64 Albert Court Limited

General information

Name:

64 Albert Court Ltd

Office Address:

1st Floor Offices 189-193 Earls Court Road SW5 9AN London

Number: 06811884

Incorporation date: 2009-02-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of 64 Albert Court Limited. It first started 11 years ago and was registered under 06811884 as the registration number. This particular office of the firm is based in London. You can reach it at 1st Floor Offices, 189-193 Earls Court Road. Its current name is 64 Albert Court Limited. This enterprise's previous customers may know this firm also as 60a Albert Court, which was in use until 2010-03-01. This enterprise's SIC and NACE codes are 68100 and their NACE code stands for Buying and selling of own real estate. The business latest filed accounts documents cover the period up to 2018-11-30 and the most recent confirmation statement was filed on 2019-02-06.

There is one director currently overseeing the following business, namely Gary L. who's been carrying out the director's obligations since 2009-02-06. Additionally, the managing director's responsibilities are constantly assisted with by a secretary - Terry P., who was chosen by this business 11 years ago.

  • Previous company's names
  • 64 Albert Court Limited 2010-03-01
  • 60a Albert Court Limited 2009-02-06

Financial data based on annual reports

Company staff

Terry P.

Role: Secretary

Appointed: 06 February 2009

Latest update: 26 January 2020

Gary L.

Role: Director

Appointed: 06 February 2009

Latest update: 26 January 2020

People with significant control

The companies that control this firm are: Gtl Portfolio Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Earls Court Road, SW5 9AN and was registered as a PSC under the registration number 09871053.

Gtl Portfolio Limited
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 09871053
Notified on 28 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David K.
Notified on 6 April 2016
Ceased on 28 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 20 February 2020
Confirmation statement last made up date 06 February 2019
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 May 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to November 30, 2018 (AA)
filed on: 26th, July 2019
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
Company Age

Similar companies nearby

Closest companies