Alban House (Hampstead) Limited

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Alban House (hampstead) Limited

03900352•Private Limited With Share Capital

Quadrant House Floor 6, 4 Thomas More Square, London, E1W1YW
02070149540

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Incorporated

29/12/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

98000

Risk

low risk

Company Overview

Registration, classification & business activity

Alban House (hampstead) Limited (03900352) is a private limited with share capital incorporated on 29/12/1999 (26 years old) and registered in london, E1W1YW. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 29/12/1999
E1W1YW

Financial Overview

Total Assets

£115.4K

Liabilities

£87.2K

Net Assets

£28.2K

Cash

£29.1K

Key Metrics

3

Directors

24

Shareholders

1

CCJs

Board of Directors

3
L
lynne corrinne caplan
director
G
gillian lydia brown
director
K
khashayar azimzadeh
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:14-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:19-02-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Officers
Date:17-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:25-11-2005
Legacy
Category:Officers
Date:25-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Annual Return
Date:17-03-2005
Legacy
Category:Address
Date:17-06-2004
Legacy
Category:Address
Date:16-03-2004
Legacy
Category:Address
Date:16-03-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Made Up Date
Category:Accounts
Date:20-01-2003
Legacy
Category:Officers
Date:26-11-2002
Accounts With Made Up Date
Category:Accounts
Date:02-05-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Officers
Date:05-02-2002
Legacy
Category:Annual Return
Date:29-01-2002
Legacy
Category:Accounts
Date:15-10-2001
Accounts With Made Up Date
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:05-02-2001
Legacy
Category:Officers
Date:30-03-2000
Legacy
Category:Officers
Date:13-03-2000
Legacy
Category:Officers
Date:13-03-2000

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date29/06/2026
Filing Date10/03/2026
Latest Accounts29/09/2024

Trading Addresses

Quadrant House Floor, 4 Thomas More Square, London, E1W1YWRegistered

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Contact

02070149540
Quadrant House Floor 6, 4 Thomas More Square, London, E1W1YW