

Date of Incorporation: 18/09/1985 (38 years and 7 months ago)

Company Status: Active

Registered Address: 322 Upper Richmond Road, London, SW15 6TL,

Albemarle Parkside Ltd was setup in 1985, it's status is listed as "Active". There are 23 directors listed as Bennett, Nicholas John, De Silva, Samanthi, Dr, Heyer, John, Wawra, Simon John, Wedgwood, Judith Susannah, Wedgwood, Judith Susannah, Annett, Bertram Henry, Dennie, Graham, Farrelly, Ann, Froozi, Daryoush, Galloway, Evelyn Winifred, Gneditch, George, Gneditch, Hannah Beate, Gunn, Donald Jessan, Larn, Nathan, Macmillan, Carmel Patricia, Pedramnia, Morteza, Quraishi, Sohail Ahmad, Rahme, Rosalyn, Rymel Ney, Franziska, Rymel Ney, Franziska, Shanahan, Paul, Skull, Angela Jane, Dr for the organisation at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BENNETT, Nicholas John	12 January 2019	-	1
DE SILVA, Samanthi, Dr	22 February 2020	-	1
HEYER, John	21 October 2017	-	1
WAWRA, Simon John	22 February 2020	-	1
WEDGWOOD, Judith Susannah	21 October 2017	-	1
ANNETT, Bertram Henry	17 November 1996	28 October 2003	1
DENNIE, Graham	19 November 1995	01 December 2006	1
FARRELLY, Ann	N/A	21 November 1993	1
FROOZI, Daryoush	29 November 1998	18 June 2019	1
GALLOWAY, Evelyn Winifred	19 January 1992	01 October 2008	1
GNEDITCH, George	N/A	15 July 1999	1
GNEDITCH, Hannah Beate	01 September 1999	24 January 2005	1
GUNN, Donald Jessan	17 November 1996	17 June 1997	1
LARN, Nathan	N/A	14 April 1994	1
MACMILLAN, Carmel Patricia	02 December 2001	24 January 2005	1
PEDRAMNIA, Morteza	24 January 2005	21 October 2017	1
QURAISHI, Sohail Ahmad	08 October 2016	22 February 2020	1
RAHME, Rosalyn	N/A	15 November 1992	1
RYMEL NEY, Franziska	07 March 2005	07 February 2010	1
RYMEL NEY, Franziska	12 May 1994	08 December 2002	1
SHANAHAN, Paul	N/A	19 January 1992	1
SKULL, Angela Jane, Dr	21 November 1993	17 November 1996	1

Secretary Name	Appointed	Resigned	Total Appointments
WEDGWOOD, Judith Susannah	17 February 2018	23 October 2018	1

