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33 Albert Square Management Company Limited (No: 04382968)

Address: 33 ALBERT SQUARE, LONDON, SW8 1BZ

Status: Active

Incorporated: 27-Feb-2002

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 11-Mar-2024

Industry Class: 98000 - Residents property management

Current Director: THOMAS CHRISTOPHER FOREMAN ( DOB: Aug-1995   From: Nov-2021  )

Current Director: DANIEL JAMES THORNE ( DOB: Jan-1970   From: Feb-2002  )

Current Director: DANIEL JAMES THORNE ( DOB: Jan-1970   From: Feb-2002  )

Current Director: PATRICK JOHN D'ANYERS WILLIS ( DOB: Apr-1954   From: Nov-2010  )

Current Director: LISA HANNAH WITH ( DOB: Oct-1994   From: Nov-2021  )

Resigned Director: ANGEL CASAS (   From: Nov-2006   To: Sep-2010  )

Resigned Director: ANDREW PAUL DALEY ( DOB: Aug-1985   From: Feb-2019   To: Nov-2021  )

Resigned Director: STEPHEN JAMES LANGTON (   From: Feb-2002   To: Nov-2005  )

Resigned Director: DESMOND MAITLAND (   From: Sep-2004   To: Nov-2006  )

Resigned Director: VINCENZO MIRENDA (   From: Jan-2006   To: Aug-2010  )

Resigned Director: GEORGE REPANELIS ( DOB: Jun-1974   From: Sep-2010   To: Nov-2018  )

Resigned Director: CARMEN TENORIO (   From: Feb-2002   To: Feb-2003  )

Resigned Secretary: STEPHEN JAMES LANGTON (   From: Feb-2002   To: Nov-2005  )

Resigned Secretary: DESMOND MAITLAND (   From: Jan-2006   To: Nov-2006  )

Resigned Secretary: GEORGE REPANELIS (   From: Sep-2010   To: Mar-2015  )

Resigned Secretary: MARTIN ANDREW SLACK (   From: Nov-2006   To: Sep-2010  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Feb-2002   To: Feb-2002  )

Persons of Significant Control:

Mr Daniel James Thorne, Ground & Lower Ground 33 Albert Square, London, SW8 1BZ, England: Has significant influence or control (Notified: 2017-02-27)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets 1,163 344 332 1163.0,344.0,332.0,0.0,0.0,0.0,0.0
Prepayments and accrued income, not expressed within current asset subtotal 353 1,059 1,818 12,822 0.0,0.0,0.0,353.0,1059.0,1818.0,12822.0
Net current assets (liabilities) 1,163 344 332 353 1,059 1,818 292 1163.0,344.0,332.0,353.0,1059.0,1818.0,292.0
Total assets less current liabilities 1,163 344 332 353 1,059 1,818 292 1163.0,344.0,332.0,353.0,1059.0,1818.0,292.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Accrued liabilities, not expressed within creditors subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 1,163 344 332 353 1,059 1,818 292 1163.0,344.0,332.0,353.0,1059.0,1818.0,292.0
Equity / share capital and reserves 1,163 344 332 353 1,059 1,818 292 1163.0,344.0,332.0,353.0,1059.0,1818.0,292.0
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