Filing History

Document Type	Date
AA - Annual Accounts	05 October 2020
AP01 - Appointment of director	09 April 2020
AP01 - Appointment of director	09 April 2020
TM01 - Termination of appointment of director	18 March 2020
TM01 - Termination of appointment of director	18 March 2020
CS01 - N/A	03 December 2019
AA - Annual Accounts	20 November 2019
AP01 - Appointment of director	02 July 2019
TM01 - Termination of appointment of director	02 July 2019
AP01 - Appointment of director	14 February 2019
TM01 - Termination of appointment of director	13 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL)	12 December 2018
AP04 - Appointment of corporate secretary	11 December 2018
TM02 - Termination of appointment of secretary	11 December 2018
AD01 - Change of registered office address	11 December 2018
CS01 - N/A	03 December 2018
AA - Annual Accounts	18 October 2018
AP03 - Appointment of secretary	19 February 2018
CS01 - N/A	14 December 2017
AA - Annual Accounts	29 November 2017
AP01 - Appointment of director	22 November 2017
TM01 - Termination of appointment of director	21 November 2017
TM02 - Termination of appointment of secretary	21 November 2017
AP01 - Appointment of director	27 October 2017
CS01 - N/A	13 December 2016
AA - Annual Accounts	30 November 2016
AP01 - Appointment of director	31 October 2016
AP01 - Appointment of director	31 October 2016
TM01 - Termination of appointment of director	28 October 2016
AR01 - Annual Return	23 December 2015
AA - Annual Accounts	18 December 2015
AR01 - Annual Return	18 December 2014
AA - Annual Accounts	17 December 2014
AA - Annual Accounts	23 December 2013
AR01 - Annual Return	16 December 2013
AR01 - Annual Return	03 January 2013
AA - Annual Accounts	11 October 2012
AR01 - Annual Return	19 December 2011
CH01 - Change of particulars for director	19 December 2011
CH01 - Change of particulars for director	19 December 2011
CH01 - Change of particulars for director	19 December 2011
AA - Annual Accounts	28 September 2011
TM01 - Termination of appointment of director	07 January 2011
AR01 - Annual Return	05 January 2011
AA - Annual Accounts	04 January 2011
AR01 - Annual Return	18 January 2010
AA - Annual Accounts	20 August 2009
AA - Annual Accounts	13 March 2009
363a - Annual Return	06 March 2009
288b - Notice of resignation of directors or secretaries	06 March 2009
287 - Change in situation or address of Registered Office	06 March 2009
AA - Annual Accounts	20 December 2007
363a - Annual Return	20 December 2007
288c - Notice of change of directors or secretaries or in their particulars	20 December 2007
288c - Notice of change of directors or secretaries or in their particulars	20 December 2007
363a - Annual Return	23 August 2007
288a - Notice of appointment of directors or secretaries	23 August 2007
288b - Notice of resignation of directors or secretaries	23 August 2007
287 - Change in situation or address of Registered Office	06 July 2007
AA - Annual Accounts	29 January 2007
288b - Notice of resignation of directors or secretaries	24 January 2007
287 - Change in situation or address of Registered Office	09 January 2007
AA - Annual Accounts	04 February 2006
363s - Annual Return	19 December 2005
288a - Notice of appointment of directors or secretaries	01 August 2005
288a - Notice of appointment of directors or secretaries	02 July 2005
288a - Notice of appointment of directors or secretaries	02 July 2005
288b - Notice of resignation of directors or secretaries	15 February 2005
288b - Notice of resignation of directors or secretaries	15 February 2005
AA - Annual Accounts	27 January 2005
363s - Annual Return	04 January 2005
288a - Notice of appointment of directors or secretaries	14 June 2004
288b - Notice of resignation of directors or secretaries	14 June 2004
287 - Change in situation or address of Registered Office	14 June 2004
287 - Change in situation or address of Registered Office	02 June 2004
AA - Annual Accounts	24 December 2003
363a - Annual Return	19 December 2003
288b - Notice of resignation of directors or secretaries	19 December 2003
288b - Notice of resignation of directors or secretaries	19 December 2003
288a - Notice of appointment of directors or secretaries	19 December 2003
AA - Annual Accounts	16 December 2002
363a - Annual Return	09 December 2002
288a - Notice of appointment of directors or secretaries	12 July 2002
363a - Annual Return	27 December 2001
AA - Annual Accounts	01 November 2001
AA - Annual Accounts	01 February 2001
363a - Annual Return	29 November 2000
363a - Annual Return	29 December 1999
287 - Change in situation or address of Registered Office	09 December 1999
288a - Notice of appointment of directors or secretaries	29 November 1999
AA - Annual Accounts	05 November 1999
288a - Notice of appointment of directors or secretaries	19 August 1999
288b - Notice of resignation of directors or secretaries	19 August 1999
363a - Annual Return	06 January 1999
288a - Notice of appointment of directors or secretaries	06 January 1999
AA - Annual Accounts	27 November 1998
363a - Annual Return	13 March 1998
288b - Notice of resignation of directors or secretaries	13 March 1998
288a - Notice of appointment of directors or secretaries	13 March 1998
AA - Annual Accounts	27 November 1997
288b - Notice of resignation of directors or secretaries	18 July 1997
363a - Annual Return	24 February 1997
RESOLUTIONS - N/A	14 February 1997
288b - Notice of resignation of directors or secretaries	08 January 1997
288a - Notice of appointment of directors or secretaries	08 January 1997
288a - Notice of appointment of directors or secretaries	08 January 1997
AA - Annual Accounts	09 September 1996
363x - Annual Return	17 May 1996
288 - N/A	12 May 1996
288 - N/A	12 May 1996
363(353) - N/A	03 May 1996
AA - Annual Accounts	06 November 1995
363s - Annual Return	01 December 1994
AA - Annual Accounts	04 November 1994
288 - N/A	25 May 1994
363s - Annual Return	12 January 1994
288 - N/A	19 December 1993
288 - N/A	17 December 1993
288 - N/A	17 December 1993
AA - Annual Accounts	02 December 1993
363s - Annual Return	10 December 1992
AA - Annual Accounts	09 November 1992
363b - Annual Return	03 February 1992
AA - Annual Accounts	16 January 1992
363 - Annual Return	20 June 1991
AA - Annual Accounts	27 November 1990
288 - N/A	15 December 1989
363 - Annual Return	06 December 1989
AA - Annual Accounts	27 November 1989
363 - Annual Return	07 September 1989
288 - N/A	11 January 1989
AA - Annual Accounts	04 December 1988
363 - Annual Return	25 November 1987
AA - Annual Accounts	19 November 1987
AA - Annual Accounts	28 January 1987
363 - Annual Return	11 November 1986
288 - N/A	11 November 1986
NEWINC - New incorporation documents	18 September 1985
MISC - Miscellaneous document	18 September 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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